LANDIS + GYR (STOCKPORT) LIMITED
PETERBOROUGH LANDIS+GYR LIMITED SIEMENS METERING PRODUCTS LIMITED PLAINOFFER2 LIMITED SVI T5 LIMITED

Hellopages » Lincolnshire » South Kesteven » PE6 8FB

Company number 04079985
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address LANDIS + GYR LIMITED, 1 LYSANDER DRIVE, NORTHFIELDS INDUSTRIAL ESTATE, MARKET DEEPING, PETERBOROUGH, PE6 8FB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Oliver Peter Jud as a director on 20 October 2016. The most likely internet sites of LANDIS + GYR (STOCKPORT) LIMITED are www.landisgyrstockport.co.uk, and www.landis-gyr-stockport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Landis Gyr Stockport Limited is a Private Limited Company. The company registration number is 04079985. Landis Gyr Stockport Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Landis Gyr Stockport Limited is Landis Gyr Limited 1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough Pe6 8fb. . WRIGHT, Victoria Irene is a Director of the company. Secretary ARON, Jeremy Andrew has been resigned. Secretary BRADLEY, Peter Charles has been resigned. Secretary GENT, Gerard Thomas has been resigned. Secretary WALKER, Derek has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARON, Jeremy Andrew has been resigned. Director BEADSWORTH, Christopher has been resigned. Director ELMER, Jonathan Richard has been resigned. Director GENT, Gerard Thomas has been resigned. Director HECHT, Dieter has been resigned. Director HOWARD, Ian Philip has been resigned. Director JUD, Oliver Peter has been resigned. Director KESSEL, Peter has been resigned. Director LOESCHBERGER, Juergen Roland has been resigned. Director LORD, Pamela Mary has been resigned. Director POLLOCK, Martin Robert has been resigned. Director SPREITER, Andreas Stanley has been resigned. Director STRETCH, Jonathan Hugh has been resigned. Director UMBACH, Andreas Vicente has been resigned. Director WALKER, Derek has been resigned. Director WEIR, Donald James has been resigned. Director WEIR, Gary Samuel Henderson has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WRIGHT, Victoria Irene
Appointed Date: 14 May 2014
50 years old

Resigned Directors

Secretary
ARON, Jeremy Andrew
Resigned: 21 May 2002
Appointed Date: 28 September 2000
Secretary
BRADLEY, Peter Charles
Resigned: 31 October 2014
Appointed Date: 06 April 2005
Secretary
GENT, Gerard Thomas
Resigned: 11 September 2002
Appointed Date: 21 May 2002
Secretary
WALKER, Derek
Resigned: 06 April 2005
Appointed Date: 20 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000
Director
ARON, Jeremy Andrew
Resigned: 21 May 2002
Appointed Date: 01 February 2002
61 years old
Director
BEADSWORTH, Christopher
Resigned: 25 April 2005
Appointed Date: 01 October 2002
61 years old
Director
ELMER, Jonathan Richard
Resigned: 22 February 2013
Appointed Date: 29 October 2004
63 years old
Director
GENT, Gerard Thomas
Resigned: 21 May 2002
Appointed Date: 01 February 2002
71 years old
Director
HECHT, Dieter
Resigned: 27 April 2005
Appointed Date: 15 September 2003
63 years old
Director
HOWARD, Ian Philip
Resigned: 11 September 2002
Appointed Date: 28 June 2002
70 years old
Director
JUD, Oliver Peter
Resigned: 20 October 2016
Appointed Date: 13 November 2014
58 years old
Director
KESSEL, Peter
Resigned: 26 October 2004
Appointed Date: 15 September 2003
67 years old
Director
LOESCHBERGER, Juergen Roland
Resigned: 28 August 2003
Appointed Date: 01 October 2002
67 years old
Director
LORD, Pamela Mary
Resigned: 01 February 2002
Appointed Date: 28 September 2000
Director
POLLOCK, Martin Robert
Resigned: 11 September 2002
Appointed Date: 21 June 2002
74 years old
Director
SPREITER, Andreas Stanley
Resigned: 27 April 2005
Appointed Date: 01 October 2002
57 years old
Director
STRETCH, Jonathan Hugh
Resigned: 14 May 2014
Appointed Date: 22 February 2013
62 years old
Director
UMBACH, Andreas Vicente
Resigned: 01 December 2003
Appointed Date: 01 October 2002
62 years old
Director
WALKER, Derek
Resigned: 06 April 2005
Appointed Date: 01 October 2002
69 years old
Director
WEIR, Donald James
Resigned: 11 September 2002
Appointed Date: 21 June 2002
63 years old
Director
WEIR, Gary Samuel Henderson
Resigned: 17 September 2002
Appointed Date: 21 June 2002
64 years old

Persons With Significant Control

Bayard Metering (Uk)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDIS + GYR (STOCKPORT) LIMITED Events

23 Nov 2016
Confirmation statement made on 28 September 2016 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Termination of appointment of Oliver Peter Jud as a director on 20 October 2016
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Dec 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 8,635,804
...
... and 97 more events
12 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2001
Accounts made up to 30 September 2001
24 Oct 2001
Return made up to 28/09/01; full list of members
28 Sep 2000
Secretary resigned
28 Sep 2000
Incorporation

LANDIS + GYR (STOCKPORT) LIMITED Charges

5 June 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied on 30 July 2011
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 December 2006
Debenture
Delivered: 13 January 2007
Status: Satisfied on 30 July 2011
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 June 2005
Fixed and floating charge (UK)
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Secured property being all rights, property and undertaking…

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