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LINBECK LIMITED

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

Company details

STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW

LINBECK LIMITED on the map

Company type: Private Limited Company
Company number: 00729793
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.13
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
LEGAL CHARGE - Outstanding on 1962.10.25
WESTMINSTER BANK LTD.
LEGAL CHARGE - Outstanding on 1962.11.05
WESTMINSTER BANK LTD.
LEGAL CHARGE - Outstanding on 1962.11.05
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1964.08.05
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1964.10.19
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1967.03.08

List of company documents:

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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 650
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, SAXON HOUSE, 17 LEWIS ROAD, SUTTON, SURREY, SM1 4BR
Form type: AD01
Date: 2015.06.03
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / ADAM EZRA JULIUS / 01/10/2009
Form type: CH03
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / LYN CELIA JULIUS / 01/10/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM EZRA JULIUS / 01/10/2009
Form type: CH01
Date: 2010.01.18
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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DIRECTOR AND SECRETARY APPOINTED ADAM EZRA JULIUS
Form type: 288a
Date: 2008.09.23
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APPOINTMENT TERMINATED SECRETARY DANNY BEKHOR
Form type: 288b
Date: 2008.09.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.14
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£ NC 1000/100000, 23/12/02
Form type: 123
Date: 2003.01.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.01.14
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.01.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 23/12/02
Form type: RES04
Date: 2003.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
Child documents:
Document type: ANNOTATION
Date: 1997.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10

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Company directors and board members:

ADAM EZRA JULIUS (current)
Secretary, COMPANY DIRECTOR, 2008.09.15
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
ADAM EZRA JULIUS (current)
Director, COMPANY DIRECTOR, 2008.09.15
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
LYN CELIA JULIUS (current)
Director, COMPANY DIRECTOR, 1991.09.22
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
DANNY JAMIL BEKHOR (resigned)
Secretary, 1999.03.22 - 2008.09.15
71 REDCLIFFE GARDENS , LONDON
SW10 9JJ
DANNY JAMIL BEKHOR (resigned)
Secretary, 1991.09.22 - 1998.03.23
71 REDCLIFFE GARDENS , LONDON
SW10 9JJ
LYN CELIA JULIUS (resigned)
Secretary, 1998.03.23 - 1999.03.22
30 BINA GARDENS , LONDON
SW5 0LA
ALAN RICHARD BEKHOR (resigned)
Director, METAL TRADER, 1991.09.22 - 1998.03.23
51 CLIFTON HILL , LONDON
NW8 0QE
BERTHA BEKHOR (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 1998.03.23
44 QUEENS GATE GARDENS , LONDON
SW7 5ND
MAURICE EZRA BEKHOR (resigned)
Director, CIVIL AND STRUCTURAL ENGINEER, 1991.09.22 - 1999.03.22
44 QUEENS GATE GARDENS , LONDON
SW7 5ND

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Information about the Private Limited Company LINBECK 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: 2016.05.31. Reload the data