LINDE SEVERNSIDE LIMITED
HAMPSHIRE LANSING LINDE SOUTH WEST LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 6XJ

Company number 03444557
Status Active
Incorporation Date 3 October 1997
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 sixteen events have happened. The last three records are Termination of appointment of Simon Daniel Struel as a director on 31 July 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 6,057,260 ; Full accounts made up to 31 December 2015. The most likely internet sites of LINDE SEVERNSIDE LIMITED are www.lindesevernside.co.uk, and www.linde-severnside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 Severnside Limited is a Private Limited Company. The company registration number is 03444557. Linde Severnside Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Linde Severnside 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. JONES, Gerald Charles is a Director of the company. LUMSDEN, Martin James is a Director of the company. MCCRORY, Andrew Colin is a Director of the company. MCDONAGH, Kerry James is a Director of the company. Secretary SIMMONDS, Peter John 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 HOFMANN, Thorsten has been resigned. Director JAMES, Mike has been resigned. Director KIRBY, Philip John has been resigned. Director MAHNEL, Andreas Johannes has been resigned. Director MOLLOY, Bernard James has been resigned. Director MOULE, Stephen Geoffrey has been resigned. Director SHAW, Dennis Charles has been resigned. Director SIMMONDS, Peter John has been resigned. Director STRUEL, Simon Daniel has been resigned. Director STURM, Frank Ludwig has been resigned. Director WALTON, Trevor Michael has been resigned. Director WARD, Alan has been resigned. Director WIJNEN, Hubertus Antonius Wijnand 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
61 years old
Director
DALY, Andrew Hamilton
Appointed Date: 01 September 2007
57 years old
Director
JONES, Gerald Charles
Appointed Date: 24 November 2003
73 years old
Director
LUMSDEN, Martin James
Appointed Date: 01 January 2016
56 years old
Director
MCCRORY, Andrew Colin
Appointed Date: 28 September 2005
60 years old
Director
MCDONAGH, Kerry James
Appointed Date: 01 September 2007
67 years old

Resigned Directors

Secretary
SIMMONDS, Peter John
Resigned: 31 December 2012
Appointed Date: 03 October 1997
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: 19 February 1999
77 years old
Director
GEUECKE, Wolfgang Dieter
Resigned: 31 December 2007
Appointed Date: 01 July 2002
73 years old
Director
GEUECKE, Wolfgang Dieter
Resigned: 19 February 1999
Appointed Date: 03 October 1997
73 years old
Director
HOFMANN, Thorsten
Resigned: 01 July 2002
Appointed Date: 25 January 1999
60 years old
Director
JAMES, Mike
Resigned: 01 January 2006
Appointed Date: 01 December 2003
67 years old
Director
KIRBY, Philip John
Resigned: 06 March 2003
Appointed Date: 19 February 1999
72 years old
Director
MAHNEL, Andreas Johannes
Resigned: 13 December 2001
Appointed Date: 30 August 2001
65 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: 01 December 2003
52 years old
Director
SHAW, Dennis Charles
Resigned: 15 September 2006
Appointed Date: 01 December 2003
76 years old
Director
SIMMONDS, Peter John
Resigned: 19 February 1999
Appointed Date: 03 October 1997
75 years old
Director
STRUEL, Simon Daniel
Resigned: 31 July 2016
Appointed Date: 24 November 2003
62 years old
Director
STURM, Frank Ludwig
Resigned: 30 August 2001
Appointed Date: 19 February 1999
64 years old
Director
WALTON, Trevor Michael
Resigned: 31 December 2015
Appointed Date: 24 November 2003
66 years old
Director
WARD, Alan
Resigned: 28 July 2004
Appointed Date: 01 December 2003
73 years old
Director
WIJNEN, Hubertus Antonius Wijnand
Resigned: 26 September 2011
Appointed Date: 17 March 2008
61 years old

LINDE SEVERNSIDE LIMITED Events

17 Feb 2017
Termination of appointment of Simon Daniel Struel as a director on 31 July 2016
13 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 6,057,260
14 Apr 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Registration of charge 034445570007, created on 1 April 2016
06 Apr 2016
Registration of charge 034445570006, created on 1 April 2016
...
... and 106 more events
29 Jan 1999
New director appointed
06 Oct 1998
Return made up to 03/10/98; full list of members
29 Jul 1998
Accounts for a dormant company made up to 31 December 1997
29 Jul 1998
Accounting reference date shortened from 31/10/98 to 31/12/97
03 Oct 1997
Incorporation

LINDE SEVERNSIDE LIMITED Charges

1 April 2016
Charge code 0344 4557 0007
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Four Shares Limited
Description: None…
1 April 2016
Charge code 0344 4557 0006
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Four Shares Limited
Description: The real property of title numbers WA673108 (known as north…
30 May 2014
Charge code 0344 4557 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 0344 4557 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: North road bridgend industrial estate bridgend t/no…
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…
19 February 1999
Fixed and floating charge
Delivered: 23 February 1999
Status: Satisfied on 22 August 2012
Persons entitled: Linde Holdings Limited
Description: All property fittings plant equipment machinery tools…

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