JAMES LINDE LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 00586600
Status Active
Incorporation Date 2 July 1957
Company Type Private Limited Company
Address C/O TOWERS THOMPSON 3-5 TOWER HOUSE, AMWELL STREET, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016. The most likely internet sites of JAMES LINDE LIMITED are www.jameslinde.co.uk, and www.james-linde.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Linde Limited is a Private Limited Company. The company registration number is 00586600. James Linde Limited has been working since 02 July 1957. The present status of the company is Active. The registered address of James Linde Limited is C O Towers Thompson 3 5 Tower House Amwell Street Hoddesdon Hertfordshire England En11 8ur. . DOLAN, Paul is a Director of the company. GODDARD, Terry George is a Director of the company. Secretary COULL, Peter Mitchell has been resigned. Secretary DOLAN, Paul has been resigned. Director BRYDGES, Douglas George has been resigned. Director CHURCHILL, Nicholas Mark has been resigned. Director COOPER, John Malcom Peter has been resigned. Director JONES, Glyn Howard has been resigned. Director KAUFMAN, Graham Ian has been resigned. Director SLATTERY, Dermot Raymond has been resigned. Director THOMPSON, Alan Paul has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
DOLAN, Paul
Appointed Date: 27 June 2014
71 years old
Director
GODDARD, Terry George
Appointed Date: 11 July 1994
68 years old

Resigned Directors

Secretary
COULL, Peter Mitchell
Resigned: 30 June 1992
Secretary
DOLAN, Paul
Resigned: 27 June 2014
Appointed Date: 30 June 1992
Director
BRYDGES, Douglas George
Resigned: 31 December 1994
93 years old
Director
CHURCHILL, Nicholas Mark
Resigned: 09 April 1996
Appointed Date: 30 June 1992
80 years old
Director
COOPER, John Malcom Peter
Resigned: 30 June 1992
86 years old
Director
JONES, Glyn Howard
Resigned: 01 January 1992
80 years old
Director
KAUFMAN, Graham Ian
Resigned: 01 January 1992
76 years old
Director
SLATTERY, Dermot Raymond
Resigned: 09 July 1996
81 years old
Director
THOMPSON, Alan Paul
Resigned: 30 June 2014
Appointed Date: 31 December 1994
76 years old

Persons With Significant Control

John Silver Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES LINDE LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10,000
05 Jun 2015
Full accounts made up to 31 December 2014
...
... and 108 more events
25 Mar 1987
Full accounts made up to 31 March 1986
25 Mar 1987
Annual return made up to 05/01/87
19 Feb 1987
Accounting reference date extended from 02/07 to 31/12
04 Feb 1987
Full accounts made up to 28 June 1986
15 Dec 1986
Registered office changed on 15/12/86 from: 128/129 central markets, london EC1

JAMES LINDE LIMITED Charges

9 June 2010
Composite guarantee and debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
26 February 1998
Debenture
Delivered: 12 March 1998
Status: Satisfied on 11 March 1999
Persons entitled: Hillsdown International Limited
Description: Fixed and floating charge over all undertaking property and…
26 February 1998
Debenture
Delivered: 2 March 1998
Status: Satisfied on 21 January 2011
Persons entitled: Bny Financial Limited
Description: .. fixed and floating charges over the undertaking and all…
25 February 1998
Guarantee & debenture
Delivered: 18 March 1998
Status: Satisfied on 1 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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