LINFIELD LIMITED
OXFORD
Since the company registration one hundred and seven events have happened. The last three records are Registration of charge 030518790013, created on 27 February 2017; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Sylvia Rosa Maria Saxby as a secretary on 20 November 2016. The most likely internet sites of LINFIELD LIMITED are www.linfield.co.uk, and www.linfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Linfield Limited is a Private Limited Company. The company registration number is 03051879. Linfield Limited has been working since 01 May 1995. The present status of the company is Active. The registered address of Linfield Limited is 74 Lime Walk Headington Oxford Oxfordshire Ox3 7ae. . SAXBY, Sylvia Rosa Maria is a Secretary of the company. SAXBY, Michael William is a Director of the company. SAXBY, Sylvia Rosa Maria is a Director of the company. Secretary LLOYD JONES, Jonathan has been resigned. Secretary SAXBY, Silvia Rosa Maria has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FREEMAN, Robert has been resigned. Director SAXBY, Silvia Rosa Maria has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Appointed Date: 01 May 1995
Appointed Date: 01 May 1995
35 years old
Appointed Date: 01 May 1995
LINFIELD LIMITED Events
Statement of capital on 2016-05-26
- GBP 1,585,000
- ELRES ‐ Elective resolution
- SRES01 ‐ Special resolution of adoption of Memorandum of Association
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
LINFIELD LIMITED Charges
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 261 iffley road oxford…
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in freehold…
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 brampton road, headington, oxford, t/no: ON4522 by way…
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Trylon factory thrift street wollaston wellingborough…
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being 46A oxford street wellingborough…
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of spencer bridge road…
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 92 botley road oxford. By way of…
Delivered: 13 August 1998
Status: Satisfied on 17 August 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the f/h property k/a 168 tower bridge road southwark…
Delivered: 13 August 1998
Status: Satisfied on 17 August 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that f/h property k/a 74 lime walk headington…
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 226,228,230 woodstock road oxford…
Delivered: 23 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £540,000 together with interest accrued now or…
Delivered: 12 December 1997
Status: Outstanding
Persons entitled: Oxford Brookes University
Description: Rowan house james wolfe road cowley oxford.