LYNDALE ENTERPRISES (UK) LTD
SURREY

Hellopages » Surrey » Runnymede » KT15 1TN

Company number 04598879
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address LYNDALE HOUSE 24 HIGH STREET, ADDLESTONE, SURREY, KT15 1TN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 22 November 2016 with updates; Registration of charge 045988790016, created on 17 June 2016. The most likely internet sites of LYNDALE ENTERPRISES (UK) LTD are www.lyndaleenterprisesuk.co.uk, and www.lyndale-enterprises-uk.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-two years and twelve months. The distance to to Sunningdale Rail Station is 6.2 miles; to Feltham Rail Station is 6.4 miles; to Fulwell Rail Station is 7.6 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyndale Enterprises Uk Ltd is a Private Limited Company. The company registration number is 04598879. Lyndale Enterprises Uk Ltd has been working since 22 November 2002. The present status of the company is Active. The registered address of Lyndale Enterprises Uk Ltd is Lyndale House 24 High Street Addlestone Surrey Kt15 1tn. The company`s financial liabilities are £268.84k. It is £164.72k against last year. And the total assets are £1834.18k, which is £-201.33k against last year. ARUNDALE, Maureen Elizabeth is a Secretary of the company. ARUNDALE, David William is a Director of the company. Secretary ARUNDALE, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ARUNDALE, Maureen Elizabeth has been resigned. Director LYNCH, Aidan Edward has been resigned. Director LYNCH, Christine Mary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


lyndale enterprises (uk) Key Finiance

LIABILITIES £268.84k
+158%
CASH n/a
TOTAL ASSETS £1834.18k
-10%
All Financial Figures

Current Directors

Secretary
ARUNDALE, Maureen Elizabeth
Appointed Date: 23 October 2008
Director
ARUNDALE, David William
Appointed Date: 10 September 2003
73 years old

Resigned Directors

Secretary
ARUNDALE, David
Resigned: 23 October 2008
Appointed Date: 29 November 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 November 2002
Appointed Date: 22 November 2002
Director
ARUNDALE, Maureen Elizabeth
Resigned: 22 November 2007
Appointed Date: 29 November 2002
69 years old
Director
LYNCH, Aidan Edward
Resigned: 23 October 2008
Appointed Date: 10 September 2003
67 years old
Director
LYNCH, Christine Mary
Resigned: 22 November 2007
Appointed Date: 29 November 2002
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr David William Arundale
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LYNDALE ENTERPRISES (UK) LTD Events

24 Mar 2017
Total exemption full accounts made up to 30 June 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Jun 2016
Registration of charge 045988790016, created on 17 June 2016
21 Jun 2016
Registration of charge 045988790015, created on 17 June 2016
17 Mar 2016
Micro company accounts made up to 30 June 2015
...
... and 68 more events
09 Dec 2002
New director appointed
09 Dec 2002
New director appointed
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
22 Nov 2002
Incorporation

LYNDALE ENTERPRISES (UK) LTD Charges

17 June 2016
Charge code 0459 8879 0016
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at settlefield & land at the back of stack house on…
17 June 2016
Charge code 0459 8879 0015
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 December 2014
Charge code 0459 8879 0014
Delivered: 19 December 2014
Status: Satisfied on 9 September 2015
Persons entitled: Barclays Bank PLC
Description: Land k/a 30-36 brighton road salfords redhill.
11 September 2014
Charge code 0459 8879 0013
Delivered: 17 September 2014
Status: Satisfied on 24 February 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
4 August 2014
Charge code 0459 8879 0012
Delivered: 8 August 2014
Status: Satisfied on 24 February 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 November 2012
Deed of variation of debenture
Delivered: 3 November 2012
Status: Satisfied on 6 August 2014
Persons entitled: Mw Sipp Trustees Limited
Description: Undertaking & all property & assets.
13 November 2009
Debenture
Delivered: 28 November 2009
Status: Satisfied on 6 August 2014
Persons entitled: Mw Sipp Trustees Limited
Description: All the assets property and undertaking for the time being…
17 March 2009
Legal charge
Delivered: 24 March 2009
Status: Satisfied on 14 June 2013
Persons entitled: National Westminster Bank PLC
Description: Plot b sheerwater avenue woodham surrey, by way of fixed…
29 March 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 2 April 2008
Persons entitled: National Westminster Bank PLC
Description: Drakelow, christchurch road, virginia water. By way of…
28 April 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 trafalgar road, birkdale, southport, merseyside. By way…
28 April 2006
Legal charge
Delivered: 5 May 2006
Status: Satisfied on 28 July 2015
Persons entitled: Henley Investments Limited
Description: 11 trafalgar road, birkdale, southport, merseyside.
10 October 2005
Legal charge
Delivered: 12 October 2005
Status: Satisfied on 1 February 2007
Persons entitled: National Westminster Bank PLC
Description: 28 and 30 chestnut grove birkenhead. By way of fixed charge…
28 June 2005
Deed of charge
Delivered: 30 June 2005
Status: Satisfied on 9 January 2007
Persons entitled: Capital Home Loans Limited
Description: 122 woodchurch lane prenton birkenhead merseyside fixed…
25 June 2004
Legal charge
Delivered: 26 June 2004
Status: Satisfied on 14 June 2013
Persons entitled: National Westminster Bank PLC
Description: 86 storeton road prenton wirral. By way of fixed charge the…
12 December 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied on 14 June 2013
Persons entitled: National Westminster Bank PLC
Description: 82 leyland road southport merseyside. By way of fixed…

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