LINERS INVESTMENTS LIMITED
SOUTHAMPTON

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Company number 00198014
Status Active
Incorporation Date 17 May 1924
Company Type Private Limited Company
Address UNIT J3D ESTATE OFFICE, PITT ROAD FREEMANTLE, SOUTHAMPTON, HAMPSHIRE, SO15 3FQ
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 ninety-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 24,000 . The most likely internet sites of LINERS INVESTMENTS LIMITED are www.linersinvestments.co.uk, and www.liners-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and six months. The distance to to Redbridge Rail Station is 1.9 miles; to Romsey Rail Station is 6.2 miles; to Shawford Rail Station is 8.7 miles; to Brockenhurst Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liners Investments Limited is a Private Limited Company. The company registration number is 00198014. Liners Investments Limited has been working since 17 May 1924. The present status of the company is Active. The registered address of Liners Investments Limited is Unit J3d Estate Office Pitt Road Freemantle Southampton Hampshire So15 3fq. . BESSEY, Julie Anne is a Secretary of the company. CHASE, Nicholas John is a Secretary of the company. BESSEY, Andrew John Dawe is a Director of the company. BESSEY, James Robert Kerrison, Sol is a Director of the company. BESSEY, John Douglas Wesley is a Director of the company. BESSEY, Julie Anne is a Director of the company. STEER, Louise Julie is a Director of the company. Secretary BESSEY, Andrew John Dawe has been resigned. Director LOWTH, Arthur Lionel, Sol has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BESSEY, Julie Anne
Secretary
CHASE, Nicholas John
Appointed Date: 01 April 2006
Director
BESSEY, Andrew John Dawe
Appointed Date: 01 September 2005
55 years old
Director
BESSEY, James Robert Kerrison, Sol

57 years old
Director
BESSEY, John Douglas Wesley

81 years old
Director
BESSEY, Julie Anne
Appointed Date: 01 September 2005
88 years old
Director
STEER, Louise Julie
Appointed Date: 01 September 2005
53 years old

Resigned Directors

Secretary
BESSEY, Andrew John Dawe
Resigned: 01 April 2006
Appointed Date: 12 April 2002
Director
LOWTH, Arthur Lionel, Sol
Resigned: 11 November 2001
106 years old

Persons With Significant Control

Mr John Douglas Wesley Bessey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mrs Julie Anne Bessey
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
Mr Nicholas John Chase
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Wallbridge
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINERS INVESTMENTS LIMITED Events

07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 24,000
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 24,000
...
... and 85 more events
06 Sep 1988
Return made up to 29/07/88; full list of members
05 May 1987
Particulars of mortgage/charge
17 Nov 1986
Declaration of satisfaction of mortgage/charge
01 Jul 1980
Memorandum and Articles of Association
30 Apr 1980
Company name changed\certificate issued on 30/04/80

LINERS INVESTMENTS LIMITED Charges

24 November 2005
Mortgage
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at pitt road, freemantle, southampton…
28 June 1996
Legal charge
Delivered: 4 July 1996
Status: Satisfied on 10 May 2005
Persons entitled: Barclays Bank PLC
Description: Unit G1 liners industrial estate pitt road freemantle…
29 January 1991
Legal charge
Delivered: 11 February 1991
Status: Satisfied on 10 May 2005
Persons entitled: Barclays Bank PLC
Description: Land fronting peel street and cable street northam…
3 March 1989
Legal charge
Delivered: 14 March 1989
Status: Satisfied on 25 April 1991
Persons entitled: Barclays Bank PLC
Description: Premises in peel street northam, southampton hampshire.
23 April 1987
Guarantee & debenture
Delivered: 5 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1971
Legal charge
Delivered: 16 July 1971
Status: Satisfied on 10 May 2005
Persons entitled: Barclays Bank PLC
Description: Shop maisonette, garage & premises at chandlers ford, hants.
1 July 1969
Debenture
Delivered: 4 July 1969
Status: Satisfied on 10 May 2005
Persons entitled: Martins Bank LTD
Description: Undertaking all property goodwill & uncalled capital by way…
4 August 1927
Mortgage
Delivered: 25 August 1927
Status: Satisfied on 10 May 2005
Persons entitled: Halifax Permanent Benefit Bldg. Socy.
Description: Freehold:- 74 sydney st. Shirley, southampton.

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