About

Registered Number: 03360857
Date of Incorporation: 28/04/1997 (24 years and 7 months ago)
Company Status: Active
Registered Address: Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX

 

Founded in 1997, Liniar Ltd has its registered office in Derbyshire, it has a status of "Active". The organisation employs 251-500 people. There are 24 directors listed as Bailey, Monika, Bailey, Monika, Cornett, Paul Boyd, Thurley, Martin, Zuehlke, Scott Michael, Arrell, Emma Jane, Beasley, Michael Keith, Dobson, Arthur Gilmour, Philsec Limited, Arrell, Emma Jane, Bateman, Patrick, Bates, Michael John, Beasley, Michael Keith, Bosworth, Michael, Delaney, Kevin Patrick, Gravel, Gerald, Hartshorn, Roger Laurence, Korb, Brent Livingston, Lennox, David, Meaujo Incorporations Limited, Polet, Philippe, Sims, Mark Leslie, Taylor, Stuart Lloyd, Vandenbriele, Eddy for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Monika 22 February 2019 - 1
CORNETT, Paul Boyd 01 November 2019 - 1
THURLEY, Martin 01 November 2018 - 1
ZUEHLKE, Scott Michael 01 November 2019 - 1
ARRELL, Emma Jane 04 January 2011 22 February 2019 1
BATEMAN, Patrick 30 September 2004 23 March 2005 1
BATES, Michael John 02 January 2001 01 January 2008 1
BEASLEY, Michael Keith 14 January 2008 31 October 2011 1
BOSWORTH, Michael 24 July 1997 30 September 2004 1
DELANEY, Kevin Patrick 15 June 2015 01 November 2019 1
GRAVEL, Gerald 08 June 1998 24 September 2002 1
HARTSHORN, Roger Laurence 24 July 1997 31 October 2018 1
KORB, Brent Livingston 15 June 2015 07 June 2019 1
LENNOX, David 01 January 1999 31 December 1999 1
MEAUJO INCORPORATIONS LIMITED 28 April 1997 24 July 1997 1
POLET, Philippe 08 June 1998 24 September 2002 1
SIMS, Mark Leslie 02 January 1998 26 May 2010 1
TAYLOR, Stuart Lloyd 02 January 1998 31 December 2007 1
VANDENBRIELE, Eddy 08 June 1998 24 September 2002 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Monika 22 February 2019 - 1
ARRELL, Emma Jane 01 July 2011 22 February 2019 1
BEASLEY, Michael Keith 13 February 2001 23 March 2005 1
DOBSON, Arthur Gilmour 23 March 2005 30 June 2011 1
PHILSEC LIMITED 28 April 1997 24 July 1997 1

Filing History

Document Type Date
CERTNM - Change of name certificate 19 August 2020
CONNOT - N/A 19 August 2020
AA - Annual Accounts 15 July 2020
CS01 - N/A 29 April 2020
AP01 - Appointment of director 13 November 2019
AP01 - Appointment of director 11 November 2019
TM01 - Termination of appointment of director 11 November 2019
TM01 - Termination of appointment of director 17 June 2019
CS01 - N/A 18 April 2019
AP03 - Appointment of secretary 22 February 2019
AP01 - Appointment of director 22 February 2019
TM01 - Termination of appointment of director 22 February 2019
TM02 - Termination of appointment of secretary 22 February 2019
AA - Annual Accounts 15 February 2019
AP01 - Appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 17 February 2017
MR04 - N/A 03 August 2016
MR04 - N/A 03 August 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 11 May 2016
MA - Memorandum and Articles 29 December 2015
MR01 - N/A 04 December 2015
RESOLUTIONS - N/A 18 November 2015
MR01 - N/A 05 November 2015
MR04 - N/A 04 November 2015
RESOLUTIONS - N/A 26 October 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 October 2015
SH19 - Statement of capital 26 October 2015
CAP-SS - N/A 26 October 2015
AP01 - Appointment of director 04 August 2015
AP01 - Appointment of director 04 August 2015
TM01 - Termination of appointment of director 03 August 2015
AA03 - Notice of resolution removing auditors 03 August 2015
AA01 - Change of accounting reference date 03 August 2015
MISC - Miscellaneous document 07 July 2015
MR04 - N/A 18 June 2015
MR04 - N/A 18 June 2015
MR04 - N/A 18 June 2015
RESOLUTIONS - N/A 15 June 2015
MR04 - N/A 10 June 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 30 April 2015
MR05 - N/A 23 December 2014
MR04 - N/A 23 December 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 20 May 2013
MG01 - Particulars of a mortgage or charge 05 April 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 18 April 2012
MG01 - Particulars of a mortgage or charge 25 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 November 2011
AP01 - Appointment of director 02 November 2011
TM01 - Termination of appointment of director 01 November 2011
AP03 - Appointment of secretary 19 July 2011
TM02 - Termination of appointment of secretary 19 July 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 06 June 2011
SH01 - Return of Allotment of shares 12 May 2011
MISC - Miscellaneous document 02 November 2010
MISC - Miscellaneous document 27 October 2010
AUD - Auditor's letter of resignation 26 October 2010
AA03 - Notice of resolution removing auditors 07 September 2010
TM01 - Termination of appointment of director 28 May 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH03 - Change of particulars for secretary 25 May 2010
AA - Annual Accounts 08 April 2010
AA01 - Change of accounting reference date 18 December 2009
AA - Annual Accounts 23 November 2009
MG01 - Particulars of a mortgage or charge 03 October 2009
395 - Particulars of a mortgage or charge 30 September 2009
395 - Particulars of a mortgage or charge 04 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2009
395 - Particulars of a mortgage or charge 01 July 2009
363a - Annual Return 29 May 2009
395 - Particulars of a mortgage or charge 15 April 2009
395 - Particulars of a mortgage or charge 11 April 2009
AA - Annual Accounts 30 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 November 2008
123 - Notice of increase in nominal capital 07 November 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
363a - Annual Return 02 June 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
AA - Annual Accounts 18 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2007
123 - Notice of increase in nominal capital 03 December 2007
RESOLUTIONS - N/A 25 October 2007
RESOLUTIONS - N/A 25 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2007
123 - Notice of increase in nominal capital 25 October 2007
363a - Annual Return 22 May 2007
353 - Register of members 22 May 2007
287 - Change in situation or address of Registered Office 22 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 May 2007
AUD - Auditor's letter of resignation 02 April 2007
395 - Particulars of a mortgage or charge 12 February 2007
287 - Change in situation or address of Registered Office 01 February 2007
AA - Annual Accounts 04 September 2006
363a - Annual Return 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
AA - Annual Accounts 22 July 2005
225 - Change of Accounting Reference Date 12 July 2005
363s - Annual Return 23 May 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
395 - Particulars of a mortgage or charge 31 March 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2005
288a - Notice of appointment of directors or secretaries 07 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 28 April 2004
RESOLUTIONS - N/A 24 June 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 30 April 2003
RESOLUTIONS - N/A 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
AA - Annual Accounts 03 September 2002
AUD - Auditor's letter of resignation 05 June 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 23 May 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 10 May 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
363s - Annual Return 18 June 1999
AA - Annual Accounts 05 June 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
AA - Annual Accounts 03 September 1998
AUD - Auditor's letter of resignation 10 July 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
363s - Annual Return 19 May 1998
395 - Particulars of a mortgage or charge 16 April 1998
288a - Notice of appointment of directors or secretaries 02 February 1998
288a - Notice of appointment of directors or secretaries 02 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1998
123 - Notice of increase in nominal capital 28 January 1998
RESOLUTIONS - N/A 20 January 1998
RESOLUTIONS - N/A 20 January 1998
RESOLUTIONS - N/A 20 January 1998
MEM/ARTS - N/A 20 January 1998
CERTNM - Change of name certificate 05 January 1998
225 - Change of Accounting Reference Date 22 October 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
287 - Change in situation or address of Registered Office 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
CERTNM - Change of name certificate 30 July 1997
NEWINC - New incorporation documents 28 April 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 December 2015 Fully Satisfied

N/A

A registered charge 02 November 2015 Fully Satisfied

N/A

Mortgage 19 March 2013 Fully Satisfied

N/A

Full form debenture 23 November 2011 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 21 September 2009 Fully Satisfied

N/A

Debenture 21 September 2009 Fully Satisfied

N/A

Debenture 25 August 2009 Fully Satisfied

N/A

Full form debenture 25 June 2009 Fully Satisfied

N/A

Debenture 08 April 2009 Fully Satisfied

N/A

Fixed and floating charge 31 January 2007 Fully Satisfied

N/A

Debenture 23 March 2005 Fully Satisfied

N/A

Mortgage debenture 08 April 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.