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Company Information for

LINK MARKET SERVICES TRUSTEES LIMITED

THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU,
Company Registration Number
02729260
Private Limited Company
Active

Company Overview

About Link Market Services Trustees Ltd
LINK MARKET SERVICES TRUSTEES LIMITED was founded on 1992-07-07 and has its registered office in Beckenham. The organisation's status is listed as "Active". Link Market Services Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LINK MARKET SERVICES TRUSTEES LIMITED
 
Legal Registered Office
THE REGISTRY
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
Other companies in BR3
 
Previous Names
IRG TRUSTEES LIMITED03/07/2000
Filing Information
Company Number 02729260
Company ID Number 02729260
Date formed 1992-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts FULL
Last Datalog update: 2017-11-09 19:12:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LINK MARKET SERVICES TRUSTEES LIMITED

Company Officers of LINK MARKET SERVICES TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN ASHLEY COOPER
Director 2005-03-14
NIGEL TIMOTHY FISH
Director 2010-03-01
MAUREEN HADAWAY
Director 2013-02-08
MICHAEL JOHN KEMPE
Director 2007-07-19
DAVID JOHN KILMARTIN
Director 2013-02-08
GEORGINA HOLLY SHARLEY MORGAN
Director 2015-05-12
NICHOLAS MICHAEL SHARROCK
Director 2014-04-10
LINK GROUP CORPORATE SECRETARY LIMITED
Company Secretary 2017-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA GROUP SECRETARY LIMITED
Company Secretary 2008-12-01 2017-11-03
SHERYL KERNAN
Director 2013-08-16 2014-08-20
MARK JAMES CLELAND
Director 2013-02-08 2014-03-04
CHARLES NICHOLAS CRYER
Director 2007-07-06 2013-02-01
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2005-07-08 2008-12-01
CHRISTOPHER ADDENBROOKE
Director 2004-09-23 2008-08-04
RONALD ERIC JEWELL
Director 2001-02-09 2008-03-31
CHARLES CRYER
Director 2006-01-11 2006-09-08
TINA MARIA FONTANA
Director 2003-11-17 2005-07-31
ARLENE FAITH PENGELLY
Company Secretary 2004-11-04 2005-07-08
TINA MARIA FONTANA
Company Secretary 2001-01-02 2004-11-04
CHRISTOPHER ADDENBROOKE
Director 2004-08-06 2004-08-06
ROBERT CHARLES COYLE
Director 2000-10-13 2004-07-01
CHARLES CRYER
Director 2003-02-18 2004-07-01
GORDON MARK HURST
Director 2000-04-18 2003-05-01
JOHN HENRY EDWARD CLOKEY
Director 2001-01-18 2003-02-18
ANTHONY JOHN HOLDAWAY
Director 2000-07-24 2001-11-10
GORDON MARK HURST
Company Secretary 2000-10-13 2001-01-02
DAVID MALCOLM KAYE
Director 1994-06-30 2000-10-13
DAVID MALCOLM KAYE
Company Secretary 1994-06-30 2000-10-13
PATRICK MICHAEL DOYLE
Director 2000-04-18 2000-07-24
STANLEY HAROLD DAVIS
Director 1994-06-30 2000-04-18
ANDREW RICHARD BEAUMONT
Director 1994-06-30 1994-11-25
KEVIN MARTIN CANNON
Company Secretary 1992-07-29 1994-07-07
ELIZABETH ANNE HUBBICK
Director 1992-07-29 1993-11-30
INSTANT COMPANIES LIMITED
Nominated Director 1992-07-07 1992-07-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-07-07 1992-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN ASHLEY COOPER LINK TREASURY SERVICES LIMITED Director 2015-06-12 CURRENT 1991-10-08 Active
JUSTIN ASHLEY COOPER LINK COMPANY MATTERS LIMITED Director 2008-12-01 CURRENT 2004-12-07 Active
JUSTIN ASHLEY COOPER LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED Director 2006-03-08 CURRENT 2000-01-28 Active
JUSTIN ASHLEY COOPER LINK MARKET SERVICES LIMITED Director 2005-01-19 CURRENT 1991-04-26 Active
NIGEL TIMOTHY FISH LINK TREASURY SERVICES LIMITED Director 2015-07-02 CURRENT 1991-10-08 Active
NIGEL TIMOTHY FISH LINK MARKET SERVICES LIMITED Director 2010-03-01 CURRENT 1991-04-26 Active
NIGEL TIMOTHY FISH LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED Director 2010-03-01 CURRENT 2000-01-28 Active
MAUREEN HADAWAY LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED Director 2013-02-08 CURRENT 2000-01-28 Active
MAUREEN HADAWAY LINK MARKET SERVICES LIMITED Director 2013-02-01 CURRENT 1991-04-26 Active
MICHAEL JOHN KEMPE LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED Director 2010-12-17 CURRENT 2000-01-28 Active
MICHAEL JOHN KEMPE LINK MARKET SERVICES LIMITED Director 2007-07-01 CURRENT 1991-04-26 Active
DAVID JOHN KILMARTIN GUIDEPOSTS TRUST LIMITED Director 2016-06-14 CURRENT 1976-10-19 Active
DAVID JOHN KILMARTIN LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED Director 2013-02-08 CURRENT 2000-01-28 Active
DAVID JOHN KILMARTIN LINK MARKET SERVICES LIMITED Director 2013-02-01 CURRENT 1991-04-26 Active
DAVID JOHN KILMARTIN ASSET CHECKER LIMITED Director 2010-11-15 CURRENT 2005-05-17 Active
GEORGINA HOLLY SHARLEY MORGAN LINK MARKET SERVICES LIMITED Director 2015-03-04 CURRENT 1991-04-26 Active
NICHOLAS MICHAEL SHARROCK LINK MARKET SERVICES LIMITED Director 2014-04-01 CURRENT 1991-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-11-06CERTNMCOMPANY NAME CHANGED CAPITA IRG TRUSTEES LIMITED CERTIFICATE ISSUED ON 06/11/17
2017-11-03AP04CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED
2017-11-03TM02APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 125001
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 125001
2015-07-29AR0130/06/15 FULL LIST
2015-06-08AP01DIRECTOR APPOINTED MRS GEORGINA HOLLY SHARLEY MORGAN
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ASHLEY COOPER / 16/09/2014
2014-10-23MISCSECTION 519 CA 2006
2014-10-20MISCSECTION 519
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR SHERYL KERNAN
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 125001
2014-07-24AR0130/06/14 FULL LIST
2014-06-17AP01DIRECTOR APPOINTED MR NICHOLAS MICHAEL SHARROCK
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLELAND
2014-03-14AP01DIRECTOR APPOINTED MS SHERRY KERNAN
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REGAN
2013-07-24AR0130/06/13 FULL LIST
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WISSON
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM RENN
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CRYER
2013-03-05AP01DIRECTOR APPOINTED MR MARK JAMES CLELAND
2013-03-05AP01DIRECTOR APPOINTED MS MAUREEN HADAWAY
2013-03-05AP01DIRECTOR APPOINTED MR DAVID JOHN KILMARTIN
2012-07-26AR0130/06/12 FULL LIST
2012-07-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 29/06/2012
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-07-21AR0130/06/11 FULL LIST
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AP01DIRECTOR APPOINTED MR MICHAEL THOMAS O'REGAN
2011-02-14AP01DIRECTOR APPOINTED MR STEPHEN KENNETH WISSON
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30AUDAUDITOR'S RESIGNATION
2010-09-23AUDAUDITOR'S RESIGNATION
2010-07-22AR0130/06/10 FULL LIST
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CRYER / 31/05/2010
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MONTAGU
2010-03-23AP01DIRECTOR APPOINTED MR NIGEL TIMOTHY FISH
2010-02-24RES01ADOPT ARTICLES 15/02/2010
2010-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-24CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-29AD02SAIL ADDRESS CREATED
2009-07-29363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-28353LOCATION OF REGISTER OF MEMBERS
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / HOWARD MONTAGU / 19/02/2009
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RENN / 09/03/2009
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEMPE / 09/03/2009
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / JUSTIN COOPER / 09/03/2009
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES CRYER / 09/03/2009
2008-12-18288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ADDENBROOKE
2008-07-08363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR RONALD JEWELL
2008-03-14363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS; AMEND
2007-09-08288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-07288cDIRECTOR'S PARTICULARS CHANGED
2007-07-13363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-05-18288bDIRECTOR RESIGNED
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-02288aNEW DIRECTOR APPOINTED
2006-09-28288bDIRECTOR RESIGNED
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LINK MARKET SERVICES TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINK MARKET SERVICES TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-09-09 Satisfied SOCIETE GENERALE AS SECURITY TRUSTEE ACTING FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
LEGAL MORTGAGE (THIRD PARTY) 2005-01-26 Satisfied SOCIETE GENERALE
MORTGAGE 2005-01-26 Satisfied BRADFORD & BINGLEY PLC
LEGAL MORTGAGE (THIRD PARTY) 2003-11-28 Satisfied SOCIETE GENERALE, LONDON BRANCH (AS SECURITY TRUSTEE)
LEGAL MORTGAGE 2003-11-14 Satisfied SOCIETE GENERALE (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of LINK MARKET SERVICES TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINK MARKET SERVICES TRUSTEES LIMITED
Trademarks
We have not found any records of LINK MARKET SERVICES TRUSTEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 4
DEED OF CHARGE AND ASSIGNMENT 4
FIFTH SUPPLEMENTAL TRUST DEED 3
NINTH SUPPLEMENTAL TRUST DEED 3
BORROWER SECURITY TRUST AND INTERCREDITOR DEED 2
HOLDCO DEBENTURE 2
A SUPPLEMENTAL DEED OF CHARGE AND ASSIGNATION IN SECURITY 2
SUPPLEMENTAL DEED OF CHARGE AND ASSIGNATION IN SECURITY 2
A DEED OF CHARGE 2
STANDARD SECURITY 2

We have found 48 mortgage charges which are owed to LINK MARKET SERVICES TRUSTEES LIMITED

Income
Government Income
We have not found government income sources for LINK MARKET SERVICES TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as LINK MARKET SERVICES TRUSTEES LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where LINK MARKET SERVICES TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINK MARKET SERVICES TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINK MARKET SERVICES TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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