LYNDALE INDUSTRIAL SUPPLIES LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7UB

Company number 00879812
Status Active
Incorporation Date 20 May 1966
Company Type Private Limited Company
Address MANDARIN HOUSE, 4 MANORGATE ROAD, KINGSTON UPON THAMES, SURREY, KT2 7UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LYNDALE INDUSTRIAL SUPPLIES LIMITED are www.lyndaleindustrialsupplies.co.uk, and www.lyndale-industrial-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. Lyndale Industrial Supplies Limited is a Private Limited Company. The company registration number is 00879812. Lyndale Industrial Supplies Limited has been working since 20 May 1966. The present status of the company is Active. The registered address of Lyndale Industrial Supplies Limited is Mandarin House 4 Manorgate Road Kingston Upon Thames Surrey Kt2 7ub. . CANN, Richard Adrian is a Director of the company. KING, Barry Peter is a Director of the company. Secretary ABEL, Richard Ian Harry has been resigned. Secretary FISH, Brian has been resigned. Secretary HAYES, Derek George Bowley has been resigned. Director ABEL, Richard Ian Harry has been resigned. Director FISH, Brian has been resigned. Director HAYES, Irene Dorothy Florence has been resigned. Director HAYES, Kenneth Graham Derek has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CANN, Richard Adrian
Appointed Date: 31 October 2005
74 years old

Director
KING, Barry Peter
Appointed Date: 31 October 2005
67 years old

Resigned Directors

Secretary
ABEL, Richard Ian Harry
Resigned: 02 April 2015
Appointed Date: 31 October 2005

Secretary
FISH, Brian
Resigned: 31 October 2005
Appointed Date: 01 July 1996

Secretary
HAYES, Derek George Bowley
Resigned: 01 July 1996

Director
ABEL, Richard Ian Harry
Resigned: 02 April 2015
Appointed Date: 31 October 2005
72 years old

Director
FISH, Brian
Resigned: 31 October 2005
Appointed Date: 01 July 1995
91 years old

Director
HAYES, Irene Dorothy Florence
Resigned: 01 July 1995
106 years old

Director
HAYES, Kenneth Graham Derek
Resigned: 28 November 2005
78 years old

Persons With Significant Control

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

LYNDALE INDUSTRIAL SUPPLIES LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 5 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 96,000

19 Oct 2015
Termination of appointment of Richard Ian Harry Abel as a director on 2 April 2015
...
... and 87 more events
22 May 1987
Registered office changed on 22/05/87 from: hillbottom road sands high wycombe bucks

31 Dec 1986
Particulars of mortgage/charge

31 Dec 1986
Particulars of mortgage/charge

25 Sep 1986
Full accounts made up to 31 March 1986

25 Sep 1986
Annual return made up to 09/07/86

LYNDALE INDUSTRIAL SUPPLIES LIMITED Charges

19 December 1986
Legal charge
Delivered: 31 December 1986
Status: Satisfied on 20 October 2005
Persons entitled: Barclays Bank PLC
Description: Premises unit k, progress rd., Sands industrial est. High…
19 December 1986
Debenture
Delivered: 31 December 1986
Status: Satisfied on 23 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…