PUTZMEISTER LIMITED
SHEEPBRIDGE CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9QB

Company number 01020871
Status Active
Incorporation Date 13 August 1971
Company Type Private Limited Company
Address CARRWOOD ROAD, CHESTERFIELD TRADING ESTATE, SHEEPBRIDGE CHESTERFIELD, DERBYSHIRE, S41 9QB
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Appointment of Mr Markus Hofheinz as a director on 1 July 2016. The most likely internet sites of PUTZMEISTER LIMITED are www.putzmeister.co.uk, and www.putzmeister.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Putzmeister Limited is a Private Limited Company. The company registration number is 01020871. Putzmeister Limited has been working since 13 August 1971. The present status of the company is Active. The registered address of Putzmeister Limited is Carrwood Road Chesterfield Trading Estate Sheepbridge Chesterfield Derbyshire S41 9qb. . BLETSO, Bryan Edward is a Secretary of the company. HOFHEINZ, Markus is a Director of the company. WHITE, Martin is a Director of the company. Secretary KAUFMAN, Andrew Charles has been resigned. Secretary RHODES, John Eric has been resigned. Director BAILEY, Edward Roger has been resigned. Director DOIG, Brian Kenneth has been resigned. Director ESCHNER, Gunther has been resigned. Director FIGGE, John has been resigned. Director HACKER, Franz Wilhelm has been resigned. Director KIMBERLIN, Paul Ian has been resigned. Director QUIER, Austin Arthur has been resigned. Director RUFF, Erwin Konrad has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
BLETSO, Bryan Edward
Appointed Date: 31 March 2006
Director
HOFHEINZ, Markus
Appointed Date: 01 July 2016
59 years old
Director
WHITE, Martin
Appointed Date: 01 July 2015
45 years old

Resigned Directors

Secretary
KAUFMAN, Andrew Charles
Resigned: 04 May 1994
Secretary
RHODES, John Eric
Resigned: 30 March 2006
Appointed Date: 04 May 1994
Director
BAILEY, Edward Roger
Resigned: 01 July 2015
Appointed Date: 19 December 2008
75 years old
Director
DOIG, Brian Kenneth
Resigned: 19 December 2008
Appointed Date: 01 January 2003
82 years old
Director
ESCHNER, Gunther
Resigned: 01 July 1998
87 years old
Director
FIGGE, John
Resigned: 31 December 2002
87 years old
Director
HACKER, Franz Wilhelm
Resigned: 30 November 2009
Appointed Date: 10 December 2007
68 years old
Director
KIMBERLIN, Paul Ian
Resigned: 30 April 2016
Appointed Date: 30 November 2010
48 years old
Director
QUIER, Austin Arthur
Resigned: 30 November 2010
80 years old
Director
RUFF, Erwin Konrad
Resigned: 10 December 2007
Appointed Date: 01 July 1998
70 years old

Persons With Significant Control

Mr Martin White
Notified on: 1 June 2016
45 years old
Nature of control: Has significant influence or control

PUTZMEISTER LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 5 July 2016 with updates
25 Jul 2016
Appointment of Mr Markus Hofheinz as a director on 1 July 2016
25 Jul 2016
Termination of appointment of Paul Ian Kimberlin as a director on 30 April 2016
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 88 more events
06 Aug 1987
Full accounts made up to 31 December 1986
06 Aug 1987
Return made up to 20/07/87; full list of members
07 May 1987
Declaration of satisfaction of mortgage/charge
25 Jul 1986
Full accounts made up to 31 December 1985
25 Jul 1986
Return made up to 21/07/86; full list of members

PUTZMEISTER LIMITED Charges

21 December 1995
Deed of assignment
Delivered: 4 January 1996
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All right title and interest in & to all the sub hire…
13 October 1992
Deed of assignment
Delivered: 15 October 1992
Status: Outstanding
Persons entitled: Internationale Nederlanden Lease (UK) Limited
Description: All of the company's title rights and interest of whatever…
20 February 1984
Mortgage
Delivered: 24 February 1984
Status: Satisfied on 26 June 1990
Persons entitled: Investors in Industry PLC
Description: Floating charge on land containign an area of 3.47 acres…
13 August 1982
Assignment
Delivered: 26 August 1982
Status: Satisfied on 26 June 1990
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Benefit of a building agreement dated 6-8-82 relating to…

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