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LINOAKLEY (301) LIMITED

Learn more about LINOAKLEY (301) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HUSQVARNA UK LIMITED, PRESTON, ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UP

LINOAKLEY (301) LIMITED on the map

Company type: Private Limited Company
Company number: 00626211
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.20
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Company LINOAKLEY (301) LIMITED is a Private Limited Company, registration number 00626211, established in United Kingdom on the 20. April 1959. The company is now active. The company has been in business for 57 years and 7 months. This company used to be called DIAMANT BOART(U.K.)LIMITED. The company is based on HUSQVARNA UK LIMITED, PRESTON, ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UP. Business of the company LINOAKLEY (301) LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "18/05/16 FULL LIST" from the 2016.05.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.18. We do not have any information about the company LINOAKLEY (301) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 9. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.05.18
documents available: 0

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 2357114
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.18
£2.95
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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SECRETARY APPOINTED MR PAUL LYNCH
Form type: AP03
Date: 2015.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PER WALLEN
Form type: TM01
Date: 2015.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY GLEN INSTONE
Form type: TM02
Date: 2015.02.02
£2.95
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DIRECTOR APPOINTED MR GLEN ANTHONY INSTONE
Form type: AP01
Date: 2015.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PER OLOV ALBERT WALLEN / 18/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PER WALLEN / 01/06/2009
Form type: 288c
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, 101 OAKLEY ROAD, LUTON, BEDFORDSHIRE LU4 9QQ
Form type: 287
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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COMPANY NAME CHANGED, DIAMANT BOART(U.K.)LIMITED, CERTIFICATE ISSUED ON 04/11/04
Form type: CERTNM
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
Child documents:
Document type: ANNOTATION
Date: 2004.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/03
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/02 FROM:, UNIT 1 MILLENNIUM WAY, WESTLAND ROAD, LEEDS, WEST YORKSHIRE LS11 5AL
Form type: 287
Date: 2002.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29

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Company directors and board members:

PAUL LYNCH (current)
Secretary, 2015.01.07
HUSQVARNA UK LIMITED, PRESTON ROAD, AYCLIFFE INDUSTRIAL PARK , NEWTON AYCLIFFE
DL5 6UP, COUNTY DURHAM
GLEN ANTHONY INSTONE (current)
Director, FINANCE DIRECTOR, 2015.01.07
HUSQVARNA UK LIMITED, PRESTON ROAD, AYCLIFFE INDUSTRIAL PARK , NEWTON AYCLIFFE
DL5 6UP, COUNTY DURHAM
JOHN LATHAM COFFIN (resigned)
Secretary, 1990.12.31 - 1992.02.10
15 OAST VIEW HORSMONDEN , TONBRIDGE
TN12 8LE, KENT
DAVID CHARLES CROSS (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.02.10 - 1993.07.30
53 ROBINS AVENUE LENHAM , MAIDSTONE
ME17 2HP, KENT
GLEN ANTHONY INSTONE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.06.13 - 2015.01.07
6 RAMSEY GARDENS INGLEBY BARWICK , STOCKTON ON TEES
TS17 5HN, CLEVELAND
DAVID LEADBEATER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.07.09 - 2003.10.06
7 MANSION DRIVE , TRING
HP23 5BD, HERTFORDSHIRE
JULIE ANNE BERNADETTE ONEILL (resigned)
Secretary, LAWYER, 2003.10.06 - 2006.06.13
29 HOCKNELL CLOSE WOOTTON FIELDS , NORTHAMPTON
NN4 6AZ, NORTHAMPTONSHIRE
MICHAEL TERRY SAGGERS (resigned)
Secretary, 1997.05.15 - 1999.10.08
7 GLOBE COURT BENGEO STREET BENGEO , HERTFORD
SG14 3HA, HERTFORDSHIRE
MICHAEL TERRY SAGGERS (resigned)
Secretary, 1999.10.08 - 2002.07.09
7 GLOBE COURT BENGEO STREET BENGEO , HERTFORD
SG14 3HA, HERTFORDSHIRE
MALCOLM SPARKE (resigned)
Secretary, DIRECTOR, 1996.01.01 - 1997.05.15
33 COBBLESTONES HEMPSTEAD , GILLINGHAM
ME7 3NS, KENT
IAN STUART AVENT (resigned)
Director, BUSINESS UNIT MANAGER, 1999.12.01 - 2002.07.05
30 GOVER ROAD HANHAM , BRISTOL
BS15 3JZ
IAN STUART AVENT (resigned)
Director, BUSINESS UNIT MANAGER, 1998.01.01 - 1999.12.01
30 GOVER ROAD HANHAM , BRISTOL
BS15 3JZ
DAVID BARLOW (resigned)
Director, SITE MANAGER, 1998.01.01 - 1999.11.17
33 JERRY CLAY DRIVE WRENTHORPE , WAKEFIELD
WF2 0QE, WEST YORKSHIRE
JEAN-EDOUARD CARBONNELLE (resigned)
Director, FINANCE DIRECTOR, 1993.06.30 - 1998.02.27
DIAMANT BOART SA AVENUE DU PONT DE LUTTRE 74 1180 BRUSSELS , BELGIUM
ETIENNE-MARIE ROBERT OSWALD COUMANS (resigned)
Director, ENGINEER, 1996.12.15 - 1998.02.27
15 RUE DU COQ UCCLE 1180 BRUSSELS , BELGIUM
DAVID CHARLES CROSS (resigned)
Director, FINANCIAL DIRECTOR, 1992.02.10 - 1993.07.30
53 ROBINS AVENUE LENHAM , MAIDSTONE
ME17 2HP, KENT
ALAIN D'HENGIPRET (resigned)
Director, MANAGING DIRECTOR, 1995.09.01 - 1998.01.01
14 CHEMIN DES PINS BRUSSELS , BELGIUM
FOREIGN
DAVID LEADBEATER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.07.09 - 2006.06.13
7 MANSION DRIVE , TRING
HP23 5BD, HERTFORDSHIRE
PHILIPPE LIOTIER (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 1993.07.01
16 AVENUES DES COORSES , BRUSSELS 1050
BELGIUM
TIMOTHY JOSEPH KENNEDY MOREL (resigned)
Director, SALES & MARKETING DIRECTOR, 1993.11.01 - 1998.01.01
32 PRINCES STREET , TUNBRIDGE WELLS
TN2 4SL, KENT
JULIE ANNE BERNADETTE ONEILL (resigned)
Director, LAWYER, 2003.10.06 - 2006.06.13
29 HOCKNELL CLOSE WOOTTON FIELDS , NORTHAMPTON
NN4 6AZ, NORTHAMPTONSHIRE
HOWARD LONSDALE POOL (resigned)
Director, 2002.11.22 - 2003.10.06
LANSDOWN MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
DANIEL PUTZ (resigned)
Director, DIRCTOR, 1999.11.17 - 2002.12.20
RUE DE LA TOUR 29 , CORTIL NOIRMONT
BELGIUM
CARL F ROEMMELE (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 1998.02.27
12333 PEMBROKE LN LEAWOOD KANSAS 66209 , USA
FOREIGN
MARC LEON SEGERS (resigned)
Director, 1999.12.01 - 2002.07.05
MEERSSTRAAT 55 , TERNAT
BELGIUM
MARC LEON SEGERS (resigned)
Director, DIRECTOR OF FINANCE, 1993.07.31 - 1996.01.01
CHURCH GREEN HOUSE MARDEN , TONBRIDGE
TN12 9HR, KENT
MARC LEON SEGERS (resigned)
Director, DIRECTOR OF FINANCE, 1996.01.01 - 1998.01.01
CHURCH GREEN HOUSE MARDEN , TONBRIDGE
TN12 9HR, KENT
CHRISTOPHER JOHN STEEL (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 1995.02.28
17 ST JAMES PARK , TUNBRIDGE WELLS
TN1 2LG, KENT
ANDERS OLAF STROBY (resigned)
Director, SENIOR VICE PRESIDENT, 2002.08.29 - 2002.12.20
FALKSKARSGATAN 2 , VASTRA FROLUNDA
SWEDEN
PER OLOV ALBERT WALLEN (resigned)
Director, CORPORATE LAWYER, 2006.06.13 - 2015.01.07
RODDARESTIGEN 7 RODDARESTIGEN 7 S-182 35 , DANDERYD
S-182 35
SWEDEN

Companies near to LINOAKLEY (301) ltd.

  • GARDENA GB LTD - GARDENA GB LTD PRESTON ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UP
  • HUSQVARNA UK LIMITED - PRESTON ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UP
  • GARDENA UK LIMITED - GARDENA UK LTD PRESTON ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UP

Information about the Private Limited Company LINOAKLEY (301) 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: 2016.05.23. Reload the data