LINK OIL & GAS PROFESSIONALS LIMITED
LONDON LINK PROJECT SERVICES LIMITED

Hellopages » Greater London » Westminster » W1B 5NL

Company number 02381545
Status In Administration
Incorporation Date 9 May 1989
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Administrator's progress report to 10 January 2017; Notice of extension of period of Administration; Director's details changed for Mr Brian David Moreton on 24 November 2016. The most likely internet sites of LINK OIL & GAS PROFESSIONALS LIMITED are www.linkoilgasprofessionals.co.uk, and www.link-oil-gas-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Link Oil Gas Professionals Limited is a Private Limited Company. The company registration number is 02381545. Link Oil Gas Professionals Limited has been working since 09 May 1989. The present status of the company is In Administration. The registered address of Link Oil Gas Professionals Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . BLOOMFIELD, Ian Andrew is a Secretary of the company. LYONS, Andrew John is a Director of the company. MORETON, Brian David is a Director of the company. Secretary MORETON, Carol Evelyn has been resigned. Director BRAND, Harold Mark has been resigned. Director CAVE, John Leslie has been resigned. Director MARSH, Stephen William has been resigned. Director MEENAN, Campbell Mckinven has been resigned. Director MOORE, David George Newton has been resigned. Director MORETON, Carol Evelyn has been resigned. Director PALMER, Christopher James has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BLOOMFIELD, Ian Andrew
Appointed Date: 17 December 2014
Director
LYONS, Andrew John
Appointed Date: 06 May 2015
67 years old
Director
MORETON, Brian David

70 years old

Resigned Directors

Secretary
MORETON, Carol Evelyn
Resigned: 17 December 2014
Director
BRAND, Harold Mark
Resigned: 31 October 2011
Appointed Date: 01 April 2009
67 years old
Director
CAVE, John Leslie
Resigned: 30 April 2005
Appointed Date: 01 June 2002
81 years old
Director
MARSH, Stephen William
Resigned: 27 September 1999
Appointed Date: 01 January 1999
69 years old
Director
MEENAN, Campbell Mckinven
Resigned: 12 November 1999
Appointed Date: 01 October 1993
80 years old
Director
MOORE, David George Newton
Resigned: 31 August 1992
64 years old
Director
MORETON, Carol Evelyn
Resigned: 06 May 2015
Appointed Date: 14 August 2007
69 years old
Director
PALMER, Christopher James
Resigned: 30 June 2006
Appointed Date: 27 February 2006
69 years old

LINK OIL & GAS PROFESSIONALS LIMITED Events

07 Feb 2017
Administrator's progress report to 10 January 2017
07 Feb 2017
Notice of extension of period of Administration
24 Jan 2017
Director's details changed for Mr Brian David Moreton on 24 November 2016
09 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 9 September 2016
01 Sep 2016
Administrator's progress report to 26 July 2016
...
... and 111 more events
05 Sep 1990
New director appointed
19 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1990
Accounting reference date extended from 31/03 to 30/09
19 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1989
Incorporation

LINK OIL & GAS PROFESSIONALS LIMITED Charges

16 December 2014
Charge code 0238 1545 0013
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 December 2013
Charge code 0238 1545 0012
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
15 November 2012
Debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Rc Dando LLP
Description: Fixed and floating charge over the undertaking and all…
26 July 2012
Debenture
Delivered: 28 July 2012
Status: Satisfied on 1 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2012
Composite guarantee and debenture
Delivered: 2 June 2012
Status: Satisfied on 6 January 2016
Persons entitled: Faunus Group International, Inc.
Description: 2 smithy court, pemberton business park, wigan, lancashire…
2 February 2011
Legal assignment
Delivered: 4 February 2011
Status: Satisfied on 1 April 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 December 2010
Fixed charge on purchased debts which fail to vest
Delivered: 14 December 2010
Status: Satisfied on 2 November 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
10 December 2010
Floating charge (all assets)
Delivered: 14 December 2010
Status: Satisfied on 2 November 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 July 2007
Fixed charge on purchsed debts which fail to vest
Delivered: 17 July 2007
Status: Satisfied on 2 November 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
1 December 2005
Fixed charge on purchased debts which fail to vest
Delivered: 2 December 2005
Status: Satisfied on 2 November 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
8 December 2004
All assets debenture
Delivered: 9 December 2004
Status: Satisfied on 15 November 2010
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
19 February 1996
Fixed charge on debts and related rights
Delivered: 21 February 1996
Status: Satisfied on 15 November 2010
Persons entitled: Bibby Financial Services Limited
Description: All debts pursuant to a factoring agreement and all rights…
2 March 1994
Fixed and floating chrge
Delivered: 8 March 1994
Status: Satisfied on 1 April 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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