AEBI SCHMIDT UK LIMITED
PETERBOROUGH SCHMIDT UK LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6GP

Company number 00557725
Status Active
Incorporation Date 24 November 1955
Company Type Private Limited Company
Address SOUTHGATE WAY, ORTON SOUTHGATE, PETERBOROUGH, PE2 6GP
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Satisfaction of charge 10 in full; Termination of appointment of Hendrik Landeweerd as a director on 14 June 2016. The most likely internet sites of AEBI SCHMIDT UK LIMITED are www.aebischmidtuk.co.uk, and www.aebi-schmidt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and two months. Aebi Schmidt Uk Limited is a Private Limited Company. The company registration number is 00557725. Aebi Schmidt Uk Limited has been working since 24 November 1955. The present status of the company is Active. The registered address of Aebi Schmidt Uk Limited is Southgate Way Orton Southgate Peterborough Pe2 6gp. . SQUIRES, Paul Martin is a Secretary of the company. BRYANT, Richard John is a Director of the company. GOODWIN, William Howard is a Director of the company. SCHENKIRSCH, Thomas is a Director of the company. Secretary KIPLING, Geoffrey Paul has been resigned. Secretary LEA, Seamus has been resigned. Secretary LOAN, Mark has been resigned. Secretary MCALLISTER, Ian Robert has been resigned. Director ATKINSON, John has been resigned. Director DIVER, Paul Andrew has been resigned. Director JENKINSON, Andrew Francis Ingram has been resigned. Director KILBURN, Malcolm Angus has been resigned. Director KIPLING, Geoffrey Paul has been resigned. Director LANDEWEERD, Hendrik has been resigned. Director MCALLISTER, Ian Robert has been resigned. Director PRESTON, Nicholas Roger has been resigned. Director REGENSBERGER, Anton Ludwig has been resigned. Director SEYFFERTH, Fritz has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
SQUIRES, Paul Martin
Appointed Date: 25 June 2007
Director
BRYANT, Richard John
Appointed Date: 06 May 2016
59 years old
Director
GOODWIN, William Howard
Appointed Date: 06 January 2015
62 years old
Director
SCHENKIRSCH, Thomas
Appointed Date: 12 June 2008
50 years old

Resigned Directors

Secretary
KIPLING, Geoffrey Paul
Resigned: 31 May 1995
Secretary
LEA, Seamus
Resigned: 02 June 2003
Appointed Date: 12 July 2000
Secretary
LOAN, Mark
Resigned: 25 June 2007
Appointed Date: 02 June 2003
Secretary
MCALLISTER, Ian Robert
Resigned: 01 December 1999
Appointed Date: 30 May 1995
Director
ATKINSON, John
Resigned: 25 July 2000
Appointed Date: 01 June 1995
81 years old
Director
DIVER, Paul Andrew
Resigned: 30 September 2012
Appointed Date: 14 March 2001
75 years old
Director
JENKINSON, Andrew Francis Ingram
Resigned: 14 March 2001
Appointed Date: 01 August 1993
80 years old
Director
KILBURN, Malcolm Angus
Resigned: 12 June 1995
95 years old
Director
KIPLING, Geoffrey Paul
Resigned: 31 May 1995
Appointed Date: 01 August 1993
75 years old
Director
LANDEWEERD, Hendrik
Resigned: 14 June 2016
Appointed Date: 08 January 2008
55 years old
Director
MCALLISTER, Ian Robert
Resigned: 01 December 1999
Appointed Date: 30 May 1995
78 years old
Director
PRESTON, Nicholas Roger
Resigned: 31 August 2014
Appointed Date: 20 February 2014
64 years old
Director
REGENSBERGER, Anton Ludwig
Resigned: 14 March 2001
Appointed Date: 16 November 1999
77 years old
Director
SEYFFERTH, Fritz
Resigned: 31 December 1996
98 years old

Persons With Significant Control

Aebi Schmidt Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEBI SCHMIDT UK LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
29 Jul 2016
Satisfaction of charge 10 in full
16 Jun 2016
Termination of appointment of Hendrik Landeweerd as a director on 14 June 2016
03 Jun 2016
Director's details changed for Mr William Howard Goodwin on 6 May 2016
03 Jun 2016
Appointment of Mr Richard John Bryant as a director on 6 May 2016
...
... and 142 more events
30 Apr 1986
Return made up to 14/01/86; full list of members
14 Oct 1980
Memorandum and Articles of Association
30 Jun 1980
Company name changed\certificate issued on 30/06/80
29 Aug 1968
Company name changed\certificate issued on 29/08/68
24 Nov 1955
Certificate of incorporation

AEBI SCHMIDT UK LIMITED Charges

6 April 2011
Rent security deposit deed
Delivered: 9 April 2011
Status: Satisfied on 29 July 2016
Persons entitled: Barnack UK Limited
Description: Rent deposit see image for full details.
3 August 2010
Mortgage
Delivered: 11 August 2010
Status: Satisfied on 10 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 2 viking trade park, newark road, peterborough…
3 August 2010
Mortgage
Delivered: 11 August 2010
Status: Satisfied on 10 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 6, viking trade park, newark road, peterborough…
30 April 2010
Debenture
Delivered: 5 May 2010
Status: Satisfied on 10 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2003
Contribution deed
Delivered: 16 September 2003
Status: Satisfied on 27 July 2011
Persons entitled: Home Entertainment Corporation PLC
Description: All that cash deposit of £352,500 placed on deposit. See…
7 February 2002
All assets debenture
Delivered: 20 February 2002
Status: Satisfied on 10 June 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 1993
Legal mortgage
Delivered: 5 January 1994
Status: Satisfied on 30 August 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as southgate way orton southgate…
17 July 1984
Single debenture
Delivered: 19 July 1984
Status: Satisfied on 19 August 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1980
Single debenture
Delivered: 19 June 1980
Status: Satisfied on 19 August 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 1980
Legal charge
Delivered: 12 February 1980
Status: Satisfied on 10 June 2011
Persons entitled: Lloyds Bank PLC
Description: F/H being land in sutton, ely, cambridgeshire formerly k/a…

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