LM HANDLING LTD
NORWICH INTERMOOR PROJECTS LIMITED INTERMOOR LIMITED BIDEAWHILE 591 LIMITED

Hellopages » Norfolk » Norwich » NR1 1SW

Company number 06535466
Status Active
Incorporation Date 15 March 2008
Company Type Private Limited Company
Address FERRYSIDE, FERRYSIDE ROAD, NORWICH, NORFOLK, NR1 1SW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Robin Van Der Bij as a director on 8 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of LM HANDLING LTD are www.lmhandling.co.uk, and www.lm-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Lm Handling Ltd is a Private Limited Company. The company registration number is 06535466. Lm Handling Ltd has been working since 15 March 2008. The present status of the company is Active. The registered address of Lm Handling Ltd is Ferryside Ferryside Road Norwich Norfolk Nr1 1sw. . BRUGGAIER, Bernhard, Dr is a Director of the company. Secretary OVENDEN, Kevin Francis has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director OVENDEN, Kevin Francis has been resigned. Director VAN DER BIJ, Robin has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BRUGGAIER, Bernhard, Dr
Appointed Date: 22 August 2008
64 years old

Resigned Directors

Secretary
OVENDEN, Kevin Francis
Resigned: 13 June 2016
Appointed Date: 22 August 2008
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 22 August 2008
Appointed Date: 15 March 2008
Director
OVENDEN, Kevin Francis
Resigned: 30 June 2009
Appointed Date: 22 August 2008
63 years old
Director
VAN DER BIJ, Robin
Resigned: 08 February 2017
Appointed Date: 20 February 2014
52 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 22 August 2008
Appointed Date: 15 March 2008

Persons With Significant Control

Acteon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LM HANDLING LTD Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Feb 2017
Termination of appointment of Robin Van Der Bij as a director on 8 February 2017
28 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Kevin Francis Ovenden as a secretary on 13 June 2016
20 May 2016
Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
...
... and 33 more events
26 Aug 2008
Director appointed bernhard bruggaier
26 Aug 2008
Director and secretary appointed kevin francis ovenden
26 Aug 2008
Appointment terminated secretary birketts secretaries LIMITED
03 Jul 2008
Company name changed bideawhile 591 LIMITED\certificate issued on 03/07/08
15 Mar 2008
Incorporation

LM HANDLING LTD Charges

4 September 2009
Security accession deed
Delivered: 23 September 2009
Status: Satisfied on 13 November 2012
Persons entitled: Bank of Scotland PLC as Trustee for Itself and the Finance Parties (Security Trustee)
Description: Fixed and floating charge over land shares assigned…

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