Linatex Limited

Company Name	Linatex Limited
Directors	Graham William Corbett Vanhegan and Christopher James Palmer
Company Status	Active
Company Number	00246713
Category	Private Limited Company
Incorporation Date	21 March 1930(94 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graham William Corbett Vanhegan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2018(88 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Legal Officer And Company Secretary
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Christopher James Palmer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(93 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Dr Alan Peake
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(62 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 January 1999)
Role	Managing Director
Correspondence Address	9 Hampton Lane Winchester Hampshire SO22 5LF

Director Name	Mr Robert George Constable
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(62 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 February 1997)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Quillets Calthorpe Road Fleet Hampshire GU13 8LW

Director Name	Mr Peter Francis Cook
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(62 years, 2 months after company formation)
Appointment Duration	1 week, 1 day (resigned 31 May 1992)
Role	Chartered Civil Engineer
Correspondence Address	4 Chalford Court 47 Putney Hill London SW15 6QR

Director Name	Nicholas Liptrot
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(62 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 November 1999)
Role	Chartered Accountant
Correspondence Address	12 The Spinney Camberley Surrey GU15 1HH

Secretary Name	Richard Howard Gogerty
Nationality	British
Status	Resigned
Appointed	23 May 1992(62 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 1993)
Role	Company Director
Correspondence Address	Applegate House Main Street Burton Lincoln Lincolnshire LN1 2RD

Director Name	Mark Christopher Elderfield
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(62 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 May 1998)
Role	Sales Director
Correspondence Address	53 High Street Melbourn Royston Hertfordshire SG8 6DZ

Secretary Name	Nicholas Liptrot
Nationality	British
Status	Resigned
Appointed	06 September 1993(63 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 May 1997)
Role	Chartered Accountant
Correspondence Address	12 The Spinney Camberley Surrey GU15 1HH

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	22 May 1997(67 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Director Name	Martin Pugh
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(68 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 July 2002)
Role	Company Director
Correspondence Address	Lingwood Norwich Avenue Camberley Surrey GU15 2JX

Director Name	Philip Damian Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(68 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2005)
Role	Secretary
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(68 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enton Orchard Station Lane Enton Godalming GU8 5AN

Director Name	Andrew John Moss
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(69 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 November 2001)
Role	Accountant
Correspondence Address	The Limes High Street, Aston Bampton Oxfordshire OX18 2BY

Director Name	Angela Mary Wright
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(71 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 2003)
Role	Accountant
Correspondence Address	24 Sidney Road Staines TW18 4LX

Director Name	Mr Brian Geoffrey Taylorson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(72 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandton House 3 Simmons Gate Esher Surrey KT10 9DL

Director Name	Charles Gregory McClatchy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2002(72 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	30 Llanvair Drive Ascot Berkshire SL5 9HT

Director Name	Neil Macleod
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(73 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 September 2010)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	No.5 Persiaran Batai Barat Damansara Heights 50490 Kuala Lumpur Malaysia

Secretary Name	Mark Darren Prudden
Nationality	British
Status	Resigned
Appointed	01 July 2005(75 years, 4 months after company formation)
Appointment Duration	4 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerows Heather Wold Burghclere Berkshire RG20 9BG

Director Name	Michael John Octoman
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2005(75 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 September 2010)
Role	Senior Investment Director
Country of Residence	Malaysia
Correspondence Address	3 Lorong Lee Hin Neo 3 Ukay Heights Ampang Selangor Darul Ehsan 68000

Director Name	Nicholas Rupert Heylett Bloy
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(75 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 September 2010)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	B-6-2 Hampshire Park 6-8 Persiaran Hampshire 50450 Kuala Lampur Foreign

Secretary Name	Helen Suzanne Kenward
Nationality	British
Status	Resigned
Appointed	31 October 2005(75 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 September 2010)
Role	Group Finance Director
Correspondence Address	138 Badshot Park Badshot Lea Farnham Surrey GU9 9NF

Director Name	Chow Yin Tan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 November 2006(76 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 September 2010)
Role	Investment Director
Country of Residence	Malaysia
Correspondence Address	15 Jalan Damar Sd 15/4b, Bandar Sri Damansara 52200 Malaysia

Director Name	Bruce John Cooke
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(76 years, 8 months after company formation)
Appointment Duration	6 years (resigned 22 November 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr David John Stephenson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2010(80 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr Anthony Gerald Locke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2010(80 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT

Secretary Name	Mr David John Stephenson
Status	Resigned
Appointed	18 September 2010(80 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2012)
Role	Company Director
Correspondence Address	C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr Keith Andrew Ruddock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 2012(82 years, 8 months after company formation)
Appointment Duration	3 years (resigned 02 December 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr Jonathan Stanton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(82 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT

Secretary Name	Ms Catherine Jane Stead
Status	Resigned
Appointed	23 November 2012(82 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 December 2014)
Role	Company Director
Correspondence Address	C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT

Secretary Name	Mr Walter James Clark
Status	Resigned
Appointed	01 December 2014(84 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 March 2015)
Role	Company Director
Correspondence Address	C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT

Secretary Name	Ms Gillian Kyle
Status	Resigned
Appointed	20 March 2015(85 years after company formation)
Appointment Duration	8 years, 4 months (resigned 11 August 2023)
Role	Company Director
Correspondence Address	C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr Christopher Findlay Morgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(85 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr John Brian Heasley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(86 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT

Contact

Website	weirminerals.com

Location

Registered Address	C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Todmorden
Ward	Calder
Built Up Area	Todmorden
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £1	Linatex Australia Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£918,000
Net Worth	£8,808,000
Current Liabilities	£409,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (10 months, 4 weeks ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

26 November 2009	Delivered on: 10 December 2009 Satisfied on: 29 July 2013 Persons entitled: Standard Chartered Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 August 2009	Delivered on: 12 August 2009 Satisfied on: 4 September 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£20,000 credited to account designation number 20683561 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
17 October 2007	Delivered on: 20 October 2007 Satisfied on: 23 March 2010 Persons entitled: Abn Amro Bank N.V. Classification: Charge on deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£122,500 euros,such sums and any other sums which are from time to time deposited by the depositor with the bank and standing to the credit of the account. See the mortgage charge document for full details. Fully Satisfied
16 February 2007	Delivered on: 5 March 2007 Satisfied on: 7 December 2009 Persons entitled: Abn Amro Bank N.V., Hong Kong Branch Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 December 2006	Delivered on: 19 December 2006 Satisfied on: 28 April 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 550/01/23773006 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
23 June 2006	Delivered on: 7 July 2006 Satisfied on: 14 October 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£300,000 credited to account designation number 20619375 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
16 June 2006	Delivered on: 21 June 2006 Satisfied on: 12 November 2014 Persons entitled: National Westminster Bank PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from inversiones linatex chile (holdings) limitada to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All deposits now and in the future credited to account designation 140/00/08808015 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
10 February 2006	Delivered on: 18 February 2006 Satisfied on: 12 December 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 September 2017	Statement of company's objects (2 pages)
10 July 2017	Full accounts made up to 31 December 2016 (20 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
24 January 2017	Second filing for the appointment of John Brian Heasley as a director (6 pages)
3 October 2016	Appointment of Mr John Brian Heasley as a director on 3 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017 (3 pages)
3 October 2016	Termination of appointment of Jonathan Stanton as a director on 3 October 2016 (1 page)
12 July 2016	Full accounts made up to 1 January 2016 (17 pages)
20 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000,000 (4 pages)
17 June 2016	Register(s) moved to registered office address C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT (1 page)
2 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
2 December 2015	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 (2 pages)
2 December 2015	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 (2 pages)
2 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
29 September 2015	Full accounts made up to 2 January 2015 (13 pages)
29 September 2015	Full accounts made up to 2 January 2015 (13 pages)
25 June 2015	Annual return made up to 23 May 2015 Statement of capital on 2015-06-25 GBP 1,000,000 (15 pages)
30 March 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
30 March 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
12 November 2014	Satisfaction of charge 2 in full (1 page)
23 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
4 September 2014	Satisfaction of charge 7 in full (6 pages)
21 July 2014	Second filing of AR01 previously delivered to Companies House made up to 23 May 2014 (17 pages)
16 July 2014	Full accounts made up to 3 January 2014 (209 pages)
16 July 2014	Full accounts made up to 3 January 2014 (209 pages)
24 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014 (5 pages)
3 October 2013	Full accounts made up to 28 December 2012 (175 pages)
29 July 2013	Satisfaction of charge 8 in full (11 pages)
19 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
5 December 2012	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
23 November 2012	Termination of appointment of Bruce Cooke as a director (1 page)
23 November 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
23 November 2012	Appointment of Mr Jonathan Stanton as a director (2 pages)
23 November 2012	Termination of appointment of David Stephenson as a secretary (1 page)
23 November 2012	Termination of appointment of David Stephenson as a director (1 page)
23 November 2012	Termination of appointment of Anthony Locke as a director (1 page)
2 October 2012	Full accounts made up to 30 December 2011 (21 pages)
3 July 2012	Register inspection address has been changed from C/O Linatex Ltd Wilkinson House Blackbushe Business Park Yateley Hampshire GU46 6GE United Kingdom (1 page)
3 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
3 July 2012	Register(s) moved to registered inspection location (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (24 pages)
16 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
11 January 2011	Section 521 & 519 (1 page)
30 November 2010	Auditor's resignation (4 pages)
30 November 2010	Auditor's resignation (4 pages)
12 October 2010	Registered office address changed from , Wilkinson House, Galway Road, Blackbushe Business Park, Yateley, GU46 6GE on 12 October 2010 (1 page)
8 October 2010	Director's details changed for Bruce John Cooke on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Bruce John Cooke on 8 October 2010 (2 pages)
4 October 2010	Termination of appointment of Chow Tan as a director (1 page)
4 October 2010	Appointment of Mr David John Stephenson as a director (2 pages)
4 October 2010	Appointment of Mr Anthony Gerald Locke as a director (2 pages)
4 October 2010	Termination of appointment of Neil Macleod as a director (1 page)
4 October 2010	Appointment of Mr David John Stephenson as a secretary (1 page)
4 October 2010	Termination of appointment of Helen Kenward as a secretary (1 page)
4 October 2010	Termination of appointment of Michael Octoman as a director (1 page)
4 October 2010	Termination of appointment of Nicholas Bloy as a director (1 page)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Director's details changed for Chow Yin Tan on 23 May 2010 (2 pages)
15 April 2010	Accounts made up to 31 December 2009 (22 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 8 (10 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
11 June 2009	Return made up to 23/05/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 31 December 2008 (20 pages)
23 September 2008	Full accounts made up to 31 December 2007 (19 pages)
5 June 2008	Return made up to 23/05/08; full list of members (4 pages)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
20 October 2007	Particulars of mortgage/charge (3 pages)
7 September 2007	Accounts made up to 31 December 2006 (81 pages)
25 May 2007	Return made up to 23/05/07; full list of members (3 pages)
16 March 2007	Registered office changed on 16/03/07 from: wilkinson house, galway road, blackbushe business park yateley, hampshire GU46 6GE (1 page)
16 March 2007	Return made up to 23/05/06; full list of members (3 pages)
16 March 2007	Location of debenture register (1 page)
16 March 2007	Location of register of members (1 page)
5 March 2007	Particulars of mortgage/charge (20 pages)
19 December 2006	Particulars of mortgage/charge (3 pages)
12 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	Director's particulars changed (1 page)
28 November 2006	New director appointed (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (21 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
30 January 2006	Ad 31/10/05--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
23 November 2005	Resolutions RES13 ‐ Re-officers/sale agreem 27/10/05 (5 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
8 June 2005	Return made up to 23/05/05; full list of members (3 pages)
1 June 2005	Full accounts made up to 31 December 2004 (18 pages)
5 April 2005	Director resigned (1 page)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2004	Auditor's resignation (1 page)
5 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
1 June 2004	Return made up to 23/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 December 2003	Nc inc already adjusted 11/11/03 (1 page)
24 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 December 2003	Ad 11/12/03--------- Â£ si 750000@1=750000 Â£ ic 250000/1000000 (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (3 pages)
16 June 2003	Return made up to 23/05/03; full list of members (8 pages)
6 March 2003	Auditor's resignation (1 page)
8 October 2002	Director's particulars changed (1 page)
2 September 2002	Full accounts made up to 31 December 2001 (16 pages)
14 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
10 June 2002	Location of register of members (1 page)
10 June 2002	Return made up to 23/05/02; full list of members (6 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (4 pages)
5 March 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
1 February 2002	Director's particulars changed (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (13 pages)
15 June 2001	Return made up to 23/05/01; full list of members (6 pages)
6 March 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
23 June 2000	Return made up to 23/05/00; full list of members (10 pages)
4 April 2000	Director's particulars changed (1 page)
15 February 2000	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
10 September 1999	Director's particulars changed (1 page)
27 July 1999	Return made up to 23/05/99; full list of members (14 pages)
30 June 1999	New director appointed (2 pages)
20 June 1999	Director resigned (1 page)
10 February 1999	New director appointed (3 pages)
10 February 1999	New director appointed (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
19 October 1998	Auditor's resignation (3 pages)
27 August 1998	Return made up to 23/05/98; full list of members (5 pages)
27 August 1998	Director resigned (1 page)
2 October 1997	Full accounts made up to 31 December 1996 (15 pages)
14 July 1997	Location of register of members (1 page)
8 June 1997	Secretary resigned (1 page)
8 June 1997	New secretary appointed (2 pages)
12 March 1997	Registered office changed on 12/03/97 from: 40 invincible road, farnborough, hampshire, GU14 7QU (1 page)
12 March 1997	Director resigned (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (17 pages)
3 November 1995	Full accounts made up to 31 December 1994 (17 pages)
6 April 1995	Registered office changed on 06/04/95 from: stanhope road, camberley, surrey, GU15 3BX (1 page)
2 January 1990	Company name changed wilkinson rubber linatex LIMITED\certificate issued on 01/01/90 (2 pages)
18 November 1988	Registered office changed on 18/11/88 from: 1-4 great tower street,, london EC3 (1 page)
21 March 1930	Incorporation (20 pages)
21 March 1930	Incorporation (20 pages)

Linatex Limited

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