LEITZ TOOLING UK LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5TN

Company number 00093766
Status Active
Incorporation Date 18 June 1907
Company Type Private Limited Company
Address FLEX MEADOW, THE PINNACLES, HARLOW, ESSEX, CM19 5TN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Simon Robert Liddell on 25 November 2016; Appointment of Herr Juergen Koeppel as a director on 25 November 2016; Termination of appointment of Dieter Ottmar Brucklacher as a director on 30 September 2016. The most likely internet sites of LEITZ TOOLING UK LIMITED are www.leitztoolinguk.co.uk, and www.leitz-tooling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and eight months. The distance to to Waltham Cross Rail Station is 6.6 miles; to Turkey Street Rail Station is 7.8 miles; to Bishops Stortford Rail Station is 8.4 miles; to Southbury Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leitz Tooling Uk Limited is a Private Limited Company. The company registration number is 00093766. Leitz Tooling Uk Limited has been working since 18 June 1907. The present status of the company is Active. The registered address of Leitz Tooling Uk Limited is Flex Meadow The Pinnacles Harlow Essex Cm19 5tn. . LIDDELL, Simon Robert Charles is a Secretary of the company. KOEPPEL, Juergen, Herr is a Director of the company. LIDDELL, Simon Robert Charles is a Director of the company. Secretary MILLIGAN, Robert Ian has been resigned. Director BOLKART, Dietmar has been resigned. Director BRUCKLACHER, Dieter Ottmar, Doctor has been resigned. Director BRUCKLACHER, Dieter Ottmar, Doctor has been resigned. Director FRISCH, Bernhard has been resigned. Director MILLIGAN, Robert Ian has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
LIDDELL, Simon Robert Charles
Appointed Date: 10 February 2012
Director
KOEPPEL, Juergen, Herr
Appointed Date: 25 November 2016
62 years old
Director
LIDDELL, Simon Robert Charles
Appointed Date: 10 February 2012
60 years old

Resigned Directors

Secretary
MILLIGAN, Robert Ian
Resigned: 10 February 2012
Director
BOLKART, Dietmar
Resigned: 14 May 2009
Appointed Date: 09 June 2008
71 years old
Director
BRUCKLACHER, Dieter Ottmar, Doctor
Resigned: 30 September 2016
Appointed Date: 18 May 2009
86 years old
Director
BRUCKLACHER, Dieter Ottmar, Doctor
Resigned: 09 June 2008
86 years old
Director
FRISCH, Bernhard
Resigned: 31 August 2009
Appointed Date: 09 June 2008
57 years old
Director
MILLIGAN, Robert Ian
Resigned: 10 February 2012
78 years old

LEITZ TOOLING UK LIMITED Events

28 Nov 2016
Director's details changed for Simon Robert Liddell on 25 November 2016
28 Nov 2016
Appointment of Herr Juergen Koeppel as a director on 25 November 2016
13 Oct 2016
Termination of appointment of Dieter Ottmar Brucklacher as a director on 30 September 2016
24 Jun 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,300,000
...
... and 81 more events
24 Jan 1988
Return made up to 11/12/87; no change of members
01 Jul 1987
Accounting reference date extended from 31/07 to 31/12
22 Jun 1987
31/12/86 full list
04 Jun 1987
Accounts for a medium company made up to 31 July 1986
28 Mar 1987
Annual return made up to 12/12/86

LEITZ TOOLING UK LIMITED Charges

20 March 2008
Mortgage
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: The Leitz Tooling (UK) Limited Pension Fund (the Fund)
Description: The f/h property k/a land at pinnacles west, harlow t/no…
30 March 2007
Mortgage
Delivered: 31 March 2007
Status: Satisfied on 20 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the leitz buildings flex meadows the…
29 March 2004
Rent deposit deed
Delivered: 3 April 2004
Status: Satisfied on 20 March 2008
Persons entitled: Brian Wallis and Mary Wallis
Description: All sums secured by the deed.
7 November 1995
Legal charge
Delivered: 14 November 1995
Status: Satisfied on 18 April 2007
Persons entitled: Barclays Bank PLC
Description: Flex meadow the pinnacles harlow essex t/n EX391482.

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