HUTTENES-ALBERTUS U.K. LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Barnsley » S36 8ZP

Company number 01359479
Status Active
Incorporation Date 22 March 1978
Company Type Private Limited Company
Address UNIT 3 MARRTREE BUSINESS PARK KIRKWOOD CLOSE, OXSPRING, SHEFFIELD, S36 8ZP
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Auditor's resignation. The most likely internet sites of HUTTENES-ALBERTUS U.K. LIMITED are www.huttenesalbertusuk.co.uk, and www.huttenes-albertus-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Huttenes Albertus U K Limited is a Private Limited Company. The company registration number is 01359479. Huttenes Albertus U K Limited has been working since 22 March 1978. The present status of the company is Active. The registered address of Huttenes Albertus U K Limited is Unit 3 Marrtree Business Park Kirkwood Close Oxspring Sheffield S36 8zp. . BENTLEY, Richard John is a Secretary of the company. HORSTMANN, Martin Daniel is a Director of the company. POLLAKOWSKY, Lutz is a Director of the company. Secretary ALCOCK, David Barry has been resigned. Secretary ARMITAGE, David John has been resigned. Secretary GAVIN, Jennifer Ann has been resigned. Secretary KUNTZ, Dirk has been resigned. Secretary WARD, Susan Valerie has been resigned. Director ALDENHOFF, Friedrich Bernhard has been resigned. Director DE VRIES, Klaas Jan has been resigned. Director JONES, Roger Wyndham has been resigned. Director KUHLGATZ, Wilhelm has been resigned. Director PAMPEL, Klaus has been resigned. Director SCHRADER, Norbert has been resigned. Director SMITH, Michael Anthony has been resigned. Director STAPENHORST, Bernd has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
BENTLEY, Richard John
Appointed Date: 31 May 2007
Director
HORSTMANN, Martin Daniel
Appointed Date: 01 January 2013
62 years old
Director
POLLAKOWSKY, Lutz
Appointed Date: 31 December 2013
66 years old

Resigned Directors

Secretary
ALCOCK, David Barry
Resigned: 09 February 2005
Appointed Date: 22 April 2004
Secretary
ARMITAGE, David John
Resigned: 04 March 2002
Appointed Date: 01 February 2001
Secretary
GAVIN, Jennifer Ann
Resigned: 31 January 2001
Secretary
KUNTZ, Dirk
Resigned: 31 May 2007
Appointed Date: 09 February 2005
Secretary
WARD, Susan Valerie
Resigned: 20 April 2004
Appointed Date: 04 March 2002
Director
ALDENHOFF, Friedrich Bernhard
Resigned: 31 January 1995
Appointed Date: 12 February 1993
95 years old
Director
DE VRIES, Klaas Jan
Resigned: 31 December 2013
Appointed Date: 01 January 2013
63 years old
Director
JONES, Roger Wyndham
Resigned: 03 November 1992
92 years old
Director
KUHLGATZ, Wilhelm
Resigned: 31 December 2000
90 years old
Director
PAMPEL, Klaus
Resigned: 01 January 2013
Appointed Date: 01 December 1994
76 years old
Director
SCHRADER, Norbert
Resigned: 01 January 2013
Appointed Date: 01 January 2001
73 years old
Director
SMITH, Michael Anthony
Resigned: 18 November 1994
86 years old
Director
STAPENHORST, Bernd
Resigned: 13 April 2004
85 years old

Persons With Significant Control

Mr Richard John Bentley
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

HUTTENES-ALBERTUS U.K. LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
15 Oct 2015
Auditor's resignation
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 449,777
13 Jul 2015
Director's details changed for Martin Daniel Horstmann on 13 July 2015
...
... and 131 more events
05 Jun 1982
Accounts made up to 31 December 1981
31 Jul 1981
Accounts made up to 31 December 1980
07 Feb 1981
Accounts made up to 31 December 1981
22 Mar 1978
Incorporation
21 Mar 1978
Accounts made up to 31 December 1978

HUTTENES-ALBERTUS U.K. LIMITED Charges

21 March 1997
Charge over shares
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Huttenes Albertus Chemische Werke Gmbh
Description: 125 ordinary shares of £1 each in tilcon-huttenesalbrtus…
2 March 1990
Legal charge
Delivered: 13 March 1990
Status: Satisfied on 9 July 2008
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the east of pedmore road dudley…
31 July 1989
Debenture
Delivered: 9 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1989
Legal charge
Delivered: 9 August 1989
Status: Satisfied on 2 June 1990
Persons entitled: Barclays Bank PLC
Description: Land & buildings east of pedmore road, dudley, w mids. T/n…

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