Company number 02735884
Status Active
Incorporation Date 30 July 1992
Company Type Private Limited Company
Address THE LODGE CASTLE BROMWICH HALL, CHESTER ROAD, CASTLE BROMWICH, WEST MIDLANDS, B36 9DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 2
. The most likely internet sites of LINNICK DEVELOPMENTS LIMITED are www.linnickdevelopments.co.uk, and www.linnick-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Linnick Developments Limited is a Private Limited Company.
The company registration number is 02735884. Linnick Developments Limited has been working since 30 July 1992.
The present status of the company is Active. The registered address of Linnick Developments Limited is The Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9de. . RWL REGISTRARS LIMITED is a Nominee Secretary of the company. NICKLIN, Anthony James is a Director of the company. NICKLIN, Kim Marie is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BRANLEY, David has been resigned. Director BRANLEY, John Samuel Peter has been resigned. Director NICKLIN, Kim Marie has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Appointed Date: 28 October 1992
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 October 1992
Appointed Date: 30 July 1992
Director
BRANLEY, David
Resigned: 22 April 2005
Appointed Date: 30 March 1993
68 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 28 October 1992
Appointed Date: 30 July 1992
Persons With Significant Control
Linnick Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LINNICK DEVELOPMENTS LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
09 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 61 more events
16 Dec 1992
Director resigned;new director appointed
16 Dec 1992
Secretary resigned;new secretary appointed
12 Nov 1992
Memorandum and Articles of Association
12 Nov 1992
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
30 Jul 1992
Incorporation
28 June 2012
Mortgage
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a whitepitts farm kingston deverill…
6 June 2012
Debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2008
Legal charge
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Whitepitts farm kingston deverill warminster t/no WT232326…
28 July 2004
Legal charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Whitepitts farm, kingston deverill, warminster, wiltshire…
4 June 2001
Legal mortgage
Delivered: 12 June 2001
Status: Satisfied
on 2 June 2012
Persons entitled: National Westminster Bank PLC
Description: Beechwood house and plot adjacent to shails…