LINECHAIN (SEAHOUSES) LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ
Company number 04849492
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of LINECHAIN (SEAHOUSES) LIMITED are www.linechainseahouses.co.uk, and www.linechain-seahouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Linechain Seahouses Limited is a Private Limited Company. The company registration number is 04849492. Linechain Seahouses Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Linechain Seahouses Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . AYNSLEY, Anne Margaret is a Secretary of the company. AYNSLEY, John Richard is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


linechain (seahouses) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AYNSLEY, Anne Margaret
Appointed Date: 29 July 2003

Director
AYNSLEY, John Richard
Appointed Date: 29 July 2003
67 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mrs Anne Margaret Aynsley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Richard Aynsley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINECHAIN (SEAHOUSES) LIMITED Events

13 Feb 2017
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2

14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
01 Sep 2003
Secretary resigned
01 Sep 2003
Director resigned
01 Sep 2003
New secretary appointed
01 Sep 2003
New director appointed
29 Jul 2003
Incorporation

LINECHAIN (SEAHOUSES) LIMITED Charges

3 June 2005
Debenture
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…