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LINK ESTATES (R.P.B.) LIMITED

Learn more about LINK ESTATES (R.P.B.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TARGET CHARTERED ACCOUNTANTS, SUITE 2 BLOXHAM COURT, CORPORATION STREET RUGBY, WARWICKSHIRE, CV22 5ND

LINK ESTATES (R.P.B.) LIMITED on the map

Company type: Private Limited Company
Company number: 00652646
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.16
dissolution date: 2009.07.21
last member list: 2007.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.13
LEOPOLD JOSEPH & SONS LIMITED
LEGAL CHARGE - Outstanding on 1993.02.23
LEOPOLD JOSEPH & SONS LIMITED
RENTS ASSIGNMENT - Outstanding on 1993.10.05
LEOPOLD JOSEPH & SONS LIMITED
LEGAL CHARGE - Outstanding on 1993.10.05
LEOPOLD JOSEPH & SONS LIMITED
RENTS ASSIGNMENT - Outstanding on 1993.10.05
LEOPOLD JOSEPH & SONS LIMITED
LEGAL CHARGE - Outstanding on 1993.10.05
LEOPOLD JOSEPH & SONS LIMITED
MEMORANDUM OF TERMS OF DEPOSIT - Outstanding on 1994.04.16
LEOPOLD JOSEPH & SONS LIMITED
MEMORANDUM OF TERMS OF DEPOSIT - Outstanding on 1994.06.15
LEOPOLD JOSEPH & SONS LIMITED
LEGAL CHARGE (WITH FLOATING CHARGE) - Outstanding on 1994.06.15
LEOPOLD JOSEPH & SONS LIMITED
LEGAL CHARGE (WITH FLOATING CHARGE) - Outstanding on 1997.04.15

List of company documents:

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£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.07.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.07
Child documents:
Document type: ANNOTATION
Date: 2008.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/06
Document type: ANNOTATION
Date: 2006.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
Child documents:
Document type: ANNOTATION
Date: 2005.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
Form type: 225
Date: 2004.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/04
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.10.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: RES13
Document description: FINANCIAL ASSISTANCE 15/10/02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/01 FROM:, 3 WHITEHALL ROAD, RUGBY, WARWICKSSHIRE, CV21 3AE
Form type: 287
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/96 FROM:, VYNTERS MANOR, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE NN6 7XX
Form type: 287
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/95
Form type: 363(287)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.16

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Company directors and board members:

SARAH CAROLYN CONSTANTINE (dissolve)
Secretary, COMPANY SECRETARY, 2007.02.21 - 2009.07.21
14 MAITLAND COURT LANCASTER TERRACE , LONDON
W2 3PA
SIMON MACALISTER BAKEWELL (dissolve)
Director, CHARTERED SURVEYOR, 1999.10.20 - 2009.07.21
129 OAKWOOD COURT ABBOTSBURY ROAD , LONDON
W14 8LA
BRENDA ROSEMARY BAKEWELL (dissolve)
Secretary, COMPANY DIRECTOR, 1996.01.01 - 1996.04.16
VYNTERS MANOR , CRICK
NN6 7XX, NORTHANTS
BRENDA ROSEMARY BAKEWELL (dissolve)
Secretary, COMPANY DIRECTOR, 1991.01.21 - 1994.08.04
VYNTERS MANOR , CRICK
NN6 7XX, NORTHANTS
ROYDEN JOHN PETER BAKEWELL (dissolve)
Secretary, 1998.07.13 - 2004.10.12
THE HAWTHORNES 206 18-19 ELTON ROAD , CLEVEDON
BS21 7EH, NORTH SOMERSET
SIMON MACALISTER BAKEWELL (dissolve)
Secretary, 2004.10.12 - 2007.02.21
129 OAKWOOD COURT ABBOTSBURY ROAD , LONDON
W14 8LA
RUGBY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1994.08.04 - 1996.01.01
3 WHITEHALL ROAD , RUGBY
CV21 3AE, WARWICKSHIRE
RUGBY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1996.04.16 - 1998.07.13
3 WHITEHALL ROAD , RUGBY
CV21 3AE, WARWICKSHIRE
BRENDA ROSEMARY BAKEWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.01.21 - 2002.09.25
ORCHARD HOUSE 20 MARSONS DRIVE WATFORD ROAD CRICK , NORTHAMPTONSHIRE
NN6 7TD
ROYDEN JOHN PETER BAKEWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.01.21 - 1996.06.30
VYNTERS MANOR , CRICK
NN6 7XX, NORTHANTS
PENELOPE ROSEMARY HARRISON (dissolve)
Director, HOUSEWIFE, 1994.08.04 - 2002.10.15
THE OLD STABLES CHURCH LANE, BRENT KNOLL , HIGHBRIDGE
TA9 4DG, SOMERSET
PHILLIP WILLIAM NELSON (dissolve)
Director, CHARTERED SURVEYOR, 2004.10.12 - 2007.02.21
8 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE , LONDON
SW3 4LY

Companies near to LINK ESTATES (R.P.B.) ltd.

Information about the Private Limited Company LINK ESTATES (R.P.B.) 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: 2016.05.25. Reload the data