AERZEN MACHINES LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG10 3SL
Company number 01134139
Status Active
Incorporation Date 13 September 1973
Company Type Private Limited Company
Address AERZEN HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SL
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 15,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of AERZEN MACHINES LIMITED are www.aerzenmachines.co.uk, and www.aerzen-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Blackhorse Road Rail Station is 7 miles; to Barking Rail Station is 7.4 miles; to Clapton Rail Station is 8.6 miles; to Bethnal Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerzen Machines Limited is a Private Limited Company. The company registration number is 01134139. Aerzen Machines Limited has been working since 13 September 1973. The present status of the company is Active. The registered address of Aerzen Machines Limited is Aerzen House Langston Road Loughton Essex Ig10 3sl. . BARNES, Clive Stephen is a Secretary of the company. HELLER, Klaus Hasso is a Director of the company. MOREY, Matthew George is a Director of the company. Secretary DICKINSON, Faith Anne Joyce has been resigned. Secretary STEVENS, Frederick William has been resigned. Director DU FEU, Peter Malcolm has been resigned. Director GULLIFORD, John has been resigned. Director HELLER, Hasso has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
BARNES, Clive Stephen
Appointed Date: 13 August 2014
Director
HELLER, Klaus Hasso
Appointed Date: 01 May 2002
58 years old
Director
MOREY, Matthew George
Appointed Date: 03 July 2006
57 years old

Resigned Directors

Secretary
DICKINSON, Faith Anne Joyce
Resigned: 13 August 2014
Appointed Date: 06 June 2001
Secretary
STEVENS, Frederick William
Resigned: 05 June 2001
Director
DU FEU, Peter Malcolm
Resigned: 31 December 1995
97 years old
Director
GULLIFORD, John
Resigned: 31 December 2006
Appointed Date: 01 April 1993
82 years old
Director
HELLER, Hasso
Resigned: 30 April 2002
90 years old

AERZEN MACHINES LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 15,000
14 Sep 2015
Full accounts made up to 31 December 2014
22 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 15,000
23 Sep 2014
Full accounts made up to 31 December 2013
...
... and 83 more events
22 Jan 1988
Return made up to 02/11/87; full list of members
05 Nov 1987
Full accounts made up to 31 December 1986
08 Jan 1987
Group of companies' accounts made up to 31 December 1985
08 Jan 1987
Return made up to 02/09/86; full list of members
13 Sep 1973
Incorporation

AERZEN MACHINES LIMITED Charges

4 March 2011
Legal mortgage
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north west side of langston road…
14 February 2011
Debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2008
Legal charge
Delivered: 16 October 2008
Status: Satisfied on 9 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H aerzen house langston road loughton essex t/no EX594580.
7 January 2002
Debenture
Delivered: 14 January 2002
Status: Satisfied on 24 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1998
Debenture
Delivered: 28 August 1998
Status: Satisfied on 20 February 2009
Persons entitled: Ikb Deutsche Industriebank Ag
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AERY PROPERTY LTD AERYS SOLUTIONS LIMITED AERZTETEAM24 CONSULTING LIMITED AES (2012) LTD AES (ANGEL ELECTRICAL SERVICES) LTD AES (NI) LIMITED AES (NW) LIMITED