LINDT & SPRUNGLI (U.K.) LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 8HA

Company number 00266337
Status Active
Incorporation Date 20 June 1932
Company Type Private Limited Company
Address TOP FLOOR 4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LINDT & SPRUNGLI (U.K.) LIMITED are www.lindtsprungliuk.co.uk, and www.lindt-sprungli-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and five months. The distance to to Fulwell Rail Station is 4.3 miles; to Brentford Rail Station is 6.6 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Chessington North Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lindt Sprungli U K Limited is a Private Limited Company. The company registration number is 00266337. Lindt Sprungli U K Limited has been working since 20 June 1932. The present status of the company is Active. The registered address of Lindt Sprungli U K Limited is Top Floor 4 New Square Bedfont Lakes Feltham Middlesex Tw14 8ha. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FALLEGGER, Rolf Theodor is a Director of the company. WEISSKOPF, Dieter is a Director of the company. Secretary BUHLMANN, Andreas has been resigned. Secretary ERNST, Christoph has been resigned. Secretary HAYES JONES, Darrell has been resigned. Secretary HUG, Martin Andreas has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BUEHLMANN, Thomas has been resigned. Director FALLEGGER, Rolf has been resigned. Director FEHLE, Martin has been resigned. Director GERMIQUET, Alain has been resigned. Director KNECHT, Stephan has been resigned. Director ROEBUCK, David has been resigned. Director ROGERS, Robert David has been resigned. Director ROGERS, Robert David has been resigned. Director SMITH, Reginald Cyril has been resigned. Director SOMMER, Uwe has been resigned. Director TANNER, Ernst has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
FALLEGGER, Rolf Theodor
Appointed Date: 05 November 2014
61 years old
Director
WEISSKOPF, Dieter
Appointed Date: 04 September 1995
70 years old

Resigned Directors

Secretary
BUHLMANN, Andreas
Resigned: 08 August 2005
Appointed Date: 04 April 2003
Secretary
ERNST, Christoph
Resigned: 04 April 2003
Appointed Date: 01 February 2001
Secretary
HAYES JONES, Darrell
Resigned: 31 January 2001
Secretary
HUG, Martin Andreas
Resigned: 10 December 2005
Appointed Date: 08 August 2005
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 10 December 2005
Director
BUEHLMANN, Thomas
Resigned: 31 January 2000
Appointed Date: 01 February 1996
61 years old
Director
FALLEGGER, Rolf
Resigned: 30 November 2005
Appointed Date: 01 May 2000
61 years old
Director
FEHLE, Martin
Resigned: 11 June 1994
100 years old
Director
GERMIQUET, Alain
Resigned: 28 October 2009
Appointed Date: 01 May 2007
54 years old
Director
KNECHT, Stephan
Resigned: 14 June 1993
Appointed Date: 21 October 1991
78 years old
Director
ROEBUCK, David
Resigned: 29 September 2006
Appointed Date: 01 October 2004
64 years old
Director
ROGERS, Robert David
Resigned: 31 January 1996
Appointed Date: 26 June 1991
84 years old
Director
ROGERS, Robert David
Resigned: 14 June 1993
84 years old
Director
SMITH, Reginald Cyril
Resigned: 11 June 1994
100 years old
Director
SOMMER, Uwe
Resigned: 01 September 2014
Appointed Date: 11 June 1994
70 years old
Director
TANNER, Ernst
Resigned: 12 July 2006
Appointed Date: 07 June 1993
79 years old

LINDT & SPRUNGLI (U.K.) LIMITED Events

18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4,000,000
03 Sep 2015
Full accounts made up to 31 December 2014
...
... and 127 more events
30 Jun 1986
Return made up to 24/06/86; full list of members
03 Sep 1982
Memorandum and Articles of Association
19 Aug 1982
Company name changed\certificate issued on 19/08/82
20 Jun 1932
Certificate of incorporation
20 Jun 1932
Incorporation

LINDT & SPRUNGLI (U.K.) LIMITED Charges

26 September 2012
Rent deposit deed
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Gunwharf Quays Limited
Description: A fixed first equitable charge over the deposit balance…

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