BYSTRONIC UK LIMITED
COVENTRY PULLMAX LIMITED

Hellopages » West Midlands » Coventry » CV6 6NY

Company number 02276120
Status Active
Incorporation Date 11 July 1988
Company Type Private Limited Company
Address 6 WAYSIDE BUSINESS PARK, WILSONS LANE, COVENTRY, CV6 6NY
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Johan Elster on 10 March 2017; Director's details changed for Johan Elster on 10 March 2017. The most likely internet sites of BYSTRONIC UK LIMITED are www.bystronicuk.co.uk, and www.bystronic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Bystronic Uk Limited is a Private Limited Company. The company registration number is 02276120. Bystronic Uk Limited has been working since 11 July 1988. The present status of the company is Active. The registered address of Bystronic Uk Limited is 6 Wayside Business Park Wilsons Lane Coventry Cv6 6ny. . MURRELL, Lee Paul is a Secretary of the company. ELSTER, Johan is a Director of the company. GEHRIG, Cornelia is a Director of the company. LARCOMBE, David Michael is a Director of the company. MURRELL, Lee Paul is a Director of the company. Secretary BATTY, James Kevin has been resigned. Director BATTY, James Kevin has been resigned. Director BERTILSON, Charles Bertil has been resigned. Director BRIEN, Kevin has been resigned. Director CORNACCHIA, Franco has been resigned. Director ENGSTROM, Nils Sivert has been resigned. Director GARDSBY, Hans Hakan has been resigned. Director KARLSSON, Olof has been resigned. Director KJELLBERG, Karl-Ola has been resigned. Director KUMLIN, Bjorn has been resigned. Director MANATON, Nicholas Richard has been resigned. Director NORDBERG, Per-Ake has been resigned. Director OLSSON, Torwald Sven has been resigned. Director RASK, Ulf Jonas has been resigned. Director SCHUPBACH, Christoph has been resigned. Director STIRLING, Ian Walker has been resigned. Director TONGI, Ferdi, Ceo has been resigned. Director ZURCHER, Christian has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MURRELL, Lee Paul
Appointed Date: 06 March 2002
Director
ELSTER, Johan
Appointed Date: 01 March 2008
61 years old
Director
GEHRIG, Cornelia
Appointed Date: 13 October 2011
59 years old
Director
LARCOMBE, David Michael
Appointed Date: 10 March 2005
64 years old
Director
MURRELL, Lee Paul
Appointed Date: 01 March 2017
53 years old

Resigned Directors

Secretary
BATTY, James Kevin
Resigned: 06 March 2002
Director
BATTY, James Kevin
Resigned: 06 March 2002
85 years old
Director
BERTILSON, Charles Bertil
Resigned: 01 March 1994
Appointed Date: 02 December 1992
84 years old
Director
BRIEN, Kevin
Resigned: 30 April 2005
70 years old
Director
CORNACCHIA, Franco
Resigned: 29 April 2011
Appointed Date: 10 May 2009
57 years old
Director
ENGSTROM, Nils Sivert
Resigned: 31 January 1995
Appointed Date: 14 January 1992
83 years old
Director
GARDSBY, Hans Hakan
Resigned: 02 December 1992
Appointed Date: 14 January 1992
74 years old
Director
KARLSSON, Olof
Resigned: 28 September 2000
Appointed Date: 02 March 2000
72 years old
Director
KJELLBERG, Karl-Ola
Resigned: 02 March 2000
Appointed Date: 30 January 1997
73 years old
Director
KUMLIN, Bjorn
Resigned: 29 January 2002
Appointed Date: 01 March 1995
84 years old
Director
MANATON, Nicholas Richard
Resigned: 31 December 2003
Appointed Date: 03 February 1998
79 years old
Director
NORDBERG, Per-Ake
Resigned: 30 January 1997
Appointed Date: 29 June 1994
74 years old
Director
OLSSON, Torwald Sven
Resigned: 10 January 2005
Appointed Date: 02 March 2000
75 years old
Director
RASK, Ulf Jonas
Resigned: 08 July 2002
Appointed Date: 06 March 2002
55 years old
Director
SCHUPBACH, Christoph
Resigned: 10 May 2009
Appointed Date: 01 January 2005
59 years old
Director
STIRLING, Ian Walker
Resigned: 14 March 2003
Appointed Date: 29 June 1994
73 years old
Director
TONGI, Ferdi, Ceo
Resigned: 01 March 2008
Appointed Date: 01 January 2005
74 years old
Director
ZURCHER, Christian
Resigned: 20 October 2008
Appointed Date: 01 January 2005
63 years old

Persons With Significant Control

Bystronic Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BYSTRONIC UK LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
13 Mar 2017
Director's details changed for Johan Elster on 10 March 2017
10 Mar 2017
Director's details changed for Johan Elster on 10 March 2017
10 Mar 2017
Director's details changed for Mr David Michael Larcombe on 10 March 2017
10 Mar 2017
Director's details changed for Cornelia Gehrig on 10 March 2017
...
... and 157 more events
12 Sep 1988
Director resigned;new director appointed
12 Sep 1988
Registered office changed on 12/09/88 from: 2 baches street london N1 6UB
11 Jul 1988
Certificate of incorporation
11 Jul 1988
Certificate of incorporation
11 Jul 1988
Incorporation

BYSTRONIC UK LIMITED Charges

22 July 2009
Memorandum of security over cash deposits
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit being all sums…
21 January 2005
Debenture
Delivered: 22 January 2005
Status: Satisfied on 7 December 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Debenture
Delivered: 6 January 2004
Status: Satisfied on 18 March 2005
Persons entitled: Nordea Bank Finland PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2003
Deed of assignment
Delivered: 16 May 2003
Status: Satisfied on 18 December 2004
Persons entitled: Close Assets Finance Limited
Description: All monies due and to become due under the sub-hire…
12 September 1997
Debenture
Delivered: 16 September 1997
Status: Satisfied on 7 February 2004
Persons entitled: Svenska Handelsbanken Ab
Description: Fixed and floating charges over the undertaking and all…
11 May 1994
Floating charge
Delivered: 26 May 1994
Status: Satisfied on 20 May 1998
Persons entitled: Nws Bank PLC
Description: Undertaking and all property and assets.
11 May 1994
Assignment
Delivered: 26 May 1994
Status: Satisfied on 15 October 1998
Persons entitled: Nws Bank PLC
Description: All monies due under the sub-hire agreements and benefit of…
16 June 1993
Charge over credit balances
Delivered: 23 June 1993
Status: Satisfied on 10 September 1994
Persons entitled: Barclays Bank PLC
Description: The bank re pullmax limited business account no.20141798…
22 December 1992
Deed of charge.
Delivered: 5 January 1993
Status: Satisfied on 7 September 1994
Persons entitled: Yorkshire Bank PLC,
Description: All moneys at any time standing to the credit of a bank…
18 December 1990
Rent deposit deed.
Delivered: 20 December 1990
Status: Satisfied on 15 October 1998
Persons entitled: Confederation Life Insurance Company
Description: £55,000 deposited with the landlord by the tenant.
1 May 1990
Debenture
Delivered: 14 May 1990
Status: Satisfied on 26 August 1993
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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