| Company Name | Linfit Investments (Yorkshire) Limited |
|---|---|
| Directors | John Vincent Munnelly and Jan Munnelly |
| Company Status | Active |
| Company Number | 06744194 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2008(15 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Vincent Munnelly |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
| Director Name | Mrs Jan Munnelly |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2008(6 days after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
| Secretary Name | Mrs Annette Stogden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Oakland Road Netherton Wakefield West Yorkshire WF4 4NA |
Location
| Registered Address | Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Built Up Area | Skelmanthorpe/Clayton West |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jan Munnelly 50.00% Ordinary |
|---|---|
| 50 at £1 | John Vincent Munnelly 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £447,869 |
| Current Liabilities | £178,223 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 2 weeks from now) |
Charges
| 20 January 2022 | Delivered on: 4 February 2022 Persons entitled: John Vincent Munnelly Jan Munnelly Classification: A registered charge Particulars: Land at tadman street, wakefield. Outstanding |
|---|---|
| 16 February 2009 | Delivered on: 5 March 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) 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. Outstanding |
| 16 February 2009 | Delivered on: 5 March 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage 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: Land and buildings on the north side of tadman street wakefield and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 30 November 2011 | Delivered on: 13 December 2011 Satisfied on: 5 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7/7A lawefield lane, wakefiled t/no WYK73585. All plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Fully Satisfied |
| 16 February 2009 | Delivered on: 5 March 2009 Satisfied on: 6 September 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash 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 deposit being- the sum of £140,000 and all other sums from time to time standing to the depositors credit on the depositors account 34658001 and every debt represented by the deposit see image for full details. Fully Satisfied |
Filing History
| 15 November 2023 | Confirmation statement made on 7 November 2023 with updates (5 pages) |
|---|---|
| 18 September 2023 | Cessation of John Vincent Munnelly as a person with significant control on 31 May 2023 (1 page) |
| 18 September 2023 | Notification of Linfit Group Holdings Ltd as a person with significant control on 31 May 2023 (2 pages) |
| 18 September 2023 | Cessation of Jan Munnelly as a person with significant control on 31 May 2023 (1 page) |
| 1 December 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 8 November 2022 | Confirmation statement made on 7 November 2022 with updates (4 pages) |
| 4 February 2022 | Registration of charge 067441940005, created on 20 January 2022 (7 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 9 November 2021 | Confirmation statement made on 7 November 2021 with updates (4 pages) |
| 7 January 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 9 November 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 8 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 13 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 26 January 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 15 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 16 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 20 May 2016 | Director's details changed for Mr John Vincent Munnelly on 20 May 2016 (2 pages) |
| 20 May 2016 | Director's details changed for Jan Munnelly on 20 May 2016 (2 pages) |
| 20 May 2016 | Director's details changed for Jan Munnelly on 20 May 2016 (2 pages) |
| 20 May 2016 | Director's details changed for Mr John Vincent Munnelly on 20 May 2016 (2 pages) |
| 11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 28 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 20 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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| 20 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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| 20 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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| 13 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 September 2014 | Satisfaction of charge 4 in full (4 pages) |
| 5 September 2014 | Satisfaction of charge 4 in full (4 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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| 11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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| 11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 11 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 11 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 5 January 2012 | Registered office address changed from Unit 11 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL on 5 January 2012 (1 page) |
| 5 January 2012 | Director's details changed for John Vincent Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for John Vincent Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Jan Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Jan Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Jan Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for John Vincent Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from Unit 11 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from Unit 11 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL on 5 January 2012 (1 page) |
| 13 December 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 13 December 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Statement of capital following an allotment of shares on 24 May 2010
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| 28 June 2010 | Statement of capital following an allotment of shares on 24 May 2010
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| 17 June 2010 | Registered office address changed from Unit 6 Clarke Hall Farm Aberford Road Wakefield West Yorkshire WF1 4AL on 17 June 2010 (1 page) |
| 17 June 2010 | Registered office address changed from Unit 6 Clarke Hall Farm Aberford Road Wakefield West Yorkshire WF1 4AL on 17 June 2010 (1 page) |
| 16 June 2010 | Director's details changed for Jan Munnelly on 19 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr John Vincent Munnelly on 19 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr John Vincent Munnelly on 19 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Jan Munnelly on 19 April 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 10 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 17 November 2008 | Appointment terminated secretary annette stogden (1 page) |
| 17 November 2008 | Appointment terminated secretary annette stogden (1 page) |
| 17 November 2008 | Director appointed jan munnelly (2 pages) |
| 17 November 2008 | Location of register of members (1 page) |
| 17 November 2008 | Accounting reference date shortened from 30/11/2009 to 31/05/2009 (1 page) |
| 17 November 2008 | Director appointed jan munnelly (2 pages) |
| 17 November 2008 | Accounting reference date shortened from 30/11/2009 to 31/05/2009 (1 page) |
| 17 November 2008 | Location of register of members (1 page) |
| 7 November 2008 | Incorporation (20 pages) |
| 7 November 2008 | Incorporation (20 pages) |