LINKWAY HOLDINGS LIMITED
NEWPORT

Hellopages » Shropshire » Shropshire » TF10 8NH

Company number 03320379
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address THE OLD SURGERY, THE OLD SURGERY, ERCALL HEATH, NEWPORT, SHROPSHIRE, TF10 8NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Denyse Elizabeth Allington as a director on 1 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LINKWAY HOLDINGS LIMITED are www.linkwayholdings.co.uk, and www.linkway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Oakengates Rail Station is 6.8 miles; to Telford Central Rail Station is 7.7 miles; to Shifnal Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linkway Holdings Limited is a Private Limited Company. The company registration number is 03320379. Linkway Holdings Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of Linkway Holdings Limited is The Old Surgery The Old Surgery Ercall Heath Newport Shropshire Tf10 8nh. . MOORE, Thomas Francis is a Secretary of the company. MOORE, Thomas Francis is a Director of the company. Secretary GILL, Simon Nicholas has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director ALLINGTON, Denyse Elizabeth has been resigned. Director EVANS, Andrew Mark has been resigned. Director GILL, Simon Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOORE, Thomas Francis
Appointed Date: 09 May 1997
Director
MOORE, Thomas Francis
Appointed Date: 09 May 1997
81 years old

Resigned Directors

Secretary
GILL, Simon Nicholas
Resigned: 09 May 1997
Appointed Date: 18 February 1997
Secretary
GW SECRETARIES LIMITED
Resigned: 22 July 2003
Appointed Date: 15 August 2001
Director
ALLINGTON, Denyse Elizabeth
Resigned: 01 June 2016
Appointed Date: 09 May 1997
76 years old
Director
EVANS, Andrew Mark
Resigned: 09 May 1997
Appointed Date: 18 February 1997
58 years old
Director
GILL, Simon Nicholas
Resigned: 09 May 1997
Appointed Date: 18 February 1997
59 years old

Persons With Significant Control

Mr Thomas Francis Moore
Notified on: 1 February 2017
81 years old
Nature of control: Right to appoint and remove directors
Abc 2011 Ltd
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

LINKWAY HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
16 Aug 2016
Termination of appointment of Denyse Elizabeth Allington as a director on 1 June 2016
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 44,500
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
14 May 1997
New secretary appointed;new director appointed
14 May 1997
Secretary resigned;director resigned
14 May 1997
Director resigned
14 May 1997
Registered office changed on 14/05/97 from: equity house 7 rowchester court whittall street birmingham B4 6DD
18 Feb 1997
Incorporation

LINKWAY HOLDINGS LIMITED Charges

8 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied on 2 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2004
Mortgage deed
Delivered: 14 September 2004
Status: Satisfied on 2 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The property at 10 st andrews road droitwich t/n HW179546,…
5 June 1997
Debenture
Delivered: 25 June 1997
Status: Satisfied on 2 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1997
Legal charge
Delivered: 25 June 1997
Status: Satisfied on 2 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land k/a 10 st andrews road droitwich worcester the…
5 June 1997
Legal charge
Delivered: 25 June 1997
Status: Satisfied on 2 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 st andrew court (also k/a st andrews road) droitwich…

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