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LINDNER INTERIORS LIMITED

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

Company details

317 PUTNEY BRIDGE ROAD, LONDON, SW15 2PG

LINDNER INTERIORS LIMITED on the map

Company type: Private Limited Company
Company number: 00791017
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.06
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
  • 43330 - Floor and wall covering

Previous names:

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: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2007.06.06

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 9500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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31/03/15 STATEMENT OF CAPITAL GBP 9500000.00
Form type: SH01
Date: 2015.04.30
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APPOINTMENT TERMINATED, SECRETARY BEVERLY HARE
Form type: TM02
Date: 2015.04.07
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SECRETARY APPOINTED MR PAUL STEPHEN SUMSION
Form type: AP03
Date: 2015.04.07
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR HANS SONDERFELD
Form type: TM01
Date: 2014.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED MR RICHARD DAVID UNWIN
Form type: AP01
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR JUERGEN WAX
Form type: TM01
Date: 2014.02.04
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16/12/13 STATEMENT OF CAPITAL GBP 5187200
Form type: SH01
Date: 2014.01.23
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DIRECTOR APPOINTED MR HANS ARNO SONDERFELD
Form type: AP01
Date: 2013.11.07
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDSON
Form type: TM01
Date: 2013.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID MACDONALD
Form type: TM01
Date: 2012.11.30
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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DIRECTOR APPOINTED MR WOLFGANG KURZ
Form type: AP01
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR IAN SAWYER
Form type: TM01
Date: 2012.05.08
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.03.19
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:14/03/2012
Form type: RES02
Date: 2012.03.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.03.19
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.03.19
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COMPANY NAME CHANGED LINDNER PLC, CERTIFICATE ISSUED ON 19/03/12
Form type: CERTNM
Date: 2012.03.19
Child documents:
Document type: ANNOTATION
Date: 2012.03.19
Form type: RES15
Document description: CHANGE OF NAME 20/02/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.19
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REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, NEW LOOM HOUSE, 101 BACK CHRUCH LANE, LONDON, E1 1LU
Form type: AD01
Date: 2012.03.12
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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DIRECTOR APPOINTED MR JUERGEN CHRISTIAN WAX
Form type: AP01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR FRANZ SCHWINGHAMMER
Form type: TM01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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APPOINTMENT TERMINATED, SECRETARY HELMUT LANG
Form type: TM02
Date: 2011.03.30
£2.95
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SECRETARY APPOINTED MISS BEVERLY JOY HARE
Form type: AP03
Date: 2011.03.30
£2.95
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DIRECTOR APPOINTED MR. DAVID GRANT MACDONALD
Form type: AP01
Date: 2011.03.28
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / FRANZ XAVER SCHWINGHAMMER / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES SAWYER / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEVILLE HUDSON / 30/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / HELMUT LANG / 30/10/2009
Form type: CH03
Date: 2009.10.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, UNIT 51 ST OLAVS COURT, CITY BUSINESS CENTRE LOWER ROAD, LONDON, SE16 2XB
Form type: 287
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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REPLACING REGISTER 10/08/05
Form type: RES13
Date: 2005.09.14
£2.95
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COMPANY NAME CHANGED, LINDNER CEILINGS FLOORS PARTITIO, NS PLC, CERTIFICATE ISSUED ON 02/09/05
Form type: CERTNM
Date: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24

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Company directors and board members:

PAUL STEPHEN SUMSION (current)
Secretary, 2015.04.07
317 PUTNEY BRIDGE ROAD , LONDON
SW15 2PG
WOLFGANG KURZ (current)
Director, MANAGING DIRECTOR, 2012.10.01
317 PUTNEY BRIDGE ROAD , LONDON
SW15 2PG
ENGLAND
RICHARD DAVID UNWIN (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.02.01
317 PUTNEY BRIDGE ROAD , LONDON
SW15 2PG
ENGLAND
MERLE LOUISE BACON (resigned)
Secretary, 1992.02.27 - 1993.10.01
34 BULLRUSH GROVE , UXBRIDGE
UB8 2JW, MIDDLESEX
BARRY JOHN GALT (resigned)
Secretary, 1991.06.01 - 1992.02.27
HOPE WOLITHE CHILTERN COTTAGES RADNAGE COMMON ROAD RADNAGE , HIGH WYCOMBE
HP14 4DD, BUCKINGHAMSHIRE
BEVERLY JOY HARE (resigned)
Secretary, 2011.03.28 - 2015.04.07
317 PUTNEY BRIDGE ROAD , LONDON
SW15 2PG
ENGLAND
HELMUT LANG (resigned)
Secretary, COMPANY SECRETARY, 1993.10.01 - 1999.04.12
BURGFRIEDEN 22 , 84489 BURGHAUSEN
84489, GERMANY
GERMANY
HELMUT LANG (resigned)
Secretary, 2002.05.13 - 2011.03.28
NEW LOOM HOUSE 101 BACK CHRUCH LANE , LONDON
E1 1LU
RALF HARALD LIEB (resigned)
Secretary, 1999.04.12 - 2002.05.13
GAERTNERSTRASSE 2 , ARNSTORF
94424
GERMANY
BARRY JOHN GALT (resigned)
Director, ENGINEER, 1991.06.01 - 1992.02.27
HOPE WOLITHE CHILTERN COTTAGES RADNAGE COMMON ROAD RADNAGE , HIGH WYCOMBE
HP14 4DD, BUCKINGHAMSHIRE
ANDREA HUBER (resigned)
Director, COMMERCIAL MANAGER, 2002.05.13 - 2004.10.01
EGGENFELDENER STR 31 , SIMBACH
94436
GERMANY
ANDREW NEVILLE HUDSON (resigned)
Director, 2005.08.01 - 2013.09.24
317 PUTNEY BRIDGE ROAD , LONDON
SW15 2PG
ENGLAND
GERD KOHLER (resigned)
Director, 1991.06.01 - 1996.06.01
CHRISTOPH STR 7 , PFARRKIRCHEN 08340
GERMANY
HELMUT LANG (resigned)
Director, COMPANY DIRECTOR, 1999.04.12 - 2002.05.13
SULZBACH 1 , DIETERSBURG
D-84378
GERMANY
JOHANN LINDNER (resigned)
Director, 1996.07.22 - 1999.04.12
GEISBERGER WEG 8B , ARNSTORF
D8382
GERMANY
DAVID GRANT MACDONALD (resigned)
Director, 2011.03.15 - 2012.11.29
317 PUTNEY BRIDGE ROAD , LONDON
SW15 2PG
ENGLAND
IAN JAMES SAWYER (resigned)
Director, 2002.05.13 - 2012.05.01
317 PUTNEY BRIDGE ROAD , LONDON
SW15 2PG
ENGLAND
DETLEF SCHADEL (resigned)
Director, 1991.06.01 - 2002.05.13
BLAKSHORN 59 , HAMBURG 22159
FOREIGN
GERMANY
FRANZ XAVER SCHWINGHAMMER (resigned)
Director, 2004.10.01 - 2011.07.18
NEW LOOM HOUSE 101 BACK CHRUCH LANE , LONDON
E1 1LU
HANS ARNO SONDERFELD (resigned)
Director, ECONOMIST, 2013.11.01 - 2014.10.17
317 PUTNEY BRIDGE ROAD , LONDON
SW15 2PG
ENGLAND
JUERGEN CHRISTIAN WAX (resigned)
Director, 2011.07.18 - 2014.01.31
317 PUTNEY BRIDGE ROAD , LONDON
SW15 2PG
ENGLAND

Companies near to LINDNER INTERIORS ltd.

Information about the Private Limited Company LINDNER INTERIORS 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: 2016.06.05. Reload the data