LENZE LIMITED
BEDFORD SIMPLATROLL LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3WH

Company number 00962777
Status Active
Incorporation Date 26 September 1969
Company Type Private Limited Company
Address LENZE LIMITED, LENZE LIMITED, FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3WH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 30 April 2016; Appointment of Mr Christian Albert Wendler as a director on 3 May 2016. The most likely internet sites of LENZE LIMITED are www.lenze.co.uk, and www.lenze.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. The distance to to Bedford Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lenze Limited is a Private Limited Company. The company registration number is 00962777. Lenze Limited has been working since 26 September 1969. The present status of the company is Active. The registered address of Lenze Limited is Lenze Limited Lenze Limited Fraser Road Priory Business Park Bedford Mk44 3wh. . CHERRY, Simon John is a Secretary of the company. HYLDEN, Stewart Ronald is a Director of the company. WENDLER, Christian Albert is a Director of the company. Secretary RICHTER, Annette has been resigned. Director FOSTER, David John has been resigned. Director HERZOG, Otto Heinrich, Prof Dr has been resigned. Director KARL, Heinz-Dietmar has been resigned. Director KIRCHHERR, Matthias, Dr has been resigned. Director LOHSE, Peter, Dr has been resigned. Director MAROLDT, Heinz Herbert Paul has been resigned. Director MOLLEKEN, Michael has been resigned. Director RICHTER, Annette has been resigned. Director RICHTER, Annette has been resigned. Director RICHTER, Lutz Henning has been resigned. Director TELLBUSCHER, Erhard, Dr has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
CHERRY, Simon John
Appointed Date: 01 April 1998
Director
HYLDEN, Stewart Ronald
Appointed Date: 01 July 1994
72 years old
Director
WENDLER, Christian Albert
Appointed Date: 03 May 2016
63 years old

Resigned Directors

Secretary
RICHTER, Annette
Resigned: 01 April 1998
Director
FOSTER, David John
Resigned: 05 May 2006
Appointed Date: 01 July 1994
80 years old
Director
HERZOG, Otto Heinrich, Prof Dr
Resigned: 06 March 2002
Appointed Date: 09 October 2000
81 years old
Director
KARL, Heinz-Dietmar
Resigned: 09 October 2000
Appointed Date: 26 February 1999
82 years old
Director
KIRCHHERR, Matthias, Dr
Resigned: 15 April 2011
Appointed Date: 10 December 2009
63 years old
Director
LOHSE, Peter, Dr
Resigned: 06 March 2002
Appointed Date: 26 February 1999
86 years old
Director
MAROLDT, Heinz Herbert Paul
Resigned: 26 March 1993
102 years old
Director
MOLLEKEN, Michael
Resigned: 01 December 2009
Appointed Date: 06 March 2002
66 years old
Director
RICHTER, Annette
Resigned: 26 February 1999
Appointed Date: 01 May 1998
68 years old
Director
RICHTER, Annette
Resigned: 07 December 1992
Appointed Date: 17 November 1992
68 years old
Director
RICHTER, Lutz Henning
Resigned: 30 April 1999
85 years old
Director
TELLBUSCHER, Erhard, Dr
Resigned: 31 December 2013
Appointed Date: 06 March 2002
76 years old

Persons With Significant Control

Lenze Se
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LENZE LIMITED Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 Jul 2016
Full accounts made up to 30 April 2016
27 May 2016
Appointment of Mr Christian Albert Wendler as a director on 3 May 2016
09 Jan 2016
Full accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 268,450
...
... and 116 more events
06 Jul 1987
Return made up to 31/01/87; full list of members
10 Jan 1987
Group of companies' accounts made up to 31 March 1986
09 Jun 1986
Return made up to 31/01/86; full list of members
13 May 1986
Group of companies' accounts made up to 31 March 1985
26 Sep 1969
Incorporation

LENZE LIMITED Charges

9 October 2000
Debenture
Delivered: 17 October 2000
Status: Satisfied on 26 April 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1985
Legal charge
Delivered: 15 July 1985
Status: Satisfied on 17 March 1988
Persons entitled: Midland Bank PLC
Description: The wavehouse, caxton road, bedford.
3 June 1983
Charge
Delivered: 10 June 1983
Status: Satisfied on 26 April 2003
Persons entitled: Midland Bank PLC
Description: All book debts and other debts and now and from time to…
28 June 1982
Legal charge
Delivered: 16 July 1982
Status: Satisfied on 17 March 1988
Persons entitled: Midland Bank PLC
Description: F/H " parlands" the drive oakley parish in the district of…
8 March 1973
Mortgage
Delivered: 15 March 1973
Status: Satisfied on 26 April 2003
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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