CLASSEQ LIMITED
KNOWLHILL MILTON KEYNES CLASSIC GLASS & DISHWASHING SYSTEMS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8WH

Company number 01521563
Status Active
Incorporation Date 10 October 1980
Company Type Private Limited Company
Address WINTERHALTER HOUSE, ROEBUCK WAY,, KNOWLHILL MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8WH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Director's details changed for Ralph Winterhalter on 23 May 2017; Confirmation statement made on 31 March 2017 with updates; Registration of charge 015215630009, created on 24 February 2017. The most likely internet sites of CLASSEQ LIMITED are www.classeq.co.uk, and www.classeq.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Classeq Limited is a Private Limited Company. The company registration number is 01521563. Classeq Limited has been working since 10 October 1980. The present status of the company is Active. The registered address of Classeq Limited is Winterhalter House Roebuck Way Knowlhill Milton Keynes Buckinghamshire Mk5 8wh. . PARSONS, David John is a Secretary of the company. BURRIDGE, Nick is a Director of the company. FALLER, Viktor is a Director of the company. HUBER, Peter is a Director of the company. JONES, Gary is a Director of the company. PARSONS, David John is a Director of the company. SMITHSON, David is a Director of the company. WEISS, Ludwig is a Director of the company. WINTERHALTER, Jurgen is a Director of the company. WINTERHALTER, Ralph is a Director of the company. Secretary BAGGOTT, Patricia Anne has been resigned. Director ARCHER, John Kevin has been resigned. Director BAGGOTT, Barry John has been resigned. Director BAGGOTT, Graham John has been resigned. Director BAGGOTT, Patricia Anne has been resigned. Director KUHNER, Robert has been resigned. Director NICKLIN, Marcus Jonathan has been resigned. Director NOWLAN, Christopher John has been resigned. Director WESTALL, Nigel John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PARSONS, David John
Appointed Date: 08 March 2004
Director
BURRIDGE, Nick
Appointed Date: 02 April 2007
49 years old
Director
FALLER, Viktor
Appointed Date: 16 April 2004
61 years old
Director
HUBER, Peter
Appointed Date: 16 April 2004
68 years old
Director
JONES, Gary
Appointed Date: 01 December 2004
62 years old
Director
PARSONS, David John
Appointed Date: 08 March 2004
64 years old
Director
SMITHSON, David
Appointed Date: 08 March 2004
75 years old
Director
WEISS, Ludwig
Appointed Date: 01 January 2015
59 years old
Director
WINTERHALTER, Jurgen
Appointed Date: 16 April 2004
81 years old
Director
WINTERHALTER, Ralph
Appointed Date: 01 October 2008
47 years old

Resigned Directors

Secretary
BAGGOTT, Patricia Anne
Resigned: 08 March 2004
Director
ARCHER, John Kevin
Resigned: 03 December 2001
Appointed Date: 27 August 1996
77 years old
Director
BAGGOTT, Barry John
Resigned: 08 March 2004
78 years old
Director
BAGGOTT, Graham John
Resigned: 29 April 2004
Appointed Date: 01 May 1997
52 years old
Director
BAGGOTT, Patricia Anne
Resigned: 08 March 2004
77 years old
Director
KUHNER, Robert
Resigned: 29 June 2006
Appointed Date: 01 August 2005
66 years old
Director
NICKLIN, Marcus Jonathan
Resigned: 08 March 2004
Appointed Date: 03 December 2001
65 years old
Director
NOWLAN, Christopher John
Resigned: 31 December 2004
Appointed Date: 26 September 1997
67 years old
Director
WESTALL, Nigel John
Resigned: 05 June 2007
Appointed Date: 01 August 2005
68 years old

Persons With Significant Control

Mr Jurgen Winterhalter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Ralph Winterhalter
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CLASSEQ LIMITED Events

23 May 2017
Director's details changed for Ralph Winterhalter on 23 May 2017
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Feb 2017
Registration of charge 015215630009, created on 24 February 2017
18 Jul 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,250,000
...
... and 115 more events
14 Aug 1986
Accounts made up to 31 December 1985
14 Aug 1986
Return made up to 06/08/86; full list of members
09 Jan 1981
Memorandum of association
10 Oct 1980
Certificate of incorporation
10 Oct 1980
Incorporation

CLASSEQ LIMITED Charges

24 February 2017
Charge code 0152 1563 0009
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 January 2014
Charge code 0152 1563 0008
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0152 1563 0007
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC and for Each of Its Subsidiaries for the Time Being
Description: By way of fixed charge all right, title, estate and other…
7 May 2010
Charge of deposit
Delivered: 14 May 2010
Status: Satisfied on 16 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
17 March 2005
Debenture
Delivered: 2 April 2005
Status: Satisfied on 16 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1990
Single debenture
Delivered: 17 January 1990
Status: Satisfied on 24 February 2007
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 September 1986
Mortgage
Delivered: 2 October 1986
Status: Satisfied on 20 December 1989
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
7 May 1986
Single debenture
Delivered: 13 May 1986
Status: Satisfied on 20 December 1989
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…
4 March 1983
Mortgage
Delivered: 8 March 1983
Status: Satisfied on 20 December 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property - 22 charriley road stafford, staffs.

Similar Companies

CLASSENTI LIMITED CLASSEON INVESTMENTS LTD CLASSES ABROAD LIMITED CLASSEY AVIATION LIMITED CLASSEYE LIMITED CLASSFIT LTD CLASSFORD LIMITED