About

Registered Number: 00677497
Date of Incorporation: 12/12/1960 (60 years and 10 months ago)
Company Status: Active
Registered Address: Normandy Lane, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB

 

Having been setup in 1960, Liebherr - Great Britain Ltd has its registered office in Biggleswade, it's status is listed as "Active". We don't currently know the number of employees at this business. The companies directors are listed as Webber, Claire Michelle, Everist, Richard James, Field, Bruce Robert, Lotz, Thomas, Wagishauser, Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 December 1979 Fully Satisfied

N/A

Legal charge 02 April 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.