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LELY (U.K.) LIMITED

Learn more about LELY (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 STATION RD, ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 1QH

LELY (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00937578
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

DEUTSCHE BANK AG, AMSTERDAM BRANCH
- Outstanding on 2015.04.07
DEUTSCHE BANK AG, AMSTERDAM BRANCH
- Outstanding on 2015.04.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.04.12
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 009375780018
Form type: MR01
Date: 2015.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009375780017
Form type: MR01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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APPOINTMENT TERMINATED, SECRETARY GRAHAM DALE
Form type: TM02
Date: 2014.05.13
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SECRETARY APPOINTED MR RONALD PAUL EIKELENBOOM
Form type: AP03
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR GIJSBERTUS SCHOLMAN
Form type: TM01
Date: 2014.05.13
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DIRECTOR APPOINTED MR RONALD PAUL EIKELENBOOM
Form type: AP01
Date: 2014.05.13
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SECRETARY APPOINTED MR GRAHAM MALCOLM DALE
Form type: AP03
Date: 2014.03.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR APPOINTED MR GIJSBERTUS JOHANNES SCHOLMAN
Form type: AP01
Date: 2013.11.25
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DIRECTOR APPOINTED MR HERVE L'AZOU
Form type: AP01
Date: 2013.11.22
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DIRECTOR APPOINTED MR ANDREW STEWART
Form type: AP01
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VAN DER LELY
Form type: TM01
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR JOOP HAM
Form type: TM01
Date: 2013.10.23
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APPOINTMENT TERMINATED, SECRETARY JOOP HAM
Form type: TM02
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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SECT 519
Form type: MISC
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VAN DER LELY / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOOP JACOBUS MARIA HAM / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MALCOLM DALE / 01/12/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / JOOP JACOBUS MARIA HAM / 01/12/2009
Form type: CH03
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOOP HAM / 09/01/2009
Form type: 288c
Date: 2009.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VAN DER LELY / 09/01/2009
Form type: 288c
Date: 2009.01.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOB HAM / 09/01/2009
Form type: 288c
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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REGISTERED OFFICE CHANGED ON 26/01/07 FROM:, STATION RD, ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE PE19 1QH
Form type: 287
Date: 2007.01.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.03

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Company directors and board members:

RONALD PAUL EIKELENBOOM (current)
Secretary, 2014.05.01
1 STATION RD, ST NEOTS HUNTINGDON , CAMBRIDGESHIRE
PE19 1QH
GRAHAM MALCOLM DALE (current)
Director, 1991.12.31
1 STATION RD, ST NEOTS HUNTINGDON , CAMBRIDGESHIRE
PE19 1QH
RONALD PAUL EIKELENBOOM (current)
Director, 2014.05.01
1 STATION RD, ST NEOTS HUNTINGDON , CAMBRIDGESHIRE
PE19 1QH
HERVE L'AZOU (current)
Director, SALES DIRECTOR, 2013.10.01
1 STATION RD, ST NEOTS HUNTINGDON , CAMBRIDGESHIRE
PE19 1QH
ANDREW STEWART (current)
Director, SENIOR MANAGER, 2013.10.01
1 STATION RD, ST NEOTS HUNTINGDON , CAMBRIDGESHIRE
PE19 1QH
JORIS BOOM (resigned)
Secretary, 1991.12.31 - 1997.10.28
BUTZENWEG 20 , 6300 ZUG
SWITZERLAND
GRAHAM MALCOLM DALE (resigned)
Secretary, 2014.01.01 - 2014.05.01
1 STATION RD, ST NEOTS HUNTINGDON , CAMBRIDGESHIRE
PE19 1QH
PHILIPP GADIENT (resigned)
Secretary, FINANCE CONTROLLER, 2000.12.18 - 2003.10.07
FELDMATT BAAR , ZUG
6340
SWITZERLAND
JOOP JACOBUS MARIA HAM (resigned)
Secretary, FINANCIAL CONT, 2003.01.01 - 2013.10.01
1 STATION RD, ST NEOTS HUNTINGDON , CAMBRIDGESHIRE
PE19 1QH
ALEXANDER VAN DER LELY (resigned)
Secretary, DIRECTOR, 2005.05.19 - 2005.05.19
JAN WITKAMPSTRAAT 44 , ROTTERDAM
FOREIGN, 3065NA
NETHERLANDS
ROBERT VAN TEEFFELEN (resigned)
Secretary, 1997.10.28 - 2000.12.18
BUTZENWEG 20 , 6300 ZUG
SWITZERLAND
PHILIPP GADIENT (resigned)
Director, FINANCE CONTROLLER, 2000.12.18 - 2003.10.07
FELDMATT BAAR , ZUG
6340
SWITZERLAND
JOOP JACOBUS MARIA HAM (resigned)
Director, FINANCIAL CONT, 2003.01.01 - 2013.10.01
1 STATION RD, ST NEOTS HUNTINGDON , CAMBRIDGESHIRE
PE19 1QH
GIJSBERTUS JOHANNES SCHOLMAN (resigned)
Director, 2013.11.01 - 2014.05.01
1 STATION RD, ST NEOTS HUNTINGDON , CAMBRIDGESHIRE
PE19 1QH
ALEXANDER VAN DER LELY (resigned)
Director, 2005.05.19 - 2013.10.01
1 STATION RD, ST NEOTS HUNTINGDON , CAMBRIDGESHIRE
PE19 1QH
HAROLD VAN DER LELY (resigned)
Director, MARKETING CONTROLLER, 1991.12.31 - 2000.12.18
BUTZENWEG 20 , 6300 ZUG
SWITZERLAND
OLAF VAN DER LELY (resigned)
Director, GRADUATED ENGINEER, 1991.12.31 - 2000.12.18
BUTZENWEG 20 6300 ZUG ,
FOREIGN
SWITZERLAND
OLAF VAN DER LELY (resigned)
Director, ENGINEER, 2002.05.07 - 2005.05.19
BUTZENWEG 20 , 6300 ZUG
SWITZERLAND
WILLEM VAN DER WEELE (resigned)
Director, REGIONAL MANAGER, 2000.12.18 - 2002.05.07
ZUGERBERGSTR 39B UNTERAEGERI , ZUG
6314
SWITZERLAND

Companies near to LELY (U.K.) ltd.

Information about the Private Limited Company LELY (U.K.) 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: 2016.06.19. Reload the data