Active
Company Information for DAVID LINLEY & CO LIMITED
THE COURTYARD, BEEDING COURT, STEYNING, WEST SUSSEX, BN44 3TN,
|
Company Registration Number
01908943
Private Limited Company
Active |
Company Name | |
---|---|
DAVID LINLEY & CO LIMITED | |
Legal Registered Office | |
THE COURTYARD BEEDING COURT STEYNING WEST SUSSEX BN44 3TN Other companies in BN44 | |
Company Number | 01908943 | |
---|---|---|
Company ID Number | 01908943 | |
Date formed | 1985-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 17:17:53 |
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Officer | Role | Date Appointed |
---|---|---|
PRIVATE COMPANY REGISTRARS LIMITED |
||
DAVID ALBERT CHARLES ARMSTRONG-JONES |
||
KEVIN SAUL BLUMENTHAL |
||
RUTH ANNE FRANCIS KENNEDY |
||
ROBIN SIMON SOUTHWELL |
||
YIU JOE TOH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JAMES JOHN WENTWORTH BYNG |
Director | ||
JAMES SOMERSET EDMISTON |
Director | ||
DIONYSIOS ANDREAS LIVERAS |
Director | ||
CHRISTINA RACHEL KENYON-SLANEY |
Director | ||
PAUL BRYAN-HARRIS |
Director | ||
RUTH ANNE FRANCIS KENNEDY |
Director | ||
OLIVIER LOUIS MARI ANNE RENY CARBON |
Director | ||
DAVID JAMES HENDERSON-STEWART |
Director | ||
SERGEI PUGACHEV |
Director | ||
VICTOR PUGACHEV |
Director | ||
ALEXANDER PUGACHEW |
Director | ||
CRAIG ALLEN |
Director | ||
PHILIPPE LIZOP |
Director | ||
FRASER STUART ALLAN |
Director | ||
ANDREW PATRICK HURST |
Company Secretary | ||
ANDREW PATRICK HURST |
Director | ||
RICHARD JAMES CHURCH |
Director | ||
LUCIE ANABELLE KITCHENER |
Director | ||
ALAIN LEVY |
Director | ||
RUTH ANNE FRANCIS KENNEDY |
Company Secretary | ||
KEITH JEREMY RANDALL NETHERCOT |
Director | ||
JEANNE BELDEN DANIEL |
Director | ||
FLEUR ROBOTHAM |
Director | ||
TIM JOB GOSLING |
Director | ||
DEBRA HILL |
Company Secretary | ||
DEBRA HILL |
Director | ||
RUTH ANNE FRANCIS KENNEDY |
Company Secretary | ||
PAULA CAIREY |
Director | ||
ANTHONY EDWARD MILSOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUILD CARE (TRADING) LIMITED | Company Secretary | 2015-06-25 | CURRENT | 2013-02-19 | Active | |
GUILD CARE | Company Secretary | 2015-06-25 | CURRENT | 1995-02-14 | Active | |
LODGES LIMITED | Company Secretary | 2013-02-27 | CURRENT | 1986-08-01 | Active | |
PEFNTD LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2016-07-12 | |
DENTZ LIMITED | Company Secretary | 2012-01-05 | CURRENT | 2003-08-14 | Active | |
THE SPARK FACTORY LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2015-11-14 | |
VOVOS BETTER WORLD FUND | Company Secretary | 2009-11-09 | CURRENT | 2008-02-28 | Active | |
TC SUSSEX LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
DVE SYSTEMS CO LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2006-10-10 | Dissolved 2013-10-15 | |
ROXYCO (OUTSIDE) LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Liquidation | |
DAVID LINLEY HOLDINGS LIMITED | Company Secretary | 2007-10-30 | CURRENT | 1987-10-29 | Active | |
DAVID LINLEY FURNITURE LIMITED | Company Secretary | 2007-10-30 | CURRENT | 1998-09-04 | Active | |
CR CONSTRUCTION AND GROUNDWORK LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2018-05-15 | |
DOWNSVIEW MAINTENANCE LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
DVE 1984 LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2005-11-10 | Dissolved 2015-07-14 | |
SPIRIT ADVERTISING LIMITED | Company Secretary | 2006-07-26 | CURRENT | 1998-02-05 | Dissolved 2014-07-08 | |
PROPERTY CAREER LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
COCO'S MAIDENBOWER LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Liquidation | |
ELECTRONE PROPERTY CORPORATION LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2005-02-11 | Active | |
CORDOC-CO LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2017-11-07 | |
SYNCHRONICITY SOLUTIONS LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-04-02 | Active | |
SYNCHRONICITY SERVICES LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-04-02 | Active | |
SYNCHRONICITY GROUP LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-04-02 | Active | |
WAYWARD LAD LIMITED | Company Secretary | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
RUSSELL NEW LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2002-10-03 | Active | |
CLEAR BLUE HORIZONS LIMITED | Company Secretary | 2004-02-10 | CURRENT | 2004-02-10 | Liquidation | |
SMALL SOFTWARE LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2000-07-21 | Dissolved 2014-05-11 | |
ELECTRONE AMERICAS LIMITED | Company Secretary | 2003-11-01 | CURRENT | 1994-08-02 | Active | |
WORLD SKYCAT LIMITED | Company Secretary | 2000-11-01 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
SYSTEMSTYLE LIMITED | Company Secretary | 2000-04-14 | CURRENT | 1982-02-02 | Active | |
WIDE VALLEY DEVELOPMENTS LIMITED | Company Secretary | 1997-07-09 | CURRENT | 1997-02-24 | Dissolved 2015-01-13 | |
J F HEAGERTY LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-19 | Active | |
DAVID SNOWDON DESIGN LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
DAVID SNOWDON ENGINEERING LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
DAVID LINLEY FURNITURE LIMITED | Director | 1998-09-04 | CURRENT | 1998-09-04 | Active | |
DAVID LINLEY HOLDINGS LIMITED | Director | 1993-01-02 | CURRENT | 1987-10-29 | Active | |
DAVID LINLEY HOLDINGS LIMITED | Director | 2015-01-19 | CURRENT | 1987-10-29 | Active | |
DAVID LINLEY FURNITURE LIMITED | Director | 2015-01-19 | CURRENT | 1998-09-04 | Active | |
SHRIMP COCKTAIL LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
VALUE RETAIL LIMITED | Director | 2016-03-01 | CURRENT | 1993-01-22 | Active | |
BONDI TRUSTEE COMPANY LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2017-10-24 | |
WOODSIDE TRUSTEE COMPANY LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
DAVID LINLEY HOLDINGS LIMITED | Director | 2014-01-01 | CURRENT | 1987-10-29 | Active | |
KENNEDY DUNDAS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
RASPBERRY ROCKET LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active - Proposal to Strike off | |
HAIRY BUSINESS LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-04 | Active | |
SO SUPPORTIVE LTD | Director | 2018-04-16 | CURRENT | 2011-07-18 | Active | |
GREAT BRITISH HAIR LIMITED | Director | 2018-04-16 | CURRENT | 2017-03-08 | Active | |
FAIRMILE INVESTORS LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
PARKSIDE SCHOOL TRADING COMPANY LIMITED | Director | 2016-06-28 | CURRENT | 2015-02-16 | Active | |
DAVID LINLEY HOLDINGS LIMITED | Director | 2014-08-27 | CURRENT | 1987-10-29 | Active | |
PARKSIDE SCHOOL TRUST | Director | 2012-03-20 | CURRENT | 1960-08-16 | Active | |
CGA SANDOWN LIMITED | Director | 2010-12-16 | CURRENT | 2002-01-17 | Active | |
CHINA DELTA EXPORT LIMITED | Director | 2010-05-21 | CURRENT | 2010-03-23 | Dissolved 2015-09-05 | |
CONCORD FILING PRODUCTS LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Liquidation | |
FARNBOROUGH INTERNATIONAL LIMITED | Director | 2009-01-19 | CURRENT | 1983-10-27 | Active | |
AIRBASE HOLDINGS LIMITED | Director | 2006-12-01 | CURRENT | 2006-11-14 | Dissolved 2015-01-23 | |
JOLIADE LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Active | |
SIP INVESTMENTS (UK) LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2016-02-02 | |
DAVID LINLEY HOLDINGS LIMITED | Director | 2014-08-27 | CURRENT | 1987-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
25/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
26/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT CHARLES ARMSTRONG-JONES | ||
AA | FULL ACCOUNTS MADE UP TO 27/06/21 | |
DIRECTOR APPOINTED KATHERINE FRANCEY | ||
DIRECTOR APPOINTED KATHERINE FRANCEY | ||
AP01 | DIRECTOR APPOINTED KATHERINE FRANCEY | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Earl of Snowdon David Albert Charles Armstrong-Jones on 2020-09-18 | |
CH01 | Director's details changed for David Chua Ming Huat on 2020-12-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for David Chua Ming Huat on 2019-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ANNE FRANCIS KENNEDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID CHUA MING HUAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YIU JOE TOH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES JOHN WENTWORTH BYNG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 550000 | |
SH02 | Statement of capital on 2016-12-31 GBP550,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SOMERSET EDMISTON | |
CH01 | Director's details changed for Viscount Linley David Albert Charles Armstrong-Jones on 2016-03-10 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 725000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019089430006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED PATRICK JAMES JOHN WENTWORTH BYNG | |
AP01 | DIRECTOR APPOINTED KEVIN SAUL BLUMENTHAL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 725000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA LESLEY SWEETING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT LINLEY DAVID ALBERT CHARLES ARMSTRONG-JONES / 23/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT LINLEY DAVID ALBERT CHARLES ARMSTRONG-JONES / 23/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIONYSIOS ANDREAS LIVERAS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR ROBIN SIMON SOUTHWELL | |
AP01 | DIRECTOR APPOINTED YIU JOE TOH | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR DIONYSIOS ANDREAS LIVERAS | |
AP01 | DIRECTOR APPOINTED RUTH ANNE FRANCIS KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA KENYON-SLANEY | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 725000 | |
AR01 | 31/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRYAN-HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH KENNEDY | |
AP01 | DIRECTOR APPOINTED ANNA LESLEY SWEETING | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | |
AR01 | 02/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE FRANCIS KENNEDY / 26/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE FRANCIS KENNEDY / 04/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 02/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES SOMERSET EDMISTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER CARBON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PUGACHEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PUGACHEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGEI PUGACHEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON-STEWART | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEI PUGACHEV / 16/03/2011 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA RACHEL MACMILLAN / 04/01/2011 | |
AR01 | 02/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MISC | AUD RES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 02/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALLEN | |
AP01 | DIRECTOR APPOINTED OLIVIER LOUIS MARI ANNE RENY CARBON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MACMILLAN / 01/05/2009 | |
288a | DIRECTOR APPOINTED VICTOR PUGACHEV | |
288a | DIRECTOR APPOINTED ALEXANDER PUGACHEW | |
288a | DIRECTOR APPOINTED DAVID JAMES HENDERSON-STEWART | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPE LIZOP | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED PAUL BRYAN-HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR FRASER ALLAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CIMB BANK BERHAD LONDON BRANCH | ||
DEED OF CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID LINLEY & CO LIMITED
DAVID LINLEY & CO LIMITED owns 1 domain names.
davidlinley.co.uk
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as DAVID LINLEY & CO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |