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LINTON METALWARE LIMITED

Learn more about LINTON METALWARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD MILL 9, SOAR LANE, LEICESTER, LE3 5DE

LINTON METALWARE LIMITED on the map

Company type: Private Limited Company
Company number: 00198898
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.06.27
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25920 - Manufacture of light metal packaging

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.15
FUNDING CIRCLE TRUSTEE LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS
- Outstanding on 2015.04.13

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 10580
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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REGISTRATION OF A CHARGE / CHARGE CODE 001988980007
Form type: MR01
Date: 2015.04.13
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.09
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / AMEEN THABET / 15/11/2009
Form type: CH01
Date: 2009.12.16
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.11.10
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, LINTON WORKS, 46 STUDLEY STREET, SPARKBROOK, BIRMINGHAM, B12 8JD
Form type: 287
Date: 2008.10.09
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2008.01.16
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.26
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REGISTERED OFFICE CHANGED ON 25/08/06 FROM:, 89 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS B3 3BY
Form type: 287
Date: 2006.08.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, 46 STUDLEY STREET, SPARKBROOK,, BIRMINGHAM, B12 8JD
Form type: 287
Date: 2006.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.07
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.28
£2.95
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£ IC 12730/10580, 30/04/03, £ SR [email protected]=2150
Form type: 169
Date: 2003.05.28
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.07

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Company directors and board members:

ZYADD THABET (current)
Secretary, 2007.07.01
161 ROTTON PARK ROAD EDGBASTON , BIRMINGHAM
B16 0LJ, WEST MIDLANDS
AMEEN THABET (current)
Director, 2006.07.14
125 CAPE HILL , SMETHWICK
B66 4SH, WEST MIDLANDS
MARJORIE PHYLLIS ROBERTS (resigned)
Secretary, 1991.11.16 - 2001.07.01
3 ENDWOOD DRIVE , SOLIHULL
B91 1NX, WEST MIDLANDS
MICHAEL CLIFFORD ROBERTS (resigned)
Secretary, 2001.07.01 - 2006.07.14
MAYNARD HOUSE CROFT BANK , WEST MALVERN
WR14 4DU, WORCESTERSHRE
BELAL THABET (resigned)
Secretary, 2006.07.14 - 2007.06.30
47 SHENSTONE ROAD , EDGEBASTON
B15 0PS, WEST MIDLANDS
CHRISTOPHER JOHN ALLEN (resigned)
Director, WORKS DIRECTOR, 1991.11.16 - 2006.07.14
43 WELCOMBE GROVE , SOLIHULL
B91 1PD, WEST MIDLANDS
ELAINE ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.11.16 - 2006.07.14
MAYNARD HOUSE CROFT BANK , WEST MALVERN
WR14 4DU, WORCESTERSHIRE
MICHAEL CLIFFORD ROBERTS (resigned)
Director, MANAGING DIRECTOR, 1991.11.16 - 2006.07.14
MAYNARD HOUSE CROFT BANK , WEST MALVERN
WR14 4DU, WORCESTERSHRE

Companies near to LINTON METALWARE ltd.

Information about the Private Limited Company LINTON METALWARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data