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G. B. LINERS LIMITED

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

Company details

HOLMER DEPOSITORIES, HOLMER ROAD, HEREFORD, HR4 9RU

G. B. LINERS LIMITED on the map

Company type: Private Limited Company
Company number: 00424599
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.28
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49420 - Removal services

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1972.09.12
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1982.12.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.09.29
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.10.06
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.03.09
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.03.15
LLOYDS TSB BANK PLC
STANDARD SECURITY - Outstanding on 2008.07.09
LOVEDAY AND LOVEDAY LIMITED
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2011.12.07
ROBERT GEORGE BARTUP, ANNA CLARE YATES, KEVIN PETER BIGGS AND PML TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2013.01.17
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.21
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.21
CLARK & ROSE LIMITED
- Outstanding on 2015.10.13
LLOYDS BANK PLC
- Outstanding on 2015.10.23
LLOYDS BANK PLC
- Outstanding on 2015.12.17

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 328013
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31/07/15 STATEMENT OF CAPITAL GBP 328013
Form type: SH01
Date: 2016.02.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004245990021
Form type: MR01
Date: 2015.12.17
£2.95
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PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 004245990019
Form type: MR07
Date: 2015.10.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004245990020
Form type: MR01
Date: 2015.10.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004245990019
Form type: MR01
Date: 2015.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL
Form type: TM01
Date: 2015.03.09
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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07/07/14 STATEMENT OF CAPITAL GBP 332531
Form type: SH01
Date: 2015.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLARE YATES / 22/12/2014
Form type: CH01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE BARTUP / 31/01/2015
Form type: CH01
Date: 2015.02.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15
Form type: MR05
Date: 2014.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNA CLARE YATES / 28/10/2014
Form type: CH03
Date: 2014.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLARE YATES / 22/09/2014
Form type: CH01
Date: 2014.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK LONEY / 28/10/2014
Form type: CH01
Date: 2014.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BIGGS / 28/10/2014
Form type: CH01
Date: 2014.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BELL / 28/10/2014
Form type: CH01
Date: 2014.10.28
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SECRETARY'S CHANGE OF PARTICULARS / ANNA CLARE YATES / 28/10/2014
Form type: CH03
Date: 2014.10.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.05
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.08.31
Child documents:
Document type: ANNOTATION
Date: 2014.08.31
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.15
£2.95
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01/08/13 STATEMENT OF CAPITAL GBP 332531
Form type: SH01
Date: 2014.02.26
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004245990018
Form type: MR01
Date: 2013.06.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004245990017
Form type: MR01
Date: 2013.06.21
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
£2.95
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01/08/12 STATEMENT OF CAPITAL GBP 332403
Form type: SH01
Date: 2013.02.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.01
£2.95
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01/08/11 STATEMENT OF CAPITAL GBP 332268
Form type: SH01
Date: 2012.02.21
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.22
£2.95
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01/08/11 STATEMENT OF CAPITAL GBP 332268
Form type: SH01
Date: 2011.08.10
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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21/07/10 STATEMENT OF CAPITAL GBP 340483
Form type: SH01
Date: 2011.02.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.11.26
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2010.11.16
Child documents:
Document type: ANNOTATION
Date: 2010.11.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.08.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.08.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.08.10
£2.95
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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: 2010.08.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.10
£2.95
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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: 2010.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.10
£2.95
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21/07/09 STATEMENT OF CAPITAL GBP 340357.046392
Form type: SH01
Date: 2010.03.03
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLARE YATES / 31/01/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK LONEY / 31/01/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BIGGS / 31/01/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BELL / 31/01/2010
Form type: CH01
Date: 2010.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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AD 21/07/08-21/07/08, GBP SI [email protected]=339, GBP IC 340018/340357
Form type: 88(2)
Date: 2009.02.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 14
Form type: 395
Date: 2008.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.23

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Company directors and board members:

ANNA CLARE YATES (current)
Secretary, 1992.03.18
HOLMER DEPOSITORIES HOLMER ROAD , HEREFORD
HR4 9RU
ROBERT GEORGE BARTUP (current)
Director, REMOVALS MANAGER, 1992.01.31
HOLMER DEPOSITORIES HOLMER ROAD , HEREFORD
HR4 9RU
KEVIN BIGGS (current)
Director, REMOVALS MANAGER, 1993.03.18
HOLMER DEPOSITORIES HOLMER ROAD , HEREFORD
HR4 9RU
JEREMY MARK LONEY (current)
Director, SHIPPING MANAGER, 1993.03.18
HOLMER DEPOSITORIES HOLMER ROAD , HEREFORD
HR4 9RU
ANNA CLARE YATES (current)
Director, ACCOUNTANT, 1993.03.18
HOLMER DEPOSITORIES HOLMER ROAD , HEREFORD
HR4 9RU
ROBERT GEORGE BARTUP (resigned)
Secretary, 1992.01.31 - 1992.03.18
THE WHEATLANDS MARDEN , HEREFORD
HR1 3ES, HEREFORDSHIRE
GEORGE ALFRED BARTUP (resigned)
Director, REMOVALS CONTRACTOR, 1992.01.31 - 1994.03.19
MARYLAND HOWBROOK CLOSE HAMPTON PARK , HEREFORD
HEREFORDSHIRE
CHRISTOPHER BELL (resigned)
Director, REMOVALS MANAGER, 1993.03.18 - 2015.03.04
HOLMER DEPOSITORIES HOLMER ROAD , HEREFORD
HR4 9RU
IAN EDWARDS (resigned)
Director, REMOVALS MANAGER, 1993.03.18 - 1994.11.28
38 THE PORTLANDS , EASTBOURNE
BN23 5RD, EAST SUSSEX
PHILIP PRITCHARD (resigned)
Director, REMOVALS MANAGER, 1993.03.18 - 1998.03.02
13 AMBLESIDE DRIVE RED BARN , HEREFORD
HR4 0LP, HEREFORDSHIRE

Companies near to G. B. LINERS ltd.

Information about the Private Limited Company G. B. LINERS 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: 2016.05.03. Reload the data