LINDA ENTERPRISES LIMITED
LINDA MCCARTNEY FOODS LIMITED MACVEGE LIMITED

Hellopages » Greater London » Westminster » W1D 3BQ
Company number 03130928
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 1 SOHO SQUARE, LONDON, W1D 3BQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LINDA ENTERPRISES LIMITED are www.lindaenterprises.co.uk, and www.linda-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Linda Enterprises Limited is a Private Limited Company. The company registration number is 03130928. Linda Enterprises Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Linda Enterprises Limited is 1 Soho Square London W1d 3bq. . EASTMAN, John Lindner is a Director of the company. EWBANK, Richard John is a Director of the company. MCCARTNEY, James Paul, Sir is a Director of the company. Secretary HULME, Colin George has been resigned. Secretary JACKSON, Graham David has been resigned. Secretary WINN, Paul Bernard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKSON, Graham David has been resigned. Director JONES, Shelagh Margaret has been resigned. Director KETT, Jane Angela has been resigned. Director MARSHALL, Lilian Ann has been resigned. Director MCCARTNEY, Linda Louise has been resigned. Director TREHARNE, Timothy John Mingay has been resigned. Director WINN, Paul Bernard has been resigned. The company operates in "Other food services".


Current Directors

Director
EASTMAN, John Lindner
Appointed Date: 01 May 1999
86 years old
Director
EWBANK, Richard John
Appointed Date: 26 January 2011
61 years old
Director
MCCARTNEY, James Paul, Sir
Appointed Date: 02 March 1998
83 years old

Resigned Directors

Secretary
HULME, Colin George
Resigned: 02 September 2002
Appointed Date: 23 March 2000
Secretary
JACKSON, Graham David
Resigned: 26 January 2011
Appointed Date: 02 September 2002
Secretary
WINN, Paul Bernard
Resigned: 23 March 2000
Appointed Date: 27 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995
Director
JACKSON, Graham David
Resigned: 26 January 2011
Appointed Date: 21 March 2007
62 years old
Director
JONES, Shelagh Margaret
Resigned: 31 December 2000
Appointed Date: 27 November 1995
72 years old
Director
KETT, Jane Angela
Resigned: 16 December 2010
Appointed Date: 21 March 2007
66 years old
Director
MARSHALL, Lilian Ann
Resigned: 21 March 2007
Appointed Date: 02 April 2001
68 years old
Director
MCCARTNEY, Linda Louise
Resigned: 17 April 1998
Appointed Date: 02 March 1998
84 years old
Director
TREHARNE, Timothy John Mingay
Resigned: 01 June 2001
Appointed Date: 01 February 1996
87 years old
Director
WINN, Paul Bernard
Resigned: 26 January 2011
Appointed Date: 27 November 1995
83 years old

Persons With Significant Control

Mpl Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINDA ENTERPRISES LIMITED Events

06 Nov 2016
Accounts for a small company made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Nov 2015
Accounts for a small company made up to 31 March 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
19 Nov 2014
Accounts for a small company made up to 31 March 2014
...
... and 66 more events
11 Dec 1996
Return made up to 27/11/96; full list of members
05 Mar 1996
New director appointed
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.
07 Dec 1995
Accounting reference date notified as 31/12
30 Nov 1995
Secretary resigned
27 Nov 1995
Incorporation

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