LOADING BAY SPECIALISTS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DN

Company number 01699363
Status Active
Incorporation Date 15 February 1983
Company Type Private Limited Company
Address MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Appointment of Susanne Schubert as a director on 10 October 2016; Termination of appointment of Robin George Taylor as a director on 10 October 2016. The most likely internet sites of LOADING BAY SPECIALISTS LIMITED are www.loadingbayspecialists.co.uk, and www.loading-bay-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Loading Bay Specialists Limited is a Private Limited Company. The company registration number is 01699363. Loading Bay Specialists Limited has been working since 15 February 1983. The present status of the company is Active. The registered address of Loading Bay Specialists Limited is Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7dn. . HUNT, David Allan is a Secretary of the company. PINION, David is a Director of the company. SCHUBERT, Julius is a Director of the company. SCHUBERT, Susanne is a Director of the company. Secretary HALES, Lindsay Russell has been resigned. Secretary HALES, Steven has been resigned. Secretary KNOLLYS, Christopher Edward has been resigned. Secretary LOCKLEY-READ, Nadine has been resigned. Secretary SCHUBERT, Julius has been resigned. Director BRUCH, Georg has been resigned. Director CANNON, Andrew Bretherton has been resigned. Director DIETER, Polt has been resigned. Director KNOLLYS, Christopher Edward has been resigned. Director MCGARVIE, Iain Quentin has been resigned. Director SEIDLER, Roger Herbert has been resigned. Director SHERRER, James Wylie has been resigned. Director SVENSSON, Gert Ove Ragnar has been resigned. Director TAYLOR, Robin George has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HUNT, David Allan
Appointed Date: 24 March 2016
Director
PINION, David
Appointed Date: 18 December 2006
63 years old
Director
SCHUBERT, Julius

87 years old
Director
SCHUBERT, Susanne
Appointed Date: 10 October 2016
57 years old

Resigned Directors

Secretary
HALES, Lindsay Russell
Resigned: 04 February 2011
Appointed Date: 08 September 2004
Secretary
HALES, Steven
Resigned: 20 September 2013
Appointed Date: 04 February 2011
Secretary
KNOLLYS, Christopher Edward
Resigned: 15 July 2014
Appointed Date: 20 September 2013
Secretary
LOCKLEY-READ, Nadine
Resigned: 24 March 2016
Appointed Date: 15 July 2014
Secretary
SCHUBERT, Julius
Resigned: 22 November 2004
Director
BRUCH, Georg
Resigned: 31 August 2004
Appointed Date: 01 November 2003
65 years old
Director
CANNON, Andrew Bretherton
Resigned: 04 March 1998
80 years old
Director
DIETER, Polt
Resigned: 01 August 2006
Appointed Date: 30 November 2004
82 years old
Director
KNOLLYS, Christopher Edward
Resigned: 15 July 2014
Appointed Date: 09 April 2013
61 years old
Director
MCGARVIE, Iain Quentin
Resigned: 19 January 2004
Appointed Date: 31 July 2000
63 years old
Director
SEIDLER, Roger Herbert
Resigned: 05 May 2000
Appointed Date: 01 September 1995
72 years old
Director
SHERRER, James Wylie
Resigned: 31 December 1999
Appointed Date: 04 March 1998
90 years old
Director
SVENSSON, Gert Ove Ragnar
Resigned: 01 October 2003
Appointed Date: 08 December 1999
70 years old
Director
TAYLOR, Robin George
Resigned: 10 October 2016
Appointed Date: 15 July 2014
66 years old

Persons With Significant Control

Door & Door Components Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Albany Door Systems Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOADING BAY SPECIALISTS LIMITED Events

06 Jan 2017
Confirmation statement made on 29 October 2016 with updates
18 Dec 2016
Appointment of Susanne Schubert as a director on 10 October 2016
18 Dec 2016
Termination of appointment of Robin George Taylor as a director on 10 October 2016
11 Aug 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Appointment of David Allan Hunt as a secretary on 24 March 2016
...
... and 90 more events
17 Feb 1989
Accounts for a small company made up to 31 December 1987
21 Aug 1987
Return made up to 30/07/87; full list of members
21 Aug 1987
Accounts for a small company made up to 31 December 1986
24 Sep 1986
Accounts for a small company made up to 31 December 1985
24 Sep 1986
Return made up to 13/08/86; full list of members

LOADING BAY SPECIALISTS LIMITED Charges

5 May 1999
Guarantee & debenture
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1983
Debenture
Delivered: 4 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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