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LINBROOKE SERVICES LIMITED

Company
LINBROOKE SERVICES LIMITED (04487275)

LINBROOKE SERVICES

Phone: 08448 000 983
A⁺ rating

ABOUT LINBROOKE SERVICES LIMITED

Established in Sheffield in 2002, our quality driven, privately owned company has grown considerably, spreading its ‘right first time’ ethos and collaborative approach throughout the nation and the globe. Having expanded from 10 to circa 300 members of staff and working locally on projects that can ‘give back’ to our community, we pride ourselves on our growth, quality, training, Corporate Social Responsibility (CSR) and the preservation of family-like loyalty.

We look after our own so that they can look after you. This is what makes us who we are.

Lee started his career in the Royal Marines, serving for 10 years before joining the police force. After serving his country, Lee decided to retrain as a telecoms engineer. Following a brief spell constructing Network Operation Centres across Europe and commissioning SDH networks, Lee joined Linbrooke International – a company specialising in delivering international Sub Sea Cable systems – and was deployed in the pacific region.

When Lee came back to the UK, he was part of the team that established Linbrooke Services UK by focusing on the telecoms market and he has since grown the business to what it is today – a family of circa 350 members of staff.

Joining Network Rail in 2012 as the Head of Engineering for Signalling, Mark completed a number of successful projects before bringing his expertise to our relatively young but rapidly developing company.

Beginning his career in 1977 with Yorkshire Electricity, Chris held numerous appointments within the Industrial Relations arena before moving into operational management roles where he led the connections business and finally became the Operations Director for the distribution business.

Joining Alfred McAlpine in 2002 as Managing Director for Electricity, he developed the business into a leading engineering service provider to all Distribution Network Operators. Taking his expertise to United Utilities in 2005, he spent 6 years as Chief Operating Officer, leading the full outsourced Northern Gas Networks (NGN) and Electricity North West (ENW) contracts before joining Enterprise plc as the Operations Director of Utilities where he was responsible for a mass of UK multi–utility contracts.

Beginning his career in 1983 as an Apprentice Plant Fitter within the construction industry, Paul went on to expand his knowledge, including undertaking a BTEC in mechanical and production engineering and a number of OEM equipment provider training courses in the long distance data transmission arena for major players in the market – namely Alcatel, Cisco and Infinera – whilst rapidly working his way up into positions of authority.

Excelling in roles such as Product Designer and Senior Test & Commission Engineer for companies such as Crompton Lighting, Alcatel Submarine Networks and Infinera, Paul eventually invested in Linbrooke Services in 2003 and became an integral part of the team.

Other responsibilities include the handling of our extensive fleet of vehicles, managing the materials and equipment store and supervising all facility maintenance. With Paul’s concentrated knowledge of our company, he is a fundamental member of the team.

As an accountant with over 35 years of experience in both practice and industry, Gary has been associated with Linbrooke Services since our inception in 2002.

Formally joining our ranks in 2007 as The Head of Finance, he is currently responsible for the financial planning and management of our entire company as well as all legal and regulatory compliance for tax and with Her Majesty’s Revenue and Customs (HMRC).

KEY FINANCES

Year
2011
Assets
£1815.89k ▼ £-145.39k (-7.41 %)
Cash
£0.94k ▼ £-8.35k (-89.91 %)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£1815.89k ▼ £-145.39k (-7.41 %)

REGISTRATION INFO

Company name
LINBROOKE SERVICES LIMITED
Company number
04487275
VAT
GB806127942
Status
Active
Categroy
Private Limited Company
Date of Incorporation
16 Jul 2002
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
linbrooke.co.uk
Phones
08448 000 983
01612 220 130
01614 256 474
01904 206 294
01417 736 220
Registered Address
UNIT 3 SHEFFIELD BUSINESS PARK,
CHURCHILL WAY,
SHEFFIELD,
S35 2PY

ECONOMIC ACTIVITIES

42120
Construction of railways and underground railways
42220
Construction of utility projects for electricity and telecommunications
43999
Other specialised construction activities n.e.c.
61900
Other telecommunications activities

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LAST EVENTS

22 Nov 2016
Satisfaction of charge 044872750003 in full
31 Oct 2016
Auditor's resignation
22 Sep 2016
Registration of charge 044872750004, created on 22 September 2016

CHARGES

22 September 2016
Status
Outstanding
Delivered
22 September 2016
Persons entitled
Bibby Financial Services Limited )as Security Trustee)
Description
By way of first legal mortgage, all land (ad defined below)…

30 May 2013
Status
Satisfied on 22 November 2016
Delivered
6 June 2013
Persons entitled
Santander UK PLC (As Security Trustee)
Description
Notification of addition to or amendment of charge…

23 October 2007
Status
Outstanding
Delivered
25 October 2007
Persons entitled
Bibby Financial Services Limited as Security Trustee
Description
Fixed and floating charges over the undertaking and all…

15 September 2004
Status
Satisfied on 6 June 2013
Delivered
22 September 2004
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

LINBROOKE SERVICES LIMITED DIRECTORS

Lee Hallam

  Acting
Appointed
06 April 2004
Role
Secretary
Address
Unit 3, Sheffield Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PY
Name
HALLAM, Lee

Paul Martin Bailey

  Acting PSC
Appointed
06 January 2005
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
Unit 3, Sheffield Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PY
Country Of Residence
United Kingdom
Name
BAILEY, Paul Martin
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Lee Hallam

  Acting PSC
Appointed
06 January 2005
Occupation
Telecoms
Role
Director
Age
52
Nationality
British
Address
Unit 3, Sheffield Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PY
Country Of Residence
United Kingdom
Name
HALLAM, Lee
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Andrew Brian Wilson

  Acting
Appointed
16 August 2002
Occupation
Telecoms
Role
Director
Age
64
Nationality
British
Address
Unit 3, Sheffield Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PY
Country Of Residence
United Kingdom
Name
WILSON, Andrew Brian

Donald John Hart

  Resigned
Appointed
16 July 2002
Resigned
13 June 2003
Role
Secretary
Address
467 Brierie Hill Road, Crosslee, Johnstone, Renfrewshire, PA6 7BR
Name
HART, Donald John

Andrew Brian Wilson

  Resigned PSC
Appointed
13 June 2003
Resigned
06 April 2004
Role
Secretary
Address
Apartment 4, 141 Greenhill Main Road, Sheffield, S8 7RH
Name
WILSON, Andrew Brian
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

PEMEX SERVICES LIMITED

  Resigned
Appointed
16 July 2002
Resigned
16 August 2002
Role
Nominee Secretary
Address
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Name
PEMEX SERVICES LIMITED

AMERSHAM SERVICES LIMITED

  Resigned
Appointed
16 July 2002
Resigned
16 August 2002
Role
Nominee Director
Address
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Name
AMERSHAM SERVICES LIMITED

PEMEX SERVICES LIMITED

  Resigned
Appointed
16 July 2002
Resigned
16 August 2002
Role
Nominee Director
Address
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Name
PEMEX SERVICES LIMITED

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Excellent according to the company’s financial health.