HAMUEL REICHENBACHER LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 9SE

Company number 05535794
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 1 VICTORIA COURT, BANK SQUARE MORLEY, LEEDS, WEST YORKSHIRE, LS27 9SE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 055357940001, created on 10 June 2016. The most likely internet sites of HAMUEL REICHENBACHER LIMITED are www.hamuelreichenbacher.co.uk, and www.hamuel-reichenbacher.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ravensthorpe Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 6.6 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Menston Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamuel Reichenbacher Limited is a Private Limited Company. The company registration number is 05535794. Hamuel Reichenbacher Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Hamuel Reichenbacher Limited is 1 Victoria Court Bank Square Morley Leeds West Yorkshire Ls27 9se. . MCDERMOTT, Robert Hugh is a Secretary of the company. LEUTHEUSSER, Andreas Reiner Walter is a Director of the company. MCDERMOTT, Robert Hugh is a Director of the company. Secretary DOWLING, Joseph Patrick has been resigned. Secretary THOMPSON, Albert Heinz has been resigned. Director DOWLING, Joseph Patrick has been resigned. Director NOVIS, Roy William has been resigned. Director THOMPSON, Albert Heinz has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MCDERMOTT, Robert Hugh
Appointed Date: 01 March 2011
Director
LEUTHEUSSER, Andreas Reiner Walter
Appointed Date: 10 November 2005
53 years old
Director
MCDERMOTT, Robert Hugh
Appointed Date: 01 March 2011
80 years old

Resigned Directors

Secretary
DOWLING, Joseph Patrick
Resigned: 02 August 2006
Appointed Date: 15 August 2005
Secretary
THOMPSON, Albert Heinz
Resigned: 01 March 2011
Appointed Date: 02 August 2006
Director
DOWLING, Joseph Patrick
Resigned: 02 August 2006
Appointed Date: 15 August 2005
72 years old
Director
NOVIS, Roy William
Resigned: 24 August 2005
Appointed Date: 15 August 2005
75 years old
Director
THOMPSON, Albert Heinz
Resigned: 16 March 2012
Appointed Date: 02 August 2006
77 years old

Persons With Significant Control

Mr Robert Hugh Mcdermott
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Reichenbacher Hamuel Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HAMUEL REICHENBACHER LIMITED Events

05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Registration of charge 055357940001, created on 10 June 2016
18 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 25,000
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
22 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2005
New director appointed
22 Dec 2005
Director resigned
15 Aug 2005
Incorporation

HAMUEL REICHENBACHER LIMITED Charges

10 June 2016
Charge code 0553 5794 0001
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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