DANZER UK LIMITED
ESSEX KARL DANZER LIMITED

Hellopages » Essex » Maldon » CM9 4QA

Company number 01387446
Status Active
Incorporation Date 6 September 1978
Company Type Private Limited Company
Address 46 MARKET HILL, MALDON, ESSEX, CM9 4QA
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Full accounts made up to 31 December 2016; Appointment of Mr Hans Joachim Danzer as a director on 1 December 2016. The most likely internet sites of DANZER UK LIMITED are www.danzeruk.co.uk, and www.danzer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Danzer Uk Limited is a Private Limited Company. The company registration number is 01387446. Danzer Uk Limited has been working since 06 September 1978. The present status of the company is Active. The registered address of Danzer Uk Limited is 46 Market Hill Maldon Essex Cm9 4qa. . MURRAY, Robert is a Secretary of the company. ANGEL, James Robert is a Director of the company. DANZER, Hans Joachim is a Director of the company. EVANS, Michael is a Director of the company. PFISTER, Markus is a Director of the company. WALSH, Kenneth Anthony is a Director of the company. Secretary MARTIN, John has been resigned. Secretary SCOTT, Nicola Anne has been resigned. Secretary WALSH, Keith Anthony has been resigned. Secretary WALSH, Kenneth Anthony has been resigned. Director BUELTMANN, Elmer Lother, Dr has been resigned. Director FOWLER, Robert Douglas has been resigned. Director FREIHERR VON GAGERN, Olof Leopold Erich Ernst has been resigned. Director GRAUERT, Ulrich has been resigned. Director WOLFING, Bertram has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MURRAY, Robert
Appointed Date: 14 September 2004
Director
ANGEL, James Robert
Appointed Date: 10 June 2010
59 years old
Director
DANZER, Hans Joachim
Appointed Date: 01 December 2016
55 years old
Director
EVANS, Michael
Appointed Date: 01 February 2004
67 years old
Director
PFISTER, Markus
Appointed Date: 01 December 2016
65 years old
Director
WALSH, Kenneth Anthony
Appointed Date: 01 January 2002
65 years old

Resigned Directors

Secretary
MARTIN, John
Resigned: 24 February 1998
Secretary
SCOTT, Nicola Anne
Resigned: 31 January 2004
Appointed Date: 24 June 1998
Secretary
WALSH, Keith Anthony
Resigned: 14 September 2004
Appointed Date: 01 February 2004
Secretary
WALSH, Kenneth Anthony
Resigned: 24 June 1998
Appointed Date: 23 February 1998
Director
BUELTMANN, Elmer Lother, Dr
Resigned: 31 December 2001
90 years old
Director
FOWLER, Robert Douglas
Resigned: 31 January 2004
86 years old
Director
FREIHERR VON GAGERN, Olof Leopold Erich Ernst
Resigned: 30 November 2016
Appointed Date: 01 January 2002
74 years old
Director
GRAUERT, Ulrich
Resigned: 30 November 2016
Appointed Date: 01 January 2002
59 years old
Director
WOLFING, Bertram
Resigned: 31 December 2001
93 years old

DANZER UK LIMITED Events

03 May 2017
Confirmation statement made on 2 May 2017 with updates
19 Apr 2017
Full accounts made up to 31 December 2016
05 Dec 2016
Appointment of Mr Hans Joachim Danzer as a director on 1 December 2016
02 Dec 2016
Appointment of Mr Markus Pfister as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Ulrich Grauert as a director on 30 November 2016
...
... and 103 more events
15 Sep 1987
Return made up to 25/08/87; full list of members
03 Sep 1987
Director's particulars changed
06 Aug 1987
Accounts for a small company made up to 31 December 1986
21 Jan 1987
Return made up to 02/12/86; full list of members
14 Nov 1986
Accounts for a small company made up to 31 December 1985

DANZER UK LIMITED Charges

10 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 46 market hill maldon essex t/no EX479777.
29 April 1999
Debenture
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1992
Deed of charge over credit balances
Delivered: 11 December 1992
Status: Satisfied on 25 April 1996
Persons entitled: Barclays Bank PLC
Description: First fixed charge over all the deposits (see form 395 for…
1 October 1991
Charge over credit balance
Delivered: 17 October 1991
Status: Satisfied on 11 June 1999
Persons entitled: Credit Suisse
Description: The deposit (see form 395 for full details).

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