LINK INVESTMENTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV1 4TF

Company number 04512400
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 86 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4TF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Allan Taylor as a director on 1 November 2016; Appointment of Mr Kevin Joesph Mccall as a director on 1 November 2016. The most likely internet sites of LINK INVESTMENTS LIMITED are www.linkinvestments.co.uk, and www.link-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Link Investments Limited is a Private Limited Company. The company registration number is 04512400. Link Investments Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Link Investments Limited is 86 Tettenhall Road Wolverhampton West Midlands Wv1 4tf. . C K CONSULTING LIMITED is a Secretary of the company. MCCALL, Celina Kristen is a Director of the company. MCCALL, Kevin Joesph is a Director of the company. TAYLOR, Allan is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary TAYLOR, Allan has been resigned. Director BEARDSMORE, Richard Michael has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GILLIGAN, James has been resigned. Director MCCALL, Kevin Joesph has been resigned. Director TAYLOR, Allan has been resigned. Director C K CONSULTING LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
C K CONSULTING LIMITED
Appointed Date: 06 February 2012
Director
MCCALL, Celina Kristen
Appointed Date: 01 October 2015
42 years old
Director
MCCALL, Kevin Joesph
Appointed Date: 01 November 2016
72 years old
Director
TAYLOR, Allan
Appointed Date: 01 November 2016
79 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 18 November 2002
Appointed Date: 15 August 2002
Secretary
TAYLOR, Allan
Resigned: 14 September 2011
Appointed Date: 18 November 2002
Director
BEARDSMORE, Richard Michael
Resigned: 01 October 2015
Appointed Date: 06 February 2012
50 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 18 November 2002
Appointed Date: 15 August 2002
73 years old
Director
GILLIGAN, James
Resigned: 06 February 2012
Appointed Date: 18 November 2002
78 years old
Director
MCCALL, Kevin Joesph
Resigned: 19 September 2011
Appointed Date: 18 November 2002
72 years old
Director
TAYLOR, Allan
Resigned: 14 September 2011
Appointed Date: 18 November 2002
79 years old
Director
C K CONSULTING LIMITED
Resigned: 01 June 2016
Appointed Date: 06 February 2012

Persons With Significant Control

Mr Kevin Joesph Mccall
Notified on: 15 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ckm Pension Fund
Notified on: 15 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINK INVESTMENTS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Nov 2016
Appointment of Mr Allan Taylor as a director on 1 November 2016
30 Nov 2016
Appointment of Mr Kevin Joesph Mccall as a director on 1 November 2016
30 Sep 2016
Confirmation statement made on 15 August 2016 with updates
08 Sep 2016
Termination of appointment of C K Consulting Limited as a director on 1 June 2016
...
... and 55 more events
21 Nov 2002
Director resigned
21 Nov 2002
Ad 18/11/02--------- £ si 2999@1=2999 £ ic 1/3000
21 Nov 2002
Nc inc already adjusted 18/11/02
21 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2002
Incorporation

LINK INVESTMENTS LIMITED Charges

17 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at malt mill lane blackheath halesowen west midlands.
12 November 2004
Legal charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known a 7 cardale street rowley regis…
30 September 2004
Guarantee and debenture
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Guarantee and debenture
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2003
Legal charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as former old steel premises…

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