LINEBUSH III HOLDINGS LIMITED
LONDON EVER 2396 LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 05139610
Status Liquidation
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Tracey Clements as a director on 24 March 2017; Termination of appointment of Andrew Paul King as a director on 24 March 2017; Registered office address changed from One Stop Stores Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017. The most likely internet sites of LINEBUSH III HOLDINGS LIMITED are www.linebushiiiholdings.co.uk, and www.linebush-iii-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Linebush Iii Holdings Limited is a Private Limited Company. The company registration number is 05139610. Linebush Iii Holdings Limited has been working since 27 May 2004. The present status of the company is Liquidation. The registered address of Linebush Iii Holdings Limited is Ernst Young Llp 1 More London Place London Se1 2af. . EVERITT, Mark Edward is a Secretary of the company. EVERITT, Mark Edward is a Director of the company. WILLIAMS, Mark Benjamin is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary STOKOE, Martin Geoffrey has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BARTON, Tracy Jayne has been resigned. Director BYTHEWAY, Neil Trevor has been resigned. Director CLEMENTS, Tracey has been resigned. Director FURNESS, Lee Scott has been resigned. Director KING, Andrew Paul has been resigned. Director LINSELL, Richard Charles has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director LURIE, Geoffrey has been resigned. Director MIDDLETON, Richard Stephenson has been resigned. Director MILLS, Nigel John has been resigned. Director MILLS, Susan has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director REED, Anthony William has been resigned. Director STOKOE, Martin Geoffrey has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVERITT, Mark Edward
Appointed Date: 19 March 2011
Director
EVERITT, Mark Edward
Appointed Date: 19 March 2011
61 years old
Director
WILLIAMS, Mark Benjamin
Appointed Date: 11 May 2016
60 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
STOKOE, Martin Geoffrey
Resigned: 19 March 2011
Appointed Date: 08 March 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 08 March 2005
Appointed Date: 27 May 2004
Director
BARTON, Tracy Jayne
Resigned: 18 May 2012
Appointed Date: 19 March 2011
58 years old
Director
BYTHEWAY, Neil Trevor
Resigned: 28 August 2013
Appointed Date: 19 March 2011
67 years old
Director
CLEMENTS, Tracey
Resigned: 24 March 2017
Appointed Date: 11 April 2016
51 years old
Director
FURNESS, Lee Scott
Resigned: 19 March 2011
Appointed Date: 04 May 2005
59 years old
Director
KING, Andrew Paul
Resigned: 24 March 2017
Appointed Date: 10 August 2015
59 years old
Director
LINSELL, Richard Charles
Resigned: 19 March 2011
Appointed Date: 08 March 2005
73 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 19 March 2011
59 years old
Director
LURIE, Geoffrey
Resigned: 19 March 2011
Appointed Date: 04 May 2005
91 years old
Director
MIDDLETON, Richard Stephenson
Resigned: 19 March 2011
Appointed Date: 04 May 2005
77 years old
Director
MILLS, Nigel John
Resigned: 19 March 2011
Appointed Date: 08 March 2005
67 years old
Director
MILLS, Susan
Resigned: 19 March 2011
Appointed Date: 08 March 2005
64 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 19 March 2011
72 years old
Director
REED, Anthony William
Resigned: 08 March 2016
Appointed Date: 04 April 2011
62 years old
Director
STOKOE, Martin Geoffrey
Resigned: 19 March 2011
Appointed Date: 08 March 2005
61 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 08 March 2005
Appointed Date: 27 May 2004

LINEBUSH III HOLDINGS LIMITED Events

24 Mar 2017
Termination of appointment of Tracey Clements as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Andrew Paul King as a director on 24 March 2017
03 Jan 2017
Registered office address changed from One Stop Stores Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017
10 Nov 2016
Accounts for a dormant company made up to 27 February 2016
03 Aug 2016
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
...
... and 81 more events
26 Apr 2005
Director resigned
22 Mar 2005
Accounting reference date shortened from 31/05/05 to 31/01/05
28 Jul 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2004
Company name changed ever 2396 LIMITED\certificate issued on 27/07/04
27 May 2004
Incorporation

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