Based in London, Norman Linton (Holdings) Ltd was founded on 12 January 1945, it has a status of "Active". There are 2 directors listed for the organisation at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINTON, Dorothy Joy | N/A | 19 July 1997 | 1 |
| SIMONS, John Harris | N/A | 28 April 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 29 July 2020 | |
| AA - Annual Accounts | 04 January 2020 | |
| CS01 - N/A | 11 November 2019 | |
| MR04 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| CH01 - Change of particulars for director | 18 February 2019 | |
| CS01 - N/A | 07 November 2018 | |
| MR04 - N/A | 17 August 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CS01 - N/A | 07 November 2017 | |
| MR04 - N/A | 19 April 2017 | |
| MR01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| MR04 - N/A | 04 January 2017 | |
| MR04 - N/A | 04 January 2017 | |
| MR04 - N/A | 30 December 2016 | |
| MR04 - N/A | 30 December 2016 | |
| MR01 - N/A | 23 December 2016 | |
| MR01 - N/A | 21 December 2016 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| CS01 - N/A | 16 November 2016 | |
| CH01 - Change of particulars for director | 21 June 2016 | |
| CH01 - Change of particulars for director | 21 June 2016 | |
| CH01 - Change of particulars for director | 21 June 2016 | |
| CH03 - Change of particulars for secretary | 08 June 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| CH01 - Change of particulars for director | 18 May 2016 | |
| AD01 - Change of registered office address | 10 March 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 10 November 2015 | |
| MR01 - N/A | 27 October 2015 | |
| MR04 - N/A | 06 March 2015 | |
| MR01 - N/A | 05 March 2015 | |
| MR01 - N/A | 05 March 2015 | |
| MR01 - N/A | 19 February 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 14 November 2014 | |
| CH01 - Change of particulars for director | 12 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| CH03 - Change of particulars for secretary | 10 November 2014 | |
| AD01 - Change of registered office address | 10 November 2014 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 November 2011 | |
| AR01 - Annual Return | 09 November 2011 | |
| AP01 - Appointment of director | 29 July 2011 | |
| AP01 - Appointment of director | 29 July 2011 | |
| RESOLUTIONS - N/A | 17 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2010 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 22 December 2010 | |
| AD04 - Change of location of company records to the registered office | 22 December 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| AR01 - Annual Return | 02 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH03 - Change of particulars for secretary | 27 November 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 395 - Particulars of a mortgage or charge | 27 March 2008 | |
| 395 - Particulars of a mortgage or charge | 18 March 2008 | |
| 287 - Change in situation or address of Registered Office | 27 February 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| 363s - Annual Return | 14 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 363s - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363s - Annual Return | 13 December 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 07 November 2002 | |
| 395 - Particulars of a mortgage or charge | 18 March 2002 | |
| 395 - Particulars of a mortgage or charge | 13 March 2002 | |
| AA - Annual Accounts | 13 December 2001 | |
| 363s - Annual Return | 06 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363s - Annual Return | 14 November 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
| 363s - Annual Return | 07 December 1998 | |
| AA - Annual Accounts | 24 November 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| AA - Annual Accounts | 14 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
| AA - Annual Accounts | 26 January 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| AA - Annual Accounts | 17 October 1995 | |
| 288 - N/A | 04 May 1995 | |
| 363s - Annual Return | 16 November 1994 | |
| AA - Annual Accounts | 20 September 1994 | |
| AA - Annual Accounts | 19 January 1994 | |
| 363s - Annual Return | 25 November 1993 | |
| AA - Annual Accounts | 27 November 1992 | |
| 363s - Annual Return | 19 November 1992 | |
| 363b - Annual Return | 26 November 1991 | |
| RESOLUTIONS - N/A | 01 November 1991 | |
| RESOLUTIONS - N/A | 01 November 1991 | |
| RESOLUTIONS - N/A | 01 November 1991 | |
| AA - Annual Accounts | 24 September 1991 | |
| 395 - Particulars of a mortgage or charge | 08 August 1991 | |
| CERTNM - Change of name certificate | 27 March 1991 | |
| AA - Annual Accounts | 23 November 1990 | |
| 363 - Annual Return | 23 November 1990 | |
| AA - Annual Accounts | 19 January 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| AA - Annual Accounts | 23 December 1988 | |
| 363 - Annual Return | 23 December 1988 | |
| AA - Annual Accounts | 09 February 1988 | |
| 363 - Annual Return | 09 February 1988 | |
| AA - Annual Accounts | 27 January 1987 | |
| 363 - Annual Return | 27 January 1987 | |
| AA - Annual Accounts | 14 February 1983 | |
| MEM/ARTS - N/A | 03 March 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 April 2017 | Outstanding |
N/A |
| A registered charge | 22 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 16 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 16 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 27 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 27 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 13 February 2015 | Fully Satisfied |
N/A |
| Legal charge | 29 November 2011 | Outstanding |
N/A |
| Legal charge | 29 November 2011 | Outstanding |
N/A |
| Legal charge | 17 March 2008 | Outstanding |
N/A |
| Legal charge | 17 March 2008 | Fully Satisfied |
N/A |
| Floating charge | 11 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 11 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 31 July 1991 | Partially Satisfied |
N/A |
