LINEREAR LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 0HH

Company number 01999340
Status Active
Incorporation Date 13 March 1986
Company Type Private Limited Company
Address LUNAR HOUSE, MERCURY PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LINEREAR LIMITED are www.linerear.co.uk, and www.linerear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Taplow Rail Station is 4.9 miles; to Burnham (Berks) Rail Station is 5.1 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linerear Limited is a Private Limited Company. The company registration number is 01999340. Linerear Limited has been working since 13 March 1986. The present status of the company is Active. The registered address of Linerear Limited is Lunar House Mercury Park Wooburn Green High Wycombe Buckinghamshire Hp10 0hh. . MARTIN, Christopher Giles is a Secretary of the company. AYRES, Christopher Robert is a Director of the company. CROSSLEY, Stuart James is a Director of the company. MARTIN, Christopher Giles is a Director of the company. Secretary WERTH, Richard Graham has been resigned. Director BAILEY, Neville John Trevor has been resigned. Director FUNNELL, Simon Kennedy has been resigned. Director ILSLEY, Andrew John has been resigned. Director WERTH, Richard Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Christopher Giles
Appointed Date: 24 January 1999
Director
AYRES, Christopher Robert
Appointed Date: 01 May 2012
42 years old
Director
CROSSLEY, Stuart James

81 years old
Director
MARTIN, Christopher Giles
Appointed Date: 04 May 1999
57 years old

Resigned Directors

Secretary
WERTH, Richard Graham
Resigned: 24 January 1999
Director
BAILEY, Neville John Trevor
Resigned: 10 November 1997
72 years old
Director
FUNNELL, Simon Kennedy
Resigned: 08 June 2010
Appointed Date: 25 July 2002
65 years old
Director
ILSLEY, Andrew John
Resigned: 19 May 2003
Appointed Date: 24 April 1998
62 years old
Director
WERTH, Richard Graham
Resigned: 24 January 1999
Appointed Date: 19 December 1995
65 years old

Persons With Significant Control

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

LINEREAR LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 Jan 2016
Full accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
18 Jun 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Christopher Robert Ayers
...
... and 118 more events
13 Sep 1986
Accounting reference date notified as 31/12
16 May 1986
Memorandum and Articles of Association
14 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1986
Registered office changed on 14/05/86 from: 47 brunswick place london N1 6EE
13 Mar 1986
Incorporation

LINEREAR LIMITED Charges

13 April 2011
Guarantee & debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Guarantee & debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2007
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property at t/no BM118658 and BM146271.
20 December 2007
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property at t/no BM172655 and BM204651.
29 May 2002
Legal mortgage
Delivered: 6 June 2002
Status: Satisfied on 19 April 2011
Persons entitled: Hsbc Bank PLC
Description: Unit 1 and 3-5 jacksons industrial estate wessex road…
11 July 2000
Debenture
Delivered: 13 July 2000
Status: Satisfied on 19 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1998
Legal charge
Delivered: 25 June 1998
Status: Satisfied on 19 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1 and 3-5 jacksons industrial estate wessex road…
8 December 1997
Legal mortgage
Delivered: 16 June 2000
Status: Satisfied on 19 April 2011
Persons entitled: Hsbc Bank PLC
Description: Wye house wye estate london road high wycombe…
24 June 1996
Legal charge
Delivered: 29 June 1996
Status: Satisfied on 19 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 43 station road henley on thames oxon fixed charge over all…
3 July 1995
Legal charge
Delivered: 12 July 1995
Status: Satisfied on 19 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage site at stoke mandeville t/n BM202896, fixed charge…
9 September 1993
Debenture
Delivered: 11 September 1993
Status: Satisfied on 19 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 September 1993
Legal charge
Delivered: 10 September 1993
Status: Satisfied on 19 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 hernes road, oxford t/no. ON9592.
11 March 1992
Legal charge
Delivered: 16 June 2000
Status: Satisfied on 19 April 2011
Persons entitled: Hsbc Bank PLC
Description: Wye estate london road high wycombe buckinghamshire t/n…
23 November 1990
Charge
Delivered: 27 November 1990
Status: Satisfied on 23 November 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge present and future including book…
25 October 1989
Legal charge
Delivered: 8 November 1989
Status: Satisfied on 23 November 1993
Persons entitled: Midland Bank PLC
Description: Site of wye house wye estate london road high wycombe…
16 December 1987
Legal charge
Delivered: 18 December 1987
Status: Satisfied on 23 November 1993
Persons entitled: Midland Bank PLC
Description: 31/33 bell street princes risborough.
22 September 1986
Legal mortgage
Delivered: 2 October 1986
Status: Satisfied on 23 November 1993
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a the site of 31/33 bell street…

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