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F. & E.V. LINFORD LIMITED

Learn more about F. & E.V. LINFORD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUONIANS, LICHFIELD, STAFFORDSHIRE, WS13 7LB

F. & E.V. LINFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00261563
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.01.01
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.16
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.07.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.12.29
CBW PENSIONS FORENSICS LIMITED
LEGAL CHARGE - Outstanding on 2010.01.12
CBW PENSIONS FORENSICS LIMITED
LEGAL CHARGE - Outstanding on 2010.01.12
CBW PENSIONS FORENSICS LIMITED
LEGAL CHARGE - Outstanding on 2010.01.12
CBW PENSIONS FORENSICS LIMITED
LEGAL CHARGE - Outstanding on 2010.01.12
CBW PENSIONS FORENSICS LIMITED
LEGAL CHARGE - Outstanding on 2010.07.02
CBW PENSIONS FORENSICS LIMITED
LEGAL CHARGE - Outstanding on 2010.07.02
AVIVA INSURANCE LIMITED (A SURETY), EULER HERMES EUROPE S.A.(NV) (A SURETY) AND EVOLUTION INSURANCE COMPANY LIMITED (A SURETY)
LEGAL CHARGE - Outstanding on 2013.03.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 250000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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SECTION 519
Form type: MISC
Date: 2013.11.18
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DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:14
Form type: MG01
Date: 2013.10.14
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.19
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SECTION 519
Form type: MISC
Date: 2012.12.19
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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PREVEXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2012.05.04
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.23
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DIRECTOR APPOINTED MRS CHERYL ANN HALL
Form type: AP01
Date: 2010.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.07.02
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR APPOINTED MR DAVID LINFORD
Form type: AP01
Date: 2010.05.07
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DIRECTOR APPOINTED MR MARK SEAN WOOD
Form type: AP01
Date: 2010.05.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TITTERTON
Form type: TM01
Date: 2010.05.07
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APPOINTMENT TERMINATED, DIRECTOR SALLY ORTON
Form type: TM01
Date: 2010.05.07
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APPOINTMENT TERMINATED, DIRECTOR SIMON LINFORD
Form type: TM01
Date: 2010.05.07
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APPOINTMENT TERMINATED, DIRECTOR PETER LINFORD
Form type: TM01
Date: 2010.05.07
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APPOINTMENT TERMINATED, SECRETARY ROBERT TITTERTON
Form type: TM02
Date: 2010.05.07
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APPOINTMENT TERMINATED, DIRECTOR STUART LOCKLEY
Form type: TM01
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR DIANA LINFORD
Form type: TM01
Date: 2010.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NOAKE
Form type: TM01
Date: 2009.11.18
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APPOINTMENT TERMINATED DIRECTOR PETER LEE
Form type: 288b
Date: 2009.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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DIRECTOR APPOINTED MR STUART LOCKLEY
Form type: 288a
Date: 2009.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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SECRETARY APPOINTED MR ROBERT JOHN TITTERTON
Form type: 288a
Date: 2008.07.24
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.31
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21

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Company directors and board members:

CHERYL ANN HALL (current)
Director, 2010.03.16
QUONIANS LICHFIELD , STAFFORDSHIRE
WS13 7LB
DAVID LINFORD (current)
Director, 2010.02.02
QUONIANS LICHFIELD , STAFFORDSHIRE
WS13 7LB
MARK SEAN WOOD (current)
Director, 2010.02.02
QUONIANS LICHFIELD , STAFFORDSHIRE
WS13 7LB
CHERYL ANN HALL (resigned)
Secretary, 1991.05.11 - 2007.11.30
MELSTONE OUTWOODS , NEWPORT
TF10 9ED, SHROPSHIRE
ROBERT JOHN TITTERTON (resigned)
Secretary, DIRECTOR, 2008.07.17 - 2010.02.02
22 BARLEY ORCHARD GNOSALL , STAFFORD
ST20 0QT, STAFFORDSHIRE
JOHN NORMAN EDWARDS (resigned)
Director, VICE CHAIRMAN, 1991.05.11 - 1993.10.31
KIFTSGATE 38 ROMAN ROAD , SHREWSBURY
SY3 9AT, SALOP
DAVID JOHN EVANS (resigned)
Director, SOLICITOR, 1991.05.11 - 2007.04.27
CHURCH GATE COTTAGE CHURCH ROAD, ELFORD , TAMWORTH
B79 9DA, STAFFORDSHIRE
CHERYL ANN HALL (resigned)
Director, COMPANY SECRETARY, 1991.05.11 - 2007.11.30
MELSTONE OUTWOODS , NEWPORT
TF10 9ED, SHROPSHIRE
PETER GEORGE LEE (resigned)
Director, FINANCIAL DIRECTOR, 2005.10.31 - 2009.07.21
7 SHERBROOK ROAD , CANNOCK
WS11 1HJ, STAFFORDSHIRE
DAVID LINFORD (resigned)
Director, CHAIRMAN, 1991.05.11 - 2007.06.15
THE KENNELS STOCKINGS LANE , RUGELEY
WS15 1QF, STAFFORDSHIRE
DIANA JANE LINFORD (resigned)
Director, TEACHER, 2005.10.31 - 2010.01.27
48 MILLHOLME RISE EMBSAY , SKIPTON
BD23 6NU, NORTH YORKSHIRE
PETER FRANK DAVID LINFORD (resigned)
Director, FUNERAL DIRECTOR, 2005.10.31 - 2010.02.02
20 HULBERT END , AYLESBURY
HP21 9DF, BUCKINGHAMSHIRE
SIMON JOHN LOUIS LINFORD (resigned)
Director, CHARTERED ACCOUNTANT, 2001.03.23 - 2010.02.02
26 FOREST ROAD MOSELEY , BIRMINGHAM
B13 9DH, WEST MIDLANDS
STUART LOCKLEY (resigned)
Director, ACCOUNTANT, 2009.04.01 - 2010.01.27
8 CRANMERE AVENUE , TETTENHALL
WV6 8TS, WOLVERHAMPTON
RICHARD GEOFFREY NOAKE (resigned)
Director, CONSULTANT, 2003.07.01 - 2009.11.09
36 ST MARYS ROAD , HARBORNE
B17 0HA, WEST MIDLANDS
SALLY ANNE ORTON (resigned)
Director, LANDSCAPE ARCHITECT, 2005.10.31 - 2010.02.02
20 ST JOHN'S AVENUE , KIDDERMINSTER
DY11 6AU, WORCESTERSHIRE
ROBERT JOHN TITTERTON (resigned)
Director, CONSULTANT, 2005.10.31 - 2010.02.02
22 BARLEY ORCHARD GNOSALL , STAFFORD
ST20 0QT, STAFFORDSHIRE
Date 2013.03.31
Fixed Assets £ 8,959,463
Tangible Fixed Assets £ 6,835,000
Current Assets £ 549,872
Tangible Fixed Assets Depreciation £ 1,203,713
Provisions For Liabilities Charges £ 750,000
Debtors £ 331,353
Shareholder Funds £ 4,572,875
Profit Loss Account Reserve £ 2,851,332
Revaluation Reserve £ 1,471,543
Called Up Share Capital £ 250,000
Net Assets Liabilities Including Pension Asset Liability £ 4,572,875
Total Assets Less Current Liabilities £ 8,047,875
Net Current Assets Liabilities £ 911,588
Creditors Due Within One Year £ 1,461,460
Cash Bank In Hand £ 216,873
Stocks Inventory £ 1,646
Share Capital Allotted Called Up Paid £ 250,000
Number Shares Allotted £ 250,000
Tangible Fixed Assets Cost Or Valuation £ 6,835,000
Tangible Fixed Assets Depreciation Charged In Period £ 60,401
Investments Fixed Assets £ 56,404
Creditors Due After One Year £ 2,725,000

Companies near to F. & E.V. LINFORD ltd.

Information about the Private Limited Company F. & E.V. LINFORD 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: 2016.04.15. Reload the data