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LINDE HOLDINGS LIMITED

Learn more about LINDE HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00872308
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.24
last member list: 2016.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
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:

NAME BAYERISCHE HYPO-UND VEREINSBANK AG AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTTEXT
DEBENTURE - Outstanding on 2007.04.10
BARCLAYS BANK PLC
- Outstanding on 2014.02.05

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 80174000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.14
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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REGISTRATION OF A CHARGE / CHARGE CODE 008723080002
Form type: MR01
Date: 2014.02.05
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DIRECTOR APPOINTED MR ANDREAS ULF KRINNINGER
Form type: AP01
Date: 2014.01.06
£2.95
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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: 2013.09.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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SECRETARY APPOINTED MR COLIN BLEBTA
Form type: AP03
Date: 2013.01.24
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APPOINTMENT TERMINATED, SECRETARY PETER SIMMONDS
Form type: TM02
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONDS / 31/07/2010
Form type: CH03
Date: 2010.08.09
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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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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS GUNTHER SCHMITZ / 07/10/2009
Form type: CH01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.14
Child documents:
Document type: ANNOTATION
Date: 2008.01.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2008.01.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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AD 11/12/07---------, £ SI [email protected]=30700000, £ IC 49474000/80174000
Form type: 88(2)R
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.04.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.04.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.14

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Company directors and board members:

COLIN BLEBTA (current)
Secretary, 2013.01.01
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
ANDREAS ULF KRINNINGER (current)
Director, COMPANY DIRECTOR, 2014.01.01
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
PETER JOHN SIMMONDS (resigned)
Secretary, 1992.03.31 - 2012.12.31
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
URSULA BAUER (resigned)
Director, COMPANY EXECUTIVE, 2003.10.17 - 2004.09.01
WEINGASSE 37 , EPPSTEIN
65817
GERMANY
PETER MICHAEL BEST (resigned)
Director, COMPANY EXECUTIVE, 2006.11.06 - 2006.11.06
2 CLENT DRIVE , HAGLEY
DY9 9LN, WEST MIDLANDS
KARL HEINZ BIRKNER (resigned)
Director, COMPANY EXECUTIVE, 2003.03.24 - 2007.12.11
AMPFERWEG 5 , NIEDERNHAUSEN
HESSEN D-65527
GERMANY
ERWIN BRUCKMOSER (resigned)
Director, COMPANY EXECUTIVE, 2003.10.17 - 2005.10.27
BORNWIESWEG 33 , SCHLANGENBAD
65388
GERMANY
DIETMAR CLAUSEN (resigned)
Director, EXECUTIVE, 2006.12.08 - 2007.11.05
GRUNDSTR 8217 , INGELHEIM
D-55218
GERMANY
KLAUS GROHN (resigned)
Director, COMPANY EXECUTIVE, 1992.03.31 - 2003.12.31
IM PFEILESBAUM 1A , 65385 RUEDESHEIM
GERMANY
HANS-GEORG HAESELER (resigned)
Director, COMPANY EXECUTIVE, 1992.03.31 - 2002.09.11
BIRKENWEG 13 , 65817 EPPSTEIN
GERMANY
MATTHIAS GUNTHER SCHMITZ (resigned)
Director, COMPANY EXECUTIVE, 2007.11.05 - 2013.12.31
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
BJORN SCHNEIDER (resigned)
Director, COMPANY EXECUTIVE, 2004.09.01 - 2006.12.08
RHEINSTR 11 , RECKENROTH
56370
GERMANY

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Information about the Private Limited Company LINDE HOLDINGS 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: 2016.06.11. Reload the data