LINEAR COMPOSITES LIMITED
DIDCOT

Hellopages » Oxfordshire » Vale of White Horse » OX11 0QT

Company number 02380921
Status Active
Incorporation Date 8 May 1989
Company Type Private Limited Company
Address BUILDING 168 MAXWELL AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, ENGLAND, OX11 0QT
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ; Registered office address changed from Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT England to Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT on 12 May 2016; Registered office address changed from C/O Maccaferri Ltd 7600 the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ to Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT on 12 May 2016. The most likely internet sites of LINEAR COMPOSITES LIMITED are www.linearcomposites.co.uk, and www.linear-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Appleford Rail Station is 4.9 miles; to Culham Rail Station is 5.8 miles; to Radley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linear Composites Limited is a Private Limited Company. The company registration number is 02380921. Linear Composites Limited has been working since 08 May 1989. The present status of the company is Active. The registered address of Linear Composites Limited is Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire England Ox11 0qt. . RUTTER, Anthony William is a Secretary of the company. BALDERSON, Timothy John is a Director of the company. FINELLI, Marco is a Director of the company. MILLER, Stephen James is a Director of the company. SHOWAN, Matthew Andrew Stephen is a Director of the company. Secretary DAVIES, Alison Elaine has been resigned. Secretary GROVES, Paul Anthony has been resigned. Secretary JONES, Donald George has been resigned. Secretary PETTAZZONI, Francesca has been resigned. Secretary PRINCE, Ian Anthony has been resigned. Secretary WARD, Trent Frederick Hodgkinson has been resigned. Secretary WARD, Trent Frederick Hodgkinson has been resigned. Director FINELLI, Marco has been resigned. Director GROVES, Paul Anthony has been resigned. Director JONES, Donald George has been resigned. Director KENYON, Derek has been resigned. Director KINGSTON, Derek has been resigned. Director MARSHALL, Graham has been resigned. Director MARSHALL, Graham has been resigned. Director PENZO, Luigi has been resigned. Director PENZO, Luigi has been resigned. Director RICCARDI, Roberto has been resigned. Director RICCARDI, Roberto has been resigned. Director STATEN, Philip Michael has been resigned. Director WARD, John Lionel Raymond has been resigned. Director WARD, Trent Frederick Hodgkinson has been resigned. Director WARD, Trent Frederick Hodgkinson has been resigned. Director WHITCOMB, Hugh Mark has been resigned. Director WHITCOMB, Hugh Mark has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
RUTTER, Anthony William
Appointed Date: 02 December 2015
Director
BALDERSON, Timothy John
Appointed Date: 01 January 2008
55 years old
Director
FINELLI, Marco
Appointed Date: 23 June 2006
69 years old
Director
MILLER, Stephen James
Appointed Date: 01 January 2008
56 years old
Director
SHOWAN, Matthew Andrew Stephen
Appointed Date: 25 January 2013
54 years old

Resigned Directors

Secretary
DAVIES, Alison Elaine
Resigned: 01 June 2006
Appointed Date: 15 June 2005
Secretary
GROVES, Paul Anthony
Resigned: 31 May 2005
Appointed Date: 13 October 2000
Secretary
JONES, Donald George
Resigned: 29 August 1996
Secretary
PETTAZZONI, Francesca
Resigned: 01 January 2008
Appointed Date: 01 June 2006
Secretary
PRINCE, Ian Anthony
Resigned: 07 November 2014
Appointed Date: 01 January 2008
Secretary
WARD, Trent Frederick Hodgkinson
Resigned: 23 June 2006
Appointed Date: 23 June 2006
Secretary
WARD, Trent Frederick Hodgkinson
Resigned: 13 October 2000
Appointed Date: 29 August 1996
Director
FINELLI, Marco
Resigned: 23 June 2006
Appointed Date: 01 June 2006
69 years old
Director
GROVES, Paul Anthony
Resigned: 31 May 2005
Appointed Date: 13 October 2000
59 years old
Director
JONES, Donald George
Resigned: 29 August 1996
89 years old
Director
KENYON, Derek
Resigned: 31 March 2002
88 years old
Director
KINGSTON, Derek
Resigned: 31 March 2002
89 years old
Director
MARSHALL, Graham
Resigned: 01 January 2008
Appointed Date: 23 June 2006
79 years old
Director
MARSHALL, Graham
Resigned: 23 June 2006
Appointed Date: 01 June 2006
79 years old
Director
PENZO, Luigi
Resigned: 01 January 2016
Appointed Date: 23 June 2006
76 years old
Director
PENZO, Luigi
Resigned: 23 June 2006
Appointed Date: 01 June 2006
76 years old
Director
RICCARDI, Roberto
Resigned: 01 January 2008
Appointed Date: 23 June 2006
55 years old
Director
RICCARDI, Roberto
Resigned: 23 June 2006
Appointed Date: 01 June 2006
55 years old
Director
STATEN, Philip Michael
Resigned: 25 January 2013
Appointed Date: 01 January 2008
68 years old
Director
WARD, John Lionel Raymond
Resigned: 01 June 2006
88 years old
Director
WARD, Trent Frederick Hodgkinson
Resigned: 23 June 2006
Appointed Date: 23 June 2006
61 years old
Director
WARD, Trent Frederick Hodgkinson
Resigned: 01 June 2006
61 years old
Director
WHITCOMB, Hugh Mark
Resigned: 23 June 2006
Appointed Date: 23 June 2006
64 years old
Director
WHITCOMB, Hugh Mark
Resigned: 01 June 2006
Appointed Date: 13 October 2000
64 years old

LINEAR COMPOSITES LIMITED Events

12 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
12 May 2016
Registered office address changed from Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT England to Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT on 12 May 2016
12 May 2016
Registered office address changed from C/O Maccaferri Ltd 7600 the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ to Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT on 12 May 2016
24 Mar 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Termination of appointment of Luigi Penzo as a director on 1 January 2016
...
... and 116 more events
16 Jun 1989
Registered office changed on 16/06/89 from: 2 baches street london N1 6UB
16 Jun 1989
Accounting reference date notified as 30/09
13 Jun 1989
Memorandum and Articles of Association
13 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1989
Incorporation

LINEAR COMPOSITES LIMITED Charges

16 March 2005
Fixed charge on purchased debts which fail to vest
Delivered: 17 March 2005
Status: Satisfied on 7 June 2006
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
15 June 1998
Chattels mortgage
Delivered: 15 June 1998
Status: Satisfied on 25 May 2006
Persons entitled: Forward Trust Group Limited
Description: One new ultrasonic bonding/webbing machine serial no. 35447.
29 November 1994
Charge
Delivered: 2 December 1994
Status: Satisfied on 7 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
29 June 1989
Fixed and floating charge
Delivered: 5 July 1989
Status: Satisfied on 26 March 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts floating…

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