Linsley Brothers (Harrogate) Limited

Company Name	Linsley Brothers (Harrogate) Limited
Director	Barrington Clive Davies
Company Status	Active
Company Number	00721782
Category	Private Limited Company
Incorporation Date	17 April 1962(62 years ago)
Previous Name	Linsley Brothers Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Barrington Clive Davies
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(29 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Tang Beck House Cottage Swincliffe Road High Birstwith Harrogate North Yorkshire HG3 2JP

Director Name	Alison Kathleen Davies
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(29 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Grayston Plain Lane Hampsthwaite Harrogate North Yorkshire HG3 2HS

Secretary Name	Alison Kathleen Davies
Nationality	British
Status	Resigned
Appointed	08 August 1991(29 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Grayston Plain Lane Hampsthwaite Harrogate North Yorkshire HG3 2HS

Director Name	Edward Michael Ferrari Hanson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(38 years, 12 months after company formation)
Appointment Duration	8 years (resigned 31 March 2009)
Role	Corporate Event Manager
Correspondence Address	10 Hartwith Drive Harrogate North Yorkshire HG3 2UY

Contact

Website	linsleybros.co.uk
Email address	[email protected]
Telephone	01423 505677
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Lawrence House James Nicolson Link York YO30 4WG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5k at £1	Mr B.c. Davies 50.00% Ordinary
2.5k at £1	Mr B.c. Davies 25.00% Ordinary A
2.5k at £1	Mr B.c. Davies 25.00% Ordinary B

Financials

Year	2014
Net Worth	£290,819
Current Liabilities	£9,181

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

14 January 1985	Delivered on: 28 January 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Outstanding
17 August 1972	Delivered on: 22 August 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28, kirkgate, leeds 1.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

14 January 1985

Delivered on: 28 January 1985
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts.
Outstanding

17 August 1972

Delivered on: 22 August 1972
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 28, kirkgate, leeds 1.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

2 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10,000 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
13 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10,000 (4 pages)
14 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 January 2014	Termination of appointment of Alison Kathleen Davies as a secretary on 31 March 2012 (1 page)
21 January 2014	Termination of appointment of Alison Kathleen Davies as a director on 31 March 2012 (1 page)
15 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders (6 pages)
15 August 2013	Director's details changed for Barrington Clive Davies on 8 January 2013 (2 pages)
15 August 2013	Director's details changed for Barrington Clive Davies on 8 January 2013 (2 pages)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
3 July 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
1 December 2012	Compulsory strike-off action has been discontinued (1 page)
29 November 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
13 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 August 2011	Director's details changed for Barrington Clive Davies on 1 October 2009 (2 pages)
15 August 2011	Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 15 August 2011 (1 page)
15 August 2011	Secretary's details changed for Alison Kathleen Davies on 1 October 2009 (2 pages)
15 August 2011	Director's details changed for Alison Kathleen Davies on 1 October 2009 (2 pages)
15 August 2011	Director's details changed for Barrington Clive Davies on 1 October 2009 (2 pages)
15 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Secretary's details changed for Alison Kathleen Davies on 1 October 2009 (2 pages)
15 August 2011	Director's details changed for Alison Kathleen Davies on 1 October 2009 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 August 2010	Secretary's details changed for Alison Kathleen Davies on 1 October 2009 (2 pages)
13 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
13 August 2010	Secretary's details changed for Alison Kathleen Davies on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Alison Kathleen Davies on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Barrington Clive Davies on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Alison Kathleen Davies on 1 October 2009 (2 pages)
12 August 2010	Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 12 August 2010 (1 page)
12 August 2010	Director's details changed for Barrington Clive Davies on 1 October 2009 (2 pages)
8 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 December 2009	Previous accounting period extended from 31 March 2009 to 30 April 2009 (2 pages)
7 August 2009	Return made up to 28/07/09; full list of members (5 pages)
7 August 2009	Director and secretary's change of particulars / alison davies / 08/08/1991 (1 page)
7 August 2009	Director's change of particulars / barrington davies / 08/08/1991 (1 page)
7 August 2009	Registered office changed on 07/08/2009 from lawrence house james nicolson link clifton moor york YO30 4WG united kingdom (1 page)
12 May 2009	Appointment terminated director edward hanson (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
10 September 2008	Director and secretary's change of particulars / alison davies / 08/08/1991 (1 page)
10 September 2008	Registered office changed on 10/09/2008 from lawrence house, james nicolson link, clifton moor york YO30 4WG (1 page)
10 September 2008	Director's change of particulars / edward hanson / 02/04/2001 (1 page)
10 September 2008	Director's change of particulars / barrington davies / 08/08/1991 (1 page)
10 September 2008	Return made up to 28/07/08; full list of members (5 pages)
4 April 2008	Company name changed linsley brothers LIMITED\certificate issued on 09/04/08 (2 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 November 2007	Return made up to 28/07/07; full list of members (3 pages)
9 November 2007	Registered office changed on 09/11/07 from: lawrence house, james nicolson link, clifton moor york YO30 4WG (1 page)
4 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 October 2006	Registered office changed on 26/10/06 from: lawrence house, james nicolson link, clifton moor york YO30 4WG (1 page)
26 October 2006	Return made up to 28/07/06; full list of members (3 pages)
12 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 October 2005	Registered office changed on 07/10/05 from: lawrence house james nicolson link york north yorkshire YO30 4WG (1 page)
7 October 2005	Return made up to 28/07/05; full list of members (3 pages)
7 October 2005	Director's particulars changed (1 page)
28 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 December 2004	Return made up to 28/07/04; full list of members (8 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 September 2003	Return made up to 28/07/03; full list of members (8 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 August 2002	Return made up to 28/07/02; full list of members (8 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 September 2001	Return made up to 28/07/01; full list of members (6 pages)
23 July 2001	New director appointed (2 pages)
19 July 2001	Â£ nc 2500/15000 06/07/01 (2 pages)
19 July 2001	Ad 06/07/01--------- Â£ si 7500@1=7500 Â£ ic 2500/10000 (2 pages)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
22 January 2001	Registered office changed on 22/01/01 from: 55 tower street harrogate north yorkshire HG1 1HS (2 pages)
19 October 2000	Return made up to 28/07/00; no change of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 September 1999	Return made up to 28/07/99; full list of members (7 pages)
21 January 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
17 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (8 pages)
2 February 1997	Return made up to 31/07/96; full list of members (8 pages)
5 January 1996	Full accounts made up to 28 February 1995 (14 pages)
5 January 1996	Registered office changed on 05/01/96 from: 28 kirkgate leeds 2 (1 page)