LINEAGE UK WAREHOUSING LIMITED
Active - Accounts Filed
General Information
NAME
LINEAGE UK WAREHOUSING LIMITED
COMPANY NUMBER
00556895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
04/11/1955
(69years old)
WEBSITE
http://yearsley.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/11/1955
03/06/2019
HARRY YEARSLEY LIMITED
LANCASHIRE
OL10 2TP
Telephone: 01706694600
TPS: No
23-25 Penny Street
Blackburn
Lancashire
BB1 6HL
97 Mauldeth Road
Manchester
M14 6SR
Corinium Avenue Barnwood
Gloucester
Gloucestershire
GL4 3BW
Telephone: 389390
Gorsey Lane Industrial Estate
Coleshill
Birmingham
West Midlands
B46 1JU
Telephone: 694680
Hareshill Road
Heywood
Lancashire
OL10 2TP
Telephone: 694600
Henwood
Ashford
Kent
TN24 8DH
Tower Primary Distribution Centre
Marsden Road
Grimsby
South Humberside
DN31 3FS
Telephone: 252100
Unit 3
44 Warrington Street
Ashton-under-lyne
Lancashire
OL6 7JX
Valentine Close
Gillingham Business Park
Gillingham
Kent
ME8 0QR
Telephone: 265720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YEARSLEY GROUP LTD | N/A | N/A |
| LINEAGE UK WAREHOUSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Harld Johan Peters (929520540) has left the board |
| 06/06/2024 | Timothy Moran (912567606) has left the board |
| 06/06/2024 | New Board Member Claire Suzanne Ashby Walters (927483297) Appointed |
Credit Risk Overview
Want to learn more about LINEAGE UK WAREHOUSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINEAGE UK WAREHOUSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINEAGE UK WAREHOUSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2003 - Present (21 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
13/04/2022 - Present (2 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YEARSLEY GROUP LTD | N/A | N/A |
| LINEAGE UK WAREHOUSING LIMITED | Active - Accounts Filed | View Report |
| LINEAGE UK WAREHOUSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Harld Johan Peters (929520540) has left the board |
| 06/06/2024 | Timothy Moran (912567606) has left the board |
| 06/06/2024 | New Board Member Claire Suzanne Ashby Walters (927483297) Appointed |
| 14/03/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 20/11/2023 | Johannes Albrecht Poelman (929520653) has left the board |
| 19/01/2023 | Michael Joseph McClendon (924418062) has left the board |
| 08/01/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 11/05/2022 | Michael Joseph McClendon (924418062) has left the board |
| 06/05/2022 | New Board Member Harld Johan Peters (929520540) Appointed |
| 06/05/2022 | New Board Member Johannes Albrecht Poelman (929520653) Appointed |
| 06/05/2022 | New Board Member Annegien Maria Kooij (929520492) Appointed |
| 02/05/2022 | New Board Member Michael Joseph McClendon (924418062) Appointed |
| 29/04/2022 | Jason Eugene Burnett (924418064) has left the board |
| 29/04/2022 | New Board Member Annegien Maria Kooij (929521844) Appointed |
| 29/04/2022 | New Board Member Johannes Albrecht Poelman (929521854) Appointed |
| 29/04/2022 | New Board Member Harld Johan Peters (929521850) Appointed |
| 07/01/2022 | Philip John Whitworth (908815732) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 21/11/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Board Member Michael Joseph McClendon (924418062) Appointed |
| 12/01/2019 | New Accounts filed |
| 21/11/2018 | New Board Member Jason Eugene Burnett (924418064) Appointed |
| 19/11/2018 | John Leonard Yearsley (901985749) has left the board |
| 19/11/2018 | Harry Edwin Yearsley (905463333) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 29/10/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 20/11/2013 | New Confirmation Statement filed |
| 09/09/2013 | Mark Haslam (910707455) has left the board |
| 14/11/2012 | New Confirmation Statement filed |
| 26/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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