Linoakley (301) Limited

Company Name	Linoakley (301) Limited
Director	Glen Anthony Instone
Company Status	Active
Company Number	00626211
Category	Private Limited Company
Incorporation Date	20 April 1959(65 years ago)
Previous Name	Diamant Boart(U.K.)Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Glen Anthony Instone
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 January 2015(55 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Husqvarna Uk Limited, Preston Road, Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Secretary Name	Mr Andrew Reginald Moore
Status	Current
Appointed	19 November 2020(61 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Husqvarna Uk Limited, Preston Road, Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Director Name	Christopher John Steel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 1995)
Role	Managing Director
Correspondence Address	17 St James Park Tunbridge Wells Kent TN1 2LG

Director Name	Carl F Roemmele
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(31 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 February 1998)
Role	Managing Director
Correspondence Address	12333 Pembroke Ln Leawood Kansas 66209 Usa Foreign

Director Name	Philippe Liotier
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1990(31 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1993)
Role	Managing Director
Correspondence Address	16 Avenues Des Coorses Brussels 1050 Belgium

Secretary Name	John Latham Coffin
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1992)
Role	Company Director
Correspondence Address	15 Oast View Horsmonden Tonbridge Kent TN12 8LE

Director Name	Mr David Charles Cross
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(32 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 1993)
Role	Financial Director
Correspondence Address	53 Robins Avenue Lenham Maidstone Kent ME17 2HP

Secretary Name	Mr David Charles Cross
Nationality	British
Status	Resigned
Appointed	10 February 1992(32 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 1993)
Role	Financial Director
Correspondence Address	53 Robins Avenue Lenham Maidstone Kent ME17 2HP

Director Name	Jean-Edouard Carbonnelle
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 June 1993(34 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 February 1998)
Role	Finance Director
Correspondence Address	Diamant Boart Sa Avenue Du Pont De Luttre 74 1180 Brussels Belgium

Director Name	Marc Leon Segers
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 July 1993(34 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1996)
Role	Director Of Finance
Correspondence Address	Church Green House Marden Tonbridge Kent TN12 9HR

Director Name	Timothy Joseph Kennedy Morel
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(34 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 1998)
Role	Sales & Marketing Director
Correspondence Address	32 Princes Street Tunbridge Wells Kent TN2 4SL

Director Name	Alain D'Hengipret
Date of Birth	November 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1995(36 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 1998)
Role	Managing Director
Correspondence Address	14 Chemin Des Pins Brussels Belgium Foreign

Director Name	Marc Leon Segers
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 1996(36 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 January 1998)
Role	Director Of Finance
Correspondence Address	Church Green House Marden Tonbridge Kent TN12 9HR

Secretary Name	Malcolm Sparke
Nationality	British
Status	Resigned
Appointed	01 January 1996(36 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 1997)
Role	Company Director
Correspondence Address	33 Cobblestones Hempstead Gillingham Kent ME7 3NS

Director Name	Etienne-Marie Robert Oswald Coumans
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 December 1996(37 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 1998)
Role	Engineer
Correspondence Address	15 Rue Du Coq Uccle 1180 Brussels Belgium

Secretary Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(38 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	David Barlow
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(38 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 November 1999)
Role	Site Manager
Correspondence Address	33 Jerry Clay Drive Wrenthorpe Wakefield West Yorkshire WF2 0QE

Director Name	Ian Stuart Avent
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(38 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1999)
Role	Business Unit Manager
Correspondence Address	30 Gover Road Hanham Bristol BS15 3JZ

Director Name	Ian Stuart Avent
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(38 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1999)
Role	Business Unit Manager
Correspondence Address	30 Gover Road Hanham Bristol BS15 3JZ

Secretary Name	Michael Terry Saggers
Nationality	British
Status	Resigned
Appointed	08 October 1999(40 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 July 2002)
Role	Company Director
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Daniel Putz
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 November 1999(40 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 2002)
Role	Company Director
Correspondence Address	Rue De La Tour 29 Cortil Noirmont Belgium

Director Name	Marc Leon Segers
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 1999(40 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 July 2002)
Role	Company Director
Correspondence Address	Meersstraat 55 Ternat Belgium

Director Name	Mr David Leadbeater
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(43 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Mansion Drive Tring Hertfordshire HP23 5BD

Secretary Name	Mr David Leadbeater
Nationality	British
Status	Resigned
Appointed	09 July 2002(43 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Mansion Drive Tring Hertfordshire HP23 5BD

Director Name	Anders Olaf Stroby
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 August 2002(43 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 December 2002)
Role	Senior Vice President
Correspondence Address	Falkskarsgatan 2 Vastra Frolunda Sweden

Director Name	Mr Howard Lonsdale Pool
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(43 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdown Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LU

Director Name	Julie Anne Bernadette Oneill
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(44 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	29 Hocknell Close Wootton Fields Northampton Northamptonshire NN4 6AZ

Secretary Name	Julie Anne Bernadette Oneill
Nationality	British
Status	Resigned
Appointed	06 October 2003(44 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	29 Hocknell Close Wootton Fields Northampton Northamptonshire NN4 6AZ

Director Name	Mr Per Olov Albert Wallen
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 June 2006(47 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 January 2015)
Role	Corporate Lawyer
Country of Residence	Sweden
Correspondence Address	Roddarestigen 7 Roddarestigen 7 S-182 35 Danderyd

Secretary Name	Mr Glen Anthony Instone
Nationality	British
Status	Resigned
Appointed	13 June 2006(47 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Ramsey Gardens Ingleby Barwick Stockton On Tees Cleveland TS17 5HN

Secretary Name	Mr Paul Lynch
Status	Resigned
Appointed	07 January 2015(55 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 August 2017)
Role	Company Director
Correspondence Address	Husqvarna Uk Limited, Preston Road, Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Secretary Name	Mrs Yvonne Dockray
Status	Resigned
Appointed	24 August 2017(58 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	Husqvarna Uk Limited, Preston Road, Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Secretary Name	Mr Richard Hall
Status	Resigned
Appointed	01 November 2018(59 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 November 2020)
Role	Company Director
Correspondence Address	Husqvarna Uk Limited, Preston Road, Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Contact

Website	husqvarna.co.uk
Email address	[email protected]

Location

Registered Address	Husqvarna Uk Limited, Preston Road, Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Shareholders

2.4m at £1	Husqvarna Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month, 1 week from now)

Charges

2 July 1992	Delivered on: 15 July 1992 Satisfied on: 3 September 2002 Persons entitled: Generale Bank N/V Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares securities uncalled capital book and other debts floating charge over present and future raw materials see form 395 for details. Fully Satisfied
30 December 1991	Delivered on: 7 January 1992 Satisfied on: 3 September 2002 Persons entitled: Diamant Boart International Holding Bv Classification: Mortgage Secured details: Â£1600000. Particulars: Land on west side of station road staplehurst kent. Fully Satisfied
28 October 1985	Delivered on: 29 October 1985 Satisfied on: 3 September 2002 Persons entitled: Banque Belge Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 14 march 1985 and/or this charge. Particulars: 1) unit c altern industrial estate, aberdeen scotland 2) unit d altern industrial estate, aberdeen, scotland 3) unit 3 industrial estate shirley avenue, windsor berks. (Please see doc M78 for full details). Fully Satisfied
31 May 1984	Delivered on: 19 June 1984 Satisfied on: 3 September 2002 Persons entitled: Banque Belge Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the south west side of dark lane, birstall west yorkshire title no. Wyk 186306. Fully Satisfied
13 November 1981	Delivered on: 17 November 1981 Persons entitled: Banque Belge Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Peat drewery works, gildersome leeds west yorkshire. Fully Satisfied

Filing History

2 November 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 August 2017	Termination of appointment of Paul Lynch as a secretary on 24 August 2017 (1 page)
25 August 2017	Appointment of Mrs Yvonne Dockray as a secretary on 24 August 2017 (2 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2,357,114 (3 pages)
18 November 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,357,114 (3 pages)
2 February 2015	Appointment of Mr Glen Anthony Instone as a director on 7 January 2015 (2 pages)
2 February 2015	Appointment of Mr Glen Anthony Instone as a director on 7 January 2015 (2 pages)
2 February 2015	Termination of appointment of Glen Anthony Instone as a secretary on 7 January 2015 (1 page)
2 February 2015	Appointment of Mr Paul Lynch as a secretary on 7 January 2015 (2 pages)
2 February 2015	Termination of appointment of Per Olov Albert Wallen as a director on 7 January 2015 (1 page)
2 February 2015	Appointment of Mr Paul Lynch as a secretary on 7 January 2015 (2 pages)
2 February 2015	Termination of appointment of Per Olov Albert Wallen as a director on 7 January 2015 (1 page)
2 February 2015	Termination of appointment of Glen Anthony Instone as a secretary on 7 January 2015 (1 page)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2,357,114 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Mr per Olov Albert Wallen on 18 May 2010 (2 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 June 2009	Return made up to 18/05/09; full list of members (3 pages)
1 June 2009	Director's change of particulars / per wallen / 01/06/2009 (2 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 May 2008	Return made up to 18/05/08; full list of members (3 pages)
3 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 May 2007	Return made up to 18/05/07; full list of members (2 pages)
25 July 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (1 page)
5 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 June 2006	Memorandum and Articles of Association (16 pages)
25 May 2006	Registered office changed on 25/05/06 from: 101 oakley road luton bedfordshire LU4 9QQ (1 page)
25 May 2006	Location of register of members (1 page)
25 May 2006	Return made up to 18/05/06; full list of members (2 pages)
23 May 2006	Return made up to 31/12/05; full list of members (3 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
23 December 2004	Return made up to 20/12/00; full list of members (7 pages)
4 November 2004	Company name changed diamant boart(U.K.)LIMITED\certificate issued on 04/11/04 (2 pages)
22 July 2004	Full accounts made up to 31 December 2003 (14 pages)
1 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed;new director appointed (2 pages)
10 October 2003	Director resigned (1 page)
15 September 2003	Full accounts made up to 31 December 2002 (19 pages)
24 February 2003	Auditor's resignation (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 31/01/03 363(353) ‐ Location of register of members address changed (8 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Registered office changed on 30/12/02 from: unit 1 millennium way westland road leeds west yorkshire LS11 5AL (1 page)
2 December 2002	New director appointed (2 pages)
12 November 2002	Full accounts made up to 31 December 2001 (19 pages)
27 September 2002	New director appointed (2 pages)
3 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director resigned (1 page)
27 August 2002	New secretary appointed;new director appointed (2 pages)
26 February 2002	Return made up to 31/12/01; full list of members (6 pages)
21 February 2002	Registered office changed on 21/02/02 from: unit 4 city park industrial estate, gelderd road leeds west yorkshire LS12 6DR (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
27 June 2001	Location of register of members (non legible) (1 page)
27 June 2001	Location of register of members (1 page)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Return made up to 31/12/99; full list of members (7 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
14 February 2000	Director resigned (2 pages)
14 February 2000	Director resigned (2 pages)
31 January 2000	New secretary appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
26 October 1999	Secretary resigned (1 page)
8 January 1999	Return made up to 31/12/98; full list of members (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (17 pages)
2 November 1998	New director appointed (2 pages)
21 September 1998	Director resigned (1 page)
28 August 1998	Location of register of members (1 page)
27 August 1998	Return made up to 31/12/97; full list of members (8 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
13 February 1998	Registered office changed on 13/02/98 from: unit 4 city park industrial estate gelderd road leeds west yorkshire LS12 6DR (1 page)
13 January 1998	Registered office changed on 13/01/98 from: station road staplehurst tonbridge kent TN12 0QD (1 page)
12 September 1997	Full accounts made up to 31 December 1996 (16 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
30 January 1997	Return made up to 31/12/96; full list of members (8 pages)
18 December 1996	New director appointed (2 pages)
4 September 1996	Full accounts made up to 31 December 1995 (16 pages)
31 January 1996	Return made up to 31/12/95; change of members (8 pages)
27 October 1995	Full accounts made up to 31 December 1994 (17 pages)
12 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 October 1995	Ad 08/09/95--------- Â£ si 1300000@1=1300000 Â£ ic 1057114/2357114 (2 pages)
12 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 October 1995	Â£ nc 1057114/2357114 08/09/95 (1 page)
2 October 1995	New director appointed (2 pages)
3 July 1995	Director resigned (2 pages)
15 July 1994	Memorandum and Articles of Association (13 pages)
20 April 1959	Certificate of incorporation (1 page)

Linoakley (301) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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