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LINDE HEAVY TRUCK DIVISION LIMITED

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

Company details

KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ

LINDE HEAVY TRUCK DIVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00804058
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.06
last member list: 2016.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

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: 2017.05.27
overdue: NO
last made update: 2016.04.29
documents available: 1

Mortgages:

BAYERISCHE HYPO-UND VEREINSBANK AG AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES
DEBENTURE - Outstanding on 2007.04.10

List of company documents:

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29/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 41305400
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.07
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07/01/16 STATEMENT OF CAPITAL GBP 41305400
Form type: SH19
Date: 2016.01.07
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SOLVENCY STATEMENT DATED 21/12/15
Form type: CAP-SS
Date: 2016.01.07
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REDUCE ISSUED CAPITAL 21/12/2015
Form type: RES06
Date: 2016.01.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008040580004
Form type: MR04
Date: 2015.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008040580002
Form type: MR04
Date: 2015.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008040580003
Form type: MR04
Date: 2015.07.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR THEODOR MAURER
Form type: TM01
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008040580004
Form type: MR01
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008040580003
Form type: MR01
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008040580002
Form type: MR01
Date: 2014.02.05
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DIRECTOR APPOINTED MR ANDREAS ULF KRINNINGER
Form type: AP01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR MATTHIAS SCHMITZ
Form type: TM01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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APPOINTMENT TERMINATED, SECRETARY PETER SIMMONDS
Form type: TM02
Date: 2013.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONAGH
Form type: TM01
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DALY
Form type: TM01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR MR FRANCESCO CHINAGLIA
Form type: TM01
Date: 2012.04.11
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01/12/11 STATEMENT OF CAPITAL GBP 46500100
Form type: SH01
Date: 2011.12.14
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ADOPT ARTICLES 30/11/2011
Form type: RES01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR HUBERTUS WIJNEN
Form type: TM01
Date: 2011.09.26
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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01/10/10 STATEMENT OF CAPITAL GBP 28500100
Form type: SH01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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12/05/10 STATEMENT OF CAPITAL GBP 23500100
Form type: SH01
Date: 2010.08.26
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERTUS ANTONIUS WIJNAND WIJNEN / 31/07/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS GUNTHER SCHMITZ / 31/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JAMES MCDONAGH / 31/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / THEODOR MAURER / 31/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE PAUL BERNARD LAUTRAY / 31/07/2010
Form type: CH01
Date: 2010.08.05
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONDS / 31/07/2010
Form type: CH03
Date: 2010.08.05
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CORPORATE DIRECTOR APPOINTED MR FRANCESCO CHINAGLIA
Form type: AP02
Date: 2010.03.22
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APPOINTMENT TERMINATED, DIRECTOR ROLAND HARTWIG
Form type: TM01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HELMUT JOHANNES HARTWIG / 06/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON DALY / 06/10/2009
Form type: CH01
Date: 2009.11.24
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SECTION 175(5)(A)
Form type: RES13
Date: 2009.10.13
Child documents:
Document type: ANNOTATION
Date: 2009.10.13
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
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APPOINTMENT TERMINATED, DIRECTOR JAN KUEMMEL
Form type: TM01
Date: 2009.10.09
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN KUEMMEL / 08/10/2009
Form type: CH01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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APPOINTMENT TERMINATED DIRECTOR GORDON RISKE
Form type: 288b
Date: 2009.07.21
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DIRECTOR APPOINTED MR CHRISTOPHE PAUL BERNARD LAUTRAY
Form type: 288a
Date: 2009.07.21
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS SCHMITZ / 28/04/2009
Form type: 288c
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR JAN KUEMMEL
Form type: 288b
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCESCO CHINAGLIA
Form type: 288b
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED MR FRANCESCO CHINAGLIA
Form type: 288a
Date: 2009.04.02
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DIRECTOR APPOINTED MR JAN KUEMMEL
Form type: 288a
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED MR JAN KUEMMEL
Form type: 288a
Date: 2009.04.02

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Company directors and board members:

ANDREAS ULF KRINNINGER (current)
Director, COMPANY DIRECTOR, 2014.01.01
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
CHRISTOPHE PAUL BERNARD LAUTRAY (current)
Director, COMPANY EXECUTIVE, 2009.07.13
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
PETER JOHN SIMMONDS (resigned)
Secretary, 1992.03.31 - 2012.12.31
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
MICHAEL BRIAN BANNISTER (resigned)
Director, COMPANY EXECUTIVE, 1992.03.31 - 1993.03.31
50 LEICESTER LANE , LEAMINGTON SPA
CV32 7HF, WARWICKSHIRE
PETER MICHAEL BEST (resigned)
Director, COMPANY EXECUTIVE, 2007.01.01 - 2007.09.14
2 CLENT DRIVE , HAGLEY
DY9 9LN, WEST MIDLANDS
ERWIN BRUCKMOSER (resigned)
Director, COMPANY EXECUTIVE, 1992.03.31 - 1993.03.31
BORNWIESWEG 33 , SCHLANGENBAD
65388
GERMANY
FRANCESCO CHINAGLIA (resigned)
Director, COMPANY EXECUTIVE, 2009.04.02 - 2009.04.02
VIA DIAZ 8 20081 CASSINETTA DI LUGAGNANO , MILAN
ITALY
HIRAM TERANCE COMPTON (resigned)
Director, COMPANY EXECUTIVE, 1992.03.31 - 1992.06.30
CHURCH HOUSE CHEPSTOW ROAD , RAGLAN
NP5 2EN, GWENT
ANDREW HAMILTON DALY (resigned)
Director, COMPANY EXECUTIVE, 2007.09.01 - 2012.11.26
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
GERHARD FULL (resigned)
Director, COMPANY EXECUTIVE, 1993.03.31 - 1994.12.01
RHEINBLICKSTRASSE 20 , 6200-WIESBADEN
GERMANY
RAINER GOEDL (resigned)
Director, COMPANY EXECUTIVE, 1998.11.11 - 1999.12.31
AM TEMPELHAIN 15 , 65388 SCHLANGENBAD
GERMANY
ROLAND HELMUT JOHANNES HARTWIG (resigned)
Director, COMPANY EXECUTIVE, 2007.01.01 - 2010.03.15
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
KLAUS HEINRICH HOFMANN (resigned)
Director, COMPANY EXECUTIVE, 2002.04.25 - 2008.01.01
ANKERGASSE 36 , HAIBACH
D-63808
GERMANY
MARTIN KASPER (resigned)
Director, COMPANY EXECUTIVE, 1994.12.01 - 1995.12.31
SCHUBERTSTRASSE 10 , HOESBACH
63768
GERMANY
UDO KLEINE (resigned)
Director, COMPANY DIRECTOR, 1993.03.31 - 1997.05.31
NACHTIGALLENSTRASSE 69 , NEU ISENBURG
63263
GERMANY
HUBERTUS KROSSA (resigned)
Director, COMPANY EXECUTIVE, 2003.10.29 - 2008.04.23
PANORAMAWEG 3 65191 , WIESBADEN
GERMANY
HUBERTUS KROSSA (resigned)
Director, COMPANY EXECUTIVE, 1999.12.31 - 2002.04.25
PANORAMAWEG 3 65191 , WIESBADEN
GERMANY
JAN KUEMMEL (resigned)
Director, COMPANY EXECUTIVE, 2009.04.02 - 2009.04.02
HUNTERS LODGE LISVANE ROAD LISVANE , CARDIFF
CF14 0SG, SOUTH GLAMORGAN
JAN KUEMMEL (resigned)
Director, COMPANY EXECUTIVE, 2009.04.02 - 2009.10.08
HUNTERS LODGE LISVANE ROAD LISVANE , CARDIFF
CF14 0SG, SOUTH GLAMORGAN
BRUNO KULICK (resigned)
Director, COMPANY EXECUTIVE, 2002.04.25 - 2005.12.31
BEETHOVENSTRABE 11 EISENBERG , RHEINLAND PFALZ
67304
GERMANY
GRAHAM BLAND LOVATT (resigned)
Director, MANAGING DIRECTOR, 1994.11.01 - 2002.10.15
16 AZALEA WAY , CAMBERLEY
GU15 1NY, SURREY
THEODOR MAURER (resigned)
Director, COMPANY EXECUTIVE, 2008.01.01 - 2015.01.14
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
KERRY JAMES MCDONAGH (resigned)
Director, COMPANY EXECUTIVE, 2007.09.01 - 2012.11.26
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
FERDINAND MEGERLIN (resigned)
Director, COMPANY EXECUTIVE, 1999.07.22 - 2003.03.31
KARDINAL-DOPFNER-STR.16 , OBERNBURG
63785
GERMANY
FERDINAND MEGERLIN (resigned)
Director, EXECUTIVE, 1996.01.01 - 1997.05.31
KARDINAL-DOPFNER-STR.16 , OBERNBURG
63785
GERMANY
RALF MOCK (resigned)
Director, COMPANY EXECUTIVE, 1998.04.29 - 2002.04.25
WIESBADENERSTR.71 , KOENIGSTEIN
D-61462
GERMANY
MR FRANCESCO CHINAGLIA (resigned)
Director, 2010.03.15 - 2012.01.01
20081 VIA DIAZ 8 20081 CASSINETTA DI LUGAGNANO , MILAN
ITALY
ITALY
RUDOLF MUNDKOWSKI (resigned)
Director, COMPANY EXECUTIVE, 1992.03.31 - 1998.11.11
KNEIPPSTRASSE 27 , 63739 ASCHAFFENBURG
GERMANY
DAVID PARSONS (resigned)
Director, COMPANY EXECUTIVE, 1997.05.31 - 2007.03.13
THE FOLLY LLANTILIO CROSSENNY , ABERGAVENNY
NP7 8SU, MONMOUTHSHIRE
STEFAN RINCK (resigned)
Director, COMPANY EXECUTIVE, 2003.10.30 - 2007.11.30
QUERSTRASSE 27 , WEISSENHORN
BAVARIA 89264
GERMANY
GORDON ERWIN RISKE (resigned)
Director, COMPANY EXECUTIVE, 2008.01.01 - 2009.07.13
THEODORENSTR 15 , WIESBADEN
65189
GERMANY
FALKO SCHLING DIPL ING (resigned)
Director, COMPANY DIRECTOR, 1998.09.14 - 2000.02.01
PASTOR VEOMELSTR 27 HAAN GRUITEN D42781 , GERMANY
FOREIGN
MATTHIAS GUNTHER SCHMITZ (resigned)
Director, COMPANY EXECUTIVE, 2007.11.05 - 2013.12.31
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
HANS-PETER SCHMOHL (resigned)
Director, COMPANY EXECUTIVE, 2000.02.01 - 2003.12.31
SCHWANENWIK 36 , HAMBURG 22087
FOREIGN
GERMANY
GEORG SILBERMANN (resigned)
Director, COMPANY EXECUTIVE, 2005.04.26 - 2008.01.01
IN DER ROTH 1 , GRUNSTADT
D-67269
GERMANY

Companies near to LINDE HEAVY TRUCK DIVISION ltd.

Information about the Private Limited Company LINDE HEAVY TRUCK DIVISION 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: 2016.06.06. Reload the data