LINBECK LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6RW
Company number 00729793
Status Active
Incorporation Date 13 July 1962
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 650 . The most likely internet sites of LINBECK LIMITED are www.linbeck.co.uk, and www.linbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Linbeck Limited is a Private Limited Company. The company registration number is 00729793. Linbeck Limited has been working since 13 July 1962. The present status of the company is Active. The registered address of Linbeck Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . JULIUS, Adam Ezra is a Secretary of the company. JULIUS, Adam Ezra is a Director of the company. JULIUS, Lyn Celia is a Director of the company. Secretary BEKHOR, Danny Jamil has been resigned. Secretary BEKHOR, Danny Jamil has been resigned. Secretary JULIUS, Lyn Celia has been resigned. Director BEKHOR, Alan Richard has been resigned. Director BEKHOR, Bertha has been resigned. Director BEKHOR, Maurice Ezra has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JULIUS, Adam Ezra
Appointed Date: 15 September 2008
Director
JULIUS, Adam Ezra
Appointed Date: 15 September 2008
38 years old
Director
JULIUS, Lyn Celia

70 years old

Resigned Directors

Secretary
BEKHOR, Danny Jamil
Resigned: 15 September 2008
Appointed Date: 22 March 1999
Secretary
BEKHOR, Danny Jamil
Resigned: 23 March 1998
Secretary
JULIUS, Lyn Celia
Resigned: 22 March 1999
Appointed Date: 23 March 1998
Director
BEKHOR, Alan Richard
Resigned: 23 March 1998
65 years old
Director
BEKHOR, Bertha
Resigned: 23 March 1998
99 years old
Director
BEKHOR, Maurice Ezra
Resigned: 22 March 1999
104 years old

Persons With Significant Control

Lyn Celia Julius
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Laurence Jeffrey Julius
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LINBECK LIMITED Events

30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 650
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 3 June 2015
...
... and 74 more events
14 Jun 1988
Return made up to 25/05/88; full list of members
23 May 1988
New director appointed
24 Dec 1987
Declaration of satisfaction of mortgage/charge
25 Apr 1987
Full accounts made up to 31 March 1986
25 Apr 1987
Return made up to 23/04/87; full list of members

LINBECK LIMITED Charges

29 April 1986
Legal mortgage
Delivered: 2 May 1986
Status: Satisfied on 3 January 1991
Persons entitled: National Westminster Bank PLC
Description: 28 and 30 bira gardens london borough of kensington &…
8 March 1967
Mortgage
Delivered: 8 March 1967
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: 10 bolton gardens kensington london, S.W. 5.
2 October 1964
Charge
Delivered: 19 October 1964
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: 33 the little boltons south kensington S.W.10.
24 July 1964
Mortgage
Delivered: 5 August 1964
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: 2 redcliffe square, south kensington, london S.W.10.
25 October 1962
Legal charge
Delivered: 5 November 1962
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: 3 redcliffe square south kensington SW10.
25 October 1962
Legal charge
Delivered: 5 November 1962
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: 7 redcliffe square south kensington S.W.10.
11 October 1962
Legal charge
Delivered: 25 October 1962
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: 8, redcliffe square, south kensington, S.W.10.

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