LIDL U.K. GMBH


Company number FC017929
Status Active
Incorporation Date 1 January 1994
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, WEST GERMANY
Home Country WEST GERMANY
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Full accounts made up to 29 February 2016; Appointment of Mr Matthew David Heslop as a director on 16 January 2017; Termination of appointment of Martin Bailie as a director on 30 November 2016. The most likely internet sites of LIDL U.K. GMBH are www.lidluk.co.uk, and www.lidl-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Lidl U K Gmbh is a Other company type. The company registration number is FC017929. Lidl U K Gmbh has been working since 01 January 1994. The present status of the company is Active. The registered address of Lidl U K Gmbh is Branch Registration Refer To Parent Registry West Germany. . BELSER, Mark Timothy is a Secretary of the company. RUEHL, Robert is a Secretary of the company. FISCHER, Ingo Bernd is a Director of the company. GIBSON, Agnes Gibb is a Director of the company. HARTNAGEL, Christian is a Director of the company. HESLOP, Matthew David is a Director of the company. KAHL, Dirk is a Director of the company. MCDONNELL, Ryan is a Director of the company. RYAN, Robert Michael is a Director of the company. ULBRICH, Tim is a Director of the company. Director ALBRECHT, Holger Walter has been resigned. Director BAILEY, Peter Stewart has been resigned. Director BAILIE, Martin has been resigned. Director BOENING, Alex has been resigned. Director BOYLE, Conor has been resigned. Director COLLETT, Noel Nathan James has been resigned. Director DENNHARDT, Thomas Joachim has been resigned. Director FALKENBURG, Johannes Leonard has been resigned. Director GEHRIG, Klaus has been resigned. Director GOTTSCHLICH, Ronny has been resigned. Director HENRY, Timothy Mark, Dr has been resigned. Director HESLOP, Matthew David has been resigned. Director HOFFMAN, Werner has been resigned. Director KOTTBAUER, Martin has been resigned. Director KOTTBAUER, Martin has been resigned. Director LEINEMANN, Arnd Axel has been resigned. Director LIMBERG, Udo has been resigned. Director MROS, Frank-Michael Michael has been resigned. Director MURR, Volker has been resigned. Director NIKOLAI, Rudiger has been resigned. Director OOSTERWIJK, Marcel has been resigned. Director RICK, Hubertus has been resigned. Director SCHMITT, Oliver Johannes has been resigned. Director SPANGENBERG, Philipp has been resigned. Director TEMPLIN, Hans Christoph has been resigned. Director WALKER, Christopher David has been resigned. Director WISLSPERGER, Wolfgang has been resigned. Director YOUNG, Ian has been resigned.


Current Directors

Secretary
BELSER, Mark Timothy
Appointed Date: 08 October 2014
Secretary
RUEHL, Robert
Appointed Date: 08 October 2014
Director
FISCHER, Ingo Bernd
Appointed Date: 14 May 2009
56 years old
Director
GIBSON, Agnes Gibb
Appointed Date: 14 September 2016
66 years old
Director
HARTNAGEL, Christian
Appointed Date: 09 September 2016
43 years old
Director
HESLOP, Matthew David
Appointed Date: 16 January 2017
46 years old
Director
KAHL, Dirk
Appointed Date: 05 November 2014
55 years old
Director
MCDONNELL, Ryan
Appointed Date: 15 September 2015
48 years old
Director
RYAN, Robert Michael
Appointed Date: 14 September 2016
43 years old
Director
ULBRICH, Tim
Appointed Date: 14 September 2016
43 years old

Resigned Directors

Director
ALBRECHT, Holger Walter
Resigned: 25 February 2003
Appointed Date: 26 April 1994
66 years old
Director
BAILEY, Peter Stewart
Resigned: 20 March 1997
Appointed Date: 22 November 1994
65 years old
Director
BAILIE, Martin
Resigned: 30 November 2016
Appointed Date: 15 September 2015
50 years old
Director
BOENING, Alex
Resigned: 05 November 2014
Appointed Date: 21 June 1999
55 years old
Director
BOYLE, Conor
Resigned: 11 September 2013
Appointed Date: 01 January 2010
48 years old
Director
COLLETT, Noel Nathan James
Resigned: 20 May 2014
Appointed Date: 21 February 2003
50 years old
Director
DENNHARDT, Thomas Joachim
Resigned: 14 September 1998
Appointed Date: 20 March 1997
57 years old
Director
FALKENBURG, Johannes Leonard
Resigned: 15 July 1996
Appointed Date: 22 December 1994
70 years old
Director
GEHRIG, Klaus
Resigned: 07 February 1995
Appointed Date: 26 April 1994
77 years old
Director
GOTTSCHLICH, Ronny
Resigned: 09 September 2016
Appointed Date: 02 September 2010
50 years old
Director
HENRY, Timothy Mark, Dr
Resigned: 30 June 2014
Appointed Date: 11 September 2013
48 years old
Director
HESLOP, Matthew David
Resigned: 15 September 2015
Appointed Date: 20 May 2014
46 years old
Director
HOFFMAN, Werner
Resigned: 07 February 1995
Appointed Date: 26 April 1994
78 years old
Director
KOTTBAUER, Martin
Resigned: 15 September 2015
Appointed Date: 17 October 2008
53 years old
Director
KOTTBAUER, Martin
Resigned: 29 March 2004
Appointed Date: 12 January 1998
53 years old
Director
LEINEMANN, Arnd Axel
Resigned: 21 June 2002
Appointed Date: 20 March 1997
57 years old
Director
LIMBERG, Udo
Resigned: 16 June 1995
Appointed Date: 26 April 1994
69 years old
Director
MROS, Frank-Michael Michael
Resigned: 27 August 2010
Appointed Date: 24 September 2009
62 years old
Director
MURR, Volker
Resigned: 21 June 2002
Appointed Date: 14 May 1999
59 years old
Director
NIKOLAI, Rudiger
Resigned: 20 March 1997
Appointed Date: 08 December 1995
65 years old
Director
OOSTERWIJK, Marcel
Resigned: 01 June 2009
Appointed Date: 19 February 2009
61 years old
Director
RICK, Hubertus
Resigned: 18 January 2001
Appointed Date: 14 May 1999
63 years old
Director
SCHMITT, Oliver Johannes
Resigned: 15 April 1999
Appointed Date: 17 August 1998
61 years old
Director
SPANGENBERG, Philipp
Resigned: 28 May 1999
Appointed Date: 16 June 1995
65 years old
Director
TEMPLIN, Hans Christoph
Resigned: 01 March 2009
Appointed Date: 29 April 2002
57 years old
Director
WALKER, Christopher David
Resigned: 19 July 2016
Appointed Date: 24 September 2014
44 years old
Director
WISLSPERGER, Wolfgang
Resigned: 31 March 2003
Appointed Date: 18 January 2001
65 years old
Director
YOUNG, Ian
Resigned: 29 February 2008
Appointed Date: 29 March 2004
62 years old

LIDL U.K. GMBH Events

26 Jan 2017
Full accounts made up to 29 February 2016
25 Jan 2017
Appointment of Mr Matthew David Heslop as a director on 16 January 2017
08 Dec 2016
Termination of appointment of Martin Bailie as a director on 30 November 2016
29 Nov 2016
Appointment of Mr Tim Ulbrich as a director on 14 September 2016
02 Nov 2016
Appointment of Mrs Agnes Gibb Gibson as a director on 14 September 2016
...
... and 178 more events
26 Apr 1994
Certificate of incorporation
26 Apr 1994
BR002417 par appointed udo limberg jenny lind house 49 parkside wimbledon london, SW19 5NB
26 Apr 1994
BR002417 registered
26 Apr 1994
Initial branch registration
28 Sep 1993
Memorandum and Articles of Association

LIDL U.K. GMBH Charges

2 March 2011
Standard security executed on 24 february 2011
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Banco Santander S.A. London Branch as Security Agent
Description: The subjects lying on the north east of morangie road tain…
2 March 2011
Standard security executed on 24 february 2011
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Banco Santander S.A. London Branch as Security Agent
Description: 100,102 and 104 boglemart street stevenston t/n AYR31769.
2 March 2011
Standard security executed on 24 february 2011
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Banco Santander S.A. London Branch as Security Agent
Description: 300 victoria street glasgow t/n GLA100883.
2 March 2011
Standard security executed on 24 february 2011
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Banco Santander S.A. London Branch as Security Agent
Description: Unit 1 inverurie retail park inverurie t/n ABN100487.
2 March 2011
Standard security executed on 24 february 2011
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Banco Santander S.A. London Branch as Security Agent
Description: The area of ground lying to the south of pickaquoy road…
28 February 2011
Deed of charge
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Banco Santander S.A., London Branch (As Security Trustee for the Finance Parties)
Description: Kingshill, dursley, gloucestershire, t/no: GR172037; lidl…
21 October 2010
Legal charge
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Wycombe District Council
Description: Land at west richardson street high wycombe t/nos BM343115…
16 June 2010
Standard security
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Those subjects k/a and forming the lidl store at shedden…
16 June 2010
Standard security
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The tenant's interest in the lidl store at unit a…
26 January 2010
A security agreement
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: F/H lidl store at bulwark road chepstow t/n WA866343…
21 December 2009
Insurance assignment agreement
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Secuity Agent)
Description: All present and future receivables and any other rights and…
3 December 2009
Standard security
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Weavers row st ninians stirling scotland t/no STG60110 and…
29 July 2009
A security agreement
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Fortis Bank UK Branch (The Security Agent) as Agent and Trsutee for the Finance Parties
Description: Land at hollowtree road and great western way barnstaple…
19 March 2009
Standard security
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Subjects at dundyvan road, coatbridge scotland t/no's…
19 March 2009
Insurance assignment agreement
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All claims together with any other rights thereto and any…
19 March 2009
Security agreement
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Properties unit 1 309 ruislip road greenford t/no…
19 March 2009
Security agreement
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Properties bath road brislington (BL53560), station road…
10 October 2008
Supplemental security agreement
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent)
Description: Store name, bradford, address, manchester road bradford…
1 October 2008
Standard security
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee for the Finance Parties (The Security Agent)
Description: The properties being: lidl store at newark street, port…
28 March 2008
A supplemental security agreement
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Basingstoke worthing road basingstoke t/no's HP645068 and…
25 March 2008
Standard security
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Lidl store high street prestonpans (712) t/no ELN5580…
7 March 2008
An insurance assignment agreement
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Assigns all of its claims to the security agent see image…
7 March 2008
A security agreement
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent)
Description: Land being real property k/a store name = ashford, address…
29 February 2008
Standard security
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent)
Description: 1 arnott street falkirk t/no. STG5333, 16 greendykes road…
8 February 2008
Security agreement
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V.
Description: The property at bedford road kempston t/n's BD74003…
27 July 2007
Insurance assignment agreement
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Assigned all of its claims to the chargee. See the mortgage…
7 December 2006
Transfer of part of registered title incorporating in a legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Council of the City of Plymouth
Description: Land situate on the east side of tavistock road roborough…
13 November 2006
Security agreement
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for and on Behalf of the Finance Parties (The Security Agent)
Description: Properties at worple road, wimbledon t/no. TGL139021;…
30 June 2006
Mortgage
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Penegon Netherlands B.V.
Description: Former peugeot premises at hagley road halesowen t/n…
31 May 2006
Security agreement
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Fortis Bank Sa/Nv
Description: Land at oxford street burnham on sea t/no's…
31 May 2006
Insurance assignment agreement
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V. (Ecurity Agent)
Description: The claims being all present and future receivables and any…
3 August 2005
A standard security which was presented for registration in scotland on 10 january 2006 and
Delivered: 17 January 2006
Status: Satisfied on 30 April 2010
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Lidl store at invergordon road alness - those subjects on…
3 November 2004
A standard security which was presented for registration in scotland on the 16TH november, also dated 08TH november 2004 and
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Lothian Borders & Angus Co-Operative Society Limited
Description: All and whole the subjects on the east side of burnside…
17 July 2004
A standard security which was presented for registration in scotland on 15TH september 2004 and
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Kwik-Fit Properties Limited
Description: Area of ground at sheddon park road kelso.
17 July 2004
Standard security which was presented for registration in scotland on the 15 september 2004 and
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Kwik-Fit Properties Limited
Description: Area of ground at shedden park road kelso.
19 May 2004
Security agreement
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Fortis Bank Sa/Nv
Description: Seaside eastbourne t/nos: ESX264132 EB15566 and EB9875…
23 January 2004
A standard security which was presented in scotland for registration on 29 january 2004 and
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Haslemere Estates PLC
Description: 201-205 and 207 dalry road edinburgh.
11 December 2003
Standard security which was presented for registration in scotland on 5TH january 2004 and
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Agent and Trustee) the Security Agent
Description: L/H ground at longridge road whitburn bathgate west lothian…
11 December 2003
Security agreement
Delivered: 19 December 2003
Status: Satisfied on 8 April 2008
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage all estates or interests in…
29 May 2003
A standard security which was presented for registration in scotland on 10 june 2003 and
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Secondsite Property Holdings Limited
Description: Subjects at gas wynd esplanade kirkcaldy.
23 May 2003
Legal charge
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land lying to the south west of…
2 April 2003
Supplemental security agreement
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Eurohypo Ag,London Branch
Description: (I) land and buildings lying to the south of station…
25 February 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at south street romford title number EGL338739. By…
25 February 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Site of the former hanwell bus garage uxbridge road title…
25 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of church street and west side of…
19 September 2002
Security agreement
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Eurohypo Ag
Description: F/H land on the south side of hyndburn road, accrington…
10 September 2001
Rent deposit deed
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: Development Securities (No.2) Limited (the Landlord)
Description: Under the deed, the landlord covenants to place the sum of…
1 June 2001
Legal charge (securing all moneys)
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: Deutsche Hyp Deutsche Hypothekenbank Frankfurt-Hamburg A.G.
Description: Site 3.5 manor park 3 runcorn halton CH448138 the benefits…
19 December 2000
Legal charge
Delivered: 8 January 2001
Status: Outstanding
Persons entitled: P B Developments Limited
Description: The freehold property known as land on the north side of…
9 November 2000
Legal charge
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as gorseinon road, gorseinon…
9 November 2000
Legal charge
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as fox hollies road, birmingham…
9 November 2000
Legal charge
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as burnthouse lane, wonford…
9 November 2000
Legal charge
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as frome, garsdale road, frome…
9 November 2000
Legal charge
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as handford road, ipswich…
5 October 2000
Legal charge
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Normans Limited
Description: F/H land and buildings at north roskear terrace camborne…
5 September 2000
A standard security which was presented for registration in scotland on the 18TH december 2001 and
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 390 leslie road, glenrothes.
5 September 2000
Standard security which was presented for registration in scotland on 18 april 2001 and
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Subjects at stoneykirk rd,stranraer.
5 September 2000
A standard security which was presented for registration in scotland on the 13 april 2001
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property 98 niddrie mains road edinburgh.
24 July 2000
Legal charge
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: Melbourne Leisure Limited
Description: Land at aylsham road norwich norfolk.
18 January 2000
Legal charge
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Bristol Royal Society for the Blind
Description: The freehold property known as maytrees nursing home, east…
28 October 1999
Deed of charge over credit balances
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re lidl U.K. gmbh gts bid deposit account…
14 November 1997
Legal charge
Delivered: 17 November 1997
Status: Outstanding
Persons entitled: Grosmont Properties Limited
Description: F/H piece or parcel of land k/a 354 caerphilly road cardiff…

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