Established in 1960, Liebherr - Great Britain Ltd have registered office in Biggleswade, it's status in the Companies House registry is set to "Active". This business has 5 directors listed as Webber, Claire Michelle, Everist, Richard James, Field, Bruce Robert, Lotz, Thomas, Wagishauser, Paul at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVERIST, Richard James | 02 November 2009 | - | 1 |
| FIELD, Bruce Robert | 01 January 1995 | 07 October 2005 | 1 |
| LOTZ, Thomas | N/A | 05 December 1991 | 1 |
| WAGISHAUSER, Paul | N/A | 31 December 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEBBER, Claire Michelle | 01 November 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 July 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 19 August 2015 | |
| AP01 - Appointment of director | 20 January 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| TM01 - Termination of appointment of director | 12 August 2013 | |
| AP01 - Appointment of director | 20 November 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| AP03 - Appointment of secretary | 20 November 2012 | |
| TM02 - Termination of appointment of secretary | 20 November 2012 | |
| TM01 - Termination of appointment of director | 20 November 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| CH03 - Change of particulars for secretary | 16 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| TM01 - Termination of appointment of director | 04 July 2011 | |
| AP01 - Appointment of director | 04 July 2011 | |
| AP01 - Appointment of director | 04 July 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AP01 - Appointment of director | 11 November 2009 | |
| AA - Annual Accounts | 25 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 03 June 2007 | |
| AUD - Auditor's letter of resignation | 10 January 2007 | |
| 363s - Annual Return | 23 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363s - Annual Return | 02 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2004 | |
| 287 - Change in situation or address of Registered Office | 19 July 2004 | |
| AA - Annual Accounts | 18 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| 123 - Notice of increase in nominal capital | 27 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| AA - Annual Accounts | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 363s - Annual Return | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 21 August 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
| 363s - Annual Return | 30 December 1999 | |
| AA - Annual Accounts | 23 May 1999 | |
| 363s - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 02 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 17 September 1997 | |
| 363s - Annual Return | 10 November 1996 | |
| AA - Annual Accounts | 23 September 1996 | |
| 288 - N/A | 01 May 1996 | |
| 363s - Annual Return | 09 November 1995 | |
| AA - Annual Accounts | 18 September 1995 | |
| 288 - N/A | 20 April 1995 | |
| 288 - N/A | 05 January 1995 | |
| 288 - N/A | 05 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 03 November 1994 | |
| AA - Annual Accounts | 16 August 1994 | |
| 363s - Annual Return | 30 November 1993 | |
| AA - Annual Accounts | 20 September 1993 | |
| 363s - Annual Return | 26 November 1992 | |
| AA - Annual Accounts | 17 October 1992 | |
| 288 - N/A | 10 December 1991 | |
| 363a - Annual Return | 15 November 1991 | |
| AA - Annual Accounts | 05 November 1991 | |
| 288 - N/A | 10 July 1991 | |
| AA - Annual Accounts | 20 November 1990 | |
| 363 - Annual Return | 20 November 1990 | |
| AA - Annual Accounts | 28 September 1989 | |
| 363 - Annual Return | 20 September 1989 | |
| PUC 2 - N/A | 19 January 1989 | |
| RESOLUTIONS - N/A | 01 December 1988 | |
| RESOLUTIONS - N/A | 01 December 1988 | |
| 123 - Notice of increase in nominal capital | 01 December 1988 | |
| 288 - N/A | 21 November 1988 | |
| AA - Annual Accounts | 24 August 1988 | |
| 363 - Annual Return | 09 August 1988 | |
| AA - Annual Accounts | 16 November 1987 | |
| 363 - Annual Return | 03 November 1987 | |
| 363 - Annual Return | 17 October 1986 | |
| AA - Annual Accounts | 02 September 1986 | |
| 363 - Annual Return | 12 May 1986 | |
| CERTNM - Change of name certificate | 01 January 1972 | |
| NEWINC - New incorporation documents | 12 December 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 December 1979 | Fully Satisfied |
N/A |
| Legal charge | 02 April 1964 | Fully Satisfied |
N/A |
