About

Registered Number: 01819006
Date of Incorporation: 24/05/1984 (35 years and 7 months ago)
Company Status: Active
Registered Address: 3 Albertine Close, Sweet Briar Road Ind Est, Norwich, Norfolk, NR3 2FA

 

Having been setup in 1984, Linzers Ltd have registered office in Norwich, it's status at Companies House is "Active". We don't know the number of employees at the business. The companies directors are listed as Bell, Andrew Bewick Hedley, Bell, Susan, Mayes, Trevor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Andrew Bewick Hedley N/A - 1
BELL, Susan N/A - 1
MAYES, Trevor N/A 30 November 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Bewick Hedley Bell/
1951-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 04 July 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 22 March 2016
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 10 January 2014
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 09 April 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 17 January 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 03 August 2007
363a - Annual Return 10 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 April 2007
353 - Register of members 10 April 2007
287 - Change in situation or address of Registered Office 20 January 2007
363a - Annual Return 13 September 2006
395 - Particulars of a mortgage or charge 06 September 2006
AA - Annual Accounts 02 August 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 06 May 2003
287 - Change in situation or address of Registered Office 05 February 2003
AA - Annual Accounts 25 July 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 20 April 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 20 July 2000
AA - Annual Accounts 01 August 1999
363s - Annual Return 07 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1998
AA - Annual Accounts 27 July 1998
363s - Annual Return 20 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 1997
RESOLUTIONS - N/A 24 October 1997
AA - Annual Accounts 21 July 1997
363s - Annual Return 14 May 1997
AA - Annual Accounts 04 June 1996
363s - Annual Return 04 June 1996
AA - Annual Accounts 19 July 1995
363s - Annual Return 23 April 1995
363s - Annual Return 29 March 1994
AA - Annual Accounts 14 March 1994
288 - N/A 07 February 1994
AA - Annual Accounts 23 June 1993
363s - Annual Return 07 June 1993
AA - Annual Accounts 24 July 1992
363s - Annual Return 21 April 1992
AA - Annual Accounts 24 July 1991
363a - Annual Return 14 May 1991
363a - Annual Return 13 February 1991
288 - N/A 24 April 1990
288 - N/A 13 February 1990
288 - N/A 24 January 1990
288 - N/A 16 October 1989
AA - Annual Accounts 06 October 1989
395 - Particulars of a mortgage or charge 14 November 1988
363 - Annual Return 11 April 1988
AA - Annual Accounts 11 April 1988
363 - Annual Return 11 April 1988
AA - Annual Accounts 30 March 1987
AA - Annual Accounts 13 November 1986
363 - Annual Return 13 November 1986
363 - Annual Return 12 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 August 2006 Outstanding

N/A

Legal charge 07 November 1988 Outstanding

N/A

Debenture 05 September 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.