LINSTON LIMITED
ROTHERHAM LINSTON INDUSTRIAL SALES LIMITED

Hellopages » South Yorkshire » Rotherham » S66 2BW

Company number 00937780
Status Active
Incorporation Date 26 August 1968
Company Type Private Limited Company
Address 149B BAWTRY ROAD, WICKERSLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2BW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LINSTON LIMITED are www.linston.co.uk, and www.linston.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. Linston Limited is a Private Limited Company. The company registration number is 00937780. Linston Limited has been working since 26 August 1968. The present status of the company is Active. The registered address of Linston Limited is 149b Bawtry Road Wickersley Rotherham South Yorkshire S66 2bw. . HAYWOOD, Linda Christine is a Secretary of the company. EDWARDS, Mark Andrew is a Director of the company. SMOUT, Patrick is a Director of the company. Secretary PHOENIX, Judith Carol has been resigned. Director BEEVERS, David Douglas has been resigned. Director EDWARDS, Mark Andrew has been resigned. Director HOLMSHAW, Graham has been resigned. Director PEARSON, Michael Edward has been resigned. Director PHOENIX, Judith Carol has been resigned. Director SMOUT, Michael has been resigned. Director SMOUT, Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HAYWOOD, Linda Christine
Appointed Date: 23 October 2003
Director
EDWARDS, Mark Andrew
Appointed Date: 30 November 2010
63 years old
Director
SMOUT, Patrick
Appointed Date: 30 November 2010
54 years old

Resigned Directors

Secretary
PHOENIX, Judith Carol
Resigned: 07 October 2003
Director
BEEVERS, David Douglas
Resigned: 30 November 2010
88 years old
Director
EDWARDS, Mark Andrew
Resigned: 02 January 2003
Appointed Date: 01 August 2001
63 years old
Director
HOLMSHAW, Graham
Resigned: 02 January 2003
Appointed Date: 01 August 2001
61 years old
Director
PEARSON, Michael Edward
Resigned: 30 November 2002
88 years old
Director
PHOENIX, Judith Carol
Resigned: 07 October 2003
80 years old
Director
SMOUT, Michael
Resigned: 30 November 2010
Appointed Date: 01 April 2003
77 years old
Director
SMOUT, Michael
Resigned: 31 October 2000
77 years old

Persons With Significant Control

Mr Mark Andrew Edwards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Patrick Smout
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LINSTON LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 250
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 84 more events
09 Sep 1987
Accounts for a medium company made up to 31 March 1987
05 Jun 1987
Notice of resolution removing auditor
24 Apr 1987
Accounts made up to 31 March 1986
24 Apr 1987
Return made up to 10/04/87; full list of members
26 Aug 1968
Incorporation

LINSTON LIMITED Charges

4 February 2003
All assets debenture
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 2002
All assets debenture
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 April 1989
Single debenture
Delivered: 11 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1988
Mortgage
Delivered: 2 March 1988
Status: Satisfied on 26 November 2010
Persons entitled: Lloyds Bank PLC
Description: All the land and property k/a 36 & 37 moorgate road…

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