KARL MAYER TEXTILE MACHINERY LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE12 9HT

Company number 00950132
Status Active
Incorporation Date 18 March 1969
Company Type Private Limited Company
Address KINGS ROAD, SHEPSHED LOUGHBOROUGH, LEICESTERSHIRE, LE12 9HT
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Auditor's resignation; Audit exemption statement of guarantee by parent company for period ending 31/12/16. The most likely internet sites of KARL MAYER TEXTILE MACHINERY LIMITED are www.karlmayertextilemachinery.co.uk, and www.karl-mayer-textile-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. The distance to to East Midlands Parkway Rail Station is 7 miles; to Long Eaton Rail Station is 8.4 miles; to Attenborough Rail Station is 10.2 miles; to Spondon Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karl Mayer Textile Machinery Limited is a Private Limited Company. The company registration number is 00950132. Karl Mayer Textile Machinery Limited has been working since 18 March 1969. The present status of the company is Active. The registered address of Karl Mayer Textile Machinery Limited is Kings Road Shepshed Loughborough Leicestershire Le12 9ht. . PRIESTLEY, Keith is a Secretary of the company. GARRITY, Alan is a Director of the company. GERTNER, Arno Karl-Heinz is a Director of the company. PRESSL, Helmut Josef, Dr is a Director of the company. PRIESTLEY, Keith is a Director of the company. Secretary SMITH, John Meynell has been resigned. Director HOOIMEIJER, Anthony has been resigned. Director LEHNER, Gerhard Horst has been resigned. Director LEHNER, Hans Martin has been resigned. Director MAYER, Fritz Peter has been resigned. Director MAYER, Ingo has been resigned. Director MAYER, Karl has been resigned. Director MAYER, Ulrich has been resigned. Director PRILLMANN, Martin, Dr. has been resigned. Director SMITH, Adrian Mark has been resigned. Director SMITH, John Meynell has been resigned. Director YEABSLEY, Matthew Henry has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
PRIESTLEY, Keith
Appointed Date: 31 July 2008
Director
GARRITY, Alan
Appointed Date: 08 January 2003
59 years old
Director
GERTNER, Arno Karl-Heinz
Appointed Date: 01 July 2013
57 years old
Director
PRESSL, Helmut Josef, Dr
Appointed Date: 09 March 2009
62 years old
Director
PRIESTLEY, Keith
Appointed Date: 08 January 2003
64 years old

Resigned Directors

Secretary
SMITH, John Meynell
Resigned: 31 July 2008
Director
HOOIMEIJER, Anthony
Resigned: 10 June 2015
Appointed Date: 01 May 2008
74 years old
Director
LEHNER, Gerhard Horst
Resigned: 01 January 2002
83 years old
Director
LEHNER, Hans Martin
Resigned: 01 January 1995
93 years old
Director
MAYER, Fritz Peter
Resigned: 30 June 2013
Appointed Date: 01 January 1995
77 years old
Director
MAYER, Ingo
Resigned: 05 December 2006
Appointed Date: 01 January 1995
80 years old
Director
MAYER, Karl
Resigned: 01 February 1995
118 years old
Director
MAYER, Ulrich
Resigned: 30 June 2007
Appointed Date: 01 January 1995
83 years old
Director
PRILLMANN, Martin, Dr.
Resigned: 27 June 2008
Appointed Date: 05 December 2007
59 years old
Director
SMITH, Adrian Mark
Resigned: 01 October 2015
Appointed Date: 01 January 2014
61 years old
Director
SMITH, John Meynell
Resigned: 01 August 2008
88 years old
Director
YEABSLEY, Matthew Henry
Resigned: 05 January 2012
Appointed Date: 08 January 2003
55 years old

Persons With Significant Control

Karl Mayer Holding Gmbh & Co Kg
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

KARL MAYER TEXTILE MACHINERY LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
06 Jan 2017
Auditor's resignation
10 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/16
27 May 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 40,000
...
... and 93 more events
20 Jul 1987
Return made up to 03/06/87; full list of members
03 Oct 1986
Full accounts made up to 31 December 1985
03 Oct 1986
Return made up to 24/06/86; full list of members
08 Nov 1976
Company name changed\certificate issued on 08/11/76
18 Mar 1969
Certificate of incorporation

KARL MAYER TEXTILE MACHINERY LIMITED Charges

25 March 2014
Charge code 0095 0132 0002
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
12 June 2008
Charge of deposit
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of €975,000 credited to account…

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