Losberger De Boer Uk Ltd was registered on 17 December 1993 and has its registered office in Industrial Estate Brackley in Northamptonshire, it's status in the Companies House registry is set to "Active". Losberger De Boer Uk Ltd has 10 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE BOER INVESTMENT B.V. | 15 August 2014 | - | 1 |
| CROON, Johannes Wilhelmus Antonius | 01 September 1998 | 06 March 2002 | 1 |
| DEN BIEMAN, Theodorus Adrianus Maria | 15 July 2003 | 01 January 2005 | 1 |
| DEVETTA, Martin | 31 December 1993 | 21 April 1994 | 1 |
| IDDON, Christopher Ross | 01 January 2004 | 01 January 2005 | 1 |
| MAJOEWSKY, Jan Jaap | 02 April 2002 | 15 July 2003 | 1 |
| PERKINS, Jeremy | 10 August 1995 | 10 October 2003 | 1 |
| VAN HORCK, Bert Victor Marie | 31 December 1993 | 25 August 1994 | 1 |
| WOODWARD, Charles William George | 31 December 1993 | 22 March 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE BOER INVESTMENT B.V. | 15 August 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 July 2020 | |
| RESOLUTIONS - N/A | 13 March 2020 | |
| CONNOT - N/A | 13 March 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 26 July 2019 | |
| RESOLUTIONS - N/A | 08 July 2019 | |
| MA - Memorandum and Articles | 08 July 2019 | |
| MR01 - N/A | 24 June 2019 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 14 July 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 January 2017 | |
| AA - Annual Accounts | 09 August 2016 | |
| CS01 - N/A | 26 July 2016 | |
| AUD - Auditor's letter of resignation | 31 March 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| RP04 - N/A | 23 September 2014 | |
| RP04 - N/A | 23 September 2014 | |
| RP04 - N/A | 23 September 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| CH01 - Change of particulars for director | 05 September 2014 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| AP02 - Appointment of corporate director | 15 August 2014 | |
| TM02 - Termination of appointment of secretary | 15 August 2014 | |
| TM01 - Termination of appointment of director | 15 August 2014 | |
| AP04 - Appointment of corporate secretary | 15 August 2014 | |
| AR01 - Annual Return | 14 August 2014 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| AP01 - Appointment of director | 14 August 2014 | |
| RESOLUTIONS - N/A | 20 May 2014 | |
| MR04 - N/A | 19 April 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| TM01 - Termination of appointment of director | 20 July 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 11 November 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| 395 - Particulars of a mortgage or charge | 28 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 363s - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| AUD - Auditor's letter of resignation | 05 April 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
| 363a - Annual Return | 29 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| AA - Annual Accounts | 27 September 2004 | |
| RESOLUTIONS - N/A | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| MEM/ARTS - N/A | 08 March 2004 | |
| 287 - Change in situation or address of Registered Office | 01 March 2004 | |
| MISC - Miscellaneous document | 26 February 2004 | |
| 363a - Annual Return | 14 January 2004 | |
| 353 - Register of members | 14 January 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
| 287 - Change in situation or address of Registered Office | 14 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 03 October 2001 | |
| 363s - Annual Return | 21 January 2001 | |
| AUD - Auditor's letter of resignation | 21 December 2000 | |
| 395 - Particulars of a mortgage or charge | 13 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2000 | |
| AUD - Auditor's letter of resignation | 13 November 2000 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| AA - Annual Accounts | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1999 | |
| 363s - Annual Return | 20 January 1999 | |
| AA - Annual Accounts | 02 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1997 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363s - Annual Return | 22 December 1996 | |
| 288 - N/A | 01 October 1996 | |
| AA - Annual Accounts | 21 June 1996 | |
| 363s - Annual Return | 29 December 1995 | |
| 288 - N/A | 25 September 1995 | |
| CERTNM - Change of name certificate | 07 September 1995 | |
| AA - Annual Accounts | 14 August 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| 288 - N/A | 04 January 1995 | |
| 395 - Particulars of a mortgage or charge | 19 October 1994 | |
| 288 - N/A | 18 October 1994 | |
| RESOLUTIONS - N/A | 06 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1994 | |
| CERTNM - Change of name certificate | 18 March 1994 | |
| 288 - N/A | 15 March 1994 | |
| 288 - N/A | 15 March 1994 | |
| 288 - N/A | 07 March 1994 | |
| 288 - N/A | 07 March 1994 | |
| 287 - Change in situation or address of Registered Office | 07 March 1994 | |
| NEWINC - New incorporation documents | 17 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 2019 | Outstanding |
N/A |
| Accession agreement | 20 April 2009 | Fully Satisfied |
N/A |
| Debenture | 28 November 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 October 1994 | Fully Satisfied |
N/A |
