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LINSTON LIMITED

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

Company details

149B BAWTRY ROAD, WICKERSLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2BW

LINSTON LIMITED on the map

Company type: Private Limited Company
Company number: 00937780
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.26
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

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: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.04.11
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.12.11
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2003.02.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 250
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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DIRECTOR APPOINTED MARK ANDREW EDWARDS
Form type: AP01
Date: 2010.12.06
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DIRECTOR APPOINTED PATRICK SMOUT
Form type: AP01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEEVERS
Form type: TM01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMOUT
Form type: TM01
Date: 2010.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.29
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.06
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMOUT / 03/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS BEEVERS / 03/10/2009
Form type: CH01
Date: 2009.10.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.27
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COMPANY NAME CHANGED LINSTON INDUSTRIAL SALES LIMITED, CERTIFICATE ISSUED ON 24/11/08
Form type: CERTNM
Date: 2008.11.19
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.06
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.03
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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REGISTERED OFFICE CHANGED ON 04/10/03 FROM:, 36 MOORGATE ROAD, ROTHERHAM, S60 2AG, YORKSHIRE S60 2AG
Form type: 287
Date: 2003.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.11
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.02.01

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Company directors and board members:

LINDA CHRISTINE HAYWOOD (current)
Secretary, 2003.10.23
82 CROWNHILL ROAD BRINSWORTH , ROTHERHAM
S60 5AY, SOUTH YORKSHIRE
MARK ANDREW EDWARDS (current)
Director, NONE, 2010.11.30
149B BAWTRY ROAD WICKERSLEY , ROTHERHAM
S66 2BW, SOUTH YORKSHIRE
PATRICK SMOUT (current)
Director, NONE, 2010.11.30
149B BAWTRY ROAD WICKERSLEY , ROTHERHAM
S66 2BW, SOUTH YORKSHIRE
JUDITH CAROL PHOENIX (resigned)
Secretary, 1991.10.03 - 2003.10.07
11 LIME KILNS ANSTON , SHEFFIELD
S25 4FB, SOUTH YORKSHIRE
DAVID DOUGLAS BEEVERS (resigned)
Director, 1991.10.03 - 2010.11.30
BIRLEY CROFT RIDDINGS LANE CURBAR CALVER , HOPE VALLEY
S32 3YS, DERBYSHIRE
MARK ANDREW EDWARDS (resigned)
Director, OPERATIONS DIRECTOR, 2001.08.01 - 2003.01.02
2 BROOM CLOSE BRAMLEY , ROTHERHAM
S66 3ZJ, SOUTH YORKSHIRE
GRAHAM HOLMSHAW (resigned)
Director, SALES DIRECTOR, 2001.08.01 - 2003.01.02
FIELD HOUSE CHURCH LANE CARLTON IN LINDRICK , WORKSOP
S81 9EH, NOTTINGHAM
MICHAEL EDWARD PEARSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.03 - 2002.11.30
HOUSLEY FARM FOOLOW , EYAM
S32 5QB, DERBYSHIRE
JUDITH CAROL PHOENIX (resigned)
Director, 1991.10.03 - 2003.10.07
11 LIME KILNS ANSTON , SHEFFIELD
S25 4FB, SOUTH YORKSHIRE
MICHAEL SMOUT (resigned)
Director, SALES DIRECTOR, 1991.10.03 - 2000.10.31
2 COPPER BEECH CRESCENT HOOTON LEVITT MALTBY , ROTHERHAM
S66 8PJ, SOUTH YORKSHIRE
MICHAEL SMOUT (resigned)
Director, MANAGING DIRECTOR, 2003.04.01 - 2010.11.30
2 COPPER BEECH CRESCENT HOOTON LEVITT MALTBY , ROTHERHAM
S66 8PJ, SOUTH YORKSHIRE

Companies near to LINSTON ltd.

Information about the Private Limited Company LINSTON 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: 2016.06.19. Reload the data