GEDORE U.K. LTD
NORTH YORKSHIRE L.J. HYDLEMAN & CO. LIMITED

Hellopages » North Yorkshire » Craven » BD23 1TF
Company number 01703068
Status Active
Incorporation Date 1 March 1983
Company Type Private Limited Company
Address MARTON STREET, SKIPTON, NORTH YORKSHIRE, BD23 1TF
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Christian Metzler as a director on 21 July 2016. The most likely internet sites of GEDORE U.K. LTD are www.gedoreuk.co.uk, and www.gedore-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Cononley Rail Station is 3 miles; to Gargrave Rail Station is 3.1 miles; to Steeton & Silsden Rail Station is 5.5 miles; to Colne Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gedore U K Ltd is a Private Limited Company. The company registration number is 01703068. Gedore U K Ltd has been working since 01 March 1983. The present status of the company is Active. The registered address of Gedore U K Ltd is Marton Street Skipton North Yorkshire Bd23 1tf. . HUNT, Cheryl Louise is a Secretary of the company. HYDLEMAN, Mathew Louis Paul is a Director of the company. METZLER, Christian is a Director of the company. WAHAB, Suzanne is a Director of the company. Secretary EASTWOOD, Timothy Ronald has been resigned. Secretary HYDLEMAN, Michael Louis has been resigned. Secretary THOMPSON, Alan has been resigned. Director DOWIDAT, Karl has been resigned. Director HYDLEMAN, Michael Louis has been resigned. Director KOERTH, Herwig-Rainer has been resigned. Director SCHLUETER, Dieter has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
HUNT, Cheryl Louise
Appointed Date: 19 February 2013
Director
HYDLEMAN, Mathew Louis Paul
Appointed Date: 03 August 1995
59 years old
Director
METZLER, Christian
Appointed Date: 21 July 2016
65 years old
Director
WAHAB, Suzanne
Appointed Date: 21 July 2016
60 years old

Resigned Directors

Secretary
EASTWOOD, Timothy Ronald
Resigned: 08 June 1992
Secretary
HYDLEMAN, Michael Louis
Resigned: 22 March 1999
Secretary
THOMPSON, Alan
Resigned: 19 February 2013
Appointed Date: 22 March 1999
Director
DOWIDAT, Karl
Resigned: 04 December 2000
95 years old
Director
HYDLEMAN, Michael Louis
Resigned: 22 March 1999
96 years old
Director
KOERTH, Herwig-Rainer
Resigned: 16 February 2004
Appointed Date: 01 September 1998
74 years old
Director
SCHLUETER, Dieter
Resigned: 01 September 1998
92 years old

Persons With Significant Control

Gedore Werkzeugfabrik Gmbh & Co Kg
Notified on: 26 February 2017
Nature of control: Ownership of shares – 75% or more

GEDORE U.K. LTD Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
18 Aug 2016
Accounts for a small company made up to 31 December 2015
25 Jul 2016
Appointment of Mr Christian Metzler as a director on 21 July 2016
22 Jul 2016
Appointment of Mrs Suzanne Wahab as a director on 21 July 2016
21 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3,360
...
... and 90 more events
30 Jan 1987
Return made up to 31/08/86; full list of members
18 Nov 1986
Full accounts made up to 31 December 1985
19 Oct 1983
Articles of association
03 Oct 1983
Company name changed\certificate issued on 03/10/83
01 Mar 1983
Incorporation

GEDORE U.K. LTD Charges

13 October 2003
Legal charge
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at marton street skipton north…
17 June 2003
Legal charge
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at marton street skipton north yorkshire t/no:…
5 March 1990
Charge over bookdebts
Delivered: 10 March 1990
Status: Outstanding
Persons entitled: H & H Factors Limited
Description: Factoring agreement over the undertaking and assets present…
23 April 1987
Mortgage debenture
Delivered: 28 April 1987
Status: Satisfied on 14 October 2003
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over f/h land known as buildings at marton…
10 September 1985
Agreement
Delivered: 17 September 1985
Status: Outstanding
Persons entitled: Marley Vehicle Leasing Limited
Description: Motor vehicle registration number c 317 yub.
7 November 1984
Agreement
Delivered: 10 November 1984
Status: Outstanding
Persons entitled: Marley Vehicle Leasing Limited
Description: Motor vehicles registration numbers a 500 ohd, ycx 656Y, a…
3 October 1983
Debenture
Delivered: 11 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Marton street skipton north yorkshire including trade…

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