LINDE CASTLE LIMITED
HAMPSHIRE LANSING LINDE CASTLE LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 6XJ
Company number 02791934
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,373,318 ; Full accounts made up to 31 December 2015; Registration of charge 027919340006, created on 1 April 2016. The most likely internet sites of LINDE CASTLE LIMITED are www.lindecastle.co.uk, and www.linde-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 6 miles; to Midgham Rail Station is 9.3 miles; to Thatcham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linde Castle Limited is a Private Limited Company. The company registration number is 02791934. Linde Castle Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Linde Castle Limited is Kingsclere Road Basingstoke Hampshire Rg21 6xj. . BLEBTA, Colin is a Director of the company. DALY, Andrew Hamilton is a Director of the company. MCDONAGH, Kerry James is a Director of the company. Secretary SIMMONDS, Peter John has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BEST, Peter Michael has been resigned. Director FREEMAN, Richard Robert has been resigned. Director GEUECKE, Wolfgang Dieter has been resigned. Director GEUECKE, Wolfgang Dieter has been resigned. Director HEWARD, Richard Stanley has been resigned. Director HOFMANN, Thorsten has been resigned. Director JURGENZ, Heinz has been resigned. Director KULICK, Bruno has been resigned. Director MAHNEL, Andreas Johannes has been resigned. Director MCMASTER, John Duthie has been resigned. Director MOLLOY, Bernard James has been resigned. Director MOULE, Stephen Geoffrey has been resigned. Director PATTISON, Nathaniel Herdman has been resigned. Director SCHAWE, Wolfgang, Dr has been resigned. Director STURM, Frank Ludwig has been resigned. Director WIJNEN, Hubertus Antonius Wijnand has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
BLEBTA, Colin
Appointed Date: 26 September 2011
62 years old
Director
DALY, Andrew Hamilton
Appointed Date: 01 September 2007
58 years old
Director
MCDONAGH, Kerry James
Appointed Date: 01 September 2007
68 years old

Resigned Directors

Secretary
SIMMONDS, Peter John
Resigned: 31 December 2012
Appointed Date: 22 February 1993
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 22 February 1993
Appointed Date: 19 February 1993
Director
BEST, Peter Michael
Resigned: 14 September 2007
Appointed Date: 06 November 2006
72 years old
Director
FREEMAN, Richard Robert
Resigned: 31 January 2000
Appointed Date: 01 October 1997
78 years old
Director
GEUECKE, Wolfgang Dieter
Resigned: 31 December 2007
Appointed Date: 01 July 2002
74 years old
Director
GEUECKE, Wolfgang Dieter
Resigned: 31 March 1999
Appointed Date: 31 March 1994
74 years old
Director
HEWARD, Richard Stanley
Resigned: 31 December 2011
Appointed Date: 22 June 1993
81 years old
Director
HOFMANN, Thorsten
Resigned: 01 July 2002
Appointed Date: 01 April 1999
60 years old
Director
JURGENZ, Heinz
Resigned: 31 March 1994
Appointed Date: 22 February 1993
80 years old
Director
KULICK, Bruno
Resigned: 30 September 1997
Appointed Date: 22 February 1993
84 years old
Director
MAHNEL, Andreas Johannes
Resigned: 13 December 2001
Appointed Date: 30 August 2001
65 years old
Director
MCMASTER, John Duthie
Resigned: 17 March 2014
Appointed Date: 31 December 2011
67 years old
Director
MOLLOY, Bernard James
Resigned: 31 July 2002
Appointed Date: 31 January 2000
77 years old
Director
MOULE, Stephen Geoffrey
Resigned: 29 December 2006
Appointed Date: 07 January 2003
53 years old
Director
PATTISON, Nathaniel Herdman
Resigned: 12 September 2002
Appointed Date: 22 June 1993
80 years old
Director
SCHAWE, Wolfgang, Dr
Resigned: 30 June 1994
Appointed Date: 22 February 1993
80 years old
Director
STURM, Frank Ludwig
Resigned: 30 August 2001
Appointed Date: 30 June 1994
65 years old
Director
WIJNEN, Hubertus Antonius Wijnand
Resigned: 26 September 2011
Appointed Date: 17 March 2008
61 years old
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 22 February 1993
Appointed Date: 19 February 1993

LINDE CASTLE LIMITED Events

13 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,373,318
14 Apr 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Registration of charge 027919340006, created on 1 April 2016
06 Apr 2016
Registration of charge 027919340007, created on 1 April 2016
18 Jan 2016
Termination of appointment of John Duthie Mcmaster as a director on 17 March 2014
...
... and 102 more events
23 Mar 1993
Secretary resigned;director resigned;new director appointed
23 Mar 1993
Director resigned;new director appointed
03 Mar 1993
Accounting reference date notified as 31/12
03 Mar 1993
Registered office changed on 03/03/93 from: 180 fleet street london. EC4A 2NT.
19 Feb 1993
Incorporation

LINDE CASTLE LIMITED Charges

1 April 2016
Charge code 0279 1934 0007
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Four Shares Limited
Description: The real property of title number DU202250 known as linde…
1 April 2016
Charge code 0279 1934 0006
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Four Shares Limited
Description: None…
30 May 2014
Charge code 0279 1934 0005
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Four Shares Limited
Description: The deed of amendment dated 30 may 2014 between the chargor…
30 May 2014
Charge code 0279 1934 0004
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Four Shares Limited
Description: The deed of amendment dated 30 may 2014 between the chargor…
15 August 2012
Security agreement
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Four Shares Limited (The "Trustee")
Description: Linde way aycliffe industrial park newton aycliffe durham…
15 August 2012
Floating charge
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Four Shares Limited (The "Security Trustee")
Description: Floating charge the whole of its assets see image for full…
22 June 1993
Fixed and floating charge
Delivered: 24 June 1993
Status: Satisfied on 22 August 2012
Persons entitled: Linde Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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