Linney Fencing Limited

Company Name	Linney Fencing Limited
Directors	Kevin Meehan and Paul Meehan
Company Status	Active
Company Number	00556338
Category	Private Limited Company
Incorporation Date	22 October 1955(68 years, 6 months ago)
Previous Name	H.C.Linney & Son(Sutton)Limited

Business Activity

Section F	Construction
SIC 42210	Construction of utility projects for fluids

Directors

Director Name	Kevin Meehan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(46 years, 11 months after company formation)
Appointment Duration	21 years, 7 months
Role	Manager
Correspondence Address	54 Rose Hill Sutton Surrey SM1 3EX

Director Name	Mr Paul Meehan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(46 years, 11 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Grennell Road Sutton Surrey SM1 3DX

Secretary Name	Mr Paul Meehan
Status	Current
Appointed	02 November 2020(65 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	100 Grennell Road Sutton Surrey SM1 3DX

Director Name	Mr William John Lifford
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	12 Angel Hill Drive Sutton Surrey SM1 3BX

Director Name	Mr Terence Meehan
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 2 months after company formation)
Appointment Duration	28 years, 10 months (resigned 02 November 2020)
Role	Company Director
Correspondence Address	54 Rosehill Sutton Surrey SM1 3EX

Secretary Name	Mr Terence Meehan
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 2 months after company formation)
Appointment Duration	28 years, 10 months (resigned 02 November 2020)
Role	Company Director
Correspondence Address	54 Rosehill Sutton Surrey SM1 3EX

Contact

Website	linneyfencing.co.uk
Email address	[email protected]
Telephone	020 86406930
Telephone region	London

Location

Registered Address	8/10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

375 at £1	Kevin Meehan & Tanya Meehan 37.50% Ordinary
375 at £1	Paul Meehan & Sabrina Meehan 37.50% Ordinary
250 at £1	Terence Meehan & Carole Ann Meehan 25.00% Ordinary

Financials

Year	2014
Net Worth	£489,816
Cash	£438,533
Current Liabilities	£179,655

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

28 June 2002	Delivered on: 3 July 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 June 2002

Delivered on: 3 July 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 November 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
23 October 2016	Registered office address changed from 54 Rose Hill Sutton Surrey SM1 3EX to 8/10 South Street Epsom Surrey KT18 7PF on 23 October 2016 (1 page)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (7 pages)
14 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (7 pages)
4 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (7 pages)
27 October 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
5 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
7 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 April 2009	Return made up to 31/12/08; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 March 2008	Return made up to 31/12/07; full list of members (7 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 February 2007	Return made up to 31/12/06; full list of members (7 pages)
28 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 November 2006	Company name changed H.C.linney & son(sutton)LIMITED\certificate issued on 22/11/06 (2 pages)
3 May 2006	Return made up to 31/12/05; full list of members (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 December 2004	Return made up to 31/12/04; full list of members (7 pages)
16 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
18 December 2003	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 12 angel hill drive sutton surrey SM1 3BX (1 page)
3 July 2002	Particulars of mortgage/charge (3 pages)
8 March 2002	Return made up to 31/12/01; full list of members (6 pages)
12 November 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 November 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
24 December 1998	Return made up to 31/12/98; no change of members (4 pages)
4 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
14 November 1997	Full accounts made up to 31 August 1997 (13 pages)
3 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 November 1996	Full accounts made up to 31 August 1996 (14 pages)
16 February 1996	Return made up to 31/12/95; no change of members (4 pages)
23 November 1995	Full accounts made up to 31 August 1995 (14 pages)