LINEBUSH V LIMITED
WALSALL EVER 1708 LIMITED

Hellopages » West Midlands » Walsall » WS8 7HU

Company number 04354459
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS8 7HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017; Accounts for a dormant company made up to 27 February 2016. The most likely internet sites of LINEBUSH V LIMITED are www.linebushv.co.uk, and www.linebush-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Linebush V Limited is a Private Limited Company. The company registration number is 04354459. Linebush V Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Linebush V Limited is Apex Road Brownhills Walsall West Midlands United Kingdom Ws8 7hu. . EVERITT, Mark Edward is a Secretary of the company. CLEMENTS, Tracey is a Director of the company. EVERITT, Mark Edward is a Director of the company. KING, Andrew Paul is a Director of the company. WILLIAMS, Mark Benjamin is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary STOKOE, Martin Geoffrey has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BARTON, Tracy Jayne has been resigned. Director BYTHEWAY, Neil Trevor has been resigned. Director FURNESS, Lee Scott has been resigned. Director LINSELL, Richard Charles has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director LURIE, Geoffrey has been resigned. Director MIDDLETON, Richard Stephenson has been resigned. Director MILLS, John Richardson has been resigned. Director MILLS, Nigel John has been resigned. Director MILLS, Susan has been resigned. Director MOULES, Richard Charles has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director REED, Anthony William has been resigned. Director STOKOE, Martin Geoffrey has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVERITT, Mark Edward
Appointed Date: 19 March 2011
Director
CLEMENTS, Tracey
Appointed Date: 11 April 2016
52 years old
Director
EVERITT, Mark Edward
Appointed Date: 19 March 2011
61 years old
Director
KING, Andrew Paul
Appointed Date: 10 August 2015
59 years old
Director
WILLIAMS, Mark Benjamin
Appointed Date: 11 May 2016
60 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 11 May 2016

Resigned Directors

Secretary
STOKOE, Martin Geoffrey
Resigned: 19 March 2011
Appointed Date: 22 February 2002
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 22 February 2002
Appointed Date: 16 January 2002
Director
BARTON, Tracy Jayne
Resigned: 18 May 2012
Appointed Date: 19 March 2011
58 years old
Director
BYTHEWAY, Neil Trevor
Resigned: 28 August 2013
Appointed Date: 19 March 2011
67 years old
Director
FURNESS, Lee Scott
Resigned: 19 March 2011
Appointed Date: 04 April 2002
59 years old
Director
LINSELL, Richard Charles
Resigned: 19 March 2011
Appointed Date: 04 April 2002
73 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 19 March 2011
59 years old
Director
LURIE, Geoffrey
Resigned: 19 March 2011
Appointed Date: 04 April 2002
91 years old
Director
MIDDLETON, Richard Stephenson
Resigned: 19 March 2011
Appointed Date: 04 April 2002
77 years old
Director
MILLS, John Richardson
Resigned: 16 February 2008
Appointed Date: 04 April 2002
91 years old
Director
MILLS, Nigel John
Resigned: 19 March 2011
Appointed Date: 22 February 2002
67 years old
Director
MILLS, Susan
Resigned: 19 March 2011
Appointed Date: 04 April 2002
64 years old
Director
MOULES, Richard Charles
Resigned: 19 March 2011
Appointed Date: 04 April 2002
78 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 19 March 2011
72 years old
Director
REED, Anthony William
Resigned: 08 March 2016
Appointed Date: 04 April 2011
62 years old
Director
STOKOE, Martin Geoffrey
Resigned: 19 March 2011
Appointed Date: 22 February 2002
61 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 22 February 2002
Appointed Date: 16 January 2002

Persons With Significant Control

One Stop Stores Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINEBUSH V LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
03 Jan 2017
Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017
10 Nov 2016
Accounts for a dormant company made up to 27 February 2016
03 Aug 2016
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
25 Jul 2016
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
...
... and 94 more events
16 May 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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.
16 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2002
Particulars of mortgage/charge
28 Feb 2002
Company name changed ever 1708 LIMITED\certificate issued on 28/02/02
16 Jan 2002
Incorporation

LINEBUSH V LIMITED Charges

31 May 2002
Deed of assignment of keyman life policy
Delivered: 8 June 2002
Status: Satisfied on 30 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life policy number ASSH001819 commenced on the…
31 May 2002
Deed of assignment of keyman life policy
Delivered: 8 June 2002
Status: Satisfied on 30 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life policy number ASSHOO1820 commenced on the…
5 April 2002
Debenture
Delivered: 12 April 2002
Status: Satisfied on 30 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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