HANS LINGL (U.K.) LIMITED
CONGLETON

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Company number 00824378
Status Active
Incorporation Date 22 October 1964
Company Type Private Limited Company
Address HANS LINGL (U.K.) LIMITED THIRD AVENUE, RADNOR PARK INDUSTRIAL ESTATE, CONGLETON, CHESHIRE, CW12 4UW
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners, 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Auditor's resignation. The most likely internet sites of HANS LINGL (U.K.) LIMITED are www.hanslingluk.co.uk, and www.hans-lingl-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. The distance to to Kidsgrove Rail Station is 5.9 miles; to Chelford Rail Station is 7.1 miles; to Prestbury Rail Station is 9.1 miles; to Knutsford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hans Lingl U K Limited is a Private Limited Company. The company registration number is 00824378. Hans Lingl U K Limited has been working since 22 October 1964. The present status of the company is Active. The registered address of Hans Lingl U K Limited is Hans Lingl U K Limited Third Avenue Radnor Park Industrial Estate Congleton Cheshire Cw12 4uw. . BRAUN, Bernd is a Director of the company. Secretary MOORE, Pamela May has been resigned. Secretary REUTTER, Werner Andreas has been resigned. Director APPEL, Frank has been resigned. Director APPEL, Klaus has been resigned. Director LINGL, Andreas has been resigned. Director LINGL, Hans has been resigned. Director LUTZENBERGER, Claudia has been resigned. Director MEACHAM, Adrian has been resigned. Director MOORE, Pamela May has been resigned. Director REUTTER, Werner Andreas has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Director
BRAUN, Bernd
Appointed Date: 18 December 2014
58 years old

Resigned Directors

Secretary
MOORE, Pamela May
Resigned: 31 December 2010
Appointed Date: 04 July 2006

Secretary
REUTTER, Werner Andreas
Resigned: 04 July 2006

Director
APPEL, Frank
Resigned: 01 January 2014
Appointed Date: 01 November 2006
57 years old

Director
APPEL, Klaus
Resigned: 01 November 2006
85 years old

Director
LINGL, Andreas
Resigned: 01 January 2014
Appointed Date: 01 November 2006
60 years old

Director
LINGL, Hans
Resigned: 01 November 2006
87 years old

Director
LUTZENBERGER, Claudia
Resigned: 18 December 2015
Appointed Date: 10 March 2014
56 years old

Director
MEACHAM, Adrian
Resigned: 18 December 2014
Appointed Date: 01 November 2006
55 years old

Director
MOORE, Pamela May
Resigned: 31 December 2010
Appointed Date: 08 May 2007
68 years old

Director
REUTTER, Werner Andreas
Resigned: 01 November 2006
82 years old

Persons With Significant Control

Mr Bernd Braun
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

HANS LINGL (U.K.) LIMITED Events

28 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
09 Mar 2016
Auditor's resignation
21 Dec 2015
Termination of appointment of Claudia Lutzenberger as a director on 18 December 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 15,000

...
... and 87 more events
23 Nov 1987
Full accounts made up to 31 December 1986

23 Nov 1987
Return made up to 14/10/87; full list of members

23 Oct 1986
Accounts for a medium company made up to 31 December 1985

23 Oct 1986
Return made up to 20/06/86; full list of members

22 Oct 1964
Incorporation

HANS LINGL (U.K.) LIMITED Charges

18 November 2010
Legal charge
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Hans Lingl Anlagenbau Und Verfahrenstechnik Gmbh & Co Kg
Description: Property registered under t/nos CH367182 and CH296393 and…
13 June 2001
Charge over deposit
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account no 10051139 with the bank…
1 October 1998
Charge over credit balances
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £256,370 together with interest accrued now or…
30 December 1994
Charge over credit balances
Delivered: 19 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £268,391 with interest to be held by the bank on acct/no…