LINEAGE UK WAREHOUSING LIMITED



Company Documents

DateDescription
14/06/2114 June 2021 NewNotification of Lineage Uk Warehousing Holdings Limited as a person with significant control on 2019-06-02

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14/06/2114 June 2021 NewCessation of Kevin Marchetti as a person with significant control on 2019-06-02

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14/06/2114 June 2021 NewCessation of Adam Matthew Schwartz Forste as a person with significant control on 2019-06-02

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CARL BAKER / 31/10/2019

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CARL BAKER / 31/10/2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WHITWORTH / 29/10/2019

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MORAN / 29/10/2019

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26/09/1926 September 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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17/07/1917 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005568950018

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17/07/1917 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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17/07/1917 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005568950017

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 005568950019

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03/06/193 June 2019 COMPANY NAME CHANGED HARRY YEARSLEY LIMITED CERTIFICATE ISSUED ON 03/06/19

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27/02/1927 February 2019 DIRECTOR APPOINTED MR MICHAEL JOSEPH MCCLENDON

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29/12/1829 December 2018 FULL ACCOUNTS MADE UP TO 29/12/18

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22/11/1822 November 2018 STATEMENT OF COMPANY'S OBJECTS

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22/11/1822 November 2018 ADOPT ARTICLES 09/11/2018

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21/11/1821 November 2018 ADOPT ARTICLES 09/11/2018

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19/11/1819 November 2018 DIRECTOR APPOINTED MR JASON EUGENE BURNETT

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15/11/1815 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MARCHETTI

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15/11/1815 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MATTHEW SCHWARTZ FORSTE

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15/11/1815 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2018

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY YEARSLEY

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN YEARSLEY

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 005568950018

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 005568950017

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09/11/189 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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09/11/189 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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09/11/189 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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09/11/189 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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21/03/1821 March 2018 CESSATION OF YEARSLEY GROUP LIMITED AS A PSC

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21/03/1821 March 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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01/04/171 April 2017 FULL ACCOUNTS MADE UP TO 01/04/17

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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07/07/167 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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02/04/162 April 2016 FULL ACCOUNTS MADE UP TO 02/04/16

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22/02/1622 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/02/1612 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/02/1612 February 2016 04/12/15 STATEMENT OF CAPITAL GBP 140913.00

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12/02/1612 February 2016 23/11/15 STATEMENT OF CAPITAL GBP 114741.00

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29/10/1529 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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28/03/1528 March 2015 FULL ACCOUNTS MADE UP TO 28/03/15

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31/10/1431 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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29/03/1429 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14

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15/11/1315 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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09/10/139 October 2013 27/06/13 STATEMENT OF CAPITAL GBP 100556

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13/09/1313 September 2013 ADOPT ARTICLES 29/04/2013

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13/09/1313 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/09/1313 September 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/09/1313 September 2013 VARYING SHARE RIGHTS AND NAMES

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13/09/1313 September 2013 THE DIRECTORS ARE GIVEN AUTHORITY TO AUTHORISE MATTERS TO AN ACCTUAL OR POTENTIAL CONFLICT FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006. 29/04/2013

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARK HASLAM

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CARL BAKER / 20/12/2012

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWIN YEARSLEY / 20/12/2012

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD YEARSLEY / 20/12/2012

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID KING / 20/12/2012

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20/12/1220 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN WHITWORTH / 20/12/2012

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09/11/129 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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29/09/1229 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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03/08/123 August 2012 ARTICLES OF ASSOCIATION

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03/08/123 August 2012 ALTER ARTICLES 27/07/2012

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03/08/123 August 2012 SECTION 39 CA 2006 27/07/2012

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09/05/129 May 2012 DIRECTOR APPOINTED MARK HASLAM

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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16/11/1116 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY YEARSLEY

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02/04/112 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11

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23/11/1023 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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15/09/1015 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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15/09/1015 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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16/08/1016 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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30/03/1030 March 2010 AUDITOR'S RESIGNATION

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27/03/1027 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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13/11/0913 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CARL BAKER / 13/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WHITWORTH / 13/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MORAN / 13/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARRY EDWIN YEARSLEY / 13/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID KING / 13/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD YEARSLEY / 13/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD YEARSLEY / 13/11/2009

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28/03/0928 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09

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31/10/0831 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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29/10/0829 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 ARTICLES OF ASSOCIATION

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03/09/083 September 2008 ALTER ARTICLES 30/07/2008

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03/09/083 September 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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29/03/0829 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08

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14/11/0714 November 2007 DIRECTOR'S PARTICULARS CHANGED

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14/11/0714 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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24/11/0624 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0624 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0624 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0624 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0624 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0624 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0624 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/0616 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/0616 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/04/061 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06

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11/11/0511 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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02/04/052 April 2005 FULL ACCOUNTS MADE UP TO 02/04/05

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11/11/0411 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/11/041 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/03/0427 March 2004 FULL ACCOUNTS MADE UP TO 27/03/04

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10/11/0310 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 NEW DIRECTOR APPOINTED

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26/04/0326 April 2003 NEW DIRECTOR APPOINTED

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26/04/0326 April 2003 SECRETARY RESIGNED

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14/04/0314 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0329 March 2003 FULL ACCOUNTS MADE UP TO 29/03/03

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08/11/028 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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08/11/028 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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22/11/0122 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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22/11/0122 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/04/015 April 2001 NEW SECRETARY APPOINTED

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05/04/015 April 2001 SECRETARY RESIGNED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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27/10/0027 October 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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06/10/006 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/08/009 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/04/001 April 2000 FULL ACCOUNTS MADE UP TO 01/04/00

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 DIRECTOR RESIGNED

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08/06/998 June 1999 REGISTERED OFFICE CHANGED ON 08/06/99 FROM: BELFIELD HALL FARM, ALBERT ROYDS STREET, ROCHDALE, LANCS OL16 5AA

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08/06/998 June 1999 REGISTERED OFFICE CHANGED ON 08/06/99 FROM: G OFFICE CHANGED 08/06/99 BELFIELD HALL FARM, ALBERT ROYDS STREET, ROCHDALE, LANCS OL16 5AA

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17/04/9917 April 1999 DIRECTOR RESIGNED

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27/03/9927 March 1999 FULL ACCOUNTS MADE UP TO 27/03/99

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19/03/9919 March 1999 DIRECTOR RESIGNED

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28/10/9828 October 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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29/09/9829 September 1998 NEW DIRECTOR APPOINTED

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29/09/9829 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/03/9828 March 1998 FULL GROUP ACCOUNTS MADE UP TO 28/03/98

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30/10/9730 October 1997 NEW DIRECTOR APPOINTED

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17/10/9717 October 1997 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS

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05/04/975 April 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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01/11/961 November 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS

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25/05/9625 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/9630 March 1996 FULL ACCOUNTS MADE UP TO 30/03/96

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16/10/9516 October 1995 RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS

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01/04/951 April 1995 FULL ACCOUNTS MADE UP TO 01/04/95

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18/10/9418 October 1994 RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS

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26/03/9426 March 1994 FULL ACCOUNTS MADE UP TO 26/03/94

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28/10/9328 October 1993 RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS

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27/03/9327 March 1993 FULL ACCOUNTS MADE UP TO 27/03/93

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23/10/9223 October 1992 DIRECTOR'S PARTICULARS CHANGED

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23/10/9223 October 1992 RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS

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28/03/9228 March 1992 FULL ACCOUNTS MADE UP TO 28/03/92

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21/11/9121 November 1991 RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/11/9026 November 1990 RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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20/11/8920 November 1989 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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12/12/8812 December 1988 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS

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26/03/8826 March 1988 FULL ACCOUNTS MADE UP TO 26/03/88

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23/01/8823 January 1988 RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS

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28/03/8728 March 1987 FULL ACCOUNTS MADE UP TO 28/03/87

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18/12/8618 December 1986 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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06/10/866 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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18/02/8618 February 1986 ANNUAL RETURN MADE UP TO 31/12/85

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12/01/8512 January 1985 ANNUAL RETURN MADE UP TO 05/09/84

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31/03/8431 March 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/84

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22/12/8322 December 1983 ANNUAL RETURN MADE UP TO 30/09/83

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19/07/8219 July 1982 ANNUAL RETURN MADE UP TO 07/07/82

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31/03/8231 March 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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15/09/8115 September 1981 ANNUAL RETURN MADE UP TO 25/08/81

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31/03/8131 March 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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23/09/8023 September 1980 ANNUAL RETURN MADE UP TO 05/09/80

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31/03/8031 March 1980 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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09/08/799 August 1979 ANNUAL RETURN MADE UP TO 03/08/79

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16/09/7816 September 1978 ANNUAL RETURN MADE UP TO 14/09/78

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15/09/7715 September 1977 ANNUAL RETURN MADE UP TO 09/09/77

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04/01/774 January 1977 ANNUAL RETURN MADE UP TO 28/12/76

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19/11/7519 November 1975 ANNUAL RETURN MADE UP TO 18/11/75

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06/02/756 February 1975 ANNUAL RETURN MADE UP TO 14/01/75

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24/01/7424 January 1974 ANNUAL RETURN MADE UP TO 14/11/73

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15/01/5715 January 1957 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/57

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15/01/5715 January 1957 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/57

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04/11/554 November 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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