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LINPAVE LIMITED

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

Company details

RAND, LINCOLNSHIRE, LN8 5NJ

LINPAVE LIMITED on the map

Company type: Private Limited Company
Company number: 01064071
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.03
dissolution date: 2015.06.16
last member list: 2009.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company LINPAVE LIMITED was a Private Limited Company, registration number 01064071, established in United Kingdom on the 3. August 1972. The company was dissolved. The company was in business for 44 years and 4 months. The company used to be located at RAND, LINCOLNSHIRE, LN8 5NJ. Business of the company LINPAVE LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.06.16. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2009.01.23. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.23
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.07
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1999.08.11
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2003.04.30
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.04.30
YORKSHIRE BANK PLC
SUPPLEMENTAL DEED TO A DEBENTURE DATED 6 AUGUST 1999 AND - Outstanding on 2003.05.02

List of company documents:

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Find out more information about LINPAVE LIMITED. Our website makes it possible to view other available documents related to LINPAVE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.06.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.03
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.19
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.11
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2007.09.04
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.08.29
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.14
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.20
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.01.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
Form type: 225
Date: 2006.08.04
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
Child documents:
Document type: ANNOTATION
Date: 2004.03.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/03/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.02
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.21
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.01
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.22
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.05
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.31
£2.95
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DEBENTURE 25/06/99
Form type: WRES13
Date: 1999.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.18

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Company directors and board members:

NEIL GEOFFREY MUFFITT (dissolve)
Secretary, 2006.12.12 - 2015.06.16
1 CRAG VALE CRAG LANE HUBY , LEEDS
LS17 0BS, WEST YORKSHIRE
JONATHAN FRANK WELLS (dissolve)
Director, 2003.02.01 - 2015.06.16
15 WESTMINSTER ROAD BURN BRIDGE , HARROGATE
HG3 1LS, NORTH YORKSHIRE
RICHARD ALBERT COSTALL (dissolve)
Secretary, 1997.09.30 - 2001.10.01
HOME FARM RAND , MARKET RASEN
LN8 5NJ, LINCOLNSHIRE
MARK EDWARD EUSTACE (dissolve)
Secretary, 2001.10.01 - 2006.12.12
5 VALERIAN WAY BINGHAM , NOTTINGHAM
NG13 8UR, NOTTINGHAMSHIRE
PATRICIA PARKINSON (dissolve)
Secretary, 1991.01.23 - 1997.09.30
TALL ROOF THE GREEN DUNHAM ON TRENT , NEWARK
NG22 0TU, NOTTS
ANTHONY FRANCIS BEATHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.01.23 - 1998.04.30
8 THE CRESCENT NETTLEHAM , LINCOLN
LN2 2SN, LINCOLNSHIRE
ELIZABETH HILARY BEATHAM (dissolve)
Director, GARMENT RETAILER, 1991.01.23 - 1992.03.31
33 STONEFIELD AVENUE , LINCOLN
LN2 1QL, LINCOLNSHIRE
RICHARD ALBERT COSTALL (dissolve)
Director, SURVEYOR, 1998.04.14 - 2003.04.16
HOME FARM RAND , MARKET RASEN
LN8 5NJ, LINCOLNSHIRE
MARK EDWARD EUSTACE (dissolve)
Director, FINANCE DIRECTOR, 1999.07.09 - 2006.12.12
5 VALERIAN WAY BINGHAM , NOTTINGHAM
NG13 8UR, NOTTINGHAMSHIRE
DAVID ANTHONY INGALL (dissolve)
Director, CIVIL ENGINNER, 1998.04.14 - 2003.04.16
THE MANOR RAND , MARKET RASEN
LN8 5NJ, LINCOLNSHIRE
PAUL ANTHONY JACKSON (dissolve)
Director, CIVIL ENGINEER, 1991.01.23 - 1996.03.31
91 HOLME DRIVE SUDBROOKE , LINCOLN
LN2 2SF
DANIEL JOSEPH QUINN (dissolve)
Director, SURFACING MANAGER, 1991.01.23 - 1996.11.06
166 BURTON ROAD , LINCOLN
LN1 3LT

Companies near to LINPAVE ltd.

Information about the Private Limited Company LINPAVE 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: 2016.07.22. Reload the data