HOERBIGER UK LIMITED
LEEDS HOERBIGER HOLDING (UK) LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6HH

Company number 02072970
Status Active
Incorporation Date 11 November 1986
Company Type Private Limited Company
Address UNIT 2 MAPLE PARK, LOWFIELDS AVENUE, LEEDS, WEST YORKSHIRE, ENGLAND, LS12 6HH
Home Country United Kingdom
Nature of Business 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Appointment of Mr Rafael Bacher as a director on 18 May 2016. The most likely internet sites of HOERBIGER UK LIMITED are www.hoerbigeruk.co.uk, and www.hoerbiger-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Wakefield Kirkgate Rail Station is 7.8 miles; to Ravensthorpe Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoerbiger Uk Limited is a Private Limited Company. The company registration number is 02072970. Hoerbiger Uk Limited has been working since 11 November 1986. The present status of the company is Active. The registered address of Hoerbiger Uk Limited is Unit 2 Maple Park Lowfields Avenue Leeds West Yorkshire England Ls12 6hh. . BACHER, Rafael is a Director of the company. MARTIN, Ben Andrew Douglas is a Director of the company. Secretary GRADY, Roger has been resigned. Secretary THURLEY, Ian Michael has been resigned. Secretary TOMLINSON, Mark Keith has been resigned. Director AUSTIN, Malcolm Leonard has been resigned. Director BOOCOCK, Barry Thomas has been resigned. Director DIGRUBER, Markus, Dr has been resigned. Director EDINGER, Karl Gustavo has been resigned. Director GRADY, Roger has been resigned. Director HARVEY, Simon Nicholas has been resigned. Director HAVILAND, Timothy Scott has been resigned. Director JEFFERIES, Roy Stephen has been resigned. Director MAGILL, Alan has been resigned. Director MEIKLEJOHN, Alex has been resigned. Director PELZER, Thomas Peter has been resigned. Director RAVENS, John Gerrett has been resigned. Director RICHARDSON, Leslie has been resigned. Director STEHR, Harald has been resigned. Director STOLZ, Gunter, Dr has been resigned. Director VAN NIJNATTEN, Simon Antonius Gerardus Maria has been resigned. The company operates in "Manufacture of compressors".


Current Directors

Director
BACHER, Rafael
Appointed Date: 18 May 2016
49 years old
Director
MARTIN, Ben Andrew Douglas
Appointed Date: 14 July 2014
56 years old

Resigned Directors

Secretary
GRADY, Roger
Resigned: 31 January 2008
Secretary
THURLEY, Ian Michael
Resigned: 03 November 2008
Appointed Date: 04 February 2008
Secretary
TOMLINSON, Mark Keith
Resigned: 07 July 2010
Appointed Date: 19 May 2009
Director
AUSTIN, Malcolm Leonard
Resigned: 31 December 2006
Appointed Date: 01 January 1998
77 years old
Director
BOOCOCK, Barry Thomas
Resigned: 12 November 1999
Appointed Date: 01 January 1998
71 years old
Director
DIGRUBER, Markus, Dr
Resigned: 04 May 2012
Appointed Date: 12 September 2011
54 years old
Director
EDINGER, Karl Gustavo
Resigned: 01 August 2011
Appointed Date: 16 February 2009
55 years old
Director
GRADY, Roger
Resigned: 31 January 2008
Appointed Date: 09 December 1992
79 years old
Director
HARVEY, Simon Nicholas
Resigned: 25 June 2009
Appointed Date: 05 March 2007
60 years old
Director
HAVILAND, Timothy Scott
Resigned: 12 September 2011
Appointed Date: 20 December 2006
72 years old
Director
JEFFERIES, Roy Stephen
Resigned: 28 November 1997
81 years old
Director
MAGILL, Alan
Resigned: 09 December 1992
99 years old
Director
MEIKLEJOHN, Alex
Resigned: 10 July 2014
Appointed Date: 20 October 2011
67 years old
Director
PELZER, Thomas Peter
Resigned: 31 December 2006
Appointed Date: 23 February 2000
76 years old
Director
RAVENS, John Gerrett
Resigned: 31 March 2003
Appointed Date: 01 January 1998
72 years old
Director
RICHARDSON, Leslie
Resigned: 12 December 2008
Appointed Date: 20 December 2006
78 years old
Director
STEHR, Harald
Resigned: 18 May 2016
Appointed Date: 04 May 2012
58 years old
Director
STOLZ, Gunter, Dr
Resigned: 10 February 2000
Appointed Date: 28 November 1997
81 years old
Director
VAN NIJNATTEN, Simon Antonius Gerardus Maria
Resigned: 20 October 2011
Appointed Date: 26 February 2009
77 years old

HOERBIGER UK LIMITED Events

31 Dec 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 Jun 2016
Appointment of Mr Rafael Bacher as a director on 18 May 2016
24 Jun 2016
Termination of appointment of Harald Stehr as a director on 18 May 2016
27 Jan 2016
Full accounts made up to 31 December 2014
...
... and 117 more events
19 Oct 1988
Full group accounts made up to 31 December 1987
24 Jun 1987
Company name changed hoerbiger holdings (uk) LIMITED\certificate issued on 25/06/87
15 Nov 1986
Accounting reference date notified as 31/12
11 Nov 1986
Incorporation
11 Nov 1986
Certificate of Incorporation

HOERBIGER UK LIMITED Charges

1 July 1999
Cash pooling agreement
Delivered: 14 July 1999
Status: Satisfied on 8 November 2011
Persons entitled: Abn Amro Bank N.V.
Description: All sums deposited by the company at the bank's offices at…
30 September 1994
Debenture
Delivered: 6 October 1994
Status: Satisfied on 18 February 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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