AMANN UK LIMITED
MANCHESTER AMANN - DONISTHORPE UK LIMITED DONISTHORPE & COMPANY LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 00089725
Status Liquidation
Incorporation Date 1 August 1906
Company Type Private Limited Company
Address MAZARS LLP, ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 19 January 2017; Liquidators' statement of receipts and payments to 13 October 2016; INSOLVENCY:Secretary of State Release of Liquidator. The most likely internet sites of AMANN UK LIMITED are www.amannuk.co.uk, and www.amann-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and four months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amann Uk Limited is a Private Limited Company. The company registration number is 00089725. Amann Uk Limited has been working since 01 August 1906. The present status of the company is Liquidation. The registered address of Amann Uk Limited is Mazars Llp One St Peter S Square Manchester M2 3de. . MCGOWAN, Michael is a Secretary of the company. BOLZLE, Bodo Thomas is a Director of the company. MCGOWAN, Michael is a Director of the company. MCMASTER, Kenneth William is a Director of the company. Secretary BATES, Christopher Carl has been resigned. Secretary JONES, Lynda Frances has been resigned. Secretary OPENSHAW, Andrew Nicolas has been resigned. Director BALL, Malcolm has been resigned. Director BATES, Christopher Carl has been resigned. Director BOUBAL, Jacques has been resigned. Director BROUGH, Kenneth has been resigned. Director BUTLER, Patrick Edward has been resigned. Director CLOUGH, Brian has been resigned. Director DANEL, Philippe has been resigned. Director DURLET, Henri Philippe has been resigned. Director HELMER, Roger has been resigned. Director JONES, Lynda Frances has been resigned. Director MORRIS, Robert William has been resigned. Director OPENSHAW, Andrew Nicolas has been resigned. Director PFAFFLI, Hans Albert has been resigned. Director REID, Alexander has been resigned. Director RIVET, Michael has been resigned. Director TRUCKENMULLER, Kurt Rudolf has been resigned. Director WATSON, John Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGOWAN, Michael
Appointed Date: 25 November 2008
Director
BOLZLE, Bodo Thomas
Appointed Date: 05 February 2001
62 years old
Director
MCGOWAN, Michael
Appointed Date: 25 November 2008
55 years old
Director
MCMASTER, Kenneth William
Appointed Date: 21 March 1997
68 years old

Resigned Directors

Secretary
BATES, Christopher Carl
Resigned: 03 October 2008
Appointed Date: 01 January 2005
Secretary
JONES, Lynda Frances
Resigned: 31 December 2004
Appointed Date: 08 July 1996
Secretary
OPENSHAW, Andrew Nicolas
Resigned: 08 July 1996
Director
BALL, Malcolm
Resigned: 10 October 2001
Appointed Date: 01 January 1996
74 years old
Director
BATES, Christopher Carl
Resigned: 03 October 2008
Appointed Date: 01 March 2005
65 years old
Director
BOUBAL, Jacques
Resigned: 19 December 2000
76 years old
Director
BROUGH, Kenneth
Resigned: 31 December 1995
100 years old
Director
BUTLER, Patrick Edward
Resigned: 18 March 1993
89 years old
Director
CLOUGH, Brian
Resigned: 04 January 2001
78 years old
Director
DANEL, Philippe
Resigned: 19 December 2000
78 years old
Director
DURLET, Henri Philippe
Resigned: 16 February 2001
Appointed Date: 22 October 1998
71 years old
Director
HELMER, Roger
Resigned: 30 September 1998
Appointed Date: 03 June 1996
81 years old
Director
JONES, Lynda Frances
Resigned: 31 December 2004
Appointed Date: 01 January 2002
71 years old
Director
MORRIS, Robert William
Resigned: 01 February 1999
Appointed Date: 01 April 1994
64 years old
Director
OPENSHAW, Andrew Nicolas
Resigned: 31 October 2003
74 years old
Director
PFAFFLI, Hans Albert
Resigned: 30 June 2004
Appointed Date: 05 February 2001
80 years old
Director
REID, Alexander
Resigned: 28 June 1996
88 years old
Director
RIVET, Michael
Resigned: 18 December 1996
79 years old
Director
TRUCKENMULLER, Kurt Rudolf
Resigned: 07 January 2003
Appointed Date: 05 February 2001
87 years old
Director
WATSON, John Robert
Resigned: 16 June 2002
Appointed Date: 21 March 1997
71 years old

AMANN UK LIMITED Events

19 Jan 2017
Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 19 January 2017
30 Dec 2016
Liquidators' statement of receipts and payments to 13 October 2016
05 Dec 2016
INSOLVENCY:Secretary of State Release of Liquidator
21 Oct 2016
Court order insolvency:o/c replacement of liquidator
17 Oct 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 146 more events
11 Nov 1980
Annual return made up to 12/11/80
18 Dec 1979
Incorporation
02 Nov 1978
Annual return made up to 27/10/78
19 Dec 1977
Annual return made up to 16/12/77
01 Aug 1906
Certificate of incorporation

AMANN UK LIMITED Charges

28 June 1999
Book debts debenture
Delivered: 1 July 1999
Status: Satisfied on 2 September 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: 1.By way of fixed equitable charge all purchased debts and…
6 March 1985
Unsecured loan note
Delivered: 12 March 1985
Status: Satisfied on 26 February 2001
Persons entitled: Lloyds Bank PLC
Description: Friars mill bath lane leicester.

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