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LINNELL BROTHERS LIMITED

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

Company details

SILVERSTONE FIELDS FARM, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8TB

LINNELL BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00362118
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.06.29
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.12.20

List of company documents:

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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 3900
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND RAYMOND LINNELL / 10/10/2015
Form type: CH01
Date: 2015.10.27
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LINNELL / 15/01/2014
Form type: CH01
Date: 2014.07.02
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.12.20
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CURRSHO FROM 31/05/2013 TO 31/12/2012
Form type: AA01
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.26
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.21
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR DON LINNELL
Form type: TM01
Date: 2011.07.14
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.06.09
£2.95
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ALTER ARTICLES 24/05/2011
Form type: RES01
Date: 2011.06.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.06.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.25
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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APPOINTMENT TERMINATED, SECRETARY KENNETH LINNELL
Form type: TM02
Date: 2010.11.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.08.16
Child documents:
Document type: ANNOTATION
Date: 2010.08.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.26
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LINNELL / 03/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES VICTOR LINNELL / 03/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND RAYMOND LINNELL / 03/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN SIDNEY LINNELL / 03/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DON VICTOR LINNELL / 03/11/2009
Form type: CH01
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LINNELL / 01/10/2008
Form type: 288c
Date: 2008.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LINNELL / 01/10/2008
Form type: 288c
Date: 2008.11.26
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DIRECTOR APPOINTED JAMES VICTOR LINNELL
Form type: 288a
Date: 2008.06.30
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DIRECTOR APPOINTED EDMUND JOHN SIDNEY LINNELL
Form type: 288a
Date: 2008.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.13
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RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/07/04 FROM:, HIGH STREET, SILVERSTONE TOWCESTER, NORTHAMPTONSHIRE, NN12 8US
Form type: 287
Date: 2004.07.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.13

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Company directors and board members:

EDMUND JOHN SIDNEY LINNELL (current)
Director, 2008.06.01
SEAWELL VALLEY HOUSE FOXLEY , TOWCESTER
NN12 8HW, NORTHAMPTONSHIRE
EDMUND RAYMOND LINNELL (current)
Director, 1992.11.08
5 MONKSWOOD SILVERSTONE , TOWCESTER
NN12 8TG, NORTHAMPTONSHIRE
ENGLAND
JAMES VICTOR LINNELL (current)
Director, 2008.06.01
THE FARM 11 CHURCH STREET SILVERSTONE , TOWCESTER
NN12 8XA, NORTHAMPTONSHIRE
ROGER LINNELL (current)
Director, BUSINESS MANAGER, 2003.11.30
RADCLIVE GRANGE RADCLIVE , BUCKINGHAM
MK18 4AB
ENGLAND
KENNETH HAROLD LINNELL (resigned)
Secretary, 1992.11.08 - 2010.07.02
PALM VILLA 10 CATTLE END , SILVERSTONE
NN12 8UX, NORTHAMPTONSHIRE
BARRY ARTHUR LINNELL (resigned)
Director, 1992.11.08 - 2003.11.30
22 HIGH STREET , SILVERSTONE
NN12 8US, NORTHAMPTONSHIRE
BRYAN JOHN LINNELL (resigned)
Director, 1992.11.08 - 1997.10.10
1 WALNUT CLOSE , SILVERSTONE
NN12 8TU, NORTHAMPTONSHIRE
DON VICTOR LINNELL (resigned)
Director, 1992.11.08 - 2011.03.02
56 HIGH STREET , SILVERSTONE
NN12 8US, NORTHAMPTONSHIRE
KENNETH HAROLD LINNELL (resigned)
Director, 1992.11.08 - 1997.05.31
PALM VILLA 10 CATTLE END , SILVERSTONE
NN12 8UX, NORTHAMPTONSHIRE

Companies near to LINNELL BROTHERS ltd.

Information about the Private Limited Company LINNELL BROTHERS 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: 2016.04.28. Reload the data