LINDE CREIGHTON LIMITED
HAMPSHIRE LANSING LINDE CREIGHTON LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 6XJ
Company number 02794355
Status Active
Incorporation Date 26 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 forty-eight events have happened. The last three records are Registration of charge 027943550023, created on 11 January 2017; Registration of charge 027943550022, created on 16 January 2017; Registration of charge 027943550021, created on 27 September 2016. The most likely internet sites of LINDE CREIGHTON LIMITED are www.lindecreighton.co.uk, and www.linde-creighton.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 Creighton Limited is a Private Limited Company. The company registration number is 02794355. Linde Creighton Limited has been working since 26 February 1993. The present status of the company is Active. The registered address of Linde Creighton 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. WOODWARD, David Roger is a Director of the company. Secretary SIMMONDS, Peter John has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BAULD, Thomas Hugh has been resigned. Director BEST, Peter Michael has been resigned. Director COATES, Leslie Graham has been resigned. Director DANDO, Kelvin David 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 GILLESPIE, David Ray has been resigned. Director HINTON, Joyce has been resigned. Director HINTON, Rex Lewis 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 MILLETT, David Charles has been resigned. Director MOLLOY, Bernard James has been resigned. Director MOULE, Stephen Geoffrey 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
Director
WOODWARD, David Roger
Appointed Date: 12 April 1994
66 years old

Resigned Directors

Secretary
SIMMONDS, Peter John
Resigned: 31 December 2012
Appointed Date: 01 March 1993
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 01 March 1993
Appointed Date: 26 February 1993
Director
BAULD, Thomas Hugh
Resigned: 25 February 2016
Appointed Date: 01 November 2004
71 years old
Director
BEST, Peter Michael
Resigned: 14 September 2007
Appointed Date: 06 November 2006
72 years old
Director
COATES, Leslie Graham
Resigned: 31 October 2001
Appointed Date: 03 May 2000
73 years old
Director
DANDO, Kelvin David
Resigned: 16 November 2014
Appointed Date: 24 May 1999
67 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
GILLESPIE, David Ray
Resigned: 01 March 2000
Appointed Date: 22 June 1993
76 years old
Director
HINTON, Joyce
Resigned: 11 April 1994
Appointed Date: 22 June 1993
78 years old
Director
HINTON, Rex Lewis
Resigned: 12 April 2013
Appointed Date: 22 June 1993
80 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: 01 March 1993
80 years old
Director
KULICK, Bruno
Resigned: 30 September 1997
Appointed Date: 01 March 1993
84 years old
Director
MAHNEL, Andreas Johannes
Resigned: 13 December 2001
Appointed Date: 30 August 2001
65 years old
Director
MILLETT, David Charles
Resigned: 31 July 2004
Appointed Date: 03 April 2000
76 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
SCHAWE, Wolfgang, Dr
Resigned: 30 June 1994
Appointed Date: 01 March 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
62 years old
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 01 March 1993
Appointed Date: 26 February 1993

LINDE CREIGHTON LIMITED Events

24 Jan 2017
Registration of charge 027943550023, created on 11 January 2017
24 Jan 2017
Registration of charge 027943550022, created on 16 January 2017
07 Oct 2016
Registration of charge 027943550021, created on 27 September 2016
23 Sep 2016
Satisfaction of charge 3 in full
23 Sep 2016
Satisfaction of charge 2 in full
...
... and 138 more events
24 Mar 1993
Secretary resigned;director resigned;new director appointed
24 Mar 1993
Director resigned;new director appointed
05 Mar 1993
Accounting reference date notified as 31/12
05 Mar 1993
Registered office changed on 05/03/93 from: 180 fleet street london EC4A 2NT
26 Feb 1993
Incorporation

LINDE CREIGHTON LIMITED Charges

16 January 2017
Charge code 0279 4355 0022
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Not applicable…
11 January 2017
Charge code 0279 4355 0023
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Not applicable…
27 September 2016
Charge code 0279 4355 0021
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Not applicable…
20 June 2016
Charge code 0279 4355 0020
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Not applicable…
7 June 2016
Charge code 0279 4355 0019
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Not applicable…
23 February 2016
Charge code 0279 4355 0018
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Not applicable…
18 December 2015
Charge code 0279 4355 0017
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
18 December 2015
Charge code 0279 4355 0016
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
29 September 2015
Charge code 0279 4355 0015
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
29 July 2015
Charge code 0279 4355 0014
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: N/A…
29 June 2015
Charge code 0279 4355 0013
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: None…
4 June 2015
Charge code 0279 4355 0012
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: None…
17 March 2015
Charge code 0279 4355 0011
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: None…
16 January 2015
Charge code 0279 4355 0010
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
18 December 2014
Charge code 0279 4355 0009
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
18 December 2014
Charge code 0279 4355 0008
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
30 October 2014
Charge code 0279 4355 0007
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: None…
15 October 2014
Charge code 0279 4355 0006
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: None…
15 October 2014
Charge code 0279 4355 0005
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: None…
13 December 2007
Debenture
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 2007
Assignment agreement
Delivered: 25 June 2007
Status: Satisfied on 23 September 2016
Persons entitled: Lloyds Tsb Leasing Limited
Description: All rights title and interest under the sub hire agreements…
29 September 2006
Assignment agreement
Delivered: 13 October 2006
Status: Satisfied on 23 September 2016
Persons entitled: Lloyds Tsb Leasing Limited
Description: All right title and interest under the sub hire agreements…
22 June 1993
Fixed and floating charge
Delivered: 23 June 1993
Status: Outstanding
Persons entitled: Linde Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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