LOSBERGER UK LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9HE

Company number 03582559
Status Active
Incorporation Date 11 June 1998
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, LE16 9HE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registration of charge 035825590004, created on 21 February 2017; Full accounts made up to 31 December 2015; Director's details changed for Catherine Fay Edwards on 11 June 2016. The most likely internet sites of LOSBERGER UK LIMITED are www.losbergeruk.co.uk, and www.losberger-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Losberger Uk Limited is a Private Limited Company. The company registration number is 03582559. Losberger Uk Limited has been working since 11 June 1998. The present status of the company is Active. The registered address of Losberger Uk Limited is Bowden House 36 Northampton Road Market Harborough Leics Le16 9he. . FINNIE, Helena Jane is a Secretary of the company. EDWARDS, Catherine Fay is a Director of the company. EDWARDS, Nicholas Derek is a Director of the company. Secretary DAWSON, Alison Mandy has been resigned. Secretary EDWARDS, Catherine Fay has been resigned. Secretary WEDGWOOD, Timothy Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WEDGWOOD, Timothy Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FINNIE, Helena Jane
Appointed Date: 28 June 2014

Director
EDWARDS, Catherine Fay
Appointed Date: 15 August 2005
65 years old

Director
EDWARDS, Nicholas Derek
Appointed Date: 11 June 1998
67 years old

Resigned Directors

Secretary
DAWSON, Alison Mandy
Resigned: 27 June 2014
Appointed Date: 01 May 2007

Secretary
EDWARDS, Catherine Fay
Resigned: 30 April 2007
Appointed Date: 05 November 1998

Secretary
WEDGWOOD, Timothy Ian
Resigned: 05 November 1998
Appointed Date: 11 June 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 1998
Appointed Date: 11 June 1998

Director
WEDGWOOD, Timothy Ian
Resigned: 05 November 1998
Appointed Date: 11 June 1998
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 1998
Appointed Date: 11 June 1998

LOSBERGER UK LIMITED Events

22 Feb 2017
Registration of charge 035825590004, created on 21 February 2017
15 Jul 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Director's details changed for Catherine Fay Edwards on 11 June 2016
13 Jun 2016
Director's details changed for Nicholas Derek Edwards on 11 June 2016
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,000

...
... and 72 more events
13 Jul 1998
Director resigned
13 Jul 1998
New director appointed
13 Jul 1998
New director appointed
13 Jul 1998
New secretary appointed
11 Jun 1998
Incorporation

LOSBERGER UK LIMITED Charges

21 February 2017
Charge code 0358 2559 0004
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) as Security Agent (as Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
1 September 2004
Debenture
Delivered: 6 September 2004
Status: Satisfied on 15 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2000
Debenture
Delivered: 15 April 2000
Status: Satisfied on 21 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2000
Debenture
Delivered: 13 January 2000
Status: Satisfied on 21 October 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…