About

Registered Number: 00572338
Date of Incorporation: 02/10/1956 (67 years and 8 months ago)
Company Status: Active
Registered Address: Suite A - Priory House, High Street, Reigate, RH2 9AE,

 

Based in Reigate, Lindenmeyr International Ltd was setup in 1956, it's status in the Companies House registry is set to "Active". This business has 21 directors listed as Buchtele, Franz, Buchtele, Franz, Felsinger, Josef, Harding, Peter Martin, Jones, Michael Tomo Molyvos, Claxton, Louise Anne, Elliott, Steve John, Pennington, Sarah Elizabeth, Quinn, Jan Louise, Reed, Carla Jayne Elizabeth, Shuker, Tony George, Verstage, Michael Shawn Hamilton, Crew, George Ronald, Dempster, Martin, Hobday, Michael Desmond, Londen, Lars Erik, Schenker, Leo, Wallach, Andrew, Wallach, James G, Wallach, Kenneth, Weijerman, Robert Arthur in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHTELE, Franz 13 August 2015 - 1
FELSINGER, Josef 24 March 2020 - 1
HARDING, Peter Martin 02 January 2019 - 1
JONES, Michael Tomo Molyvos 13 August 2015 - 1
CREW, George Ronald N/A 10 December 1991 1
DEMPSTER, Martin 20 February 1995 22 May 1995 1
HOBDAY, Michael Desmond N/A 28 September 1992 1
LONDEN, Lars Erik 28 April 1997 24 May 2005 1
SCHENKER, Leo N/A 24 May 2005 1
WALLACH, Andrew 24 May 2005 13 August 2015 1
WALLACH, James G N/A 19 June 1998 1
WALLACH, Kenneth 18 November 1998 13 August 2015 1
WEIJERMAN, Robert Arthur 28 September 1992 28 April 1997 1
Secretary Name Appointed Resigned Total Appointments
BUCHTELE, Franz 13 August 2015 - 1
CLAXTON, Louise Anne 01 May 1998 23 November 1998 1
ELLIOTT, Steve John 24 July 2000 18 June 2002 1
PENNINGTON, Sarah Elizabeth 23 November 1998 21 July 2000 1
QUINN, Jan Louise 14 June 1993 20 February 1995 1
REED, Carla Jayne Elizabeth 28 April 1997 01 May 1998 1
SHUKER, Tony George 18 June 2002 30 June 2005 1
VERSTAGE, Michael Shawn Hamilton 10 December 1991 08 January 1992 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
RESOLUTIONS - N/A 13 May 2020
AD01 - Change of registered office address 12 May 2020
AP01 - Appointment of director 29 April 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 30 May 2019
AP01 - Appointment of director 11 January 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 19 November 2015
SH01 - Return of Allotment of shares 02 November 2015
AA - Annual Accounts 30 September 2015
SH01 - Return of Allotment of shares 07 September 2015
AP03 - Appointment of secretary 28 August 2015
TM01 - Termination of appointment of director 28 August 2015
TM01 - Termination of appointment of director 28 August 2015
TM02 - Termination of appointment of secretary 28 August 2015
AP01 - Appointment of director 14 August 2015
AP01 - Appointment of director 13 August 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 06 May 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 14 February 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 16 May 2012
AD01 - Change of registered office address 23 February 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 01 August 2008
287 - Change in situation or address of Registered Office 01 August 2008
353 - Register of members 01 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 July 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 19 July 2006
AA - Annual Accounts 26 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
287 - Change in situation or address of Registered Office 27 March 2006
288a - Notice of appointment of directors or secretaries 21 December 2005
AA - Annual Accounts 12 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
363s - Annual Return 02 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 09 May 2003
AA - Annual Accounts 09 April 2003
AA - Annual Accounts 27 July 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
363s - Annual Return 27 May 2002
363s - Annual Return 11 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
AA - Annual Accounts 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 19 May 2000
363s - Annual Return 01 June 1999
AA - Annual Accounts 17 May 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
AA - Annual Accounts 31 May 1998
363s - Annual Return 08 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
363s - Annual Return 10 September 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
AA - Annual Accounts 04 March 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
363s - Annual Return 08 May 1996
AA - Annual Accounts 19 March 1996
363s - Annual Return 23 May 1995
288 - N/A 23 May 1995
288 - N/A 23 May 1995
288 - N/A 23 May 1995
288 - N/A 05 May 1995
AA - Annual Accounts 22 March 1995
363s - Annual Return 26 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1994
288 - N/A 23 May 1994
AA - Annual Accounts 18 April 1994
363b - Annual Return 31 January 1994
363s - Annual Return 12 November 1993
288 - N/A 22 October 1993
AA - Annual Accounts 09 June 1993
AA - Annual Accounts 21 July 1992
288 - N/A 02 January 1992
287 - Change in situation or address of Registered Office 18 November 1991
AA - Annual Accounts 04 October 1991
363b - Annual Return 28 July 1991
AA - Annual Accounts 11 May 1990
363 - Annual Return 11 May 1990
288 - N/A 08 May 1990
288 - N/A 08 May 1990
AUD - Auditor's letter of resignation 30 January 1990
AA - Annual Accounts 03 July 1989
363 - Annual Return 03 July 1989
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
288 - N/A 19 May 1988
288 - N/A 19 May 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 05 November 1987
288 - N/A 28 September 1987
288 - N/A 11 September 1987
395 - Particulars of a mortgage or charge 27 January 1987
AA - Annual Accounts 29 December 1986
363 - Annual Return 12 November 1986
288 - N/A 21 July 1986
287 - Change in situation or address of Registered Office 10 June 1986

Mortgages & Charges

Description Date Status Charge by
Letter of charge 19 January 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.