LIEBHERR - GREAT BRITAIN LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 8QB

Company number 00677497
Status Active
Incorporation Date 12 December 1960
Company Type Private Limited Company
Address NORMANDY LANE, STRATTON BUSINESS PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 8QB
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining, 28922 - Manufacture of earthmoving equipment, 28990 - Manufacture of other special-purpose machinery n.e.c., 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 20,000,000 . The most likely internet sites of LIEBHERR - GREAT BRITAIN LIMITED are www.liebherrgreatbritain.co.uk, and www.liebherr-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. The distance to to Arlesey Rail Station is 3.5 miles; to Baldock Rail Station is 6.1 miles; to Ashwell & Morden Rail Station is 6.4 miles; to Hitchin Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liebherr Great Britain Limited is a Private Limited Company. The company registration number is 00677497. Liebherr Great Britain Limited has been working since 12 December 1960. The present status of the company is Active. The registered address of Liebherr Great Britain Limited is Normandy Lane Stratton Business Park Biggleswade Bedfordshire Sg18 8qb. . WEBBER, Claire Michelle is a Secretary of the company. EVERIST, Richard James is a Director of the company. PALMER, Lee is a Director of the company. WEBBER, Claire Michelle is a Director of the company. Secretary GEORGE, Philip has been resigned. Secretary HEISSLER, Stefan has been resigned. Secretary LOTZ, Thomas has been resigned. Secretary ROBSON, Paul Anthony has been resigned. Director FIELD, Bruce Robert has been resigned. Director GEORGE, Philip has been resigned. Director GREENALL, Andrew Mclaren has been resigned. Director HEISSLER, Stefan has been resigned. Director KEEVILL, Paul Frederick has been resigned. Director LOTZ, Thomas has been resigned. Director MAYR, Peter has been resigned. Director MILNE, David Brian Robb has been resigned. Director ROBSON, Paul Anthony has been resigned. Director WAGISHAUSER, Paul has been resigned. The company operates in "Manufacture of machinery for mining".


Current Directors

Secretary
WEBBER, Claire Michelle
Appointed Date: 01 November 2012
Director
EVERIST, Richard James
Appointed Date: 02 November 2009
59 years old
Director
PALMER, Lee
Appointed Date: 01 January 2015
51 years old
Director
WEBBER, Claire Michelle
Appointed Date: 01 November 2012
52 years old

Resigned Directors

Secretary
GEORGE, Philip
Resigned: 25 October 2002
Appointed Date: 05 December 1991
Secretary
HEISSLER, Stefan
Resigned: 07 February 2005
Appointed Date: 25 October 2002
Secretary
LOTZ, Thomas
Resigned: 05 December 1991
Secretary
ROBSON, Paul Anthony
Resigned: 31 October 2012
Appointed Date: 07 February 2005
Director
FIELD, Bruce Robert
Resigned: 07 October 2005
Appointed Date: 01 January 1995
71 years old
Director
GEORGE, Philip
Resigned: 25 October 2002
Appointed Date: 01 January 1995
66 years old
Director
GREENALL, Andrew Mclaren
Resigned: 31 March 1996
95 years old
Director
HEISSLER, Stefan
Resigned: 01 July 2011
Appointed Date: 25 October 2002
58 years old
Director
KEEVILL, Paul Frederick
Resigned: 16 March 1995
74 years old
Director
LOTZ, Thomas
Resigned: 05 December 1991
70 years old
Director
MAYR, Peter
Resigned: 30 June 2013
Appointed Date: 01 July 2011
53 years old
Director
MILNE, David Brian Robb
Resigned: 31 July 2009
Appointed Date: 01 July 1998
81 years old
Director
ROBSON, Paul Anthony
Resigned: 31 October 2012
Appointed Date: 01 July 2011
57 years old
Director
WAGISHAUSER, Paul
Resigned: 31 December 1999
80 years old

LIEBHERR - GREAT BRITAIN LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 20,000,000
19 Aug 2015
Full accounts made up to 31 December 2014
20 Jan 2015
Appointment of Mr Lee Palmer as a director on 1 January 2015
...
... and 101 more events
17 Oct 1986
Return made up to 30/06/86; full list of members
02 Sep 1986
Full accounts made up to 31 December 1985
12 May 1986
Return made up to 29/05/85; full list of members
01 Jan 1972
Company name changed\certificate issued on 01/01/72
12 Dec 1960
Incorporation

LIEBHERR - GREAT BRITAIN LIMITED Charges

31 December 1979
Legal charge
Delivered: 11 January 1980
Status: Satisfied on 5 June 2004
Persons entitled: Barclays Bank LTD
Description: The land at welham green herts.
2 April 1964
Legal charge
Delivered: 16 April 1964
Status: Satisfied on 5 June 2004
Persons entitled: Barclays Bank LTD
Description: Land at welham gree, north mymms herts.

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