DOEPKE UK LTD
DAVENTRY RICHDALE ENGINEERING COMPANY LIMITED

Hellopages » Northamptonshire » Daventry » NN11 8QH

Company number 01164338
Status Active
Incorporation Date 25 March 1974
Company Type Private Limited Company
Address 3 BENTLEY WAY, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8QH
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 614,373 . The most likely internet sites of DOEPKE UK LTD are www.doepkeuk.co.uk, and www.doepke-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Rugby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doepke Uk Ltd is a Private Limited Company. The company registration number is 01164338. Doepke Uk Ltd has been working since 25 March 1974. The present status of the company is Active. The registered address of Doepke Uk Ltd is 3 Bentley Way Royal Oak Industrial Estate Daventry Northamptonshire Nn11 8qh. . CRANTON, Simon Edward is a Secretary of the company. CRANTON, Simon Edward is a Director of the company. MULLER, Andreas is a Director of the company. WEEKEN, Heinz Erhard is a Director of the company. Secretary HOPPER, Andrew John has been resigned. Director BELL, Richard Louis William has been resigned. Director DOEPKE, Franz, Mr (Herr) has been resigned. Director HAGEMANN, Joachim has been resigned. Director HOPPER, Andrew John has been resigned. Director SCHMIDT, Manfred has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
CRANTON, Simon Edward
Appointed Date: 01 January 2007

Director
CRANTON, Simon Edward
Appointed Date: 01 August 2005
57 years old

Director
MULLER, Andreas
Appointed Date: 01 April 2009
56 years old

Director
WEEKEN, Heinz Erhard
Appointed Date: 01 April 2009
66 years old

Resigned Directors

Secretary
HOPPER, Andrew John
Resigned: 01 January 2007

Director
BELL, Richard Louis William
Resigned: 30 June 1993
103 years old

Director
DOEPKE, Franz, Mr (Herr)
Resigned: 01 January 1996
102 years old

Director
HAGEMANN, Joachim
Resigned: 31 March 2009
Appointed Date: 01 January 1996
81 years old

Director
HOPPER, Andrew John
Resigned: 01 January 2007
Appointed Date: 25 May 1993
76 years old

Director
SCHMIDT, Manfred
Resigned: 31 December 2011
Appointed Date: 01 January 1996
76 years old

Persons With Significant Control

Doepke Schaltgeräte Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOEPKE UK LTD Events

18 Aug 2016
Accounts for a small company made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 614,373

26 May 2015
Accounts for a small company made up to 31 December 2014
20 Aug 2014
Satisfaction of charge 2 in full
...
... and 84 more events
22 Jul 1987
Accounts for a small company made up to 30 September 1986

22 Jul 1987
Return made up to 24/06/87; full list of members

27 Jun 1986
Accounts for a small company made up to 30 September 1985

27 Jun 1986
Return made up to 18/06/86; full list of members

25 Mar 1974
Incorporation

DOEPKE UK LTD Charges

16 January 2004
Debenture
Delivered: 22 January 2004
Status: Satisfied on 20 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 January 2004
Legal charge
Delivered: 21 January 2004
Status: Satisfied on 20 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 19 woodlands business park maidenhead berkshire t/no…
24 October 1989
Debenture
Delivered: 31 October 1989
Status: Satisfied on 11 February 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…