LINKHOUSE FARM LIMITED
NORTHUMBERLAND DATALYRIC LIMITED

Hellopages » Northumberland » Northumberland » TD15 1HD

Company number 03475754
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address 4 QUAY WALLS, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1HD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 118,613 . The most likely internet sites of LINKHOUSE FARM LIMITED are www.linkhousefarm.co.uk, and www.linkhouse-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Linkhouse Farm Limited is a Private Limited Company. The company registration number is 03475754. Linkhouse Farm Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Linkhouse Farm Limited is 4 Quay Walls Berwick Upon Tweed Northumberland Td15 1hd. . THOMPSON, Kathleen Mary is a Secretary of the company. THOMPSON, Kathleen Mary is a Director of the company. THOMPSON, Victor is a Director of the company. Secretary WATSON, Samantha Helen has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BRUNTON, Mark John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
THOMPSON, Kathleen Mary
Appointed Date: 07 March 1998
Director
THOMPSON, Kathleen Mary
Appointed Date: 07 March 1998
80 years old
Director
THOMPSON, Victor
Appointed Date: 07 March 1998
83 years old

Resigned Directors

Secretary
WATSON, Samantha Helen
Resigned: 07 March 1998
Appointed Date: 19 December 1997
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 December 1997
Appointed Date: 03 December 1997
Director
BRUNTON, Mark John
Resigned: 07 March 1998
Appointed Date: 19 December 1997
61 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Victor Thompson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Mrs Kathleen Mary Thompson
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

LINKHOUSE FARM LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 118,613
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 118,613
...
... and 61 more events
11 Jan 1998
Director resigned
11 Jan 1998
New secretary appointed
11 Jan 1998
New director appointed
11 Jan 1998
Registered office changed on 11/01/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
03 Dec 1997
Incorporation

LINKHOUSE FARM LIMITED Charges

16 March 2011
Legal charge
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H newton link house farm newton-by-the-sea alnwick t/no…
19 May 2010
Legal charge
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being the warren, newton by the sea…
19 May 2010
Legal charge
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being the old barn, newton by the sea…
4 December 2007
Legal charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a newton linkhouse farm newton-by-the-sea…
5 June 2000
Debenture
Delivered: 17 June 2000
Status: Satisfied on 14 January 2004
Persons entitled: The Co-Operative Bank PLC
Description: The freehold property known as newton linkhouse farm and…
2 February 1999
Debenture
Delivered: 5 February 1999
Status: Satisfied on 29 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1998
Legal charge
Delivered: 6 August 1998
Status: Satisfied on 29 March 2001
Persons entitled: Barclays Bank PLC
Description: Orchard house 19 christon bank alnwick northumberland…

Similar Companies

LINKHOUSE (MAIDSTONE) LIMITED LINKHOUSE ASSOCIATES LIMITED LINKHR LIMITED LINKHUANWONG LIMITED LINKHUBB LTD LINKI LIMITED LINKILAW LIMITED