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GEORGE LINDLEY & CO.(EXPORT)LIMITED

Learn more about GEORGE LINDLEY & CO.(EXPORT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3-5 BLEEDING HEART YARD, GREVILLE STREET, LONDON, EC1N 8SJ

GEORGE LINDLEY & CO.(EXPORT)LIMITED on the map

Company type: Private Limited Company
Company number: 00830828
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.11
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.03.30

List of company documents:

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13/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 5250
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O LITTLEJOHN, 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF, LONDON, E14 4HD, UNITED KINGDOM
Form type: AD02
Date: 2013.09.25
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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ADOPT ARTICLES 06/06/2013
Form type: RES01
Date: 2013.06.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
£2.95
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER BARON HOULGRAVE / 15/01/2010
Form type: CH03
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARON HOULGRAVE / 15/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHARMAIN ELIZABETH MARY LANDER / 15/01/2010
Form type: CH01
Date: 2010.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.09
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
Child documents:
Document type: ANNOTATION
Date: 2005.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
Child documents:
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
Child documents:
Document type: ANNOTATION
Date: 1996.09.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/96
Document type: ANNOTATION
Date: 1996.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/07/96 FROM:, 26 HATTON GARDEN, LONDON, EC1N 8BR
Form type: 287
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.08

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Company directors and board members:

PETER BARON HOULGRAVE (current)
Secretary, 1991.09.24
3-5 BLEEDING HEART YARD GREVILLE STREET , LONDON
EC1N 8SJ
PETER BARON HOULGRAVE (current)
Director, MANUFACTURING JEWELLER, 1991.09.24
3-5 BLEEDING HEART YARD GREVILLE STREET , LONDON
EC1N 8SJ
CHARMAIN ELIZABETH MARY LANDER (current)
Director, GEMMOLOGIST, 1991.09.24
3-5 BLEEDING HEART YARD GREVILLE STREET , LONDON
EC1N 8SJ
TRACY JAYNE COONEY (resigned)
Director, GEMMOLOGIST, 1991.09.24 - 2002.11.04
39 PONDS ROAD CALLEY WOOD , CHELMSFORD
CM2 8QP

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Information about the Private Limited Company GEORGE LINDLEY & CO.(EXPORT)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: 2016.06.08. Reload the data