Company number 03767076
Status Active
Incorporation Date 10 May 1999
Company Type Private Limited Company
Address 39/42 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 037670760021, created on 30 November 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 100
. The most likely internet sites of LINE ONE SALES LIMITED are www.lineonesales.co.uk, and www.line-one-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Line One Sales Limited is a Private Limited Company.
The company registration number is 03767076. Line One Sales Limited has been working since 10 May 1999.
The present status of the company is Active. The registered address of Line One Sales Limited is 39 42 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. . ASHTON, Philip is a Secretary of the company. ASHTON, Philip is a Director of the company. JACKSON, Keith is a Director of the company. SPINKS, Gary Austin is a Director of the company. STEVENS, Christopher is a Director of the company. Secretary SPINKS, Gary Austin has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DE LELLIS, Teodolinda Assunta has been resigned. Director SPINKS, Elizabeth has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 May 1999
Appointed Date: 10 May 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 May 1999
Appointed Date: 10 May 1999
LINE ONE SALES LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Dec 2016
Registration of charge 037670760021, created on 30 November 2016
27 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
27 May 2016
Director's details changed for Keith Jackson on 10 February 2016
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 77 more events
25 May 1999
Ad 12/05/99--------- £ si 10@1=10 £ ic 2/12
16 May 1999
Director resigned
16 May 1999
Secretary resigned
16 May 1999
Registered office changed on 16/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
10 May 1999
Incorporation
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30 November 2016
Charge code 0376 7076 0021
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 6 gaunt close bramley rotherham t/no SYK245310…
6 February 2015
Charge code 0376 7076 0020
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at 41 gardiner court, blue bridge, milton…
28 May 2014
Charge code 0376 7076 0019
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
28 May 2014
Charge code 0376 7076 0018
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
28 May 2014
Charge code 0376 7076 0017
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Philip Ashton
Description: Contains fixed charge…
28 May 2014
Charge code 0376 7076 0016
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Gary Austin Spinks
Description: Contains fixed charge…
29 January 2014
Charge code 0376 7076 0015
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 town end, huddersfield, west yorkshire t/no WYK755729…
22 August 2013
Charge code 0376 7076 0014
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 109 newport road. Woburn sands. Mk 17 8UN (land registry…
22 July 2013
Charge code 0376 7076 0013
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 May 2013
Charge code 0376 7076 0012
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
30 May 2013
Charge code 0376 7076 0011
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
30 May 2013
Charge code 0376 7076 0010
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Philip Ashton
Description: Notification of addition to or amendment of charge…
30 May 2013
Charge code 0376 7076 0009
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Gary Austin Spinks
Description: Notification of addition to or amendment of charge…
30 May 2012
Charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: The LLP income and the loan repayment account see image for…
30 May 2012
Charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: The LLP income and the loan repayment account see image for…
30 May 2012
Charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Philip Ashton
Description: The LLP interest, the LLP income and the loan repayment…
30 May 2012
Charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Gary Austin
Description: The LLP interest, the LLP income and the loan repayment…
20 March 2006
Legal charge
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 109 newport road, woburn sands, milton keynes. By way of…
10 March 2006
Legal charge
Delivered: 14 March 2006
Status: Satisfied
on 1 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 ravenswood drive bramley rotherham. By way of fixed…
11 October 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied
on 2 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied
on 1 March 2008
Persons entitled: National Westminster Bank PLC
Description: 15 ravenswood drive bramley rotherham south yorkshire. By…