LINACRE PLANT HIRE AND SALES LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA10 2PZ

Company number 03588888
Status Active
Incorporation Date 26 June 1998
Company Type Private Limited Company
Address BOUNDARY ROAD, ST HELENS, MERSEYSIDE, WA10 2PZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Registration of charge 035888880005, created on 19 December 2016; Appointment of Mr Christopher Brennand as a director on 9 August 2016. The most likely internet sites of LINACRE PLANT HIRE AND SALES LIMITED are www.linacreplanthireandsales.co.uk, and www.linacre-plant-hire-and-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Garswood Rail Station is 4.2 miles; to Kirkby Rail Station is 6.6 miles; to Gathurst Rail Station is 7.8 miles; to Runcorn Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linacre Plant Hire and Sales Limited is a Private Limited Company. The company registration number is 03588888. Linacre Plant Hire and Sales Limited has been working since 26 June 1998. The present status of the company is Active. The registered address of Linacre Plant Hire and Sales Limited is Boundary Road St Helens Merseyside Wa10 2pz. . HOWELL, Virginia Helen is a Secretary of the company. AMES, George Daniel is a Director of the company. BRENNAND, Christopher is a Director of the company. HOWELL, Virginia Helen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WHITTLE, Janet Teresa has been resigned. Director WHITTLE, John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HOWELL, Virginia Helen
Appointed Date: 08 July 1998
Director
AMES, George Daniel
Appointed Date: 08 July 1998
77 years old
Director
BRENNAND, Christopher
Appointed Date: 09 August 2016
39 years old
Director
HOWELL, Virginia Helen
Appointed Date: 08 July 1998
77 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 July 1998
Appointed Date: 26 June 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 July 1998
Appointed Date: 26 June 1998
35 years old
Director
WHITTLE, Janet Teresa
Resigned: 31 October 1998
Appointed Date: 08 July 1998
76 years old
Director
WHITTLE, John
Resigned: 21 May 1999
Appointed Date: 08 July 1998
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 July 1998
Appointed Date: 26 June 1998

LINACRE PLANT HIRE AND SALES LIMITED Events

09 Jan 2017
Total exemption full accounts made up to 31 October 2016
19 Dec 2016
Registration of charge 035888880005, created on 19 December 2016
11 Aug 2016
Appointment of Mr Christopher Brennand as a director on 9 August 2016
20 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 10,000
20 Jul 2016
Termination of appointment of a director
...
... and 51 more events
14 Jul 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 1998
Registered office changed on 14/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jun 1998
Incorporation

LINACRE PLANT HIRE AND SALES LIMITED Charges

19 December 2016
Charge code 0358 8888 0005
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 January 2005
Legal charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises in boundary road, st helens, merseyside t/n…
26 September 2003
Legal charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at the junction of glover street and…
4 January 1999
Legal mortgage
Delivered: 13 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a glover street st helens t/n MS43858. And…
1 October 1998
Mortgage debenture
Delivered: 8 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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