LELY (U.K.) LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE19 1QH

Company number 00937578
Status Active
Incorporation Date 21 August 1968
Company Type Private Limited Company
Address 1 STATION RD, ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 1QH
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Ronald Paul Eikelenboom as a director on 26 July 2016; Termination of appointment of Ronald Paul Eikelenboom as a secretary on 26 July 2016. The most likely internet sites of LELY (U.K.) LIMITED are www.lelyuk.co.uk, and www.lely-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. The distance to to Sandy Rail Station is 7.3 miles; to Huntingdon Rail Station is 7.4 miles; to Biggleswade Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lely U K Limited is a Private Limited Company. The company registration number is 00937578. Lely U K Limited has been working since 21 August 1968. The present status of the company is Active. The registered address of Lely U K Limited is 1 Station Rd St Neots Huntingdon Cambridgeshire Pe19 1qh. . HAM, Job Jacobus Maria is a Secretary of the company. DALE, Graham Malcolm is a Director of the company. HAM, Job Jacobus Maria is a Director of the company. Secretary BOOM, Joris has been resigned. Secretary DALE, Graham Malcolm has been resigned. Secretary EIKELENBOOM, Ronald Paul has been resigned. Secretary GADIENT, Philipp has been resigned. Secretary HAM, Joop Jacobus Maria has been resigned. Secretary VAN DER LELY, Alexander has been resigned. Secretary VAN TEEFFELEN, Robert has been resigned. Director EIKELENBOOM, Ronald Paul has been resigned. Director GADIENT, Philipp has been resigned. Director HAM, Joop Jacobus Maria has been resigned. Director L'AZOU, Herve has been resigned. Director SCHOLMAN, Gijsbertus Johannes has been resigned. Director STEWART, Andrew has been resigned. Director VAN DER LELY, Alexander has been resigned. Director VAN DER LELY, Harold has been resigned. Director VAN DER LELY, Olaf has been resigned. Director VAN DER LELY, Olaf has been resigned. Director VAN DER WEELE, Willem has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
HAM, Job Jacobus Maria
Appointed Date: 26 July 2016
Director
DALE, Graham Malcolm

72 years old
Director
HAM, Job Jacobus Maria
Appointed Date: 26 July 2016
73 years old

Resigned Directors

Secretary
BOOM, Joris
Resigned: 28 October 1997
Secretary
DALE, Graham Malcolm
Resigned: 01 May 2014
Appointed Date: 01 January 2014
Secretary
EIKELENBOOM, Ronald Paul
Resigned: 26 July 2016
Appointed Date: 01 May 2014
Secretary
GADIENT, Philipp
Resigned: 07 October 2003
Appointed Date: 18 December 2000
Secretary
HAM, Joop Jacobus Maria
Resigned: 01 October 2013
Appointed Date: 01 January 2003
Secretary
VAN DER LELY, Alexander
Resigned: 19 May 2005
Appointed Date: 19 May 2005
Secretary
VAN TEEFFELEN, Robert
Resigned: 18 December 2000
Appointed Date: 28 October 1997
Director
EIKELENBOOM, Ronald Paul
Resigned: 26 July 2016
Appointed Date: 01 May 2014
56 years old
Director
GADIENT, Philipp
Resigned: 07 October 2003
Appointed Date: 18 December 2000
67 years old
Director
HAM, Joop Jacobus Maria
Resigned: 01 October 2013
Appointed Date: 01 January 2003
73 years old
Director
L'AZOU, Herve
Resigned: 26 July 2016
Appointed Date: 01 October 2013
50 years old
Director
SCHOLMAN, Gijsbertus Johannes
Resigned: 01 May 2014
Appointed Date: 01 November 2013
60 years old
Director
STEWART, Andrew
Resigned: 26 July 2016
Appointed Date: 01 October 2013
58 years old
Director
VAN DER LELY, Alexander
Resigned: 01 October 2013
Appointed Date: 19 May 2005
56 years old
Director
VAN DER LELY, Harold
Resigned: 18 December 2000
70 years old
Director
VAN DER LELY, Olaf
Resigned: 19 May 2005
Appointed Date: 07 May 2002
67 years old
Director
VAN DER LELY, Olaf
Resigned: 18 December 2000
67 years old
Director
VAN DER WEELE, Willem
Resigned: 07 May 2002
Appointed Date: 18 December 2000
62 years old

Persons With Significant Control

Navus Ventures B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LELY (U.K.) LIMITED Events

28 Dec 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Termination of appointment of Ronald Paul Eikelenboom as a director on 26 July 2016
27 Jul 2016
Termination of appointment of Ronald Paul Eikelenboom as a secretary on 26 July 2016
27 Jul 2016
Appointment of Job Jacobus Maria Ham as a director on 26 July 2016
27 Jul 2016
Appointment of Job Jacobus Maria Ham as a secretary on 26 July 2016
...
... and 124 more events
16 Mar 1987
Accounts for a small company made up to 31 October 1985
05 Nov 1986
Return made up to 31/12/85; full list of members
04 Sep 1986
Particulars of mortgage/charge
20 Dec 1985
Company name changed\certificate issued on 20/12/85
21 Aug 1968
Incorporation

LELY (U.K.) LIMITED Charges

18 March 2015
Charge code 0093 7578 0018
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, Amsterdam Branch
Description: Contains fixed charge…
18 March 2015
Charge code 0093 7578 0017
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, Amsterdam Branch
Description: Contains fixed charge…
8 May 1998
Debenture
Delivered: 9 May 1998
Status: Satisfied on 8 March 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1995
Legal charge
Delivered: 22 August 1995
Status: Satisfied on 30 April 2008
Persons entitled: Midland Bank PLC
Description: F/H property being land on the west side of station road st…
18 August 1995
Charge
Delivered: 22 August 1995
Status: Satisfied on 22 March 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
3 September 1990
Legal charge
Delivered: 7 September 1990
Status: Satisfied on 22 March 2008
Persons entitled: Midland Bank PLC
Description: Freehold land at station road, st neots, cambridgeshire.
1 September 1986
Legal charge
Delivered: 4 September 1986
Status: Satisfied on 3 November 2004
Persons entitled: Midland Bank PLC
Description: F/H property k/a factory buildings and 16 acres of land at…
12 May 1986
Legal charge
Delivered: 14 May 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Approx 1.5 acres at barford road west eynesbury st. Neots…
27 September 1985
Legal charge
Delivered: 14 October 1985
Status: Satisfied on 24 November 1989
Persons entitled: Thunderbrook Estates Limited
Description: Land & premises formerly being part of carringtons farm…
3 December 1984
Legal charge
Delivered: 7 December 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at barford road eynesbury cambridgeshire.
3 December 1984
Legal charge
Delivered: 7 December 1984
Status: Satisfied on 22 March 2008
Persons entitled: Midland Bank PLC
Description: F/H land at the junction of cambridge street station road…
3 December 1984
Legal charge
Delivered: 7 December 1984
Status: Satisfied on 22 March 2008
Persons entitled: Midland Bank PLC
Description: F/H mill house cambridge street st neots cambridgeshire.
3 December 1984
Legal charge
Delivered: 7 December 1984
Status: Satisfied on 22 March 2008
Persons entitled: Midland Bank PLC
Description: F/H land at cambridge street st neots fomerly the site of…
3 December 1984
Legal charge
Delivered: 7 December 1984
Status: Satisfied on 22 March 2008
Persons entitled: Midland Bank PLC
Description: F/Hold the engine and tender site cambridge street, st…
29 November 1984
Fixed and floating charge
Delivered: 4 December 1984
Status: Satisfied on 8 March 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…
8 May 1984
Legal mortgage
Delivered: 15 May 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H - land at cambridge street, st. Neots, cambridge…
8 May 1984
Legal mortgage
Delivered: 15 May 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land at cambridge street st neots, cambridge comprising…
5 May 1982
Standard security which was presented for registration at the register of sasines on 1/6/82
Delivered: 2 June 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Bellknowes, inverkeithing, fife.

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