BOLLEGRAAF U.K. LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1RE

Company number 02377785
Status Active
Incorporation Date 2 May 1989
Company Type Private Limited Company
Address UNIT 6, KIMBERLEY WAY, RUGELEY, STAFFORDSHIRE, WS15 1RE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Edmund Ewald Bernhard Tenfelde as a director on 16 July 2016. The most likely internet sites of BOLLEGRAAF U.K. LIMITED are www.bollegraafuk.co.uk, and www.bollegraaf-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Lichfield Trent Valley Rail Station is 6.7 miles; to Bloxwich North Rail Station is 9 miles; to Bloxwich Rail Station is 9.4 miles; to Blake Street Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bollegraaf U K Limited is a Private Limited Company. The company registration number is 02377785. Bollegraaf U K Limited has been working since 02 May 1989. The present status of the company is Active. The registered address of Bollegraaf U K Limited is Unit 6 Kimberley Way Rugeley Staffordshire Ws15 1re. . FIELDHOUSE, Helen Marguerite is a Secretary of the company. TENFELDE, Edmund Ewald Bernhard is a Director of the company. Secretary DAWTREY, Catherine has been resigned. Secretary MEIBOS, Bertine has been resigned. Secretary SCHUTHOF, Hendrik Jan Pieter has been resigned. Secretary TIERNEY, Gregory Simon Roger has been resigned. Director BOLLEGRAAF, Heiman Salle has been resigned. Director BOLLEGRAAF, Heiman Salle has been resigned. Director HILVERDA, Wijtze has been resigned. Director MEIBOS, Bertine has been resigned. Director NICHOLLS, David has been resigned. Director TIERNEY, Gregory Simon Roger has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
FIELDHOUSE, Helen Marguerite
Appointed Date: 01 September 2005
Director
TENFELDE, Edmund Ewald Bernhard
Appointed Date: 16 July 2016
71 years old

Resigned Directors

Secretary
DAWTREY, Catherine
Resigned: 27 April 2000
Secretary
MEIBOS, Bertine
Resigned: 01 February 2001
Appointed Date: 27 April 2000
Secretary
SCHUTHOF, Hendrik Jan Pieter
Resigned: 28 February 1992
Secretary
TIERNEY, Gregory Simon Roger
Resigned: 01 September 2005
Appointed Date: 01 February 2001
Director
BOLLEGRAAF, Heiman Salle
Resigned: 12 July 2016
Appointed Date: 01 September 2005
70 years old
Director
BOLLEGRAAF, Heiman Salle
Resigned: 01 February 2001
70 years old
Director
HILVERDA, Wijtze
Resigned: 23 May 2008
Appointed Date: 09 May 2008
72 years old
Director
MEIBOS, Bertine
Resigned: 28 February 2006
Appointed Date: 01 February 2001
57 years old
Director
NICHOLLS, David
Resigned: 27 April 2000
79 years old
Director
TIERNEY, Gregory Simon Roger
Resigned: 01 September 2005
Appointed Date: 01 February 2001
66 years old

BOLLEGRAAF U.K. LIMITED Events

28 Apr 2017
Confirmation statement made on 17 April 2017 with updates
30 Aug 2016
Accounts for a small company made up to 31 December 2015
19 Jul 2016
Appointment of Mr Edmund Ewald Bernhard Tenfelde as a director on 16 July 2016
19 Jul 2016
Termination of appointment of Heiman Salle Bollegraaf as a director on 12 July 2016
22 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
...
... and 84 more events
10 Mar 1992
Secretary resigned;new secretary appointed
01 Nov 1991
Resolutions
  • SRES13 ‐ Special resolution
01 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1989
Accounting reference date notified as 31/12
02 May 1989
Incorporation

BOLLEGRAAF U.K. LIMITED Charges

22 June 1998
Debenture
Delivered: 25 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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