BIZERBA (U.K.) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 6HS
Company number 01718524
Status Active
Incorporation Date 27 April 1983
Company Type Private Limited Company
Address 2-4 ERICA ROAD, STACEY BUSHES INDUSTRIAL ESTATE, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 6HS
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 28930 - Manufacture of machinery for food, beverage and tobacco processing, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Termination of appointment of Mark Anthony Glenister as a director on 25 July 2016; Termination of appointment of Mark Anthony Glenister as a secretary on 25 July 2016. The most likely internet sites of BIZERBA (U.K.) LIMITED are www.bizerbauk.co.uk, and www.bizerba-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Milton Keynes Central Rail Station is 1.5 miles; to Bletchley Rail Station is 4.6 miles; to Fenny Stratford Rail Station is 4.9 miles; to Bow Brickhill Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bizerba U K Limited is a Private Limited Company. The company registration number is 01718524. Bizerba U K Limited has been working since 27 April 1983. The present status of the company is Active. The registered address of Bizerba U K Limited is 2 4 Erica Road Stacey Bushes Industrial Estate Milton Keynes Buckinghamshire Mk12 6hs. . HARMAN, Christopher is a Secretary of the company. HARMAN, Christopher is a Director of the company. HAWORTH, Mark Whitley is a Director of the company. KRAUT, Andreas Wilhelm is a Director of the company. Secretary DENNIS, Barbel Karin Erika has been resigned. Secretary GLENISTER, Mark Anthony has been resigned. Secretary HAINES, George Joseph Anthony has been resigned. Secretary HARRIS, Michael Philip has been resigned. Secretary MENSAH, Nicholas has been resigned. Director GLENISTER, Mark Anthony has been resigned. Director HAINES, George Joseph Anthony has been resigned. Director HARRIS, Michael Philip has been resigned. Director HARSCH, Matthias Karl Jacob has been resigned. Director HECK, Jan Eric has been resigned. Director HOLDERIED, Matthaus has been resigned. Director HUTTER, Helmut, Dr has been resigned. Director KRAUT, Gunter has been resigned. Director KRAUT, Rolf Dieter has been resigned. Director RISCHETTE, Emile Eugene has been resigned. Director SHIELS, John has been resigned. Director STAHMER, Hans-George has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
HARMAN, Christopher
Appointed Date: 25 July 2016
Director
HARMAN, Christopher
Appointed Date: 25 July 2016
54 years old
Director
HAWORTH, Mark Whitley
Appointed Date: 27 July 2010
58 years old
Director
KRAUT, Andreas Wilhelm
Appointed Date: 13 August 2010
52 years old

Resigned Directors

Secretary
DENNIS, Barbel Karin Erika
Resigned: 08 February 1995
Secretary
GLENISTER, Mark Anthony
Resigned: 25 July 2016
Appointed Date: 01 October 2002
Secretary
HAINES, George Joseph Anthony
Resigned: 01 October 2002
Appointed Date: 09 October 1996
Secretary
HARRIS, Michael Philip
Resigned: 09 October 1996
Appointed Date: 01 June 1996
Secretary
MENSAH, Nicholas
Resigned: 31 May 1996
Appointed Date: 08 February 1995
Director
GLENISTER, Mark Anthony
Resigned: 25 July 2016
Appointed Date: 15 May 2003
64 years old
Director
HAINES, George Joseph Anthony
Resigned: 01 October 2002
Appointed Date: 01 July 2000
76 years old
Director
HARRIS, Michael Philip
Resigned: 25 May 2007
Appointed Date: 01 June 1996
64 years old
Director
HARSCH, Matthias Karl Jacob
Resigned: 27 July 2010
Appointed Date: 31 January 2006
60 years old
Director
HECK, Jan Eric
Resigned: 30 November 1994
Appointed Date: 30 November 1994
60 years old
Director
HOLDERIED, Matthaus
Resigned: 27 July 2010
Appointed Date: 01 July 1998
76 years old
Director
HUTTER, Helmut, Dr
Resigned: 30 June 1998
Appointed Date: 25 March 1997
72 years old
Director
KRAUT, Gunter
Resigned: 01 July 1995
88 years old
Director
KRAUT, Rolf Dieter
Resigned: 25 March 1997
91 years old
Director
RISCHETTE, Emile Eugene
Resigned: 01 March 1999
Appointed Date: 01 July 1995
90 years old
Director
SHIELS, John
Resigned: 30 November 1994
87 years old
Director
STAHMER, Hans-George
Resigned: 31 January 2006
Appointed Date: 25 May 1999
78 years old

Persons With Significant Control

Bizerba Gmbh & Co. Kg
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

BIZERBA (U.K.) LIMITED Events

25 Oct 2016
Group of companies' accounts made up to 31 December 2015
25 Jul 2016
Termination of appointment of Mark Anthony Glenister as a director on 25 July 2016
25 Jul 2016
Termination of appointment of Mark Anthony Glenister as a secretary on 25 July 2016
25 Jul 2016
Appointment of Mr Christopher Harman as a secretary on 25 July 2016
25 Jul 2016
Appointment of Mr Christopher Harman as a director on 25 July 2016
...
... and 121 more events
20 Aug 1987
Return made up to 14/07/87; full list of members
29 Jun 1987
Director resigned
12 Jul 1986
Accounts made up to 31 December 1985
12 Jul 1986
Return made up to 20/06/86; full list of members
12 Jun 1986
Secretary resigned;new secretary appointed

BIZERBA (U.K.) LIMITED Charges

7 November 2011
Rent deposit deed
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The initial rent deposit. See image for full details.
3 June 2011
Debenture
Delivered: 7 June 2011
Status: Satisfied on 22 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 24 May 2011
Status: Satisfied on 22 June 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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