LINVICK LIMITED
RICKMANSWORTH,

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 01647795
Status Active
Incorporation Date 2 July 1982
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of LINVICK LIMITED are www.linvick.co.uk, and www.linvick.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Linvick Limited is a Private Limited Company. The company registration number is 01647795. Linvick Limited has been working since 02 July 1982. The present status of the company is Active. The registered address of Linvick Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . O'LEARY, Barbara Ellen is a Secretary of the company. O'LEARY, Ryan Patrick is a Director of the company. Secretary OLEARY, Eileen has been resigned. Director OLEARY, Eileen has been resigned. Director OLEARY, Patrick Gerard has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
O'LEARY, Barbara Ellen
Appointed Date: 07 March 2013
Director
O'LEARY, Ryan Patrick
Appointed Date: 08 February 2008
50 years old

Resigned Directors

Secretary
OLEARY, Eileen
Resigned: 07 March 2013
Director
OLEARY, Eileen
Resigned: 16 February 2009
79 years old
Director
OLEARY, Patrick Gerard
Resigned: 18 March 2015
80 years old

Persons With Significant Control

Mrs Barbara Oleary
Notified on: 1 November 2016
49 years old
Nature of control: Has significant influence or control

LINVICK LIMITED Events

20 Jan 2017
Confirmation statement made on 19 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Mar 2015
Termination of appointment of Patrick Gerard Oleary as a director on 18 March 2015
...
... and 73 more events
04 Aug 1987
Full accounts made up to 31 August 1986
04 Aug 1987
Return made up to 03/06/87; full list of members
29 Jul 1986
Full accounts made up to 31 August 1985
29 Jul 1986
Return made up to 30/05/86; full list of members
02 Jul 1982
Incorporation

LINVICK LIMITED Charges

8 February 2007
Debenture
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2007
Legal mortgage
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a west end service station, west wycombe…
8 February 2007
Deed of charge
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: The f/h property k/a west end service station, west wycombe…
26 October 1998
Debenture
Delivered: 29 October 1998
Status: Satisfied on 17 February 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: .. fixed and floating charges over the undertaking and all…

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