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LINVIC ENGINEERING LIMITED

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

Company details

HICKMAN AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 2EN

LINVIC ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01036047
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.23
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.03.03
documents available: 1

Mortgages:

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2008.08.21
HSBC BANK PLC
- Outstanding on 2014.02.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.07.13
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03/03/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.17
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DIRECTOR APPOINTED MR FRANCIS ALEXANDER BARR
Form type: AP01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RUGEN
Form type: TM01
Date: 2015.04.20
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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SAIL ADDRESS CHANGED FROM:, C/O SHOOSMITHS, WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH, ENGLAND
Form type: AD02
Date: 2015.03.27
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APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
Form type: TM02
Date: 2015.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANN GEORGINA WILCOX / 08/08/2010
Form type: CH01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER
Form type: TM01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER
Form type: TM01
Date: 2015.03.17
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DIRECTOR APPOINTED MR ROBERT JOHN RUGEN
Form type: AP01
Date: 2015.02.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS
Form type: AP01
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR DANIEL RALPH
Form type: TM01
Date: 2014.07.08
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DIRECTOR APPOINTED MR WILLIAM ALEXANDER JOSS
Form type: AP01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR SIMON LELLOW
Form type: TM01
Date: 2014.05.30
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLIAN FLETCHER / 01/10/2009
Form type: CH01
Date: 2014.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANN GEORGINA WILCOX / 01/10/2009
Form type: CH01
Date: 2014.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LELLOW / 01/10/2009
Form type: CH01
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR PETER WESTWOOD
Form type: TM01
Date: 2014.03.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010360470016
Form type: MR01
Date: 2014.02.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.20
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, HICKMAN AVENUE WOLVERHAMPTON, WEST MIDLANDS, WV1 2DW
Form type: AD01
Date: 2012.12.19
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.02.09
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CONFLICT OF INTEREST 01/10/2008
Form type: RES13
Date: 2012.02.09
Child documents:
Document type: ANNOTATION
Date: 2012.02.09
Form type: RES01
Document description: ALTER ARTICLES 01/10/2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
Form type: TM01
Date: 2010.10.07
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DIRECTOR APPOINTED PETER WESTWOOD
Form type: AP01
Date: 2010.10.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OLIVER RALPH / 06/11/2009
Form type: CH01
Date: 2009.11.09
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.21
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APPOINTMENT TERMINATED DIRECTOR SIMON ARMSTRONG
Form type: 288b
Date: 2009.02.18
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DIRECTOR APPOINTED DANIEL OLIVER RALPH
Form type: 288a
Date: 2009.02.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 28/11/2008
Form type: 288c
Date: 2009.01.12
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SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
Form type: 288a
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANN WILCOX / 17/11/2008
Form type: 288c
Date: 2008.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 28/11/2008
Form type: 288c
Date: 2008.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LELLOW / 17/11/2008
Form type: 288c
Date: 2008.12.08
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RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.02
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AUTHORITY TO AVOID SITUATION 01/10/2008
Form type: RES13
Date: 2008.10.14
Child documents:
Document type: ANNOTATION
Date: 2008.10.14
Form type: RES01
Document description: ADOPT ARTICLES 01/10/2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.10.06
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DIRECTOR APPOINTED SIMON JOHN ARMSTRONG
Form type: 288a
Date: 2008.10.03

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Company directors and board members:

FRANCIS ALEXANDER BARR (current)
Director, COMPANY DIRECTOR, 2015.04.11
HICKMAN AVENUE , WOLVERHAMPTON
WV1 2EN, WEST MIDLANDS
WILLIAM ALEXANDER JOSS (current)
Director, COMPANY DIRECTOR, 2014.06.25
HICKMAN AVENUE , WOLVERHAMPTON
WV1 2EN, WEST MIDLANDS
ANN GEORGINA WILCOX (current)
Director, COMMERCIAL DIRECTOR, 1998.01.07
HICKMAN AVENUE , WOLVERHAMPTON
WV1 2EN, WEST MIDLANDS
DAVID JOHN WILLIAMS (current)
Director, COMPANY DIRECTOR, 2014.11.28
HICKMAN AVENUE , WOLVERHAMPTON
WV1 2EN, WEST MIDLANDS
SHEILA HAGUE (resigned)
Secretary, 1991.10.11 - 1997.03.06
NOVERTON NURTON HILL ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7HQ, WEST MIDLANDS
SHOOSMITHS SECRETARIES LIMITED (resigned)
Secretary, 2008.12.16 - 2015.02.23
WITAN GATE HOUSE 500-600 WITAN GATE WEST , MILTON KEYNES
MK9 1SH
GRAHAM KENNETH URQUHART (resigned)
Secretary, 1997.03.06 - 2008.08.15
61 WOODSIDE ROAD , NEW MALDEN
KT3 3AW, SURREY
PETER JOSEPH ANDREWS (resigned)
Director, 2005.12.07 - 2008.08.15
LOWER WHITELANDS FARM BROAD OAK , HEREFORD
HR2 8QX, HEREFORDSHIRE
SIMON JOHN ARMSTRONG (resigned)
Director, 2008.09.18 - 2009.02.05
ORCHARD HOUSE HEATHERWOLD, NEWTOWN , NEWBURY
RG20 9BG, BERKSHIRE
JOHN MCMILLIAN FLETCHER (resigned)
Director, WAREHOUSING DIRECTOR, 1998.01.07 - 2015.03.13
21 BAYSWATER ROAD LOWER GORNAL , DUDLEY
DY3 2QS, WEST MIDLANDS
DAVID CHARLES GOULDINGAY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.11.11 - 2008.08.15
430 QUINTON ROAD WEST QUINTON , BIRMINGHAM
B32 1QG, WEST MIDLANDS
JOHN STUART HAGUE (resigned)
Director, MANAGING DIRECTOR, 1991.10.11 - 1997.03.06
NOVERTON NURTON HILL ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7HQ, WEST MIDLANDS
SHEILA HAGUE (resigned)
Director, SECRETARY, 1991.10.11 - 1997.03.06
NOVERTON NURTON HILL ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7HQ, WEST MIDLANDS
STEPHEN RICHARD HILL (resigned)
Director, INVESTMENT BANKER, 1997.04.11 - 2002.10.29
CHUTE COLLIS UPPER CHUTE , ANDOVER
SP11 9EF, HAMPSHIRE
SIMON LELLOW (resigned)
Director, PRODUCTION DIRECTOR, 1998.01.07 - 2014.05.02
15 AVONDALE NEWPORT , TELFORD
TF10 7LP, SHROPSHIRE
NIGEL FREDERICK LUCKETT (resigned)
Director, COMPANY DIRECTOR, 1997.03.06 - 2001.10.31
108 WHITE HILL KINVER , STOURBRIDGE
DY7 6AU, WEST MIDLANDS
MICHAEL JOHN NORRIS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.04 - 2002.10.25
5 FITZWILLIAM AVENUE , RICHMOND
TW9 2DQ, SURREY
DANIEL OLIVER RALPH (resigned)
Director, 2009.02.05 - 2014.06.30
HICKMAN AVENUE , WOLVERHAMPTON
WV1 2EN, WEST MIDLANDS
ROBERT JOHN RUGEN (resigned)
Director, TECHNICAL DIRECTOR, 2015.01.21 - 2015.04.13
UNIT 7 PARKSIDE INDUSTRIAL ESTATE HICKMAN AVENUE , WOLVERHAMPTON
WV1 2EN
ENGLAND
COLIN SCOTT (resigned)
Director, CONSULTANT, 1997.03.06 - 1998.12.16
19 HEYVILLE CROFT , KENILWORTH
CV8 2SR, WARWICKSHIRE
ALAN SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.10.11 - 2010.09.30
HICKMAN AVENUE , WOLVERHAMPTON
WV1 2DW, WEST MIDLANDS
PETER WESTWOOD (resigned)
Director, 2010.09.30 - 2014.02.23
HICKMAN AVENUE , WOLVERHAMPTON
WV1 2EN, WEST MIDLANDS
KEVIN WILSON (resigned)
Director, ENGINEER, 2002.10.29 - 2005.12.07
HIGHLAND POOLHEAD LANE TANWORTH-IN-ARDEN , SOLIHULL
B94 5ED, WEST MIDLANDS
CRAIG RICHARD WRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.11 - 2002.10.29
CHARLECOTE HOUSE WEAVERLAKE DRIVE , YOXALL
DE13 8AD, STAFFORDSHIRE

Companies near to LINVIC ENGINEERING ltd.

Information about the Private Limited Company LINVIC ENGINEERING 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: 2016.07.21. Reload the data