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LIEBHERR - GREAT BRITAIN LIMITED

Learn more about LIEBHERR - GREAT BRITAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORMANDY LANE, STRATTON BUSINESS PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 8QB

LIEBHERR - GREAT BRITAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00677497
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.12
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 28922 - Manufacture of earthmoving equipment
  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
  • 28921 - Manufacture of machinery for mining

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 20000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.19
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DIRECTOR APPOINTED MR LEE PALMER
Form type: AP01
Date: 2015.01.20
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR PETER MAYR
Form type: TM01
Date: 2013.08.12
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DIRECTOR APPOINTED MS CLAIRE MICHELLE WEBBER
Form type: AP01
Date: 2012.11.20
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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SECRETARY APPOINTED MS CLAIRE MICHELLE WEBBER
Form type: AP03
Date: 2012.11.20
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APPOINTMENT TERMINATED, SECRETARY PAUL ROBSON
Form type: TM02
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON
Form type: TM01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROBSON / 01/11/2011
Form type: CH03
Date: 2011.12.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR STEFAN HEISSLER
Form type: TM01
Date: 2011.07.04
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DIRECTOR APPOINTED MR PETER MAYR
Form type: AP01
Date: 2011.07.04
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DIRECTOR APPOINTED MR PAUL ANTHONY ROBSON
Form type: AP01
Date: 2011.07.04
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EVERIST / 06/11/2010
Form type: CH01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN HEISSLER / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EVERIST / 05/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR APPOINTED RICHARD JAMES EVERIST
Form type: AP01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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APPOINTMENT TERMINATED DIRECTOR DAVID MILNE
Form type: 288b
Date: 2009.08.04
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.10
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
Child documents:
Document type: ANNOTATION
Date: 2005.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.24
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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AD 30/07/04---------, £ SI [email protected]=10700000, £ IC 9300000/20000000
Form type: 88(2)R
Date: 2004.10.22
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REGISTERED OFFICE CHANGED ON 19/07/04 FROM:, TRAVELLERS LANE, WELHAM GREEN, HATFIELD, HERTS AL9 7HW
Form type: 287
Date: 2004.07.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.05
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NC INC ALREADY ADJUSTED, 19/12/03
Form type: 123
Date: 2004.01.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.27
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AD 30/12/03---------, £ SI [email protected]=6300000, £ IC 3000000/9300000
Form type: 88(2)R
Date: 2004.01.27
Order cannot be placed (digitalisation not planned)
£ NC 3000000/20000000, 19/
Form type: RES04
Date: 2004.01.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29

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Company directors and board members:

CLAIRE MICHELLE WEBBER (current)
Secretary, 2012.11.01
7 ELDERBERRY DRIVE ST. IPPOLYTS , HITCHIN
SG4 7SR, HERTFORDSHIRE
ENGLAND
RICHARD JAMES EVERIST (current)
Director, JOINT MANAGING DIRECTOR, 2009.11.02
NORMANDY LANE STRATTON BUSINESS PARK , BIGGLESWADE
SG18 8QB, BEDFORDSHIRE
LEE PALMER (current)
Director, 2015.01.01
NORMANDY LANE STRATTON BUSINESS PARK , BIGGLESWADE
SG18 8QB, BEDFORDSHIRE
CLAIRE MICHELLE WEBBER (current)
Director, 2012.11.01
7 ELDERBERRY DRIVE ST. IPPOLYTS , HITCHIN
SG4 7SR, HERTFORDSHIRE
ENGLAND
PHILIP GEORGE (resigned)
Secretary, ACCOUNTANT, 1991.12.05 - 2002.10.25
96 MOBBSBURY WAY , STEVENAGE
SG2 0HZ, HERTFORDSHIRE
STEFAN HEISSLER (resigned)
Secretary, FINANCIAL DIRECTOR, 2002.10.25 - 2005.02.07
3 PLASHES DRIVE LONDON ROAD , BUNTINGFORD
SG9 9JX, HERTFORDSHIRE
THOMAS LOTZ (resigned)
Secretary, 1991.10.02 - 1991.12.05
28 MOUNT PLEASANT CLOSE , HATFIELD
AL9 5BZ, HERTFORDSHIRE
PAUL ANTHONY ROBSON (resigned)
Secretary, 2005.02.07 - 2012.10.31
NORMANDY LANE STRATTON BUSINESS PARK , BIGGLESWADE
SG18 8QB, BEDFORDSHIRE
BRUCE ROBERT FIELD (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 2005.10.07
15 GOMER CLOSE CODICOTE , HITCHIN
SG4 8XP, HERTFORDSHIRE
PHILIP GEORGE (resigned)
Director, FINANCIAL DIRECTOR, 1995.01.01 - 2002.10.25
96 MOBBSBURY WAY , STEVENAGE
SG2 0HZ, HERTFORDSHIRE
ANDREW MCLAREN GREENALL (resigned)
Director, CHAIRMAN, 1991.10.02 - 1996.03.31
4 GREENWAY , LETCHWORTH GARDEN CITY
SG6 3UG, HERTFORDSHIRE
STEFAN HEISSLER (resigned)
Director, JOINT MANAGING DIRECTOR, 2002.10.25 - 2011.07.01
45 GREEN END , GAMLINGAY
SG19 3LF, CAMBRIDGESHIRE
PAUL FREDERICK KEEVILL (resigned)
Director, 1991.10.02 - 1995.03.16
4 GREENACRES , HEMEL HEMPSTEAD
HP2 4LX, HERTFORDSHIRE
THOMAS LOTZ (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.02 - 1991.12.05
28 MOUNT PLEASANT CLOSE , HATFIELD
AL9 5BZ, HERTFORDSHIRE
PETER MAYR (resigned)
Director, MANAGING DIRECTOR, 2011.07.01 - 2013.06.30
NORMANDY LANE STRATTON BUSINESS PARK , BIGGLESWADE
SG18 8QB, BEDFORDSHIRE
DAVID BRIAN ROBB MILNE (resigned)
Director, JOINT MANAGING DIRECTOR, 1998.07.01 - 2009.07.31
ROCHFORD HOUSE CLEVELANDS , ABINGDON
OX14 2EG, OXFORDSHIRE
PAUL ANTHONY ROBSON (resigned)
Director, MANAGING DIRECTOR, 2011.07.01 - 2012.10.31
NORMANDY LANE STRATTON BUSINESS PARK , BIGGLESWADE
SG18 8QB, BEDFORDSHIRE
PAUL WAGISHAUSER (resigned)
Director, 1991.10.02 - 1999.12.31
C/O LIEBHER INTERNATIONAL AG 19 RUE DE I INDUSTRIE POSTPACH 272 CH-1630 BULLE ,
FOREIGN
SWITZERLAND

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Information about the Private Limited Company LIEBHERR - GREAT BRITAIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data