SAUERESSIG LIMITED
BRISTOL APEX CYLINDERS LIMITED KEATING GRAVURE (BRISTOL) LIMITED

Hellopages » Bristol » Bristol, City of » BS14 9BZ

Company number 02598501
Status Active
Incorporation Date 5 April 1991
Company Type Private Limited Company
Address 405 CENTRAL PARK PETHERTON ROAD, HENGROVE, BRISTOL, BS14 9BZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 ; Company name changed apex cylinders LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17 . The most likely internet sites of SAUERESSIG LIMITED are www.saueressig.co.uk, and www.saueressig.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Keynsham Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Parkway Rail Station is 6.4 miles; to Avonmouth Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saueressig Limited is a Private Limited Company. The company registration number is 02598501. Saueressig Limited has been working since 05 April 1991. The present status of the company is Active. The registered address of Saueressig Limited is 405 Central Park Petherton Road Hengrove Bristol Bs14 9bz. . BENDALL, Allan Stuart is a Director of the company. GILMOUR, John Wayne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GILMOUR, John Wayne has been resigned. Secretary GILMOUR, John Wayne has been resigned. Secretary GILMOUR, Robyn Lois Graham has been resigned. Secretary KEATING, Michael has been resigned. Secretary ROWSELL, Andrew James has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director KEATING, Michael has been resigned. Director LOVELL, Brian Roger has been resigned. Director ROWSELL, Andrew James has been resigned. Director SAUERESSIG, Joerg Christian has been resigned. Director SAUERESSIG, Kilian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BENDALL, Allan Stuart
Appointed Date: 14 January 2002
54 years old
Director
GILMOUR, John Wayne
Appointed Date: 05 April 1991
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 April 1991
Appointed Date: 05 April 1991
Secretary
GILMOUR, John Wayne
Resigned: 22 March 2006
Appointed Date: 16 September 2003
Secretary
GILMOUR, John Wayne
Resigned: 14 January 2002
Appointed Date: 01 August 1997
Secretary
GILMOUR, Robyn Lois Graham
Resigned: 01 August 1997
Appointed Date: 01 August 1991
Secretary
KEATING, Michael
Resigned: 01 August 1991
Appointed Date: 05 April 1991
Secretary
ROWSELL, Andrew James
Resigned: 16 September 2003
Appointed Date: 14 January 2002
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 April 2010
Appointed Date: 22 March 2006
Director
KEATING, Michael
Resigned: 18 March 2002
Appointed Date: 01 August 1997
83 years old
Director
LOVELL, Brian Roger
Resigned: 14 January 2002
Appointed Date: 01 August 1997
80 years old
Director
ROWSELL, Andrew James
Resigned: 16 September 2003
Appointed Date: 14 January 2002
56 years old
Director
SAUERESSIG, Joerg Christian
Resigned: 01 January 2003
Appointed Date: 01 August 1997
62 years old
Director
SAUERESSIG, Kilian
Resigned: 01 June 2010
Appointed Date: 01 January 2003
56 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 April 1991
Appointed Date: 05 April 1991

SAUERESSIG LIMITED Events

26 Jun 2016
Full accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
20 Jul 2015
Company name changed apex cylinders LIMITED\certificate issued on 20/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-17
29 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
13 Feb 2015
Full accounts made up to 30 September 2014
...
... and 120 more events
22 May 1991
Accounting reference date notified as 31/03
24 Apr 1991
Registered office changed on 24/04/91 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER
24 Apr 1991
Secretary resigned;new secretary appointed
24 Apr 1991
Secretary resigned;new secretary appointed
05 Apr 1991
Incorporation

SAUERESSIG LIMITED Charges

28 February 2007
Debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2005
Floating charge
Delivered: 16 September 2005
Status: Satisfied on 17 September 2012
Persons entitled: State Securities PLC
Description: All assets and undertaking of the company.
14 September 2005
Supplemental chattel mortgage
Delivered: 16 September 2005
Status: Satisfied on 17 September 2012
Persons entitled: State Securities PLC
Description: All of its right, title and interest in the non vesting…
26 July 2005
Debenture (all assets)
Delivered: 2 August 2005
Status: Satisfied on 30 January 2009
Persons entitled: Ultimate Finance Limited
Description: By way of fixed charge the f/h and l/h property and all…
25 July 2003
Legal charge
Delivered: 1 August 2003
Status: Satisfied on 17 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 608 central park petherton road hengrove bristol.
3 December 1999
Legal mortgage
Delivered: 7 December 1999
Status: Satisfied on 17 September 2012
Persons entitled: Bank of Wales PLC
Description: By way of legal mortgage units 405 and 404 and loading bay…
1 February 1999
Chattel mortgage
Delivered: 5 February 1999
Status: Satisfied on 17 September 2012
Persons entitled: Lombard North Central PLC
Description: New datwylen sk-SF1000 automater cylinder no 059.
9 October 1998
Mortgage of life policy
Delivered: 15 October 1998
Status: Satisfied on 17 September 2012
Persons entitled: Bank of Wales PLC
Description: By way of assignment the policy of assurance dated 1 march…
9 October 1998
Mortgage of life policy
Delivered: 15 October 1998
Status: Satisfied on 17 September 2012
Persons entitled: Bank of Wales PLC
Description: By way of assignment the policy of assurance dated 5 march…
9 October 1998
Legal mortgage
Delivered: 15 October 1998
Status: Satisfied on 17 September 2012
Persons entitled: Bank of Wales PLC
Description: 501 fifth ave,central park,hengrove,bristol; t/no av…
13 July 1998
Debenture
Delivered: 15 July 1998
Status: Satisfied on 12 May 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1997
Fixed equitable charge
Delivered: 4 September 1997
Status: Satisfied on 30 January 2009
Persons entitled: Venture Factors PLC
Description: By way of fixed equitable charge all debts the subject of…

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