Linehaul Express Limited (02353538)

Company details

Unit 20 Britannia Industrial Estate
Poyle Road
Colnbrook
Berkshire
Sl3 0bh

52290 · Other transportation support activities

Britnor, Brian · Director appointed 2023-12-01
Bennett, Jemma Natalie · Director appointed 2023-12-01
Dubuisson, Valerie · Director appointed 2021-02-01
Townend, Sarah Jane, Mrs. · Director appointed 2021-10-01 resigned 2023-12-01
Genrault, Richard · Director appointed 2021-02-01 resigned 2023-02-03
Redfern, Natashia · Director appointed 2021-02-01 resigned 2021-09-30
Wood, Alistair Mark · Director appointed 2015-08-25 resigned 2021-01-31
Langslow, Morty · Director resigned 2021-01-31
Wigmore, Peter John · Secretary appointed 2004-02-01 resigned 2014-09-30
Russell, Stuart Malcolm · Director resigned 2007-08-01
Dunlop, David Nigel Pierce · Secretary appointed 1999-12-08 resigned 2004-02-01
Evans, Christopher David Wallace · Director appointed 1998-01-14 resigned 2000-04-30
Sterling Milne Secretariat Ltd · Corporate Secretary appointed 1992-02-27 resigned 1999-12-07

Etat Francais Ceased 2019-09-06

Legal Person Psc · notified 2019-09-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Agence Des Participations De L'etat Ceased 2019-09-06

Legal Person Psc · notified 2019-09-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm
Linehaul Express (Hk) Ltd Ceased 2017-02-28

Corporate Entity Psc · notified 2017-02-28

Ownership of shares 75 to 100 percent
Caisse Des Depots Et Consignations Active

Legal Person Psc · notified 2019-09-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1 outstanding · 4 satisfied

A registered charge Satisfied 023535380005

Held by Barclays Bank PLC

Created 2019-09-25 · satisfied 2024-06-13
Rent deposit deed Outstanding

Held by Bbc Pension Trust Limited

Created 2012-10-04

The sums standing to the credit of the interest bearing instant access account being the sum of £24,425 (exclusive of vat).
Rent deposit deed Satisfied

Held by Bbc Pension Trust Limited

Created 2008-07-22 · satisfied 2024-05-13

All monies standing from time in the account created pursuant to the rent deposit deed.
Rent deposit deed Satisfied

Held by Bbc Pension Trust Limited

Created 2000-05-15 · satisfied 2024-05-13

The company's equitable interest in the account and the deposit balance as security for payment under clause 5 of the deed. See the mortgage charge document for full details.
Deed of charge over credit balances Satisfied

Held by Barclays Bank PLC

Created 1997-12-01 · satisfied 2024-05-13

A/C no 70167053. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.