Company number 03004740
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address OCTOBER LODGE, CARMEL STREET, GREAT CHESTERFORD, ESSEX, CB10 1PH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of LINKMASTER FINANCE LIMITED are www.linkmasterfinance.co.uk, and www.linkmaster-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Audley End Rail Station is 4.1 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7.1 miles; to Cambridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linkmaster Finance Limited is a Private Limited Company.
The company registration number is 03004740. Linkmaster Finance Limited has been working since 22 December 1994.
The present status of the company is Active. The registered address of Linkmaster Finance Limited is October Lodge Carmel Street Great Chesterford Essex Cb10 1ph. The company`s financial liabilities are £922.31k. It is £866.91k against last year. And the total assets are £285.23k, which is £2.58k against last year. DUNNE, Aine is a Secretary of the company. DUNNE, Michael Bernard is a Director of the company. Secretary FOORT, Sheelagh Mary has been resigned. Director MERCER, Vincent Francis has been resigned. The company operates in "Other service activities n.e.c.".
linkmaster finance Key Finiance
LIABILITIES
£922.31k
+1564%
CASH
n/a
TOTAL ASSETS
£285.23k
+0%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Bernard Dunne
Notified on: 22 December 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LINKMASTER FINANCE LIMITED Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 81 more events
26 Jun 1995
Director resigned;new director appointed
31 May 1995
Registered office changed on 31/05/95 from: collops farm stebbing dunmow essex CM6 3SZ
16 Mar 1995
Memorandum and Articles of Association
15 Mar 1995
Company name changed jfj trading (uk) LIMITED\certificate issued on 16/03/95
23 October 2013
Charge code 0300 4740 0029
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 4 loris court cambridge, 156 tamarin gardens cambridge, 172…
23 October 2013
Charge code 0300 4740 0028
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Notification of addition to or amendment of charge…
7 June 2011
Legal charge
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H flat 4 9A bayham street london fixed charge all…
22 March 2006
Legal charge
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 123 ross street cambridge,. Fixed charge all buildings and…
9 January 2006
Legal charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 sedgwick street cambridge. Fixed charge all buildings…
16 January 2004
Legal charge
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 61 winstanley court cromwell road cambridge.
23 September 2003
Legal charge
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 77 york street cambridge CB1 2PZ t/n…
12 September 2003
Legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 45A suez road cambridge CB1 3QB t/n…
25 April 2003
Legal charge
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 73 william smith close cambridge CB1 3QE.
17 May 2002
Legal charge
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 36 violet close cambridge.
17 May 2002
Legal charge
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 loris court cambridge.
17 May 2002
Legal charge
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 172 tamarin gardens cambridge.
27 March 2002
Legal charge
Delivered: 5 April 2002
Status: Satisfied
on 14 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 36 fennec close, cherry hinton, cambridge.
8 June 2001
Legal charge
Delivered: 9 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 39 loris court cherry hinton cambridge. Fixed charge all…
8 June 2001
Legal charge
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 156 tamarin gardens,cherry hinton,cambridge CB1 9GJ.
9 May 2001
Legal charge
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 59 speedwell close cherry hinton cambridge CB1…
10 May 2000
Legal charge
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: The Mortgage Business PLC
Description: 27 alder close thorley bishops stortford hertfordshire.
22 September 1999
Legal charge
Delivered: 5 October 1999
Status: Satisfied
on 14 May 2008
Persons entitled: The Mortgage Business PLC
Description: L/H land and buildings k/a 172 tamarin gardens cherry…
22 September 1999
Deed of assignment of rental income
Delivered: 29 September 1999
Status: Outstanding
Persons entitled: The Mortgage Business PLC
Description: All rights,titles,benefits and interests to all monies from…
2 July 1999
Legal charge
Delivered: 22 December 1999
Status: Satisfied
on 14 May 2008
Persons entitled: The Mortgage Business PLC
Description: F/H land and buildings at 4 lorise court cherry hinton…
2 July 1999
Deed of assignment of rental income
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: The Mortgage Business PLC
Description: All the rights titles benefits and interests whether…
11 June 1999
Deed of assignment of rental income
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: The Mortgage Business PLC
Description: All the rights titles benefits and interests whether…
11 June 1999
Legal charge
Delivered: 23 June 1999
Status: Satisfied
on 14 May 2008
Persons entitled: The Mortgage Business PLC
Description: F/H land and buildings k/a 36 violet close cheery hinton…
11 June 1999
Legal charge
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: The Mortgage Business PLC
Description: The property known as 31 irving close bishop's stortford…
11 June 1999
Deed of assignment of rental income
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: The Mortgage Business PLC
Description: Full title guarantee the rights titles benefits and…
22 January 1999
Legal charge
Delivered: 26 January 1999
Status: Satisfied
on 29 March 2001
Persons entitled: Capital Home Loans Limited
Description: The property known as 27 alder close bishops stortford…
18 December 1998
Legal charge
Delivered: 22 December 1998
Status: Satisfied
on 8 December 2000
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 29 alder close bishops stortford…
9 December 1998
Legal charge
Delivered: 22 December 1998
Status: Satisfied
on 28 June 2014
Persons entitled: Capital Home Loans Limited
Description: 170 tamarin gardens cherry hinton cambs CB1 4FJ..fixed…
30 September 1998
Legal charge
Delivered: 6 October 1998
Status: Satisfied
on 12 April 2001
Persons entitled: Capital Home Loans Limited
Description: Legal charge over 13 knebworth court bishops stortford…