BURG-WACHTER UK LIMITED
BRADFORD STERLING LOCKS LIMITED PHOENIX SECURITY PRODUCTS LIMITED

Hellopages » West Yorkshire » Bradford » BD5 8HW

Company number 02199096
Status Active
Incorporation Date 26 November 1987
Company Type Private Limited Company
Address UNIT 3 EUROCAM TECHNOLOGY PARK, CHASE WAY, BRADFORD, WEST YORKSHIRE, BD5 8HW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 12,500 . The most likely internet sites of BURG-WACHTER UK LIMITED are www.burgwachteruk.co.uk, and www.burg-wachter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Burg Wachter Uk Limited is a Private Limited Company. The company registration number is 02199096. Burg Wachter Uk Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Burg Wachter Uk Limited is Unit 3 Eurocam Technology Park Chase Way Bradford West Yorkshire Bd5 8hw. . ASHDOWN, Ben is a Secretary of the company. ATKINS, Reginald Charles is a Director of the company. FIELD, Andrew James is a Director of the company. LÜLING, Christopher Markus is a Director of the company. LÜLING, Dietmar Adalbert is a Director of the company. LÜLING, Harald Alfred is a Director of the company. Secretary HYMAN, Michael has been resigned. Secretary TETLEY, Derek has been resigned. Secretary WOMERSLEY, Robin Neil has been resigned. Director BROWN, Ian Christopher has been resigned. Director HYMAN, Michael has been resigned. Director KELLY, Anthony Paul has been resigned. Director STONE, Henry Stephen Neil has been resigned. Director STONE, Raymond has been resigned. Director TETLEY, Derek has been resigned. Director WOMERSLEY, Robin Neil has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
ASHDOWN, Ben
Appointed Date: 04 April 2013
Director
ATKINS, Reginald Charles
Appointed Date: 05 February 2006
63 years old
Director
FIELD, Andrew James
Appointed Date: 24 June 2015
48 years old
Director
LÜLING, Christopher Markus
Appointed Date: 28 February 2013
42 years old
Director
LÜLING, Dietmar Adalbert
Appointed Date: 28 February 2013
70 years old
Director
LÜLING, Harald Alfred
Appointed Date: 28 February 2013
67 years old

Resigned Directors

Secretary
HYMAN, Michael
Resigned: 04 January 2006
Appointed Date: 04 September 2000
Secretary
TETLEY, Derek
Resigned: 04 September 2000
Secretary
WOMERSLEY, Robin Neil
Resigned: 28 February 2013
Appointed Date: 04 January 2006
Director
BROWN, Ian Christopher
Resigned: 20 March 2015
Appointed Date: 22 November 2007
68 years old
Director
HYMAN, Michael
Resigned: 04 January 2006
Appointed Date: 04 December 1992
83 years old
Director
KELLY, Anthony Paul
Resigned: 24 June 2015
Appointed Date: 04 January 2006
67 years old
Director
STONE, Henry Stephen Neil
Resigned: 04 January 2006
Appointed Date: 19 September 1994
70 years old
Director
STONE, Raymond
Resigned: 11 May 1994
96 years old
Director
TETLEY, Derek
Resigned: 04 September 2000
91 years old
Director
WOMERSLEY, Robin Neil
Resigned: 28 February 2013
Appointed Date: 04 January 2006
54 years old

Persons With Significant Control

Mr Andrew James Field
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

BURG-WACHTER UK LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
24 May 2016
Accounts for a small company made up to 31 December 2015
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 12,500
01 Mar 2016
Company name changed sterling locks LIMITED\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
25 Jun 2015
Appointment of Mr Andrew James Field as a director on 24 June 2015
...
... and 92 more events
06 Dec 1988
Wd 22/11/88 ad 09/12/87--------- £ si 12498@1=12498 £ ic 2/12500
24 May 1988
Particulars of mortgage/charge
22 Jan 1988
Accounting reference date notified as 31/10
03 Dec 1987
Secretary resigned;new secretary appointed
26 Nov 1987
Incorporation

BURG-WACHTER UK LIMITED Charges

5 January 2006
Debenture
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…
11 May 1988
Fixed and floating charge
Delivered: 24 May 1988
Status: Satisfied on 21 December 2005
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on the undertaking and all…

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