LINNAEUS GROUP LIMITED
SOLIHULL WILLOWS TOPCO LIMITED CARE SCP TOPCO LIMITED

Hellopages » West Midlands » Solihull » B90 4NH

Company number 09140802
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address LINNAEUS HIGHLANDS ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4NH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 31 August 2016 GBP 115,655.00 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of LINNAEUS GROUP LIMITED are www.linnaeusgroup.co.uk, and www.linnaeus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Linnaeus Group Limited is a Private Limited Company. The company registration number is 09140802. Linnaeus Group Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of Linnaeus Group Limited is Linnaeus Highlands Road Shirley Solihull England B90 4nh. . COX, Neil Simon is a Director of the company. COXON, Paul Daryl is a Director of the company. HILL, Lynne Victoria is a Director of the company. KAY, Robert Richard Jonathan is a Director of the company. MCKEE, William Malcolm is a Director of the company. MOBBS, David Peter is a Director of the company. RENWICK, Peter William is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Director
COX, Neil Simon
Appointed Date: 21 July 2014
57 years old
Director
COXON, Paul Daryl
Appointed Date: 24 February 2015
60 years old
Director
HILL, Lynne Victoria
Appointed Date: 01 January 2015
71 years old
Director
KAY, Robert Richard Jonathan
Appointed Date: 04 September 2014
40 years old
Director
MCKEE, William Malcolm
Appointed Date: 04 September 2014
65 years old
Director
MOBBS, David Peter
Appointed Date: 16 September 2014
65 years old
Director
RENWICK, Peter William
Appointed Date: 04 September 2014
69 years old

Persons With Significant Control

Sovereign Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Management Opportunities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINNAEUS GROUP LIMITED Events

20 Feb 2017
Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 115,655.00
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2017
Purchase of own shares.
19 Jan 2017
Purchase of own shares.
...
... and 22 more events
04 Sep 2014
Director's details changed for Mr Robert Richard Jonathan Kay on 4 September 2014
04 Sep 2014
Appointment of Mr Robert Richard Jonathan Kay as a director on 4 September 2014
04 Sep 2014
Appointment of Mr Peter William Renwick as a director on 4 September 2014
04 Sep 2014
Appointment of Mr William Malcolm Mckee as a director on 4 September 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 1

LINNAEUS GROUP LIMITED Charges

20 July 2016
Charge code 0914 0802 0006
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Land and buildings known as willows veterinary centre…
24 May 2016
Charge code 0914 0802 0005
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Land and buildings k/a willows veterinary centre highlands…
28 January 2016
Charge code 0914 0802 0004
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument))
Description: The following land is subject to a fixed charge: land and…
2 July 2015
Charge code 0914 0802 0003
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
16 September 2014
Charge code 0914 0802 0002
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee)
Description: Land and buildings known as willows veterinary centre…
16 September 2014
Charge code 0914 0802 0001
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Secuirty Agent
Description: Land and buildings known as willows veterinary centre…

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