Company number 02406550
Status Liquidation
Incorporation Date 20 July 1989
Company Type Private Limited Company
Address KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA
Home Country United Kingdom
Nature of Business 5154 - Wholesale hardware, plumbing etc.
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Appointment of Stephen Wort as a director on 27 January 2017; Termination of appointment of Gary Marshall as a director on 27 January 2017; Insolvency:secretary of state's certificate of release of liquidator. The most likely internet sites of VOGEL & NOOT PRODUCTS LIMITED are www.vogelnootproducts.co.uk, and www.vogel-noot-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Vogel Noot Products Limited is a Private Limited Company.
The company registration number is 02406550. Vogel Noot Products Limited has been working since 20 July 1989.
The present status of the company is Liquidation. The registered address of Vogel Noot Products Limited is Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Ls1 4da. . MALPHERSON, Neil Donald is a Secretary of the company. WORT, Stephen is a Director of the company. Secretary BROWN, Teresa Catherine has been resigned. Secretary LEITNER, Meinrad, Mag has been resigned. Secretary RATCLIFFE, David Morley has been resigned. Secretary SCHIEDER, Josef has been resigned. Director BROWN, Anthony has been resigned. Director EDWARDS, Christopher Alan has been resigned. Director GASSER, Heribert has been resigned. Director JURAK, Rudolf has been resigned. Director MARSHALL, Gary has been resigned. Director ROGETZER, Klaus has been resigned. The company operates in "Wholesale hardware, plumbing etc.".
Current Directors
Resigned Directors
Secretary
SCHIEDER, Josef
Resigned: 19 January 2006
Appointed Date: 30 September 1997
Director
MARSHALL, Gary
Resigned: 27 January 2017
Appointed Date: 09 October 2008
67 years old
Director
ROGETZER, Klaus
Resigned: 10 October 2008
Appointed Date: 06 April 2001
69 years old
VOGEL & NOOT PRODUCTS LIMITED Events
31 Jan 2017
Appointment of Stephen Wort as a director on 27 January 2017
31 Jan 2017
Termination of appointment of Gary Marshall as a director on 27 January 2017
10 Nov 2016
Insolvency:secretary of state's certificate of release of liquidator
03 Nov 2016
Liquidators' statement of receipts and payments to 16 October 2016
24 Oct 2016
INSOLVENCY:secretary of state’s certificate of release of liquidator
...
... and 97 more events
14 Sep 1989
Registered office changed on 14/09/89 from: 70-74 city road london EC1Y 2DQ
14 Sep 1989
Secretary resigned;director resigned;new director appointed
30 Aug 1989
Company name changed hookwing LIMITED\certificate issued on 31/08/89
2 March 2001
Legal mortgage
Delivered: 10 March 2001
Status: Satisfied
on 22 December 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property hortonwood 1 telford shropshire - SL107346…
10 October 2000
Legal mortgage
Delivered: 17 October 2000
Status: Satisfied
on 22 December 2006
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as land on the south east side of…
15 July 1999
Legal mortgage
Delivered: 20 July 1999
Status: Satisfied
on 22 December 2006
Persons entitled: Midland Bank PLC
Description: The property k/a land on the south side of hortonwood…