HIRSCH WATCH BRACELETS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX
Company number 01447622
Status Active
Incorporation Date 7 September 1979
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 7 August 2016 with updates; Director's details changed for Mr Robert Paul Hirsch on 6 August 2016. The most likely internet sites of HIRSCH WATCH BRACELETS LIMITED are www.hirschwatchbracelets.co.uk, and www.hirsch-watch-bracelets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Hirsch Watch Bracelets Limited is a Private Limited Company. The company registration number is 01447622. Hirsch Watch Bracelets Limited has been working since 07 September 1979. The present status of the company is Active. The registered address of Hirsch Watch Bracelets Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . HIRSCH, Robert Paul is a Secretary of the company. HIRSCH, Robert Paul is a Director of the company. MEGLITSCH RADOVCIC, Brigitte is a Director of the company. Secretary KRAINER, Michael has been resigned. Secretary THAKUR, Dina Nath has been resigned. Director BERGER, Gottfried has been resigned. Director GROENEWEGEN, Erik has been resigned. Director HIRSCH, Hermann has been resigned. Director KAMPL, Walter has been resigned. Director KRAINER, Michael has been resigned. Director LEHMANN, Walter has been resigned. Director SMALE, John Dennis has been resigned. Director THAKUR, Dina Nath has been resigned. Director ZOJER, Klaus-Dieter, Mag has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
HIRSCH, Robert Paul
Appointed Date: 01 April 2003
Director
HIRSCH, Robert Paul

63 years old
Director
MEGLITSCH RADOVCIC, Brigitte
Appointed Date: 01 August 2006
55 years old

Resigned Directors

Secretary
KRAINER, Michael
Resigned: 31 March 2003
Appointed Date: 27 December 2001
Secretary
THAKUR, Dina Nath
Resigned: 27 December 2001
Director
BERGER, Gottfried
Resigned: 31 July 2006
Appointed Date: 06 March 2006
65 years old
Director
GROENEWEGEN, Erik
Resigned: 17 March 2006
Appointed Date: 01 December 2001
63 years old
Director
HIRSCH, Hermann
Resigned: 08 February 2001
88 years old
Director
KAMPL, Walter
Resigned: 17 July 2001
75 years old
Director
KRAINER, Michael
Resigned: 31 March 2003
Appointed Date: 01 July 2001
65 years old
Director
LEHMANN, Walter
Resigned: 31 December 2001
Appointed Date: 08 February 2001
82 years old
Director
SMALE, John Dennis
Resigned: 30 November 1995
78 years old
Director
THAKUR, Dina Nath
Resigned: 27 December 2001
88 years old
Director
ZOJER, Klaus-Dieter, Mag
Resigned: 30 April 1992
74 years old

Persons With Significant Control

Mr Robert Paul Hirsch
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HIRSCH WATCH BRACELETS LIMITED Events

07 Mar 2017
Full accounts made up to 31 December 2016
25 Aug 2016
Confirmation statement made on 7 August 2016 with updates
24 Aug 2016
Director's details changed for Mr Robert Paul Hirsch on 6 August 2016
24 Aug 2016
Secretary's details changed for Mr Robert Paul Hirsch on 6 August 2016
24 Aug 2016
Director's details changed for Brigitte Meglitsch Radovcic on 6 August 2016
...
... and 103 more events
09 Jan 1987
Director resigned;new director appointed
17 Jun 1986
Full accounts made up to 31 December 1985
17 Jun 1986
Return made up to 12/05/86; full list of members
14 Apr 1982
Memorandum and Articles of Association
14 Apr 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

HIRSCH WATCH BRACELETS LIMITED Charges

24 December 1997
Legal mortgage
Delivered: 31 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H unit 16 metro centre springfield road hayes middx. With…
19 December 1997
Debenture
Delivered: 31 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 July 1988
First fixed & floating charge
Delivered: 1 August 1988
Status: Outstanding
Persons entitled: Creditanstalt Bankvevein
Description: Land & building at unit 16 metro centre. Springfield road…
8 January 1988
Legal charge
Delivered: 14 January 1988
Status: Satisfied
Persons entitled: Girozentrale Und Bank Der Oesterreichischen Sparkassen Aktiengesellschaft
Description: F/H property k/a unit 16 hayes metro centre, springfield…
30 December 1987
Fixed and floating charge
Delivered: 14 January 1988
Status: Satisfied
Persons entitled: Girozentrale Und Bank Der Oesterreichischen Sparkassen Aktiengesellschaft
Description: Fixed charge on all book debts now and from time to time…
16 August 1983
Fixed and floating charge
Delivered: 18 August 1983
Status: Satisfied
Persons entitled: Creditanstalt Bankvevein
Description: Fixed charge over all book and other debts owed the company…
3 June 1982
Charge
Delivered: 9 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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