LINBROOKE CIVIL ENGINEERING LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 2PY

Company number 05806241
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address C/O LINBROOKE SERVICES LIMITED, UNIT 3 CHURCHILL WAY, SHEFFIELD BUSINESS PARK, SHEFFIELD, S35 2PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 September 2015; Notice of agreement to exemption from audit of accounts for period ending 30/09/15; Consolidated accounts of parent company for subsidiary company period ending 30/09/15. The most likely internet sites of LINBROOKE CIVIL ENGINEERING LIMITED are www.linbrookecivilengineering.co.uk, and www.linbrooke-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Linbrooke Civil Engineering Limited is a Private Limited Company. The company registration number is 05806241. Linbrooke Civil Engineering Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Linbrooke Civil Engineering Limited is C O Linbrooke Services Limited Unit 3 Churchill Way Sheffield Business Park Sheffield S35 2py. . HALLAM, Lee is a Secretary of the company. BAILEY, Paul is a Director of the company. HALLAM, Lee is a Director of the company. WILSON, Andrew Brian is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HALLAM, Lee
Appointed Date: 10 May 2006
Director
BAILEY, Paul
Appointed Date: 30 September 2014
60 years old
Director
HALLAM, Lee
Appointed Date: 10 May 2006
53 years old
Director
WILSON, Andrew Brian
Appointed Date: 10 May 2006
64 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 10 May 2006
Appointed Date: 04 May 2006
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 10 May 2006
Appointed Date: 04 May 2006
Director
PEMEX SERVICES LIMITED
Resigned: 10 May 2006
Appointed Date: 04 May 2006

LINBROOKE CIVIL ENGINEERING LIMITED Events

18 Jul 2016
Audit exemption subsidiary accounts made up to 30 September 2015
18 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
18 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
05 Jul 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
04 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
...
... and 34 more events
11 May 2006
Secretary resigned
11 May 2006
Director resigned
11 May 2006
New director appointed
11 May 2006
New secretary appointed
04 May 2006
Incorporation

LINBROOKE CIVIL ENGINEERING LIMITED Charges

30 May 2013
Charge code 0580 6241 0002
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
28 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 6 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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