Active
Company Information for ROAD LINK (A69) LIMITED
STOCKSFIELD HALL, STOCKSFIELD, NORTHUMBERLAND, NE43 7TN,
|
Company Registration Number
03125840
Private Limited Company
Active |
Company Name | |
---|---|
ROAD LINK (A69) LIMITED | |
Legal Registered Office | |
STOCKSFIELD HALL STOCKSFIELD NORTHUMBERLAND NE43 7TN Other companies in NE43 | |
Company Number | 03125840 | |
---|---|---|
Company ID Number | 03125840 | |
Date formed | 1995-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB660094056 |
Last Datalog update: | 2024-12-05 07:32:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROAD LINK (A69) HOLDINGS LIMITED | STOCKSFIELD HALL STOCKSFIELD NORTHUMBERLAND NE43 7TN | Active | Company formed on the 1995-11-14 |
Officer | Role | Date Appointed |
---|---|---|
CLIVE ROBERT FRANKLIN |
||
SIMON ALEXANDER CARR |
||
JOHN KENNETH FOWLER |
||
GIANLUIGI GEDDO |
||
JOHN TREVOR SUTCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JAMES BOOT |
Director | ||
DOUGLAS GREAVES |
Director | ||
JONATHAN HAMER BOOT |
Director | ||
MICHAEL ROBERT SMITH |
Director | ||
MASSIMO VILLA |
Director | ||
VITTORIO ALOCCO |
Director | ||
ROGER BALME |
Director | ||
ROBERT SOUTER FULLERTON |
Director | ||
CESARE ARTURO MORELLO MOSTO |
Director | ||
ALAN THOMAS CRANE |
Director | ||
JOHN PATRICK BURBIDGE |
Director | ||
JOHN FINDLAY MCFADZEAN |
Director | ||
PIETRO BAGNATI |
Director | ||
RICHARD SANDOR FRISCHMANN |
Director | ||
JOSEPH MICHAEL MARTIN |
Company Secretary | ||
JOSEPH MICHAEL MARTIN |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROAD LINK (A69) HOLDINGS LIMITED | Company Secretary | 1996-11-12 | CURRENT | 1995-11-14 | Active | |
ROAD LINK LIMITED | Company Secretary | 1996-08-25 | CURRENT | 1995-02-23 | Active | |
DAVIES, MIDDLETON AND DAVIES LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1909-02-27 | Dissolved 2018-04-10 | |
WENTWORTH WOODHOUSE PRESERVATION TRUST | Director | 2018-05-19 | CURRENT | 2013-12-10 | Active | |
WILDGOOSE CONSTRUCTION LIMITED | Director | 2016-04-15 | CURRENT | 1921-12-22 | Liquidation | |
ROAD LINK (A69) HOLDINGS LIMITED | Director | 2010-01-01 | CURRENT | 1995-11-14 | Active | |
HENRY BOOT CONSTRUCTION LIMITED | Director | 2007-01-01 | CURRENT | 1993-12-14 | Active | |
ROAD LINK (A69) HOLDINGS LIMITED | Director | 1998-11-16 | CURRENT | 1995-11-14 | Active | |
ROAD LINK LIMITED | Director | 2003-12-11 | CURRENT | 1995-02-23 | Active | |
ROAD LINK (A69) HOLDINGS LIMITED | Director | 2003-12-11 | CURRENT | 1995-11-14 | Active | |
NEWMARKET LANE MANAGEMENT COMPANY LIMITED | Director | 2018-06-15 | CURRENT | 2014-06-05 | Active | |
NEWMARKET LANE HOLDING LIMITED | Director | 2018-04-17 | CURRENT | 2018-02-06 | Active | |
NEWMARKET LANE LIMITED | Director | 2018-04-17 | CURRENT | 2008-06-13 | Active | |
PREMIER PLANT TOOL HIRE & SALES LIMITED | Director | 2017-03-31 | CURRENT | 2002-04-30 | Active - Proposal to Strike off | |
THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED | Director | 2016-04-19 | CURRENT | 2015-11-12 | Active | |
HENRY BOOT PENSION TRUSTEES LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
ROAD LINK (A69) HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-14 | Active | |
CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
CAPITOL PARK PROPERTY SERVICES LIMITED | Director | 2015-07-14 | CURRENT | 2013-11-28 | Active | |
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED | Director | 2015-07-14 | CURRENT | 2012-11-05 | Active | |
HENRY BOOT (LAUNCESTON) LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
HENRY BOOT NOTTINGHAM LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
KIRKLEES HENRY BOOT PARTNERSHIP LIMITED | Director | 2013-06-01 | CURRENT | 1985-09-13 | Active | |
HENRY BOOT CONTRACTING LIMITED | Director | 2011-09-01 | CURRENT | 2010-10-06 | Active | |
HENRY BOOT BIDDENHAM LIMITED | Director | 2011-09-01 | CURRENT | 2006-08-09 | Active | |
SALTWOODEND LIMITED | Director | 2011-09-01 | CURRENT | 2004-03-16 | Active | |
INVESTMENTS (NORTH WEST) LIMITED | Director | 2011-09-01 | CURRENT | 2009-07-09 | Active | |
STONEBRIDGE OFFICES LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-03 | Active | |
HENRY BOOT LAND HOLDINGS LIMITED | Director | 2010-06-22 | CURRENT | 2002-10-23 | Active | |
STONEBRIDGE HOMES LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-09 | Active | |
HENRY BOOT INNER CITY LIMITED | Director | 2009-05-22 | CURRENT | 1987-07-07 | Active | |
HENRY BOOT SWINDON LIMITED | Director | 2009-05-22 | CURRENT | 2007-01-12 | Active | |
THORNBRIDGEGONE LIMITED | Director | 2009-04-29 | CURRENT | 1955-03-31 | Dissolved 2014-07-01 | |
HAILSHAMEND LIMITED | Director | 2009-04-29 | CURRENT | 1999-02-08 | Dissolved 2014-07-01 | |
CHESTERFIELDEND LIMITED | Director | 2009-04-29 | CURRENT | 1980-10-14 | Dissolved 2014-07-01 | |
SANDLANDSGONE LIMITED | Director | 2009-04-29 | CURRENT | 2007-10-01 | Dissolved 2015-10-27 | |
HENRY BOOT WHITTINGTON LIMITED | Director | 2009-04-29 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
FIRST NATIONAL HOUSING TRUST LIMITED | Director | 2009-04-29 | CURRENT | 1933-05-26 | Active | |
HENRY BOOT 'K' LIMITED | Director | 2009-04-29 | CURRENT | 2007-10-01 | Active | |
WINTER GROUND LIMITED | Director | 2009-04-29 | CURRENT | 2002-10-24 | Active | |
HENRY BOOT PROJECTS LIMITED | Director | 2009-04-29 | CURRENT | 1982-11-19 | Active | |
BUFFERGONE LIMITED | Director | 2009-04-29 | CURRENT | 1944-08-28 | Active - Proposal to Strike off | |
HALLAM LAND MANAGEMENT LIMITED | Director | 2009-04-29 | CURRENT | 1989-12-29 | Active | |
HENRY BOOT CONSTRUCTION LIMITED | Director | 2009-04-29 | CURRENT | 1993-12-14 | Active | |
HENRY BOOT INVESTMENTS 1 LIMITED | Director | 2009-04-29 | CURRENT | 1995-11-14 | Active | |
HENRY BOOT (MANCHESTER) LIMITED | Director | 2009-04-29 | CURRENT | 2007-01-12 | Active | |
HENRY BOOT WENTWORTH LIMITED | Director | 2009-04-29 | CURRENT | 1982-10-07 | Active | |
HENRY BOOT ESTATES LIMITED | Director | 2009-04-29 | CURRENT | 1933-06-06 | Active | |
HENRY BOOT DEVELOPMENTS LIMITED | Director | 2009-04-29 | CURRENT | 1978-09-21 | Active | |
CONSTRUCTIONEND LIMITED | Director | 2009-04-29 | CURRENT | 1970-04-09 | Active | |
BANNER PLANT LIMITED | Director | 2009-04-29 | CURRENT | 1958-07-07 | Active | |
HENRY BOOT TAMWORTH LIMITED | Director | 2009-04-29 | CURRENT | 2006-08-09 | Active | |
GLASGOWEND LIMITED | Director | 2006-10-01 | CURRENT | 1981-07-24 | Liquidation | |
MOORE STREET SECURITIES LIMITED | Director | 2006-10-01 | CURRENT | 1990-04-18 | Active | |
HENRY BOOT PLC | Director | 2006-10-01 | CURRENT | 1919-11-26 | Active | |
HENRY BOOT LEASING LIMITED | Director | 2006-10-01 | CURRENT | 1996-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD | ||
AP01 | DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD | |
APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR SUTCLIFFE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR SUTCLIFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031258400003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES BOOT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Kenneth Fowler on 2012-11-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES | |
AP01 | DIRECTOR APPOINTED SIMON ALEXANDER CARR | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES BOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOOT | |
AR01 | 14/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: SHAND HOUSE MATLOCK DERBYSHIRE DE4 3AF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL CHARGE | Outstanding | THE SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS | |
FIXED AND FLOATING CHARGE | Outstanding | HILL SAMUEL BANK LIMITED |
The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as ROAD LINK (A69) 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. |