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LINATEX LIMITED

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

Company details

C/O WEIR MINERALS EUROPE, HALIFAX ROAD, TODMORDEN, LANCASHIRE, OL14 5RT

LINATEX LIMITED on the map

Company type: Private Limited Company
Company number: 00246713
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.21
last member list: 2014.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.02
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN
Form type: AP01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK
Form type: TM01
Date: 2015.12.02
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FULL ACCOUNTS MADE UP TO 02/01/15
Form type: AA
Date: 2015.09.29
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23/05/15 NO CHANGES
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 1000000
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SECRETARY APPOINTED MS GILLIAN KYLE
Form type: AP03
Date: 2015.03.30
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APPOINTMENT TERMINATED, SECRETARY WALTER CLARK
Form type: TM02
Date: 2015.03.30
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SECRETARY APPOINTED MR WALTER JAMES CLARK
Form type: AP03
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD
Form type: TM02
Date: 2014.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 22/10/2014
Form type: CH01
Date: 2014.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.04
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SECOND FILING WITH MUD 23/05/14 FOR FORM AR01
Form type: RP04
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 03/01/14
Form type: AA
Date: 2014.07.16
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
Child documents:
Document type: ANNOTATION
Date: 2014.07.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 21/07/2014
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FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.29
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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SECRETARY APPOINTED MS CATHERINE JANE STEAD
Form type: AP03
Date: 2012.12.05
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DIRECTOR APPOINTED MR JONATHAN STANTON
Form type: AP01
Date: 2012.11.23
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DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK
Form type: AP01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENSON
Form type: TM01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCKE
Form type: TM01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR BRUCE COOKE
Form type: TM01
Date: 2012.11.23
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APPOINTMENT TERMINATED, SECRETARY DAVID STEPHENSON
Form type: TM02
Date: 2012.11.23
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FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.10.02
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.07.03
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SAIL ADDRESS CHANGED FROM:, C/O LINATEX LTD, WILKINSON HOUSE BLACKBUSHE BUSINESS PARK, YATELEY, HAMPSHIRE, GU46 6GE, UNITED KINGDOM
Form type: AD02
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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SECTION 521 & 519
Form type: MISC
Date: 2011.01.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.30
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, WILKINSON HOUSE, GALWAY ROAD, BLACKBUSHE BUSINESS PARK, YATELEY, GU46 6GE
Form type: AD01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN COOKE / 08/10/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR APPOINTED MR ANTHONY GERALD LOCKE
Form type: AP01
Date: 2010.10.04
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DIRECTOR APPOINTED MR DAVID JOHN STEPHENSON
Form type: AP01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR CHOW TAN
Form type: TM01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL OCTOMAN
Form type: TM01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEOD
Form type: TM01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLOY
Form type: TM01
Date: 2010.10.04
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SECRETARY APPOINTED MR DAVID JOHN STEPHENSON
Form type: AP03
Date: 2010.10.04
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APPOINTMENT TERMINATED, SECRETARY HELEN KENWARD
Form type: TM02
Date: 2010.10.04
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHOW YIN TAN / 23/05/2010
Form type: CH01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
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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: 2010.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.08.12
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16

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Company directors and board members:

GILLIAN KYLE (current)
Secretary, 2015.03.20
C/O WEIR MINERALS EUROPE HALIFAX ROAD , TODMORDEN
OL14 5RT, LANCASHIRE
CHRISTOPHER FINDLAY MORGAN (current)
Director, SOLICITOR, 2015.12.02
C/O WEIR MINERALS EUROPE HALIFAX ROAD , TODMORDEN
OL14 5RT, LANCASHIRE
JONATHAN STANTON (current)
Director, CHARTERED ACCOUNTANT, 2012.11.22
C/O WEIR MINERALS EUROPE HALIFAX ROAD , TODMORDEN
OL14 5RT, LANCASHIRE
PHILIP DAMIAN BROWN (resigned)
Secretary, 1997.05.22 - 2005.06.30
PINE VIEW COTTAGE PLOVER LANE EVERSLEY , HOOK
RG27 0QX, HAMPSHIRE
WALTER JAMES CLARK (resigned)
Secretary, 2014.12.01 - 2015.03.20
C/O WEIR MINERALS EUROPE HALIFAX ROAD , TODMORDEN
OL14 5RT, LANCASHIRE
RICHARD HOWARD GOGERTY (resigned)
Secretary, 1992.05.23 - 1993.09.06
APPLEGATE HOUSE MAIN STREET BURTON , LINCOLN
LN1 2RD, LINCOLNSHIRE
HELEN SUZANNE KENWARD (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2005.10.31 - 2010.09.18
138 BADSHOT PARK BADSHOT LEA , FARNHAM
GU9 9NF, SURREY
NICHOLAS LIPTROT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.09.06 - 1997.05.22
12 THE SPINNEY , CAMBERLEY
GU15 1HH, SURREY
MARK DARREN PRUDDEN (resigned)
Secretary, 2005.07.01 - 2005.10.31
HEDGEROWS HEATHER WOLD , BURGHCLERE
RG20 9BG, BERKSHIRE
CATHERINE JANE STEAD (resigned)
Secretary, 2012.11.23 - 2014.12.01
C/O WEIR MINERALS EUROPE HALIFAX ROAD , TODMORDEN
OL14 5RT, LANCASHIRE
DAVID JOHN STEPHENSON (resigned)
Secretary, 2010.09.18 - 2012.11.22
C/O WEIR MINERALS EUROPE HALIFAX ROAD , TODMORDEN
OL14 5RT, LANCASHIRE
NICHOLAS RUPERT HEYLETT BLOY (resigned)
Director, 2005.10.31 - 2010.09.18
B-6-2 HAMPSHIRE PARK 6-8 PERSIARAN , HAMPSHIRE
FOREIGN, 50450 KUALA LAMPUR
MALAYSIA
PHILIP DAMIAN BROWN (resigned)
Director, COMPANY SECRETARY, 1999.02.02 - 2005.06.30
PINE VIEW COTTAGE PLOVER LANE EVERSLEY , HOOK
RG27 0QX, HAMPSHIRE
ROBERT GEORGE CONSTABLE (resigned)
Director, SALES DIRECTOR, 1992.05.23 - 1997.02.14
QUILLETS CALTHORPE ROAD , FLEET
GU13 8LW, HAMPSHIRE
PETER FRANCIS COOK (resigned)
Director, CHARTERED CIVIL ENGINEER, 1992.05.23 - 1992.05.31
4 CHALFORD COURT 47 PUTNEY HILL , LONDON
SW15 6QR
BRUCE JOHN COOKE (resigned)
Director, ENGINEER, 2006.11.20 - 2012.11.22
C/O WEIR MINERALS EUROPE HALIFAX ROAD , TODMORDEN
OL14 5RT, LANCASHIRE
MARK CHRISTOPHER ELDERFIELD (resigned)
Director, SALES DIRECTOR, 1992.08.04 - 1998.05.16
53 HIGH STREET MELBOURN , ROYSTON
SG8 6DZ, HERTFORDSHIRE
GEORGE ROLLO FAIRWEATHER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.02 - 2002.03.22
ENTON ORCHARD STATION LANE ENTON , GODALMING
GU8 5AN
NICHOLAS LIPTROT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.23 - 1999.11.25
12 THE SPINNEY , CAMBERLEY
GU15 1HH, SURREY
ANTHONY GERALD LOCKE (resigned)
Director, MANAGING DIRECTOR, 2010.09.18 - 2012.11.22
C/O WEIR MINERALS EUROPE HALIFAX ROAD , TODMORDEN
OL14 5RT, LANCASHIRE
NEIL MACLEOD (resigned)
Director, COMPANY DIRECTOR, 2003.10.22 - 2010.09.18
NO.5 PERSIARAN BATAI BARAT , DAMANSARA HEIGHTS 50490
KUALA LUMPUR
MALAYSIA
CHARLES GREGORY MCCLATCHY (resigned)
Director, COMPANY DIRECTOR, 2002.07.26 - 2005.03.18
30 LLANVAIR DRIVE , ASCOT
SL5 9HT, BERKSHIRE
ANDREW JOHN MOSS (resigned)
Director, ACCOUNTANT, 1999.11.25 - 2001.11.30
THE LIMES HIGH STREET, ASTON , BAMPTON
OX18 2BY, OXFORDSHIRE
MICHAEL JOHN OCTOMAN (resigned)
Director, SENIOR INVESTMENT DIRECTOR, 2005.10.31 - 2010.09.18
3 LORONG LEE HIN NEO 3 UKAY HEIGHTS , AMPANG
SELANGOR DARUL EHSAN 68000
ALAN PEAKE (resigned)
Director, MANAGING DIRECTOR, 1992.05.23 - 1999.01.08
9 HAMPTON LANE , WINCHESTER
SO22 5LF, HAMPSHIRE
MARTIN PUGH (resigned)
Director, 1999.01.08 - 2002.07.16
LINGWOOD NORWICH AVENUE , CAMBERLEY
GU15 2JX, SURREY
KEITH ANDREW RUDDOCK (resigned)
Director, SOLICITOR, 2012.11.22 - 2015.12.02
C/O WEIR MINERALS EUROPE HALIFAX ROAD , TODMORDEN
OL14 5RT, LANCASHIRE
DAVID JOHN STEPHENSON (resigned)
Director, ACCOUNTANT, 2010.09.18 - 2012.11.22
C/O WEIR MINERALS EUROPE HALIFAX ROAD , TODMORDEN
OL14 5RT, LANCASHIRE
CHOW YIN TAN (resigned)
Director, INVESTMENT DIRECTOR, 2006.11.10 - 2010.09.18
15 JALAN DAMAR SD , 15/4B, BANDAR SRI DAMANSARA
52200
MALAYSIA
BRIAN GEOFFREY TAYLORSON (resigned)
Director, COMPANY DIRECTOR, 2002.03.22 - 2005.10.31
SANDTON HOUSE 3 SIMMONS GATE , ESHER
KT10 9DL, SURREY
ANGELA MARY WRIGHT (resigned)
Director, ACCOUNTANT, 2001.11.30 - 2003.10.22
24 SIDNEY ROAD , STAINES
TW18 4LX

Companies near to LINATEX ltd.

Information about the Private Limited Company LINATEX 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: 2016.04.14. Reload the data