HAHNEMÜHLE UK LTD
LONDON DIA-NIELSEN UK LIMITED

Hellopages » Greater London » Camden » WC2B 5DG

Company number 01937829
Status Active
Incorporation Date 9 August 1985
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, LONDON, WC2B 5DG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Norbert Klinke as a director on 5 January 2017; Appointment of Mr Jan Henrik Bernander as a director on 5 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HAHNEMÜHLE UK LTD are www.hahnemühleuk.co.uk, and www.hahnemühle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hahnemühle Uk Ltd is a Private Limited Company. The company registration number is 01937829. Hahnemühle Uk Ltd has been working since 09 August 1985. The present status of the company is Active. The registered address of Hahnemühle Uk Ltd is 16 Great Queen Street London Wc2b 5dg. . KAUFMAN, Andrew Charles is a Secretary of the company. BERNANDER, Jan Henrik is a Director of the company. Secretary DEUS, Horst has been resigned. Secretary KAUFMAN, Andrew Charles has been resigned. Secretary SMITH, Stephen Leslie has been resigned. Director ADOMAT, Jorg has been resigned. Director BUSCHKE, Horst has been resigned. Director DEUS, Horst has been resigned. Director KERSTING, Helen Frances has been resigned. Director KLINKE, Norbert has been resigned. Director ROHLOFF, Horst Jean Gerd has been resigned. Director SPECHT, Gerhard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KAUFMAN, Andrew Charles
Appointed Date: 01 September 1997
Director
BERNANDER, Jan Henrik
Appointed Date: 05 January 2017
57 years old

Resigned Directors

Secretary
DEUS, Horst
Resigned: 01 September 1997
Appointed Date: 31 March 1996
Secretary
KAUFMAN, Andrew Charles
Resigned: 10 December 1992
Secretary
SMITH, Stephen Leslie
Resigned: 31 March 1996
Appointed Date: 10 December 1992
Director
ADOMAT, Jorg
Resigned: 21 December 2009
Appointed Date: 01 January 2003
65 years old
Director
BUSCHKE, Horst
Resigned: 30 March 1993
92 years old
Director
DEUS, Horst
Resigned: 31 October 1998
77 years old
Director
KERSTING, Helen Frances
Resigned: 31 December 1995
91 years old
Director
KLINKE, Norbert
Resigned: 05 January 2017
Appointed Date: 01 January 1996
73 years old
Director
ROHLOFF, Horst Jean Gerd
Resigned: 20 October 1994
Appointed Date: 10 December 1992
91 years old
Director
SPECHT, Gerhard
Resigned: 31 December 2002
Appointed Date: 01 November 1998
71 years old

HAHNEMÜHLE UK LTD Events

13 Jan 2017
Termination of appointment of Norbert Klinke as a director on 5 January 2017
13 Jan 2017
Appointment of Mr Jan Henrik Bernander as a director on 5 January 2017
15 Aug 2016
Accounts for a small company made up to 31 December 2015
29 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 710,000
13 Mar 2016
Company name changed dia-nielsen uk LIMITED\certificate issued on 13/03/16
  • RES15 ‐ Change company name resolution on 2016-02-29
...
... and 101 more events
07 Mar 1989
Accounts for a small company made up to 31 December 1987
07 Mar 1989
Return made up to 18/01/88; full list of members
19 Oct 1987
Accounts for a small company made up to 31 December 1986
16 Sep 1987
Return made up to 18/01/87; change of members
09 Aug 1985
Incorporation

HAHNEMÜHLE UK LTD Charges

2 June 2010
Rent deposit deed
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Silfield Limited
Description: Interest in the account and the deposit.
20 December 2000
Debenture
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1998
Deed of charge over credit balances
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re dia-nielsen UK LTD business premium…
25 March 1998
Deed of charge over credit balances
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account number 53131022. the charge creates a fixed charge…
17 May 1994
Debenture
Delivered: 20 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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