Company Information for LINNCO LIMITED
EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LINNCO LIMITED | |
Legal Registered Office | |
EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT Other companies in UB9 | |
Company Number | 01731059 | |
---|---|---|
Company ID Number | 01731059 | |
Date formed | 1983-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/02/2024 | |
Account next due | 26/11/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 09:29:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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Linnco Corporation | 9 New Fork Bridge Road PO Box 734 Big Piney WY 83113 | Active | Company formed on the 1981-04-16 |
LINNCO DEVELOPMENTS LTD | Office 3.04 Proto - Baltic Business Quarter PROTO - BALTIC BUSINESS QUARTER Gateshead TYNE AND WEAR NE8 3DF | Active | Company formed on the 2024-02-19 | |
LINNCO ELECTRONIC CORPORATION INC | FL | Inactive | Company formed on the 1948-02-09 | |
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LINNCO EQUIPMENT COMPANY INCORPORATED | New Jersey | Unknown | |
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LINNCO EXCAVATION AND SEPTIC LLC | 35246 OAKVILLE RD SW ALBANY OR 97321 | Active | Company formed on the 2018-08-20 |
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LINNCO FUTURES GROUP INCORPORATED | California | Unknown | |
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LINNCO FUTURES GROUP INC | South Dakota | Unknown | |
LINNCO GROUP LIMITED | HAWK LANDINGS SKIFF LANE HOLME-ON-SPALDING-MOOR YORK YO43 4BA | Active | Company formed on the 2024-06-11 | |
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Linnco Holding Co. | Delaware | Unknown | |
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LINNCO HOME TECH INCORPORATED | New Jersey | Unknown | |
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LINNCO INC. | 12309 – 88A STREET GRANDE PRAIRIE ALBERTA T8X 1N1 | Active | Company formed on the 2017-07-17 |
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LINNCO INC | Idaho | Unknown | |
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Linnco L.L.C. | 9481 Green Island Place Lone Tree CO 80124 | Delinquent | Company formed on the 2004-07-09 |
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LINNCO L.L.C | Oklahoma | Unknown | |
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LINNCO LAND SERVICE, INC. | 2720 Thigpen Trail Hartsfield GA 31756 | Active/Owes Current Year AR | Company formed on the 2007-11-07 |
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LINNCO LAND SERVICE INC | Georgia | Unknown | |
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LINNCO LTD | North Carolina | Unknown | |
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Linnco Services, Inc. | 1203 Jasmine Ct. Brentwood CA 94513 | FTB Suspended | Company formed on the 1999-04-05 |
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LINNCO TELECOM INC | Delaware | Unknown | |
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Linnco, Incorporated | Active | Company formed on the 1967-05-11 |
Officer | Role | Date Appointed |
---|---|---|
MARK CHILTON |
||
JONATHAN PAUL PRENTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID THOMAS CODD |
Director | ||
DAVID THOMAS CODD |
Company Secretary | ||
TIMOTHY KENNY |
Director | ||
CHRISTOPHER NICHOLAS MARTIN |
Director | ||
DONAL PATRICK HORGAN |
Director | ||
JULIE ANN WIRTH |
Company Secretary | ||
JULIE ANN WIRTH |
Director | ||
DAVID O'FLYNN |
Director | ||
PHILIP ANTHONY SMITH |
Director | ||
DAVID O'FLYNN |
Company Secretary | ||
MARTIN JOHN HYSON |
Director | ||
DAVID O'FLYNN |
Director | ||
AIDAN FINBAR DUNLEA |
Company Secretary | ||
AIDAN FINBAR DUNLEA |
Director | ||
MICHAEL JOHN TAYLOR |
Director | ||
VINCENT MALONEY |
Director | ||
JAMES FRANCIS PYE |
Director | ||
RICHARD WARREN HARE |
Company Secretary | ||
SIMON JOHN PYPER |
Director | ||
PETER BRIAN ELLIS |
Director | ||
CHRISTOPHER DANIEL SULLIVAN |
Company Secretary | ||
CHRISTOPHER DANIEL SULLIVAN |
Director | ||
MARC IAN TAYLOR |
Director | ||
MARTIN STUART HENDERSON |
Director | ||
ALAN DAVID TENNANT |
Director | ||
ALAN DAVID TENNANT |
Company Secretary | ||
GEOFFREY DAVID JOHN ADAMS |
Director | ||
RICHARD FINDLAY FRASER |
Director | ||
MARK DAVID LINNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANGBOURNE INVESTMENTS LTD | Director | 2016-12-12 | CURRENT | 2016-11-21 | Active | |
LONDIS DEVELOPMENTS LIMITED | Director | 2015-09-14 | CURRENT | 1999-07-06 | Dissolved 2016-03-22 | |
L.C. SEWARD & SONS LIMITED | Director | 2015-09-14 | CURRENT | 1973-03-21 | Dissolved 2016-03-22 | |
TELESHOP DIRECT LIMITED | Director | 2015-09-14 | CURRENT | 1994-05-09 | Dissolved 2016-03-22 | |
TELESHOP TRADE LIMITED | Director | 2015-09-14 | CURRENT | 1994-03-23 | Dissolved 2016-03-22 | |
A M I PROPERTY DEVELOPMENTS LIMITED | Director | 2015-09-14 | CURRENT | 2000-05-19 | Dissolved 2016-03-22 | |
BUDGENS CARD SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 2001-10-31 | Dissolved 2016-03-22 | |
BUDGENS DISTRIBUTION SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 1992-08-14 | Dissolved 2016-03-22 | |
BUDGENS ESOP LIMITED | Director | 2015-09-14 | CURRENT | 1993-07-12 | Dissolved 2016-04-19 | |
BUDGENS JUPITER LIMITED | Director | 2015-09-14 | CURRENT | 1986-12-11 | Dissolved 2016-03-29 | |
BUDGENS QUEST LIMITED | Director | 2015-09-14 | CURRENT | 2002-05-15 | Dissolved 2016-04-05 | |
CARTER AND SON (FARINGDON) LIMITED | Director | 2015-09-14 | CURRENT | 1959-05-06 | Dissolved 2016-03-29 | |
TELESHOP SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 1992-01-15 | Dissolved 2016-04-12 | |
NEIGHBOURHOOD STORES LIMITED | Director | 2015-09-14 | CURRENT | 1983-03-01 | Dissolved 2016-11-15 | |
BUDGENS NOMINEES LIMITED | Director | 2015-09-14 | CURRENT | 1932-01-01 | Dissolved 2017-05-23 | |
BISHOP'S GROUP LIMITED | Director | 2015-09-14 | CURRENT | 1909-06-09 | Active | |
BUDGENS PROPERTY INVESTMENTS LIMITED | Director | 2015-09-14 | CURRENT | 2000-04-04 | Active | |
BOOKER RETAIL PARTNERS (GB) LIMITED | Director | 2015-09-14 | CURRENT | 2007-12-28 | Active | |
LONDIS(HOLDINGS)LIMITED | Director | 2015-09-14 | CURRENT | 1959-10-16 | Active | |
MURDOCH NORTON LIMITED | Director | 2015-09-14 | CURRENT | 1955-04-30 | Active | |
BUDGEN HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 1919-12-13 | Active | |
BUDGENS STORES LIMITED | Director | 2015-09-14 | CURRENT | 1962-05-28 | Active | |
BOOKER RETAIL LIMITED | Director | 2015-09-14 | CURRENT | 1927-05-09 | Active | |
FRESH FOOD TRADER LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Liquidation | |
MAKRO HOLDING LIMITED | Director | 2013-04-22 | CURRENT | 2001-10-24 | Active | |
MAKRO PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 1976-08-18 | Active | |
MAKRO SELF SERVICE WHOLESALERS LIMITED | Director | 2013-04-22 | CURRENT | 1970-02-25 | Active | |
THE BIG FOOD GROUP LIMITED | Director | 2005-06-08 | CURRENT | 1980-11-19 | Active | |
GIANT BOOKER LIMITED | Director | 2005-06-08 | CURRENT | 1900-03-29 | Active | |
BOOKER WHOLESALE HOLDINGS LIMITED | Director | 2005-05-13 | CURRENT | 2004-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/24 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
Director's details changed for Mr Andrew David Yaxley on 2021-07-01 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
Director's details changed for Mr Andrew David Yaxley on 2021-12-23 | ||
CH01 | Director's details changed for Mr Andrew David Yaxley on 2021-12-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID YAXLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 26/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESCO SECRETARIES LIMITED | |
AP04 | Appointment of Tesco Secretaries Limited as company secretary on 2018-10-26 | |
AP01 | DIRECTOR APPOINTED MR VESELIN BANDEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL PRENTIS | |
AP02 | Appointment of Tesco Secretaries Limited as director on 2018-10-26 | |
TM02 | Termination of appointment of Mark Chilton on 2018-10-26 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/17 | |
PSC05 | Change of details for Booker Retail Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
SH01 | 07/01/16 STATEMENT OF CAPITAL GBP 23036135 | |
RES14 | Resolutions passed:
| |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 18/01/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/01/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 08/01/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 18/01/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/01/16 | |
RES06 | REDUCE ISSUED CAPITAL 08/01/2016 | |
RES01 | ADOPT ARTICLES 16/12/15 | |
CC04 | Statement of company's objects | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CODD | |
AP03 | SECRETARY APPOINTED MR MARK CHILTON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6NS | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
AR01 | 15/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 23000000 | |
AR01 | 15/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013 | |
AP03 | SECRETARY APPOINTED MR. DAVID THOMAS CODD | |
AP01 | DIRECTOR APPOINTED MR. DAVID THOMAS CODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. DAVID O'FLYNN | |
AP01 | DIRECTOR APPOINTED MR. DONAL HORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR AND SECRETARY APPOINTED JULIE WIRTH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'FLYNN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HYSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6PE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/06/05 | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STONEFIELD WAY RUISLIP MIDDLESEX HA4 0JR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | ||
LEGAL CHARGE | Satisfied | REED PENSION TRUSTS LIMITED |
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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 LINNCO LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | MALVERN HOUSE INTERNATIONAL LIMITED | 2007-01-04 | Outstanding |
We have found 1 mortgage charges which are owed to LINNCO LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
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Collection Fund |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |