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LINKOGEL AND FREEMAN LIMITED

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

Company details

RECTA MILLS, FACTORY STREET, BRADFORD, WEST YORKSHIRE, BD4 9NW

LINKOGEL AND FREEMAN LIMITED on the map

Company type: Private Limited Company
Company number: 01037178
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.06
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.24
overdue: NO
last made update: 2016.07.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1986.09.19
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1995.03.15
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.09.16
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2007.12.06
RICHARD SUTCLIFFE FREEMAN, MANFRED HERBERT HUGO LINKOGEL AND LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
LEGAL CHARGE - Outstanding on 2011.10.21
HSBC BANK PLC
- Outstanding on 2013.06.13
IAN ROBERT CREASE TRUSTEE OF ARKOSE SSAS
- Outstanding on 2013.07.05
IAN ROBERT CREASE TRUSTEE OF ARKOSE SSAS
- Outstanding on 2013.07.05

List of company documents:

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CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 343741
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2015 FROM, RECTA MILLS, FACTORY STREET, BRADFORD, BD4 9TF
Form type: AD01
Date: 2015.08.06
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010371780008
Form type: MR01
Date: 2013.07.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010371780009
Form type: MR01
Date: 2013.07.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010371780007
Form type: MR01
Date: 2013.06.13
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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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: 2012.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.21
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MANFRED LINKOGEL
Form type: 288b
Date: 2008.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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£ SR [email protected], 21/03/07
Form type: 169
Date: 2007.11.12
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£ SR [email protected], 31/03/07
Form type: 169
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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£ IC 464275/446275, 21/03/07, £ SR [email protected]=18000
Form type: 169
Date: 2007.07.03
£2.95
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£ IC 446275/436275, 10/01/07, £ SR [email protected]=10000
Form type: 169
Date: 2007.07.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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£ IC 522775/498775, 30/03/05, £ SR [email protected]=24000
Form type: 169
Date: 2005.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
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£ IC 578964/522775, 18/07/03, £ SR [email protected]=56189
Form type: 169
Date: 2003.09.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.08.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.08.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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£ IC 725000/578964, 03/04/00, £ SR [email protected]=146036
Form type: 169
Date: 2000.07.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
Child documents:
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
Child documents:
Document type: ANNOTATION
Date: 1997.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10

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Company directors and board members:

RICHARD JAMES LINKOGEL (current)
Secretary, 2005.12.31
GREENBURN LAITHE , COWLING HILL
BD22 0LP, NORTH YORKSHIRE
IAN ROBERT CREASE (current)
Director, SALES DIRECTOR, 1995.09.01
38 MILL BECK DRIVE , HARDEN
BD16 1TF, WEST YORKSHIRE
RICHARD JAMES LINKOGEL (current)
Director, MANAGING DIRECTOR, 1995.09.01
GREENBURN LAITHE , COWLING HILL
BD22 0LP, NORTH YORKSHIRE
RICHARD SUTCLIFFE FREEMAN (resigned)
Secretary, 1991.07.28 - 2005.12.31
19 ASHFIELD DRIVE BAILDON , SHIPLEY
BD17 6JE, WEST YORKSHIRE
GARY STEVEN FREEMAN (resigned)
Director, STUDENT, 1995.09.01 - 2007.09.25
19 ASHFIELD DRIVE BAILDON , SHIPLEY
BD17 6JE, WEST YORKSHIRE
RICHARD SUTCLIFFE FREEMAN (resigned)
Director, 1991.07.28 - 2000.04.05
19 ASHFIELD DRIVE BAILDON , SHIPLEY
BD17 6JE, WEST YORKSHIRE
MANFRED HERBERT HUGO LINKOGEL (resigned)
Director, 1991.07.28 - 2008.02.13
LEESIDE BRADFORD ROAD COTTINGLEY BRIDGE , BINGLEY
BD16 1NE, WEST YORKSHIRE
HOWARD SUMMERS (resigned)
Director, 1991.07.28 - 1991.07.19
60 LOW ROAD THORNHILL , DEWSBURY
WF12 0PU, WEST YORKSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 1,108,410 - 1.73 % £ 1,127,962
Tangible Fixed Assets £ 733,410 - 2.6 % £ 752,962
Current Assets £ 1,297,579 - 5.49 % £ 1,372,938
Tangible Fixed Assets Depreciation £ 82,757 + 30.93 % £ 63,205
Provisions For Liabilities Charges £ 5,802 £ 5,802
Debtors £ 1,297,579 - 5.49 % £ 1,372,938
Shareholder Funds £ 1,578,219 + 0.21 % £ 1,574,874
Profit Loss Account Reserve £ 853,219 + 0.39 % £ 849,874
Called Up Share Capital £ 343,741 £ 343,741
Net Assets Liabilities Including Pension Asset Liability £ 1,578,219 + 0.21 % £ 1,574,874
Total Assets Less Current Liabilities £ 2,165,661 + 10.19 % £ 1,965,348
Net Current Assets Liabilities £ 1,057,251 + 26.26 % £ 837,386
Creditors Due Within One Year £ 240,328 - 55.13 % £ 535,552
Share Capital Allotted Called Up Paid £ 343,741 £ 343,741
Number Shares Allotted 343741 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 816,167 £ 816,167
Investments Fixed Assets £ 375,000 £ 375,000
Creditors Due After One Year £ 581,640 + 51.2 % £ 384,672

Companies near to LINKOGEL AND FREEMAN ltd.

Information about the Private Limited Company LINKOGEL AND FREEMAN 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: 2016.10.03. Reload the data