About

Registered Number: 03668019
Date of Incorporation: 16/11/1998 (21 years and 2 months ago)
Company Status: Active
Registered Address: Formal House St. Georges Place, Unit 1.20, Cheltenham, GL50 3PN,

 

Linac Ltd was established in 1998, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this business are Terry, Andrew Julian, Terry, Kirsty, Windybank, Alistair.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TERRY, Andrew Julian 16 November 1998 - 1
TERRY, Kirsty 16 November 1998 - 1
WINDYBANK, Alistair 16 November 1998 26 February 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kirsty Terry/
1969-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Andrew Julian Terry/
1964-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Kirsty Terry/
1969-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew Julian Terry/
1964-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 30 September 2019
AD01 - Change of registered office address 02 August 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 23 November 2017
PSC01 - N/A 23 November 2017
PSC01 - N/A 23 November 2017
AA - Annual Accounts 29 September 2017
AA01 - Change of accounting reference date 22 March 2017
CH01 - Change of particulars for director 14 March 2017
CH01 - Change of particulars for director 14 March 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 22 November 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 10 November 2015
AAMD - Amended Accounts 25 February 2015
AD01 - Change of registered office address 09 February 2015
AD01 - Change of registered office address 09 February 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 08 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 19 November 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 25 October 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
AA - Annual Accounts 29 January 2007
363a - Annual Return 20 December 2006
287 - Change in situation or address of Registered Office 20 December 2006
AA - Annual Accounts 23 January 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 17 December 2003
395 - Particulars of a mortgage or charge 20 August 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 23 November 2001
395 - Particulars of a mortgage or charge 28 September 2001
395 - Particulars of a mortgage or charge 28 September 2001
287 - Change in situation or address of Registered Office 11 September 2001
RESOLUTIONS - N/A 06 April 2001
169 - Return by a company purchasing its own shares 06 April 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
363s - Annual Return 30 January 2001
287 - Change in situation or address of Registered Office 03 November 2000
AA - Annual Accounts 08 September 2000
363s - Annual Return 17 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1999
225 - Change of Accounting Reference Date 18 March 1999
288a - Notice of appointment of directors or secretaries 20 November 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
NEWINC - New incorporation documents 16 November 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 August 2003 Outstanding

N/A

Legal mortgage 21 September 2001 Outstanding

N/A

Mortgage debenture 21 September 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.