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LINK BUYING GROUP LIMITED

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

Company details

34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA8 5NN

LINK BUYING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00810942
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.30
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco
Company LINK BUYING GROUP LIMITED is a Private Limited Company, registration number 00810942, established in United Kingdom on the 30. June 1964. The company is now active. The company has been in business for 52 years and 5 months. The company is based on 34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA8 5NN. Business of the company LINK BUYING GROUP LIMITED by SIC and NACE code is "46390 - Non-specialised wholesale of food, beverages and tobacco". There are 60 company documents available. The most recent document is "PREVEXT FROM 30/06/2015 TO 31/12/2015" from the 2016.02.05. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.06.28. We do not have any information about the company LINK BUYING GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. 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: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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PREVEXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2016.02.05
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 2000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NILI MISTRY / 30/04/2012
Form type: CH01
Date: 2012.05.08
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SECRETARY'S CHANGE OF PARTICULARS / EILA BIPIN PABARI / 30/04/2012
Form type: CH03
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BIPIN VRAJLAL PABARI / 30/04/2012
Form type: CH01
Date: 2012.05.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NILI MISTRY / 28/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / NILI PABARI / 03/07/2009
Form type: CH01
Date: 2010.07.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, UNIT 4 MANOR PLACE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1WG
Form type: 287
Date: 2005.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/03/99 FROM:, 129 STAMFORD HILL, LONDON, N16 5LQ
Form type: 287
Date: 1999.03.10
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
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REGISTERED OFFICE CHANGED ON 02/09/97 FROM:, ASHLEY HOUSE, 53 CHRISTCHURCH AVENUE, LONDON, N12 0DH
Form type: 287
Date: 1997.09.02
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RETURN MADE UP TO 28/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
Child documents:
Document type: ANNOTATION
Date: 1997.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

EILABEN BIPINCHANDRA PABARI (current)
Secretary, 2005.07.21
7 CHESTNUT WALK , STEVENAGE
SG1 4DD, HERTFORDSHIRE
NILI MISTRY (current)
Director, MARKETING DIRECTOR, 2005.07.21
9 ARIZONA CRESCENT GREAT SANKEY , WARRINGTON
WA5 8DA
ENGLAND
BIPINCHANDRA VRAJLAL PABARI (current)
Director, BUSINESMAN, 2005.07.21
7 CHESTNUT WALK , STEVENAGE
SG1 4DD, HERTFORDSHIRE
BRIAN DELAMAINE (resigned)
Secretary, 1991.06.28 - 1998.07.22
66 PINE GARDENS , SURBITON
KT5 8LH, SURREY
PAUL ROBERT RAMBRIDGE (resigned)
Secretary, 1998.07.22 - 2005.07.21
3 CLAYHALL LANE , REIGATE
RH2 8AQ, SURREY
BRIAN DELAMAINE (resigned)
Director, EXECUTIVE DIRECTOR, 1991.06.28 - 1998.07.22
66 PINE GARDENS , SURBITON
KT5 8LH, SURREY
JOHN ANTHONY GILES (resigned)
Director, RETAILER, 1991.06.28 - 1997.06.12
7 CROSS ROAD , TADWORTH
KT20 5SP, SURREY
JOHN ANTHONY GILES (resigned)
Director, RETIRED, 1998.07.22 - 2005.07.21
7 CROSS ROAD , TADWORTH
KT20 5SP, SURREY
DAVID GRAHAM (resigned)
Director, RETAILER, 1991.06.28 - 1993.08.09
BALCLUTHA STATION ROAD OLD KILPATRICK , GLASGOW
G60 5LT, LANARKSHIRE
DAVID LOCKETT (resigned)
Director, RETAILER, 1994.05.25 - 2005.07.21
118 WINCHMORE HILL ROAD , LONDON
N14 6PY
HENRY WILLIAM ARTHUR OWEN (resigned)
Director, RETAILER, 1991.06.28 - 1996.02.28
5 RALEIGH RISE PORTISHEAD , BRISTOL
BS20 9LA, AVON
LESLIE PEARCE (resigned)
Director, RETAILER, 1991.06.28 - 2000.10.11
CEDAR LODGE 75 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7AF, WARWICKSHIRE
PAUL ROBERT RAMBRIDGE (resigned)
Director, RETAILER, 1991.06.28 - 2005.07.21
3 CLAYHALL LANE , REIGATE
RH2 8AQ, SURREY
CLIFFORD WOOLLAS (resigned)
Director, CONSULTANT, 1991.06.28 - 2004.10.25
206 EARL MARSHAL ROAD , SHEFFIELD
S4 8LB, SOUTH YORKSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 3,876 + 1179.21 % £ 303
Tangible Fixed Assets £ 3,876 + 1179.21 % £ 303
Current Assets £ 144,440 + 69.86 % £ 85,033
Tangible Fixed Assets Depreciation £ 33,757 + 3.98 % £ 32,465
Debtors £ 127,314 + 56.94 % £ 81,125
Shareholder Funds £ 2,721 - 36.81 % £ 4,306
Profit Loss Account Reserve £ 721 - 68.73 % £ 2,306
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 2,721 - 36.81 % £ 4,306
Total Assets Less Current Liabilities £ 2,721 - 36.81 % £ 4,306
Net Current Assets Liabilities £ 1,155 - 71.15 % £ 4,003
Creditors Due Within One Year £ 145,595 + 79.68 % £ 81,030
Cash Bank In Hand £ 17,126 + 338.23 % £ 3,908
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 37,633 + 14.85 % £ 32,768

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Information about the Private Limited Company LINK BUYING GROUP 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: 2016.06.06. Reload the data