STAHL UK LIMITED
LOUGHBOROUGH ZSC SPECIALTY CHEMICALS (STAHL UK) LIMITED

Hellopages » Leicestershire » Charnwood » LE12 7YZ

Company number 03784458
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address C/O THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7YZ
Home Country United Kingdom
Nature of Business 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 101 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of STAHL UK LIMITED are www.stahluk.co.uk, and www.stahl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Stahl Uk Limited is a Private Limited Company. The company registration number is 03784458. Stahl Uk Limited has been working since 03 June 1999. The present status of the company is Active. The registered address of Stahl Uk Limited is C O The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7yz. . DAAMEN, Christiaan Johannes Maria is a Director of the company. Secretary BIENFAIT, Jacques Louis has been resigned. Secretary BRUINTJES, Natasja has been resigned. Secretary CREE, Andrew Peter has been resigned. Secretary DOWIE, Neil has been resigned. Secretary NICHOLSON, Derrick Alan has been resigned. Secretary VAN ZUTPHEN, Ingmar Benjamin has been resigned. Secretary VERKERK, Raymond Frederik Alfons, Lawyer has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BRYAN, Nicholas Martin has been resigned. Director GREENSMITH, David Charles has been resigned. Director LANGMUIR, Hugh Macgillivray has been resigned. Director NICHOLSON, Derrick Alan has been resigned. Director POLICKY, Frantisek Stanislav has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director SCUDAMORE, Jeremy Paul has been resigned. Director VAN GASTEL, Jacobus Adrianus Maria has been resigned. Director VASKOVICH, Michael Wilhelm has been resigned. Director VASKOVICH, Wilhelm Hans Stefan Karl has been resigned. Director WALSHAM, Richard has been resigned. Director WARNER, Richard Taylor has been resigned. The company operates in "Tanning and dressing of leather; dressing and dyeing of fur".


Current Directors

Director
DAAMEN, Christiaan Johannes Maria
Appointed Date: 08 February 2008
67 years old

Resigned Directors

Secretary
BIENFAIT, Jacques Louis
Resigned: 31 October 2007
Appointed Date: 01 April 2007
Secretary
BRUINTJES, Natasja
Resigned: 01 April 2007
Appointed Date: 01 November 2004
Secretary
CREE, Andrew Peter
Resigned: 03 August 2000
Appointed Date: 01 November 1999
Secretary
DOWIE, Neil
Resigned: 12 July 2002
Appointed Date: 03 August 2000
Secretary
NICHOLSON, Derrick Alan
Resigned: 31 October 1999
Appointed Date: 04 July 1999
Secretary
VAN ZUTPHEN, Ingmar Benjamin
Resigned: 01 April 2013
Appointed Date: 31 October 2007
Secretary
VERKERK, Raymond Frederik Alfons, Lawyer
Resigned: 01 April 2008
Appointed Date: 12 July 2002
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 04 July 1999
Appointed Date: 03 June 1999
Director
BRYAN, Nicholas Martin
Resigned: 13 July 1999
Appointed Date: 03 June 1999
72 years old
Director
GREENSMITH, David Charles
Resigned: 16 January 2002
Appointed Date: 23 June 1999
72 years old
Director
LANGMUIR, Hugh Macgillivray
Resigned: 13 July 1999
Appointed Date: 03 June 1999
70 years old
Director
NICHOLSON, Derrick Alan
Resigned: 16 January 2002
Appointed Date: 23 June 1999
75 years old
Director
POLICKY, Frantisek Stanislav
Resigned: 01 January 2007
Appointed Date: 31 August 2002
82 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 13 July 1999
Appointed Date: 15 June 1999
68 years old
Director
SCUDAMORE, Jeremy Paul
Resigned: 16 January 2002
Appointed Date: 23 June 1999
78 years old
Director
VAN GASTEL, Jacobus Adrianus Maria
Resigned: 01 May 2009
Appointed Date: 01 January 2007
61 years old
Director
VASKOVICH, Michael Wilhelm
Resigned: 08 February 2008
Appointed Date: 01 January 2004
62 years old
Director
VASKOVICH, Wilhelm Hans Stefan Karl
Resigned: 01 January 2004
Appointed Date: 13 July 1999
86 years old
Director
WALSHAM, Richard
Resigned: 01 July 2008
Appointed Date: 31 August 2002
77 years old
Director
WARNER, Richard Taylor
Resigned: 13 July 1999
Appointed Date: 03 June 1999
67 years old

STAHL UK LIMITED Events

07 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 101
24 May 2016
Full accounts made up to 31 December 2015
12 Aug 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 101
11 Sep 2014
Full accounts made up to 31 December 2013
...
... and 81 more events
07 Jul 1999
Registered office changed on 07/07/99 from: royal london house 22/25 finsbury square london EC2A 1DS
07 Jul 1999
Secretary resigned
01 Jul 1999
Company name changed zsc specialty chemicals (stahl u k) LIMITED\certificate issued on 01/07/99
29 Jun 1999
New director appointed
03 Jun 1999
Incorporation

STAHL UK LIMITED Charges

30 June 1999
A composite guarantee and debenture between inter alia avecia investments limited (formerly zsc specialty chemicals group limited (the parent) avecia corporation limited (formerly zsc speciality chemicals corporation limited) avecia overseas holdings limited (formerly zsc speciaty chemicals overseas limited) the company and certain other of the parents subsidiaries
Delivered: 20 July 1999
Status: Satisfied on 22 May 2002
Persons entitled: Chase Manhattan International Limited Acting as Security Trustee for the Secured Partiespursuant to the Facilities Agreement
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

STAHL MEMORIAL LIMITED STAHL TECHNIK LIMITED STAHLBARON LTD STAHLBARON.BERLIN LTD. STAHLBAU LTD STAHLBERG AGRARSERVICE LIMITED STAHLDUST LIMITED