0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LINDT & SPRUNGLI (U.K.) LIMITED

Learn more about LINDT & SPRUNGLI (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOP FLOOR 4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA

LINDT & SPRUNGLI (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00266337
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.06.20
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

GUNWHARF QUAYS LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.09.29

List of company documents:

buy all documents
Find out more information about LINDT & SPRUNGLI (U.K.) LIMITED. Our website makes it possible to view other available documents related to LINDT & SPRUNGLI (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ADOPT ARTICLES 08/03/2016
Form type: RES01
Date: 2016.04.05
£2.95
Add to cart
09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 4000000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR UWE SOMMER
Form type: TM01
Date: 2015.06.02
£2.95
Add to cart
DIRECTOR APPOINTED ROLF THEODOR FALLEGGER
Form type: AP01
Date: 2015.01.26
£2.95
Add to cart
09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
Add to cart
09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
Add to cart
15/07/10 STATEMENT OF CAPITAL GBP 4000000
Form type: SH01
Date: 2013.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.19
£2.95
Add to cart
ADOPT ARTICLES 05/09/2013
Form type: RES01
Date: 2013.09.19
£2.95
Add to cart
03/07/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.09.29
£2.95
Add to cart
03/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2012.02.20
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.02.17
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.29
£2.95
Add to cart
03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2011.01.27
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2011.01.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2011.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
Add to cart
03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / UWE SOMMER / 01/10/2009
Form type: CH01
Date: 2009.12.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DIETER WEISSKOPF / 01/10/2009
Form type: CH01
Date: 2009.12.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAIN GERMIQUET
Form type: TM01
Date: 2009.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.13
£2.95
Add to cart
RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALAIN GERMIQUET / 23/09/2008
Form type: 288c
Date: 2008.09.24
£2.95
Add to cart
RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/08/06 FROM:, STOCKLEY ROAD, WEST DRAYTON, MIDDX, UB7 9BG
Form type: 287
Date: 2006.08.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.24
£2.95
Add to cart
RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.13
£2.95
Add to cart
NC INC ALREADY ADJUSTED 09/05/96
Form type: RES04
Date: 2006.02.13
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 09/05/96
Form type: 123
Date: 2006.02.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
Add to cart
S366A DISP HOLDING AGM 06/12/05
Form type: ELRES
Date: 2006.01.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
Add to cart
S386 DISP APP AUDS 06/12/05
Form type: ELRES
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/12/05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
Add to cart
RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2010.10.29
5TH FLOOR 6 ST ANDREW STREET , LONDON
EC4A 3AE
ROLF THEODOR FALLEGGER (current)
Director, 2014.11.05
TOP FLOOR 4 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
DIETER WEISSKOPF (current)
Director, 1995.09.04
TOP FLOOR 4 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
ANDREAS BUHLMANN (resigned)
Secretary, CFO, 2003.04.04 - 2005.08.08
5 ASHBURN GARDENS , LONDON
SW7 4DG
CHRISTOPH ERNST (resigned)
Secretary, FINANCE MANAGER, 2001.02.01 - 2003.04.04
13 MONTAGUE ROAD , RICHMOND
TW10 6QW, SURREY
DARRELL HAYES JONES (resigned)
Secretary, 1991.06.26 - 2001.01.31
21 HUNGERFORD CLOSE , SANDHURST
GU47 9RY, BERKSHIRE
MARTIN ANDREAS HUG (resigned)
Secretary, 2005.08.08 - 2005.12.10
POINT WEST APT. 362, 116 CROMWELL ROAD , LONDON
SW7 4XA
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2005.12.10 - 2010.10.29
201 BISHOPSGATE , LONDON
EC2M 3AF
THOMAS BUEHLMANN (resigned)
Director, MANAGING DIRECTOR, 1996.02.01 - 2000.01.31
43 CORNWALL GARDENS , LONDON
SW7 4AA
ROLF FALLEGGER (resigned)
Director, 2000.05.01 - 2005.11.30
128 HUOBSTRASSE CHAM , 6330
FOREIGN, SWITZERLAND
MARTIN FEHLE (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.26 - 1994.06.11
SEESTRASSE 9 8802 KILCHBERG ,
FOREIGN
SWITZERLAND
ALAIN GERMIQUET (resigned)
Director, C E O, 2007.05.01 - 2009.10.28
QUINTA WARREN PARK , KINGSTON UPON THAMES
KT2 7HX, SURREY
STEPHAN KNECHT (resigned)
Director, SENIOR VICE PRESIDENT MARKETING, 1991.10.21 - 1993.06.14
MAEGERISTRASSE 3 6318 WALCHWIL ZUG ,
FOREIGN
SWITZERLAND
DAVID ROEBUCK (resigned)
Director, 2004.10.01 - 2006.09.29
DURWOOD COTTAGE THIBET ROAD , SANDHURST
GU47 9AR, BERKSHIRE
ROBERT DAVID ROGERS (resigned)
Director, MANAGING DIRECTOR, 1991.06.26 - 1993.06.14
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
ROBERT DAVID ROGERS (resigned)
Director, MANAGING DIRECTOR, 1991.06.26 - 1996.01.31
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
REGINALD CYRIL SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 1994.06.11
TRENGOFF 12 GAINSBOROUGH CLOSE , BILLERICAY
CM11 2DB, ESSEX
UWE SOMMER (resigned)
Director, 1994.06.11 - 2014.09.01
TOP FLOOR 4 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
ERNST TANNER (resigned)
Director, 1993.06.07 - 2006.07.12
HANGGASSLI 9 CH 8703 ERLENBACH , SWITZERLAND

Companies near to LINDT & SPRUNGLI (U.K.) ltd.

Information about the Private Limited Company LINDT & SPRUNGLI (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data