HEIMBACH UK LIMITED
MANCHESTER HEIMBACH UK (HOLDINGS) LIMITED HEIMBACH UK LIMITED C H JOHNSON LIMITED

Hellopages » Greater Manchester » Manchester » M22 4TS

Company number 00055771
Status Active
Incorporation Date 24 January 1898
Company Type Private Limited Company
Address BRADNOR ROAD, WYTHENSHAWE, MANCHESTER, M22 4TS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Satisfaction of charge 5 in full; Full accounts made up to 31 December 2015; Registration of charge 000557710007, created on 6 June 2016. The most likely internet sites of HEIMBACH UK LIMITED are www.heimbachuk.co.uk, and www.heimbach-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and one months. Heimbach Uk Limited is a Private Limited Company. The company registration number is 00055771. Heimbach Uk Limited has been working since 24 January 1898. The present status of the company is Active. The registered address of Heimbach Uk Limited is Bradnor Road Wythenshawe Manchester M22 4ts. . BURGESS, Phillip John is a Secretary of the company. HOFMANN, Hans is a Director of the company. MARTIN, Russell Graeme is a Director of the company. MICHELS, Peter is a Director of the company. Secretary GOULDING, John Michael has been resigned. Secretary HANSON, Graham Paul has been resigned. Director BARNES, Sydney has been resigned. Director BURROWS, Jack Anthony has been resigned. Director COOK, Thomas Neil has been resigned. Director DICKINSON, David has been resigned. Director GOULDING, John Michael has been resigned. Director HANSON, Graham Paul has been resigned. Director HUNEKE, Klaus has been resigned. Director JANSEN, Ove Billeskov has been resigned. Director KERRY, Martyn Frederick has been resigned. Director KERSHAW, Christopher has been resigned. Director KIRBY, Garry Edward has been resigned. Director LEIGH, Gerard has been resigned. Director MERCKENS, Otto G I has been resigned. Director PETERS, Gunter has been resigned. Director REED, Anthony Treasure has been resigned. Director VON EYNERN, Eckhart has been resigned. Director WARD, John Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BURGESS, Phillip John
Appointed Date: 14 January 2013
Director
HOFMANN, Hans
Appointed Date: 29 May 2015
65 years old
Director
MARTIN, Russell Graeme
Appointed Date: 12 July 2004
60 years old
Director
MICHELS, Peter
Appointed Date: 01 January 2008
68 years old

Resigned Directors

Secretary
GOULDING, John Michael
Resigned: 31 July 1999
Secretary
HANSON, Graham Paul
Resigned: 12 January 2013
Appointed Date: 31 July 1999
Director
BARNES, Sydney
Resigned: 30 June 1994
91 years old
Director
BURROWS, Jack Anthony
Resigned: 13 January 1998
86 years old
Director
COOK, Thomas Neil
Resigned: 08 October 1993
87 years old
Director
DICKINSON, David
Resigned: 31 March 2004
Appointed Date: 13 January 1998
83 years old
Director
GOULDING, John Michael
Resigned: 31 July 1999
79 years old
Director
HANSON, Graham Paul
Resigned: 12 January 2013
Appointed Date: 30 March 2004
66 years old
Director
HUNEKE, Klaus
Resigned: 31 December 2005
Appointed Date: 20 June 2000
72 years old
Director
JANSEN, Ove Billeskov
Resigned: 07 August 1991
99 years old
Director
KERRY, Martyn Frederick
Resigned: 21 September 1996
Appointed Date: 08 November 1995
66 years old
Director
KERSHAW, Christopher
Resigned: 31 December 2006
Appointed Date: 18 June 1996
70 years old
Director
KIRBY, Garry Edward
Resigned: 05 October 1998
Appointed Date: 07 August 1991
87 years old
Director
LEIGH, Gerard
Resigned: 24 February 2015
Appointed Date: 14 January 2013
57 years old
Director
MERCKENS, Otto G I
Resigned: 20 June 2000
Appointed Date: 07 August 1991
90 years old
Director
PETERS, Gunter
Resigned: 31 December 2007
Appointed Date: 15 January 2001
66 years old
Director
REED, Anthony Treasure
Resigned: 05 November 1997
90 years old
Director
VON EYNERN, Eckhart
Resigned: 01 November 2000
Appointed Date: 07 August 1991
83 years old
Director
WARD, John Richard
Resigned: 22 September 2003
Appointed Date: 01 November 1994
85 years old

HEIMBACH UK LIMITED Events

07 Dec 2016
Satisfaction of charge 5 in full
21 Aug 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Registration of charge 000557710007, created on 6 June 2016
26 May 2016
Satisfaction of charge 000557710006 in full
23 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 500,000
...
... and 134 more events
17 Jul 1987
Return made up to 23/06/87; full list of members
17 Jul 1987
Accounts made up to 31 December 1986
30 Jun 1986
Full accounts made up to 31 December 1985
30 Jun 1986
Return made up to 18/06/86; full list of members
23 May 1986
New director appointed

HEIMBACH UK LIMITED Charges

6 June 2016
Charge code 0005 5771 0007
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Phillip John Burgess, Marilyn Marjorie Cavanagh, Christopher Kershaw and Werner Wilhelm Dilly
Description: Contains fixed charge…
26 November 2015
Charge code 0005 5771 0006
Delivered: 30 November 2015
Status: Satisfied on 26 May 2016
Persons entitled: Phillip John Burgess, Marilyn Marjorie Cavanagh, Christopher Kershaw and Werner Wilhelm Dilly as Trustees of the Ch Johnson Pension Plan
Description: Contains fixed charge…
2 March 2010
Debenture
Delivered: 5 March 2010
Status: Satisfied on 7 December 2016
Persons entitled: Lesley-Ann Johnson Thomas Neil Cook Graham Hanson Malcolm Russell and Philip John Burgess
Description: Fixed and floating charge over the undertaking and all…
14 August 2003
Debenture
Delivered: 14 August 2003
Status: Satisfied on 13 March 2010
Persons entitled: David Dickinson, Lesley-Ann Johnson, Thomas Neil Cook, Arthur Kenyon and Dr. Gunter Peters (Astrustees of the Ch Johnson Pension Plan)
Description: Fixed and floating charges over the undertaking and all…
17 April 2001
Mortgage debenture
Delivered: 20 April 2001
Status: Satisfied on 13 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 January 1985
Charge
Delivered: 30 January 1985
Status: Satisfied on 13 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
29 October 1970
Mortgage debenture
Delivered: 16 November 1970
Status: Satisfied on 13 June 2003
Persons entitled: National Westminster Bank LTD
Description: And l/h land in bradnor road and paston road wythenshawe…

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