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LINSLEY BROTHERS (HARROGATE) LIMITED

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

Company details

LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG

LINSLEY BROTHERS (HARROGATE) LIMITED on the map

Company type: Private Limited Company
Company number: 00721782
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.17
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company LINSLEY BROTHERS (HARROGATE) LIMITED is a Private Limited Company, registration number 00721782, established in United Kingdom on the 17. April 1962. The company is now active. The company has been in business for 54 years and 7 months. This company used to be called LINSLEY BROTHERS LIMITED. The company is based on LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG. Business of the company LINSLEY BROTHERS (HARROGATE) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.17. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.28. We do not have any information about the company LINSLEY BROTHERS (HARROGATE) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.08.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.01.28

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 10000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
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APPOINTMENT TERMINATED, SECRETARY ALISON DAVIES
Form type: TM02
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIES
Form type: TM01
Date: 2014.01.21
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON CLIVE DAVIES / 08/01/2013
Form type: CH01
Date: 2013.08.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.07.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.12.01
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.11.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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SECRETARY'S CHANGE OF PARTICULARS / ALISON KATHLEEN DAVIES / 01/10/2009
Form type: CH03
Date: 2011.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON CLIVE DAVIES / 01/10/2009
Form type: CH01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON KATHLEEN DAVIES / 01/10/2009
Form type: CH01
Date: 2011.08.15
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REGISTERED OFFICE CHANGED ON 15/08/2011 FROM, LAWRENCE HOUSE JAMES NICOLSON LINK, YORK, YO30 4WG, UNITED KINGDOM
Form type: AD01
Date: 2011.08.15
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALISON KATHLEEN DAVIES / 01/10/2009
Form type: CH03
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON CLIVE DAVIES / 01/10/2009
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON KATHLEEN DAVIES / 01/10/2009
Form type: CH01
Date: 2010.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, LAWRENCE HOUSE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4WG, UNITED KINGDOM
Form type: AD01
Date: 2010.08.12
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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PREVEXT FROM 31/03/2009 TO 30/04/2009
Form type: AA01
Date: 2009.12.17
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON DAVIES / 08/08/1991
Form type: 288c
Date: 2009.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON DAVIES / 08/08/1991
Form type: 288c
Date: 2009.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, LAWRENCE HOUSE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4WG, UNITED KINGDOM
Form type: 287
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR EDWARD HANSON
Form type: 288b
Date: 2009.05.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON DAVIES / 08/08/1991
Form type: 288c
Date: 2008.09.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON DAVIES / 08/08/1991
Form type: 288c
Date: 2008.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HANSON / 02/04/2001
Form type: 288c
Date: 2008.09.10
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, LAWRENCE HOUSE, JAMES NICOLSON, LINK, CLIFTON MOOR, YORK, YO30 4WG
Form type: 287
Date: 2008.09.10
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COMPANY NAME CHANGED LINSLEY BROTHERS LIMITED, CERTIFICATE ISSUED ON 09/04/08
Form type: CERTNM
Date: 2008.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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REGISTERED OFFICE CHANGED ON 09/11/07 FROM:, LAWRENCE HOUSE, JAMES NICOLSON, LINK, CLIFTON MOOR, YORK, YO30 4WG
Form type: 287
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, LAWRENCE HOUSE, JAMES NICOLSON, LINK, CLIFTON MOOR, YORK, YO30 4WG
Form type: 287
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE YO30 4WG
Form type: 287
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23

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Company directors and board members:

BARRINGTON CLIVE DAVIES (current)
Director, ACCOUNTANT, 1991.08.08
TANG BECK HOUSE COTTAGE SWINCLIFFE ROAD HIGH BIRSTWITH , HARROGATE
HG3 2JP, NORTH YORKSHIRE
ENGLAND
ALISON KATHLEEN DAVIES (resigned)
Secretary, 1991.08.08 - 2012.03.31
THE OLD COACH HOUSE GRAYSTON PLAIN LANE HAMPSTHWAITE , HARROGATE
HG3 2HS, NORTH YORKSHIRE
ALISON KATHLEEN DAVIES (resigned)
Director, SECRETARY, 1991.08.08 - 2012.03.31
THE OLD COACH HOUSE GRAYSTON PLAIN LANE HAMPSTHWAITE , HARROGATE
HG3 2HS, NORTH YORKSHIRE
EDWARD MICHAEL FERRARI HANSON (resigned)
Director, CORPORATE EVENT MANAGER, 2001.04.02 - 2009.03.31
10 HARTWITH DRIVE , HARROGATE
HG3 2UY, NORTH YORKSHIRE
Date 2013.04.30
Fixed Assets £ 300,000
Tangible Fixed Assets £ 300,000
Tangible Fixed Assets Depreciation £ 5,000
Shareholder Funds £ 268,770
Profit Loss Account Reserve £ 200,280
Revaluation Reserve £ 58,490
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 268,770
Net Current Assets Liabilities £ 31,230
Creditors Due Within One Year £ 31,230
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 305,000
Intangible Fixed Assets £ 10,000

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Information about the Private Limited Company LINSLEY BROTHERS (HARROGATE) 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: 2016.05.30. Reload the data