-
LINEAGE UK WAREHOUSING LIMITED - Hareshill Road, Heywood, Lancashire, OL10 2TP, United Kingdom
Company Information
- Company registration number
- 00556895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hareshill Road
- Heywood
- Lancashire
- OL10 2TP Hareshill Road, Heywood, Lancashire, OL10 2TP UK
Management
- Managing Directors
- BAKER, Jonathan Carl
- BURNETT, Jason Eugene
- KING, Ian David
- MORAN, Timothy
- WHITWORTH, Philip John
- MCCLENDON, Michael Joseph
- Company secretaries
- WHITWORTH, Philip John
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-11-04
- Age Of Company 1955-11-04 68 years
- SIC/NACE
- 46310
Ownership
- Beneficial Owners
- Mr Adam Matthew Schwartz Forste
- Mr Kevin Marchetti
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARRY YEARSLEY LIMITED
- Legal Entity Identifier (LEI)
- 213800GIE6SMV4AB9K97
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2020-12-05
- Last Date: 2019-10-24
-
LINEAGE UK WAREHOUSING LIMITED Company Description
- LINEAGE UK WAREHOUSING LIMITED is a ltd registered in United Kingdom with the Company reg no 00556895. Its current trading status is "live". It was registered 1955-11-04. It was previously called HARRY YEARSLEY LIMITED. It has declared SIC or NACE codes as "46310". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-24.It can be contacted at Hareshill Road .
Get LINEAGE UK WAREHOUSING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lineage Uk Warehousing Limited - Hareshill Road, Heywood, Lancashire, OL10 2TP, United Kingdom
- 1955-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LINEAGE UK WAREHOUSING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
accounts-with-accounts-type-full (2020-10-13) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-11-05) - CH01
-
accounts-with-accounts-type-full (2019-11-18) - AA
-
confirmation-statement-with-updates (2019-11-05) - CS01
-
change-person-director-company-with-change-date (2019-11-04) - CH01
-
change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
-
mortgage-satisfy-charge-full (2019-07-17) - MR04
-
mortgage-satisfy-charge-full (2019-07-12) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
-
resolution (2019-06-03) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-02-27) - AP01
-
accounts-with-accounts-type-full (2019-01-08) - AA
keyboard_arrow_right 2018
-
statement-of-companys-objects (2018-11-22) - CC04
-
resolution (2018-11-21) - RESOLUTIONS
-
capital-name-of-class-of-shares (2018-11-20) - SH08
-
appoint-person-director-company-with-name-date (2018-11-19) - AP01
-
notification-of-a-person-with-significant-control (2018-11-15) - PSC01
-
cessation-of-a-person-with-significant-control (2018-03-21) - PSC07
-
notification-of-a-person-with-significant-control-statement (2018-03-21) - PSC08
-
confirmation-statement-with-no-updates (2018-10-30) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2018-11-15) - PSC09
-
mortgage-satisfy-charge-full (2018-11-09) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-13) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01
-
termination-director-company-with-name-termination-date (2018-11-15) - TM01
-
resolution (2018-11-22) - RESOLUTIONS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-28) - AA
-
accounts-with-accounts-type-full (2017-01-12) - AA
-
confirmation-statement-with-no-updates (2017-10-30) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-07) - AA
-
resolution (2016-02-12) - RESOLUTIONS
-
capital-allotment-shares (2016-02-12) - SH01
-
resolution (2016-02-22) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2016-07-07) - MR04
-
confirmation-statement-with-updates (2016-10-25) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
-
capital-allotment-shares (2013-10-09) - SH01
-
resolution (2013-09-13) - RESOLUTIONS
-
termination-director-company-with-name (2013-09-05) - TM01
-
accounts-with-accounts-type-group (2013-12-30) - AA
-
capital-name-of-class-of-shares (2013-09-16) - SH08
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-01-03) - AA
-
change-person-director-company-with-change-date (2012-12-20) - CH01
-
change-person-secretary-company-with-change-date (2012-12-20) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
-
legacy (2012-09-29) - MG01
-
memorandum-articles (2012-08-03) - MEM/ARTS
-
resolution (2012-08-03) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-05-09) - AP01
-
accounts-with-accounts-type-group (2012-10-19) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
-
accounts-with-accounts-type-group (2011-01-04) - AA
-
termination-director-company-with-name (2011-05-17) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
-
auditors-resignation-company (2010-03-30) - AUD
-
legacy (2010-09-15) - MG01
-
legacy (2010-08-16) - MG02
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-13) - CH01
-
accounts-with-accounts-type-group (2009-11-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
-
legacy (2009-12-23) - MG01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-12-18) - AA
-
legacy (2008-10-31) - 395
-
legacy (2008-10-29) - 363a
-
memorandum-articles (2008-09-03) - MEM/ARTS
-
resolution (2008-09-03) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-11-14) - 363a
-
accounts-with-accounts-type-group (2007-12-11) - AA
-
legacy (2007-11-06) - 288a
-
legacy (2007-11-06) - 288b
-
legacy (2007-11-14) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-24) - 403a
-
accounts-with-accounts-type-group (2006-12-15) - AA
-
legacy (2006-11-16) - 363a
-
legacy (2006-11-16) - 288c
-
legacy (2006-09-07) - 395
-
accounts-with-accounts-type-full (2006-01-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-11) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-11) - 395
-
legacy (2004-11-01) - 363s
-
accounts-with-accounts-type-full (2004-10-18) - AA
-
legacy (2004-11-05) - 395
keyboard_arrow_right 2003
-
legacy (2003-11-10) - 363s
-
legacy (2003-04-14) - 288a
-
legacy (2003-04-26) - 288a
-
legacy (2003-04-26) - 288b
-
accounts-with-accounts-type-full (2003-09-11) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-07) - AA
-
legacy (2002-11-08) - 363s
-
accounts-with-accounts-type-full (2002-12-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-05) - 288a
-
legacy (2001-11-22) - 363s
-
legacy (2001-04-05) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-06) - 395
-
legacy (2000-10-27) - 363s
-
legacy (2000-08-09) - 395
-
accounts-with-accounts-type-full (2000-08-11) - AA
-
legacy (2000-10-25) - 288a
-
legacy (2000-10-16) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-16) - AA
-
legacy (1999-03-19) - 288b
-
legacy (1999-04-17) - 288b
-
legacy (1999-06-08) - 287
-
legacy (1999-09-01) - 288b
-
legacy (1999-10-28) - 363s
-
legacy (1999-10-28) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-11-17) - AA
-
legacy (1998-09-29) - 288a
-
legacy (1998-10-28) - 363s
-
legacy (1998-09-29) - 395
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-21) - AA
-
legacy (1997-10-17) - 363s
-
legacy (1997-10-30) - 288a
keyboard_arrow_right 1996
-
legacy (1996-11-01) - 363s
-
accounts-with-accounts-type-full (1996-07-10) - AA
-
legacy (1996-05-25) - 403a
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-06-20) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-10-16) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-05) - AA
-
legacy (1994-10-18) - 363s
keyboard_arrow_right 1993
-
legacy (1993-10-28) - 363s
-
accounts-with-accounts-type-full (1993-07-28) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-23) - 363s
-
accounts-with-accounts-type-full (1992-08-27) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-21) - AA
-
legacy (1991-11-21) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-26) - AA
-
legacy (1990-11-26) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-20) - AA
-
legacy (1989-11-20) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-12-12) - AA
-
legacy (1988-12-12) - 363
-
accounts-with-accounts-type-full (1988-01-23) - AA
-
legacy (1988-01-23) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-18) - AA
-
legacy (1986-12-18) - 363
-
legacy (1986-02-18) - 363
-
legacy (1986-10-06) - 395
keyboard_arrow_right 1985
-
legacy (1985-01-12) - 363
-
accounts-with-made-up-date (1985-01-12) - AA
keyboard_arrow_right 1983
-
legacy (1983-12-22) - 363
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-19) - AA
-
legacy (1982-07-19) - 363
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-09-15) - AA
-
legacy (1981-09-15) - 363
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-09-23) - AA
-
legacy (1980-09-23) - 363
keyboard_arrow_right 1979
-
legacy (1979-08-09) - 363
keyboard_arrow_right 1978
-
legacy (1978-09-16) - 363
keyboard_arrow_right 1977
-
legacy (1977-01-04) - 363
-
legacy (1977-09-15) - 363
keyboard_arrow_right 1975
-
legacy (1975-11-19) - 363
-
legacy (1975-02-06) - 363
keyboard_arrow_right 1974
-
legacy (1974-01-24) - 363
keyboard_arrow_right 1957
-
certificate-change-of-name-company (1957-01-15) - CERTNM
keyboard_arrow_right 1955
-
incorporation-company (1955-11-04) - NEWINC