| Company Name | J.R.& F.Line Limited |
|---|---|
| Directors | Keith John Line and Ian Robert Line |
| Company Status | Active |
| Company Number | 00762228 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1963(60 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Keith John Line |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2011(48 years, 3 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nomandie House Bull Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8RY |
| Director Name | Mr Ian Robert Line |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2011(48 years, 3 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Austenway Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8NN |
| Secretary Name | Ian Line |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2011(48 years, 3 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Correspondence Address | 25 Austenway Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8NN |
| Director Name | Mrs Florence Ivy Line |
|---|---|
| Date of Birth | August 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(29 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 October 1994) |
| Role | Housewife |
| Correspondence Address | 23 Badminton Close Northolt Middlesex Ub5 |
| Director Name | Mrs Irene Sandra Line |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(29 years, 3 months after company formation) |
| Appointment Duration | 19 years (resigned 24 August 2011) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cedar Close Iver Heath Buckinghamshire SL0 0QX |
| Director Name | Mr John Robert Line |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(29 years, 3 months after company formation) |
| Appointment Duration | 19 years (resigned 24 August 2011) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cedar Close Iver Heath Buckinghamshire SL0 0QX |
| Secretary Name | Mrs Irene Sandra Line |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(29 years, 3 months after company formation) |
| Appointment Duration | 19 years (resigned 24 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cedar Close Iver Heath Buckinghamshire SL0 0QX |
Location
| Registered Address | 400 Harrow Road London W9 2HU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 125 at £1 | Mr Ian Robert Line 50.00% Ordinary |
|---|---|
| 125 at £1 | Mr Keith Line 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,613,186 |
| Gross Profit | £240,318 |
| Net Worth | £209,552 |
| Cash | £61,845 |
| Current Liabilities | £103,625 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Charges
| 2 September 2020 | Delivered on: 3 September 2020 Persons entitled: Nottingham Building Society Classification: A registered charge Particulars: 1038 harrow road, london, NW10 5NN. Outstanding |
|---|---|
| 6 December 2012 | Delivered on: 21 December 2012 Persons entitled: Irene Sandra Line and John Robert Line Classification: Legal charge Secured details: £400,000 due or to become due from the company to the chargee. Particulars: F/H property 1038 harrow road willesden t/no MX193728. Outstanding |
Filing History
| 21 December 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
|---|---|
| 29 October 2020 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
| 4 September 2020 | Satisfaction of charge 1 in full (1 page) |
| 3 September 2020 | Registration of charge 007622280002, created on 2 September 2020 (3 pages) |
| 24 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 12 August 2019 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 16 August 2018 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 12 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 4 September 2017 | Amended total exemption full accounts made up to 31 May 2017 (12 pages) |
| 4 September 2017 | Amended total exemption full accounts made up to 31 May 2017 (12 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 26 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 26 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 11 July 2016 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
| 11 July 2016 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
| 21 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 1 July 2015 | Total exemption full accounts made up to 31 May 2015 (11 pages) |
| 1 July 2015 | Total exemption full accounts made up to 31 May 2015 (11 pages) |
| 20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 18 August 2014 | Total exemption full accounts made up to 31 May 2014 (11 pages) |
| 18 August 2014 | Total exemption full accounts made up to 31 May 2014 (11 pages) |
| 26 September 2013 | Director's details changed for Ian Line on 19 August 2013 (2 pages) |
| 26 September 2013 | Secretary's details changed for Ian Line on 19 August 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Ian Line on 19 August 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Keith John Line on 19 August 2013 (2 pages) |
| 26 September 2013 | Secretary's details changed for Ian Line on 19 August 2013 (2 pages) |
| 26 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Director's details changed for Keith John Line on 19 August 2013 (2 pages) |
| 26 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 17 July 2013 | Total exemption full accounts made up to 31 May 2013 (12 pages) |
| 17 July 2013 | Total exemption full accounts made up to 31 May 2013 (12 pages) |
| 21 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Director's details changed for Keith John Line on 17 August 2012 (2 pages) |
| 11 September 2012 | Director's details changed for Keith John Line on 17 August 2012 (2 pages) |
| 1 August 2012 | Total exemption full accounts made up to 31 May 2012 (12 pages) |
| 1 August 2012 | Total exemption full accounts made up to 31 May 2012 (12 pages) |
| 26 September 2011 | Appointment of Keith John Line as a director (3 pages) |
| 26 September 2011 | Appointment of Ian Line as a director (3 pages) |
| 26 September 2011 | Appointment of Ian Line as a director (3 pages) |
| 26 September 2011 | Appointment of Keith John Line as a director (3 pages) |
| 16 September 2011 | Termination of appointment of Irene Line as a director (2 pages) |
| 16 September 2011 | Termination of appointment of Irene Line as a director (2 pages) |
| 16 September 2011 | Appointment of Ian Line as a secretary (3 pages) |
| 16 September 2011 | Termination of appointment of Irene Line as a secretary (2 pages) |
| 16 September 2011 | Appointment of Ian Line as a secretary (3 pages) |
| 16 September 2011 | Termination of appointment of Irene Line as a secretary (2 pages) |
| 16 September 2011 | Termination of appointment of John Line as a director (2 pages) |
| 16 September 2011 | Termination of appointment of John Line as a director (2 pages) |
| 30 August 2011 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
| 30 August 2011 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
| 24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Director's details changed for Mrs Irene Sandra Line on 19 August 2011 (2 pages) |
| 24 August 2011 | Director's details changed for Mrs Irene Sandra Line on 19 August 2011 (2 pages) |
| 24 August 2011 | Director's details changed for Mr John Robert Line on 19 August 2011 (2 pages) |
| 24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Director's details changed for Mr John Robert Line on 19 August 2011 (2 pages) |
| 24 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (14 pages) |
| 24 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (14 pages) |
| 13 July 2010 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 13 July 2010 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 26 August 2009 | Return made up to 20/08/09; full list of members (6 pages) |
| 26 August 2009 | Return made up to 20/08/09; full list of members (6 pages) |
| 21 July 2009 | Partial exemption accounts made up to 31 May 2009 (12 pages) |
| 21 July 2009 | Partial exemption accounts made up to 31 May 2009 (12 pages) |
| 29 August 2008 | Return made up to 20/08/08; full list of members (6 pages) |
| 29 August 2008 | Return made up to 20/08/08; full list of members (6 pages) |
| 24 July 2008 | Partial exemption accounts made up to 31 May 2008 (12 pages) |
| 24 July 2008 | Partial exemption accounts made up to 31 May 2008 (12 pages) |
| 17 October 2007 | Return made up to 20/08/07; full list of members (6 pages) |
| 17 October 2007 | Return made up to 20/08/07; full list of members (6 pages) |
| 7 August 2007 | Partial exemption accounts made up to 31 May 2007 (12 pages) |
| 7 August 2007 | Partial exemption accounts made up to 31 May 2007 (12 pages) |
| 4 September 2006 | Partial exemption accounts made up to 31 May 2006 (11 pages) |
| 4 September 2006 | Partial exemption accounts made up to 31 May 2006 (11 pages) |
| 25 August 2006 | Return made up to 20/08/06; full list of members (6 pages) |
| 25 August 2006 | Return made up to 20/08/06; full list of members (6 pages) |
| 1 September 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 1 September 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 19 August 2005 | Partial exemption accounts made up to 31 May 2005 (11 pages) |
| 19 August 2005 | Partial exemption accounts made up to 31 May 2005 (11 pages) |
| 2 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 29 July 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 29 July 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 15 October 2003 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 15 October 2003 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 1 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 2 October 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 2 October 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 22 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 8 September 2000 | Return made up to 20/08/00; full list of members (7 pages) |
| 8 September 2000 | Return made up to 20/08/00; full list of members (7 pages) |
| 29 August 2000 | Full accounts made up to 31 May 2000 (11 pages) |
| 29 August 2000 | Full accounts made up to 31 May 2000 (11 pages) |
| 31 August 1999 | Return made up to 20/08/99; no change of members (6 pages) |
| 31 August 1999 | Return made up to 20/08/99; no change of members (6 pages) |
| 15 July 1999 | Full accounts made up to 31 May 1999 (11 pages) |
| 15 July 1999 | Full accounts made up to 31 May 1999 (11 pages) |
| 16 October 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 16 October 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 30 September 1998 | Return made up to 20/08/98; no change of members (6 pages) |
| 30 September 1998 | Return made up to 20/08/98; no change of members (6 pages) |
| 7 November 1997 | Return made up to 20/08/97; full list of members (9 pages) |
| 7 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 1997 | Return made up to 20/08/97; full list of members (9 pages) |
| 3 September 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 3 September 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 6 October 1996 | Full accounts made up to 31 May 1996 (12 pages) |
| 6 October 1996 | Full accounts made up to 31 May 1996 (12 pages) |
| 13 September 1996 | Return made up to 20/08/96; no change of members (6 pages) |
| 13 September 1996 | Return made up to 20/08/96; no change of members (6 pages) |
| 20 February 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 20 February 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 12 September 1995 | Return made up to 20/08/95; full list of members (8 pages) |
| 12 September 1995 | Director resigned (2 pages) |
| 12 September 1995 | Director resigned (2 pages) |
| 12 September 1995 | Return made up to 20/08/95; full list of members (8 pages) |