Company number 01420923
Status Active
Incorporation Date 17 May 1979
Company Type Private Limited Company
Address LINCO HOUSE, MANCHESTER ROAD, CARRINGTON, MANCHESTER, M31 4BX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Bronia Todd as a director on 31 August 2016; Termination of appointment of Barry Bijan Todd as a director on 31 August 2016. The most likely internet sites of LINCO CARE LIMITED are www.lincocare.co.uk, and www.linco-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Linco Care Limited is a Private Limited Company.
The company registration number is 01420923. Linco Care Limited has been working since 17 May 1979.
The present status of the company is Active. The registered address of Linco Care Limited is Linco House Manchester Road Carrington Manchester M31 4bx. . SEKALESHFAR, Farhad is a Secretary of the company. SEKALESHFAR, Farhad is a Director of the company. SEKALESHFAR, Nasrin is a Director of the company. SEKALESHFAR, Seena is a Director of the company. Secretary MOHAMMED, Perveen has been resigned. Secretary PIGGOTT, David has been resigned. Secretary SEKALESHFAR, Farhad has been resigned. Director RICHARDSON, Raymond John has been resigned. Director TODD, Barry Bijan has been resigned. Director TODD, Barry Bijan has been resigned. Director TODD, Bronia has been resigned. Director TODD, Bronia has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
TODD, Barry Bijan
Resigned: 31 August 2016
Appointed Date: 01 October 2011
84 years old
Director
TODD, Bronia
Resigned: 31 August 2016
Appointed Date: 01 October 2011
76 years old
Persons With Significant Control
Mr Farhad Sekaleshfar
Notified on: 25 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Barry Bijan Todd
Notified on: 25 April 2016
84 years old
Nature of control: Has significant influence or control
LINCO CARE LIMITED Events
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
31 Aug 2016
Termination of appointment of Bronia Todd as a director on 31 August 2016
31 Aug 2016
Termination of appointment of Barry Bijan Todd as a director on 31 August 2016
15 Apr 2016
Full accounts made up to 31 August 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
...
... and 115 more events
20 Sep 1986
Accounts for a small company made up to 31 August 1985
20 Sep 1986
Return made up to 18/08/86; full list of members
05 Jun 1986
Accounts for a small company made up to 31 August 1984
17 May 1979
Certificate of incorporation
17 May 1979
Incorporation
16 September 1999
Fixed charge
Delivered: 24 September 1999
Status: Outstanding
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Royscot Industrial Leasing
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3 September 1992
Mortgage
Delivered: 9 September 1992
Status: Satisfied
on 22 June 2013
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land to the north west of manchester road…
13 May 1992
Single debenture
Delivered: 1 June 1992
Status: Satisfied
on 12 June 2013
Persons entitled: Lloyds Bank PLC
Description: Inc: all heritable property and assets in scotland. Fixed…
6 January 1989
Debenture
Delivered: 13 January 1989
Status: Satisfied
on 29 October 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1988
Legal charge
Delivered: 22 July 1988
Status: Satisfied
on 21 July 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land fronting to manchester…
15 July 1988
Legal charge
Delivered: 22 July 1988
Status: Satisfied
on 29 October 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & buildings k/a jersey…
15 July 1988
Legal charge
Delivered: 22 July 1988
Status: Satisfied
on 29 October 1992
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage f/h land & buildings to the north…
23 October 1984
Legal charge
Delivered: 2 November 1984
Status: Satisfied
on 29 October 1992
Persons entitled: Barclays Bank PLC
Description: F/H 60 charles street greater manchester title no: la…