FERDINAND BILSTEIN UK LIMITED
MARDEN AUTOMOTIVE DISTRIBUTORS LIMITED

Hellopages » Kent » Maidstone » TN12 9QJ

Company number 02231185
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address 9 WHEELBARROW PARK, PATTENDEN LANE, MARDEN, KENT, TN12 9QJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Appointment of Mr Stephen Thomas Lee as a secretary on 1 November 2016; Termination of appointment of Paul Philip Dodgson as a secretary on 1 November 2016. The most likely internet sites of FERDINAND BILSTEIN UK LIMITED are www.ferdinandbilsteinuk.co.uk, and www.ferdinand-bilstein-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Barming Rail Station is 7.5 miles; to East Malling Rail Station is 7.8 miles; to Bearsted Rail Station is 7.8 miles; to Hollingbourne Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferdinand Bilstein Uk Limited is a Private Limited Company. The company registration number is 02231185. Ferdinand Bilstein Uk Limited has been working since 16 March 1988. The present status of the company is Active. The registered address of Ferdinand Bilstein Uk Limited is 9 Wheelbarrow Park Pattenden Lane Marden Kent Tn12 9qj. . LEE, Stephen Thomas is a Secretary of the company. DODGSON, Paul Philip is a Director of the company. GORTON, Martin is a Director of the company. NORTHEAST, Mark Gregory is a Director of the company. SCHUESSLER-BILSTEIN, Karsten is a Director of the company. SIEKERMANN, Jan Tobias is a Director of the company. Secretary DODGSON, Paul Philip has been resigned. Secretary HOOKWAY, Mark Andrew Richard has been resigned. Secretary JOBEY, Ian Robert has been resigned. Secretary PIERCE, Dawn Gwendoline has been resigned. Secretary PIERCE, Dawn Gwendoline has been resigned. Secretary SUTTON, Richard has been resigned. Secretary TAYLOR, Neil David has been resigned. Director AMBROSE, Daren has been resigned. Director AOKI, Otohiko has been resigned. Director BOUTCHER, Martin James has been resigned. Director BROOKS, Peter James has been resigned. Director CANDEIAS, Joaquim Manuel Vidigal has been resigned. Director HAJI, Yoshiro has been resigned. Director HAJI, Yoshiro has been resigned. Director HEMPLE, Michael Andrew has been resigned. Director HOOKWAY, Mark Andrew Richard has been resigned. Director HOOKWAY, Mark Andrew Richard has been resigned. Director JEFFRIES, Christopher David has been resigned. Director NAGIRI, Shoji has been resigned. Director PIERCE, Dawn Gwendoline has been resigned. Director RAYMAN, Jon Davis Emanuel has been resigned. Director SUTTON, Richard has been resigned. Director TAYLOR, Neil David has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
LEE, Stephen Thomas
Appointed Date: 01 November 2016
Director
DODGSON, Paul Philip
Appointed Date: 03 December 2012
47 years old
Director
GORTON, Martin
Appointed Date: 03 December 2012
60 years old
Director
NORTHEAST, Mark Gregory
Appointed Date: 22 November 2002
54 years old
Director
SCHUESSLER-BILSTEIN, Karsten
Appointed Date: 04 January 2011
54 years old
Director
SIEKERMANN, Jan Tobias
Appointed Date: 04 January 2011
46 years old

Resigned Directors

Secretary
DODGSON, Paul Philip
Resigned: 01 November 2016
Appointed Date: 03 December 2012
Secretary
HOOKWAY, Mark Andrew Richard
Resigned: 08 December 1997
Appointed Date: 14 July 1997
Secretary
JOBEY, Ian Robert
Resigned: 19 September 1995
Appointed Date: 04 January 1993
Secretary
PIERCE, Dawn Gwendoline
Resigned: 14 July 1997
Appointed Date: 19 September 1995
Secretary
PIERCE, Dawn Gwendoline
Resigned: 04 January 1993
Secretary
SUTTON, Richard
Resigned: 10 December 1998
Appointed Date: 01 December 1997
Secretary
TAYLOR, Neil David
Resigned: 31 October 2012
Appointed Date: 05 February 1999
Director
AMBROSE, Daren
Resigned: 01 July 2013
Appointed Date: 24 May 2002
56 years old
Director
AOKI, Otohiko
Resigned: 04 January 2011
Appointed Date: 27 August 2004
79 years old
Director
BOUTCHER, Martin James
Resigned: 19 July 2012
65 years old
Director
BROOKS, Peter James
Resigned: 30 June 1993
68 years old
Director
CANDEIAS, Joaquim Manuel Vidigal
Resigned: 31 December 2014
Appointed Date: 02 January 2004
67 years old
Director
HAJI, Yoshiro
Resigned: 27 August 2004
Appointed Date: 31 August 2001
100 years old
Director
HAJI, Yoshiro
Resigned: 04 November 1999
Appointed Date: 18 June 1993
100 years old
Director
HEMPLE, Michael Andrew
Resigned: 15 June 1996
76 years old
Director
HOOKWAY, Mark Andrew Richard
Resigned: 04 January 2011
Appointed Date: 05 February 1999
65 years old
Director
HOOKWAY, Mark Andrew Richard
Resigned: 01 December 1997
65 years old
Director
JEFFRIES, Christopher David
Resigned: 04 January 2011
77 years old
Director
NAGIRI, Shoji
Resigned: 27 August 2004
85 years old
Director
PIERCE, Dawn Gwendoline
Resigned: 14 July 1997
66 years old
Director
RAYMAN, Jon Davis Emanuel
Resigned: 04 January 2011
Appointed Date: 02 September 2009
87 years old
Director
SUTTON, Richard
Resigned: 10 December 1998
Appointed Date: 01 December 1997
64 years old
Director
TAYLOR, Neil David
Resigned: 31 October 2012
Appointed Date: 22 November 1999
67 years old

Persons With Significant Control

Bilstein Beteiligungs Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FERDINAND BILSTEIN UK LIMITED Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
17 Nov 2016
Appointment of Mr Stephen Thomas Lee as a secretary on 1 November 2016
17 Nov 2016
Termination of appointment of Paul Philip Dodgson as a secretary on 1 November 2016
29 Sep 2016
Full accounts made up to 31 December 2015
15 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 64,781
...
... and 173 more events
10 May 1988
Particulars of mortgage/charge
28 Apr 1988
Company name changed machico LIMITED\certificate issued on 28/04/88
14 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1988
Registered office changed on 06/04/88 from: moor house london wall london EC2Y 5HE
16 Mar 1988
Incorporation

FERDINAND BILSTEIN UK LIMITED Charges

4 June 2010
Debenture
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 September 2002
Fixed and floating charge
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 August 2000
Mortgage debenture
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 July 1998
Fixed and floating charge
Delivered: 24 July 1998
Status: Satisfied on 23 November 2000
Persons entitled: Confidential Invoice Discounting Limited
Description: All book and other debts together with their related…
9 June 1995
Deposit agreement
Delivered: 12 June 1995
Status: Satisfied on 23 November 2000
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
4 May 1988
Single debenture
Delivered: 10 May 1988
Status: Satisfied on 23 November 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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