DEMATIC LIMITED
BANBURY DMRK UK LIMITED

Hellopages » Oxfordshire » Cherwell » OX17 3SN

Company number 05856366
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address BANBURY BUSINESS PARK TRINITY WAY, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3SN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 30990 - Manufacture of other transport equipment n.e.c., 33200 - Installation of industrial machinery and equipment, 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 058563660011 in full; Satisfaction of charge 058563660010 in full. The most likely internet sites of DEMATIC LIMITED are www.dematic.co.uk, and www.dematic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Banbury Rail Station is 3.7 miles; to Tackley Rail Station is 9.1 miles; to Bicester North Rail Station is 9.6 miles; to Bicester Town Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dematic Limited is a Private Limited Company. The company registration number is 05856366. Dematic Limited has been working since 23 June 2006. The present status of the company is Active. The registered address of Dematic Limited is Banbury Business Park Trinity Way Adderbury Banbury Oxfordshire Ox17 3sn. . STERNBERG OSBORNE, Robyn Ann is a Secretary of the company. BUSBY, Amy Elizabeth is a Director of the company. STERNBERG OSBORNE, Robyn Ann is a Director of the company. Secretary ELKINS, Timothy Charles has been resigned. Secretary FRANKFELT, Lars Erik has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BORGHOFF, Thomas, Doctor has been resigned. Director BROCKLEHURST, Donald has been resigned. Director BUCKLEY, Antony William has been resigned. Director FRANKFELT, Lars Erik has been resigned. Director GLEDHILL, David Ryan has been resigned. Director GONZALEZ, Michael Lee has been resigned. Director HENRIKSSON, Ulf Clemens Ingemar has been resigned. Director ISAKSEN, Roar has been resigned. Director JILLA, Rustom has been resigned. Director KLOSS, Hubert has been resigned. Director KOLBE, Clemens Manfred, Dr has been resigned. Director LOTTNER, Johann has been resigned. Director MAI, Claus has been resigned. Director MESINOGLU, Ahmet has been resigned. Director MICHELBERGER, Knut Jurgen has been resigned. Director PRESSL, Helmut Josef, Dr has been resigned. Director SILL, Wilfried Gunter Joachim has been resigned. Director STAAF, Ralf Alfred has been resigned. Director WINFIELD, Chris has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
STERNBERG OSBORNE, Robyn Ann
Appointed Date: 23 February 2009
Director
BUSBY, Amy Elizabeth
Appointed Date: 02 October 2013
45 years old
Director
STERNBERG OSBORNE, Robyn Ann
Appointed Date: 20 March 2015
45 years old

Resigned Directors

Secretary
ELKINS, Timothy Charles
Resigned: 23 February 2009
Appointed Date: 01 September 2006
Secretary
FRANKFELT, Lars Erik
Resigned: 01 September 2006
Appointed Date: 23 June 2006
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006
Director
BORGHOFF, Thomas, Doctor
Resigned: 01 January 2008
Appointed Date: 01 September 2006
58 years old
Director
BROCKLEHURST, Donald
Resigned: 16 February 2015
Appointed Date: 01 January 2010
68 years old
Director
BUCKLEY, Antony William
Resigned: 15 November 2010
Appointed Date: 01 January 2008
63 years old
Director
FRANKFELT, Lars Erik
Resigned: 01 September 2006
Appointed Date: 23 June 2006
69 years old
Director
GLEDHILL, David Ryan
Resigned: 01 November 2016
Appointed Date: 19 October 2016
53 years old
Director
GONZALEZ, Michael Lee
Resigned: 01 September 2011
Appointed Date: 09 March 2011
70 years old
Director
HENRIKSSON, Ulf Clemens Ingemar
Resigned: 14 August 2013
Appointed Date: 01 May 2013
62 years old
Director
ISAKSEN, Roar
Resigned: 24 January 2013
Appointed Date: 01 September 2011
71 years old
Director
JILLA, Rustom
Resigned: 11 July 2013
Appointed Date: 01 May 2013
64 years old
Director
KLOSS, Hubert
Resigned: 15 May 2013
Appointed Date: 01 September 2011
64 years old
Director
KOLBE, Clemens Manfred, Dr
Resigned: 18 December 2009
Appointed Date: 01 December 2007
64 years old
Director
LOTTNER, Johann
Resigned: 01 December 2007
Appointed Date: 01 September 2006
76 years old
Director
MAI, Claus
Resigned: 09 March 2011
Appointed Date: 05 February 2009
60 years old
Director
MESINOGLU, Ahmet
Resigned: 01 September 2006
Appointed Date: 23 June 2006
49 years old
Director
MICHELBERGER, Knut Jurgen
Resigned: 01 May 2013
Appointed Date: 09 March 2011
77 years old
Director
PRESSL, Helmut Josef, Dr
Resigned: 28 October 2008
Appointed Date: 01 September 2006
62 years old
Director
SILL, Wilfried Gunter Joachim
Resigned: 20 March 2015
Appointed Date: 15 May 2013
72 years old
Director
STAAF, Ralf Alfred
Resigned: 01 October 2013
Appointed Date: 15 May 2013
45 years old
Director
WINFIELD, Chris
Resigned: 31 August 2009
Appointed Date: 01 September 2006
65 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006

DEMATIC LIMITED Events

13 Dec 2016
Satisfaction of charge 6 in full
12 Dec 2016
Satisfaction of charge 058563660011 in full
12 Dec 2016
Satisfaction of charge 058563660010 in full
12 Dec 2016
Satisfaction of charge 058563660009 in full
12 Dec 2016
Satisfaction of charge 058563660012 in full
...
... and 102 more events
21 Sep 2006
Accounting reference date extended from 30/06/07 to 30/09/07
01 Sep 2006
Company name changed dmrk uk LIMITED\certificate issued on 01/09/06
11 Jul 2006
New director appointed
11 Jul 2006
New secretary appointed;new director appointed
23 Jun 2006
Incorporation

DEMATIC LIMITED Charges

8 June 2016
Charge code 0585 6366 0012
Delivered: 16 June 2016
Status: Satisfied on 12 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge.
8 June 2016
Charge code 0585 6366 0011
Delivered: 16 June 2016
Status: Satisfied on 12 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
18 March 2016
Charge code 0585 6366 0010
Delivered: 24 March 2016
Status: Satisfied on 12 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
11 March 2015
Charge code 0585 6366 0009
Delivered: 19 March 2015
Status: Satisfied on 12 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
12 February 2015
Charge code 0585 6366 0008
Delivered: 23 February 2015
Status: Satisfied on 12 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch (Collateral Agent)
Description: Contains fixed charge.
12 February 2015
Charge code 0585 6366 0007
Delivered: 23 February 2015
Status: Satisfied on 12 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch (Collateral Agent)
Description: Contains fixed charge.
28 December 2012
Debenture
Delivered: 10 January 2013
Status: Satisfied on 13 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Fixed and floating charge over the undertaking and all…
28 April 2011
Account pledge agreement executed outside the united kingdom over property situated there
Delivered: 19 May 2011
Status: Satisfied on 8 January 2013
Persons entitled: J.P.Morgan Europe Limited
Description: A pledge over all present and future credit balances…
28 April 2011
Account pledge agreement
Delivered: 13 May 2011
Status: Satisfied on 8 January 2013
Persons entitled: J.P. Morgan Europe Limited
Description: A pledge over all present and future credit balances…
28 April 2011
Pledge agreement
Delivered: 11 May 2011
Status: Satisfied on 8 January 2013
Persons entitled: J.P. Morgan Europe Limited
Description: The right, title and interest in the initial pledged stock;…
28 April 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied on 8 January 2013
Persons entitled: J.P. Morgan Europe Limited
Description: Fixed and floating charge over the undertaking and all…
25 July 2007
Rent deposit deed
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Hampshire County Council
Description: £18,943.38.

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