• UK

  • LINDENMEYR INTERNATIONAL LTD. - Suite A - Priory House, High Street, Reigate, RH2 9AE, United Kingdom

Company Information

Company registration number
00572338
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite A - Priory House
High Street
Reigate
RH2 9AE
United Kingdom
Suite A - Priory House, High Street, Reigate, RH2 9AE, United Kingdom UK

Management

Managing Directors
FRANZ BUCHTELE
MICHAEL TOMO MOLYVOS JONES
Company secretaries
FRANZ BUCHTELE

Company Details

Type of Business
ltd
Incorporated
1956-10-02
Age Of Company
1956-10-02 67 years
SIC/NACE
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2018-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2012-04-30

LINDENMEYR INTERNATIONAL LTD. Company Description

LINDENMEYR INTERNATIONAL LTD. is a ltd registered in United Kingdom with the Company reg no 00572338. Its current trading status is "live". It was registered 1956-10-02. It has declared SIC or NACE codes as "46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at Suite A - Priory House .
More information

Get LINDENMEYR INTERNATIONAL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lindenmeyr International Ltd. - Suite A - Priory House, High Street, Reigate, RH2 9AE, United Kingdom

1956-10-02 67 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-04-27) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-10-13) - AA

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  • CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES (2016-11-30) - CS01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-09-30) - AA

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  • 02/09/15 STATEMENT OF CAPITAL GBP 25000 (2015-09-07) - SH01

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  • SECRETARY APPOINTED MR FRANZ BUCHTELE (2015-08-28) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR KENNETH WALLACH (2015-08-28) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACH (2015-08-28) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY ANDREW WALLACH (2015-08-28) - TM02

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  • DIRECTOR APPOINTED MR MICHAEL TOMO MOLYVOS JONES (2015-08-14) - AP01

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  • DIRECTOR APPOINTED MR FRANZ BUCHTELE (2015-08-13) - AP01

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  • 30/04/15 FULL LIST (2015-04-30) - AR01

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  • 21/10/15 STATEMENT OF CAPITAL EUR 250000 (2015-11-02) - SH01

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  • 06/11/15 FULL LIST (2015-11-19) - AR01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA

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  • 30/04/14 FULL LIST (2014-05-06) - AR01

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  • 30/04/13 FULL LIST (2013-06-21) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-02-14) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-24) - AA

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  • 30/04/12 FULL LIST (2012-05-16) - AR01

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  • REGISTERED OFFICE CHANGED ON 23/02/2012 FROM (2012-02-23) - AD01

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  • 30/04/11 FULL LIST (2011-06-01) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-10-10) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACH / 01/10/2009 (2010-06-11) - CH01

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  • 30/04/10 FULL LIST (2010-06-11) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WALLACH / 01/10/2009 (2010-06-11) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-07) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-16) - AA

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  • RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS (2009-05-21) - 363a

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  • RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS (2008-02-04) - 363a

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  • REGISTERED OFFICE CHANGED ON 01/08/2008 FROM (2008-08-01) - 287

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  • LOCATION OF DEBENTURE REGISTER (2008-07-31) - 190

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  • LOCATION OF REGISTER OF MEMBERS (2008-08-01) - 353

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-21) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-01) - AA

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  • RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS (2008-08-01) - 363a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-04-19) - 288b

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  • REGISTERED OFFICE CHANGED ON 27/03/06 FROM: (2006-03-27) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-26) - AA

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  • NEW SECRETARY APPOINTED (2006-04-19) - 288a

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  • RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS (2006-07-19) - 363a

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  • NEW SECRETARY APPOINTED (2005-12-21) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-12) - AA

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  • SECRETARY RESIGNED (2005-07-06) - 288b

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  • NEW DIRECTOR APPOINTED (2005-06-20) - 288a

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  • RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS (2005-06-02) - 363s

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  • DIRECTOR RESIGNED (2005-06-02) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-02) - AA

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  • RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS (2004-05-20) - 363s

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  • RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS (2003-05-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-09) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-27) - AA

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  • NEW SECRETARY APPOINTED (2002-06-17) - 288a

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  • SECRETARY RESIGNED (2002-06-17) - 288b

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  • RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS (2002-05-27) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-06) - AA

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  • NEW SECRETARY APPOINTED (2001-06-06) - 288a

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-06-11) - 363(288)

  • SECRETARY RESIGNED (2001-06-06) - 288b

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  • RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS (2001-06-11) - 363s

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  • NEW SECRETARY APPOINTED (2001-06-11) - 288a

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  • RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS (2000-05-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-05) - AA

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  • RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS (1999-06-01) - 363s

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  • NEW SECRETARY APPOINTED (1999-01-18) - 288a

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  • SECRETARY RESIGNED (1999-01-18) - 288b

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  • DIRECTOR RESIGNED (1999-01-18) - 288b

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  • NEW DIRECTOR APPOINTED (1999-01-06) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-17) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-31) - AA

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  • RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS (1998-05-08) - 363s

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  • NEW SECRETARY APPOINTED (1998-05-07) - 288a

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  • SECRETARY RESIGNED (1998-05-07) - 288b

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  • DIRECTOR RESIGNED (1997-06-08) - 288b

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  • SECRETARY RESIGNED (1997-01-20) - 288b

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  • NEW SECRETARY APPOINTED (1997-01-20) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-03-04) - AA

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  • NEW DIRECTOR APPOINTED (1997-06-08) - 288a

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  • NEW DIRECTOR APPOINTED (1997-07-23) - 288a

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  • NEW SECRETARY APPOINTED (1997-06-08) - 288a

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  • RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS (1997-09-10) - 363s

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  • SECRETARY RESIGNED (1997-06-08) - 288b

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  • RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS (1996-05-08) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-03-19) - AA

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  • NEW DIRECTOR APPOINTED (1995-05-05) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-03-22) - AA

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  • NEW SECRETARY APPOINTED (1995-05-23) - 288

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  • DIRECTOR RESIGNED (1995-05-23) - 288

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  • SECRETARY RESIGNED (1995-05-23) - 288

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  • RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS (1995-05-23) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-04-18) - AA

  • RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS (1994-01-31) - 363b

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-07-23) - 403a

  • NEW DIRECTOR APPOINTED (1994-05-23) - 288

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-07-26) - 363(288)

  • RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS (1994-07-26) - 363s

  • RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS (1993-11-12) - 363s

  • SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED (1993-11-12) - 363(288)

  • NEW SECRETARY APPOINTED (1993-10-22) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-09) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-21) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-01-02) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-04) - AA

  • RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS (1991-07-28) - 363b

  • REGISTERED OFFICE CHANGED ON 18/11/91 FROM: (1991-11-18) - 287

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-05-11) - AA

  • RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS (1990-05-11) - 363

  • DIRECTOR RESIGNED (1990-05-08) - 288

  • NEW DIRECTOR APPOINTED (1990-05-08) - 288

  • AUDITOR'S RESIGNATION (1990-01-30) - AUD

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-07-03) - AA

  • RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS (1989-07-03) - 363

  • RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS (1988-12-02) - 363

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1988-05-19) - 288

  • NEW SECRETARY APPOINTED (1988-05-19) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-12-02) - AA

  • RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS (1987-11-05) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-05) - AA

  • NEW DIRECTOR APPOINTED (1987-09-28) - 288

  • DIRECTOR RESIGNED (1987-09-11) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1987-01-27) - 395

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-12-29) - AA

  • RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS (1986-11-12) - 363

  • NEW DIRECTOR APPOINTED (1986-07-21) - 288

  • REGISTERED OFFICE CHANGED ON 10/06/86 FROM: (1986-06-10) - 287

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