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JAMES LINDE LIMITED

Learn more about JAMES LINDE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TOWERS THOMPSON TURNFORD PLACE, GREAT CAMBRIDGE ROAD TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH

JAMES LINDE LIMITED on the map

Company type: Private Limited Company
Company number: 00586600
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.02
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

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: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2010.06.18

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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DIRECTOR APPOINTED MR PAUL DOLAN
Form type: AP01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
Form type: TM01
Date: 2014.07.02
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APPOINTMENT TERMINATED, SECRETARY PAUL DOLAN
Form type: TM02
Date: 2014.07.02
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.24
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.08
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL THOMPSON / 08/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE GODDARD / 08/12/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / PAUL DOLAN / 08/12/2009
Form type: CH03
Date: 2009.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
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REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, TURNFORD PLACE, GREAT CAMBRIDGE ROAD TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH
Form type: 287
Date: 2009.07.23
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.18
£2.95
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ADOPT MEM AND ARTS 26/02/98
Form type: SRES01
Date: 1998.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16

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Company directors and board members:

PAUL DOLAN (current)
Director, EXECUTIVE CHAIRMAN, 2014.06.27
C/O TOWERS THOMPSON TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD , BROXBOURNE
EN10 6NH, HERTFORDSHIRE
TERRY GEORGE GODDARD (current)
Director, CHARTERED ACCOUNTANT, 1994.07.11
C/O TOWERS THOMPSON TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD , BROXBOURNE
EN10 6NH, HERTFORDSHIRE
PETER MITCHELL COULL (resigned)
Secretary, 1991.11.29 - 1992.06.30
1 CAPEL GARDENS , PINNER
HA5 5RE, MIDDLESEX
PAUL DOLAN (resigned)
Secretary, 1992.06.30 - 2014.06.27
C/O TOWERS THOMPSON TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD , BROXBOURNE
EN10 6NH, HERTFORDSHIRE
DOUGLAS GEORGE BRYDGES (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1994.12.31
17 COLEBROOK ROW ISLINGTON , LONDON
N1 8DB
NICHOLAS MARK CHURCHILL (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1996.04.09
77 THE DOWNS PORTISHEAD , BRISTOL
BS20 8BE, AVON
JOHN MALCOM PETER COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1992.06.30
12 SHEPHERDS HILL , BRACKNELL
RG12 2LS, BERKSHIRE
GLYN HOWARD JONES (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1992.01.01
39 LEIGH ROAD HILDENBOROUGH , TONBRIDGE
TN11 9AF, KENT
GRAHAM IAN KAUFMAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1992.01.01
26 EARLSWOOD GARDENS , ILFORD
IG5 0DF, ESSEX
DERMOT RAYMOND SLATTERY (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1996.07.09
GLADES BYSLIPS ROAD STUDHAM , DUNSTABLE
LU6 2ND, BEDFORDSHIRE
ALAN PAUL THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1994.12.31 - 2014.06.30
C/O TOWERS THOMPSON TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD , BROXBOURNE
EN10 6NH, HERTFORDSHIRE

Companies near to JAMES LINDE ltd.

Information about the Private Limited Company JAMES LINDE 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: 2016.05.18. Reload the data