DEUTZ UK LTD
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 7FQ

Company number 00508419
Status Active
Incorporation Date 30 May 1952
Company Type Private Limited Company
Address DEUTZ HOUSE WILLOW PARK, BURDOCK CLOSE, CANNOCK, STAFFORDSHIRE, WS11 7FQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 50,000 . The most likely internet sites of DEUTZ UK LTD are www.deutzuk.co.uk, and www.deutz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and six months. The distance to to Rugeley Town Rail Station is 4.8 miles; to Bloxwich North Rail Station is 5 miles; to Bloxwich Rail Station is 5.5 miles; to Rugeley Trent Valley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deutz Uk Ltd is a Private Limited Company. The company registration number is 00508419. Deutz Uk Ltd has been working since 30 May 1952. The present status of the company is Active. The registered address of Deutz Uk Ltd is Deutz House Willow Park Burdock Close Cannock Staffordshire Ws11 7fq. . ALLITT, David John is a Secretary of the company. DIDERICH, Georg is a Director of the company. Secretary COCMAN, Jan has been resigned. Secretary MORRISSEY, Gerald has been resigned. Secretary NUGENT, Michael has been resigned. Secretary OLIVER, Anthony William has been resigned. Secretary RAYAPPU, Gerard Majella has been resigned. Director BEIER, Detlev has been resigned. Director BELL, Robert Ian has been resigned. Director BRENKE, Michael, Dr has been resigned. Director EDELMANN, Klaus has been resigned. Director GERSTNER, Joseph has been resigned. Director GRAUP, Friedrich-Carl has been resigned. Director KLINGER, Klaus Ulrich has been resigned. Director KLINGER, Klaus-Ulrich has been resigned. Director MANN, Robert Thomas has been resigned. Director MCQUILLAN, Andrew has been resigned. Director MEYER, Helmut has been resigned. Director NEILSON, Raymond Kennedy has been resigned. Director PETER, Manfred has been resigned. Director RAYAPPU, Gerard Majella has been resigned. Director RIESE, Klaus Guido has been resigned. Director RISKE, Gordon has been resigned. Director SCHULTE, Stefan, Dr has been resigned. Director SCHULZE, Juergen Helmut has been resigned. Director STAEDTLER, Alexander has been resigned. Director VAN DER TUUK, Thorsten has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
ALLITT, David John
Appointed Date: 16 January 2008
Director
DIDERICH, Georg
Appointed Date: 01 January 2015
60 years old

Resigned Directors

Secretary
COCMAN, Jan
Resigned: 30 November 2005
Appointed Date: 22 July 2005
Secretary
MORRISSEY, Gerald
Resigned: 21 July 2005
Appointed Date: 01 August 2001
Secretary
NUGENT, Michael
Resigned: 16 January 2008
Appointed Date: 26 February 2007
Secretary
OLIVER, Anthony William
Resigned: 31 January 2007
Appointed Date: 01 December 2005
Secretary
RAYAPPU, Gerard Majella
Resigned: 07 August 2001
Director
BEIER, Detlev
Resigned: 20 February 2003
Appointed Date: 01 April 2001
66 years old
Director
BELL, Robert Ian
Resigned: 19 January 2005
Appointed Date: 01 August 2001
75 years old
Director
BRENKE, Michael, Dr
Resigned: 26 September 2003
Appointed Date: 01 April 2001
79 years old
Director
EDELMANN, Klaus
Resigned: 01 April 2001
Appointed Date: 08 February 1996
82 years old
Director
GERSTNER, Joseph
Resigned: 16 March 1993
77 years old
Director
GRAUP, Friedrich-Carl
Resigned: 30 June 1994
Appointed Date: 20 May 1992
87 years old
Director
KLINGER, Klaus Ulrich
Resigned: 30 June 2008
Appointed Date: 01 March 2005
70 years old
Director
KLINGER, Klaus-Ulrich
Resigned: 27 January 2005
Appointed Date: 17 May 2004
70 years old
Director
MANN, Robert Thomas
Resigned: 01 January 2015
Appointed Date: 22 September 2009
69 years old
Director
MCQUILLAN, Andrew
Resigned: 30 September 1999
77 years old
Director
MEYER, Helmut
Resigned: 16 January 2008
Appointed Date: 27 January 2005
76 years old
Director
NEILSON, Raymond Kennedy
Resigned: 18 March 2002
Appointed Date: 03 August 2000
59 years old
Director
PETER, Manfred
Resigned: 27 January 2005
Appointed Date: 01 April 2001
76 years old
Director
RAYAPPU, Gerard Majella
Resigned: 07 August 2001
72 years old
Director
RIESE, Klaus Guido
Resigned: 27 January 2005
Appointed Date: 01 April 2003
62 years old
Director
RISKE, Gordon
Resigned: 30 September 2007
Appointed Date: 27 January 2005
68 years old
Director
SCHULTE, Stefan, Dr
Resigned: 01 April 2003
Appointed Date: 01 April 2001
65 years old
Director
SCHULZE, Juergen Helmut
Resigned: 08 February 1996
Appointed Date: 20 May 1992
86 years old
Director
STAEDTLER, Alexander
Resigned: 16 January 2008
Appointed Date: 27 January 2005
68 years old
Director
VAN DER TUUK, Thorsten
Resigned: 29 May 2010
Appointed Date: 01 April 2001
69 years old

Persons With Significant Control

Deutz Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEUTZ UK LTD Events

04 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 50,000
29 Sep 2015
Full accounts made up to 31 December 2014
11 Jan 2015
Appointment of Mr Georg Diderich as a director on 1 January 2015
...
... and 129 more events
21 Sep 1987
Return made up to 10/07/87; full list of members
15 Oct 1986
Group of companies' accounts made up to 31 December 1985
15 Oct 1986
Return made up to 25/07/86; full list of members
15 Oct 1986
Secretary resigned;new secretary appointed
30 May 1952
Incorporation

DEUTZ UK LTD Charges

20 December 2000
Assignment and charge of sub-leasing agreements
Delivered: 22 December 2000
Status: Satisfied on 18 April 2007
Persons entitled: Barclays Bank PLC
Description: All the rights title and interest of the company in sub…
15 March 1999
Mortgage debenture
Delivered: 19 March 1999
Status: Satisfied on 3 November 2005
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
4 August 1998
Charge of deposit
Delivered: 14 August 1998
Status: Satisfied on 18 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The initial deposit of $254,984.89 credited to the account…
8 June 1956
Mortgage
Delivered: 15 June 1956
Status: Satisfied on 18 April 2007
Persons entitled: Fourth City Building Society
Description: Freehold land and building house no 2 the grange, wimbledon…

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