DORMA UK LIMITED
HITCHIN DORMA DOOR CONTROLS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0AB

Company number 01361508
Status Active
Incorporation Date 5 April 1978
Company Type Private Limited Company
Address WILBURY WAY, HITCHIN, HERTS, SG4 0AB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Mr Shane Antony Christie on 14 September 2016; Appointment of Mr Roberto Gaspari as a director on 1 June 2016; Appointment of Mr Bernhard Brinker as a director on 1 July 2016. The most likely internet sites of DORMA UK LIMITED are www.dormauk.co.uk, and www.dorma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Dorma Uk Limited is a Private Limited Company. The company registration number is 01361508. Dorma Uk Limited has been working since 05 April 1978. The present status of the company is Active. The registered address of Dorma Uk Limited is Wilbury Way Hitchin Herts Sg4 0ab. . CHRISTIE, Shane Antony is a Secretary of the company. BEWICK, Stephen Alfred is a Director of the company. BRINKER, Bernhard is a Director of the company. CHRISTIE, Shane Antony is a Director of the company. GASPARI, Roberto is a Director of the company. Secretary BACHE, David Colin has been resigned. Secretary BENNETT, Austin has been resigned. Secretary HEY, Robert Derek has been resigned. Secretary HILL, Peter Harvey has been resigned. Director BACHE, David Colin has been resigned. Director BARENFANGER, Rolf has been resigned. Director BENNETT, Austin has been resigned. Director BLOWER, Alan James has been resigned. Director CHURCHILL, Terence Michael has been resigned. Director CROSBY, Albert has been resigned. Director GILMOUR, Craig Goderich has been resigned. Director HILL, Peter Harvey has been resigned. Director LUDWIG, Wolfgang has been resigned. Director RAMAGE, Robert has been resigned. Director SCHNEIDER, Bernd has been resigned. Director STACEY, David has been resigned. Director WATSON, Paul Lennard has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CHRISTIE, Shane Antony
Appointed Date: 27 June 2012
Director
BEWICK, Stephen Alfred
Appointed Date: 01 July 2016
59 years old
Director
BRINKER, Bernhard
Appointed Date: 01 July 2016
60 years old
Director
CHRISTIE, Shane Antony
Appointed Date: 27 June 2012
50 years old
Director
GASPARI, Roberto
Appointed Date: 01 June 2016
66 years old

Resigned Directors

Secretary
BACHE, David Colin
Resigned: 28 June 2012
Appointed Date: 12 November 2007
Secretary
BENNETT, Austin
Resigned: 09 November 2005
Appointed Date: 28 September 2001
Secretary
HEY, Robert Derek
Resigned: 12 November 2007
Appointed Date: 09 November 2005
Secretary
HILL, Peter Harvey
Resigned: 28 September 2001
Director
BACHE, David Colin
Resigned: 28 June 2012
Appointed Date: 12 November 2007
62 years old
Director
BARENFANGER, Rolf
Resigned: 01 November 1995
86 years old
Director
BENNETT, Austin
Resigned: 09 November 2005
Appointed Date: 28 September 2001
60 years old
Director
BLOWER, Alan James
Resigned: 31 October 2013
Appointed Date: 01 November 1999
75 years old
Director
CHURCHILL, Terence Michael
Resigned: 30 August 2002
Appointed Date: 01 September 2000
66 years old
Director
CROSBY, Albert
Resigned: 30 June 2016
Appointed Date: 12 December 2012
72 years old
Director
GILMOUR, Craig Goderich
Resigned: 30 June 2016
Appointed Date: 01 November 2013
59 years old
Director
HILL, Peter Harvey
Resigned: 28 September 2001
78 years old
Director
LUDWIG, Wolfgang
Resigned: 01 November 1995
84 years old
Director
RAMAGE, Robert
Resigned: 01 June 2003
88 years old
Director
SCHNEIDER, Bernd
Resigned: 01 June 2003
Appointed Date: 01 November 1995
85 years old
Director
STACEY, David
Resigned: 05 May 2013
Appointed Date: 01 July 2004
65 years old
Director
WATSON, Paul Lennard
Resigned: 28 May 2013
Appointed Date: 01 July 2004
65 years old

DORMA UK LIMITED Events

14 Sep 2016
Director's details changed for Mr Shane Antony Christie on 14 September 2016
11 Aug 2016
Appointment of Mr Roberto Gaspari as a director on 1 June 2016
11 Aug 2016
Appointment of Mr Bernhard Brinker as a director on 1 July 2016
25 Jul 2016
Termination of appointment of Albert Crosby as a director on 30 June 2016
25 Jul 2016
Appointment of Mr Stephen Alfred Bewick as a director on 1 July 2016
...
... and 102 more events
06 Mar 1987
Particulars of mortgage/charge
01 Dec 1986
Return made up to 20/03/86; full list of members
18 Sep 1986
Group of companies' accounts made up to 30 June 1985
21 Jul 1986
Secretary resigned;new secretary appointed;director resigned
05 Apr 1978
Certificate of incorporation

DORMA UK LIMITED Charges

21 July 1994
Charge over book debts
Delivered: 27 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
22 June 1987
Debenture
Delivered: 6 July 1987
Status: Outstanding
Persons entitled: Dorma Gmbh & Co Kg.
Description: Undertaking and all property and assets present and future…
5 March 1987
Debenture
Delivered: 6 March 1987
Status: Satisfied on 4 November 1998
Persons entitled: Boston Financial Company Limited
Description: First fixed charge on all the book debts and other debts.

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