LINEAR MORTGAGE NETWORK HOLDINGS LIMITED
YORK LINEAR FINANCIAL SERVICES HOLDINGS LIMITED

Hellopages » North Yorkshire » York » YO26 4GB
Company number 04958475
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 2ND FLOOR, GATEWAY 2, HOLGATE PARK DRIVE, YORK, ENGLAND, YO26 4GB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Lisa Jane Hurley as a director on 22 February 2017; Director's details changed for Mrs Lisa Jane Hurley on 28 November 2016; Director's details changed for Mr Adam Robert Castleton on 28 November 2016. The most likely internet sites of LINEAR MORTGAGE NETWORK HOLDINGS LIMITED are www.linearmortgagenetworkholdings.co.uk, and www.linear-mortgage-network-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 8.4 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linear Mortgage Network Holdings Limited is a Private Limited Company. The company registration number is 04958475. Linear Mortgage Network Holdings Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Linear Mortgage Network Holdings Limited is 2nd Floor Gateway 2 Holgate Park Drive York England Yo26 4gb. . FITZGERALD, Sapna Bedi is a Secretary of the company. CASTLETON, Adam Robert is a Director of the company. ROUND, Jonathan Pearson is a Director of the company. Secretary BURGESS, Susan Ann has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURGESS, Susan Ann has been resigned. Director COOKE, Stephen Andrew has been resigned. Director EMBLEY, Simon David has been resigned. Director FIELDING, Dean Andrew has been resigned. Director GRAVES, Mark Terance has been resigned. Director HURLEY, Lisa Jane has been resigned. Director SIMPSON, Ian Donald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FITZGERALD, Sapna Bedi
Appointed Date: 07 July 2006
Director
CASTLETON, Adam Robert
Appointed Date: 14 October 2016
61 years old
Director
ROUND, Jonathan Pearson
Appointed Date: 30 April 2014
62 years old

Resigned Directors

Secretary
BURGESS, Susan Ann
Resigned: 07 July 2006
Appointed Date: 02 September 2005
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 02 September 2005
Appointed Date: 10 November 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Director
BURGESS, Susan Ann
Resigned: 01 September 2006
Appointed Date: 10 March 2004
61 years old
Director
COOKE, Stephen Andrew
Resigned: 19 December 2014
Appointed Date: 01 July 2010
60 years old
Director
EMBLEY, Simon David
Resigned: 30 April 2014
Appointed Date: 03 November 2005
65 years old
Director
FIELDING, Dean Andrew
Resigned: 01 July 2010
Appointed Date: 03 November 2005
60 years old
Director
GRAVES, Mark Terance
Resigned: 23 September 2015
Appointed Date: 10 November 2003
65 years old
Director
HURLEY, Lisa Jane
Resigned: 22 February 2017
Appointed Date: 23 September 2015
52 years old
Director
SIMPSON, Ian Donald
Resigned: 05 July 2006
Appointed Date: 10 November 2003
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

First Complete Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINEAR MORTGAGE NETWORK HOLDINGS LIMITED Events

08 Mar 2017
Termination of appointment of Lisa Jane Hurley as a director on 22 February 2017
08 Dec 2016
Director's details changed for Mrs Lisa Jane Hurley on 28 November 2016
08 Dec 2016
Director's details changed for Mr Adam Robert Castleton on 28 November 2016
08 Dec 2016
Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 8 December 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
...
... and 58 more events
24 Nov 2003
Registered office changed on 24/11/03 from: marquess court 69 southampton row london WC1B 4ET
24 Nov 2003
Accounting reference date extended from 30/11/04 to 31/12/04
24 Nov 2003
Director resigned
24 Nov 2003
Secretary resigned
10 Nov 2003
Incorporation

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