A&E GÜTERMANN (UK) LIMITED
FIFE PERIVALE-GUTERMANN LIMITED

Hellopages » Fife » Fife » KY12 7LG
Company number SC016501
Status Active
Incorporation Date 6 July 1931
Company Type Private Limited Company
Address 41 EAST PORT, DUNFERMLINE, FIFE, KY12 7LG
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Company name changed perivale-gutermann LIMITED\certificate issued on 23/11/16 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2016-11-07 ; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of A&E GÜTERMANN (UK) LIMITED are www.aegütermannuk.co.uk, and www.a-e-gütermann-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and seven months. The distance to to Dunfermline Queen Margaret Rail Station is 1.5 miles; to Rosyth Rail Station is 2.1 miles; to Lochgelly Rail Station is 7.1 miles; to Edinburgh Park Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Gütermann Uk Limited is a Private Limited Company. The company registration number is SC016501. A E Gütermann Uk Limited has been working since 06 July 1931. The present status of the company is Active. The registered address of A E Gütermann Uk Limited is 41 East Port Dunfermline Fife Ky12 7lg. . DE HAAS, Carsten is a Secretary of the company. DRESCHER, Jurgen is a Director of the company. MILLER, John L is a Director of the company. STOVER, Craig George is a Director of the company. Secretary BUCHANAN, James has been resigned. Secretary CROOK, Richard has been resigned. Secretary DOLPHINO, Gerda has been resigned. Secretary IMHOF, Walter has been resigned. Secretary WILLIAMS, Christine Diana has been resigned. Director BUCHANAN, James has been resigned. Director DIELS, Thomas Klaus Robert has been resigned. Director GUTERMANN, Clemens Rolf Peter has been resigned. Director GUTERMANN, Peter, Dr has been resigned. Director HALL, Graham Martin has been resigned. Director JACKSON, Freddy Alfred has been resigned. Director VOGEL, Hanus Peter has been resigned. Director WALKER, Kim Elizabeth has been resigned. Director ZWICKY, Peter has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
DE HAAS, Carsten
Appointed Date: 27 April 2016
Director
DRESCHER, Jurgen
Appointed Date: 07 April 2016
61 years old
Director
MILLER, John L
Appointed Date: 07 April 2016
71 years old
Director
STOVER, Craig George
Appointed Date: 02 September 2014
68 years old

Resigned Directors

Secretary
BUCHANAN, James
Resigned: 08 June 1990
Secretary
CROOK, Richard
Resigned: 27 April 2016
Appointed Date: 16 February 2009
Secretary
DOLPHINO, Gerda
Resigned: 30 September 2000
Appointed Date: 08 June 1990
Secretary
IMHOF, Walter
Resigned: 13 February 2009
Appointed Date: 21 March 2008
Secretary
WILLIAMS, Christine Diana
Resigned: 20 March 2008
Appointed Date: 01 October 2000
Director
BUCHANAN, James
Resigned: 07 May 1997
86 years old
Director
DIELS, Thomas Klaus Robert
Resigned: 31 July 2015
Appointed Date: 01 November 2009
63 years old
Director
GUTERMANN, Clemens Rolf Peter
Resigned: 31 January 2009
Appointed Date: 10 June 1999
63 years old
Director
GUTERMANN, Peter, Dr
Resigned: 01 April 2002
92 years old
Director
HALL, Graham Martin
Resigned: 30 June 2000
Appointed Date: 07 May 1997
70 years old
Director
JACKSON, Freddy Alfred
Resigned: 07 April 2016
Appointed Date: 02 September 2014
76 years old
Director
VOGEL, Hanus Peter
Resigned: 08 June 1990
100 years old
Director
WALKER, Kim Elizabeth
Resigned: 20 March 2008
Appointed Date: 01 July 2000
67 years old
Director
ZWICKY, Peter
Resigned: 07 April 2016
Appointed Date: 01 April 2002
72 years old

Persons With Significant Control

American & Efird Global Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A&E GÜTERMANN (UK) LIMITED Events

23 Nov 2016
Company name changed perivale-gutermann LIMITED\certificate issued on 23/11/16
  • CONNOT ‐ Change of name notice
23 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-07
27 Sep 2016
Confirmation statement made on 12 August 2016 with updates
15 Jul 2016
Appointment of Jurgen Drescher as a director on 7 April 2016
13 Jul 2016
Appointment of Carsten De Haas as a secretary on 27 April 2016
...
... and 94 more events
15 Jan 1987
Full accounts made up to 31 December 1985
15 Jan 1987
Return made up to 31/07/86; full list of members
20 Jun 1977
Memorandum and Articles of Association
02 Sep 1969
Company name changed\certificate issued on 02/09/69
06 Jul 1931
Incorporation

A&E GÜTERMANN (UK) LIMITED Charges

18 December 1998
Legal charge
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Gutermann Ag
Description: Land and premises on the west side of federal road and…
17 October 1985
Legal mortgage
Delivered: 18 October 1985
Status: Satisfied on 7 October 1998
Persons entitled: Deutsche Bank. Ag
Description: Freehold property known as land on the west side of federal…
12 November 1970
Mortgage
Delivered: 18 November 1970
Status: Satisfied on 7 October 1998
Persons entitled: Legal & General Assurance Society Limited
Description: Land and premises on the west side of federal road and the…
2 January 1970
Legal mortgage
Delivered: 15 January 1970
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on west side of federal rd. & the north side of…

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