HOMAG U.K. LTD.
CASTLE DONINGTON DERBY JAYDEE (MACHINE SALES) LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2US

Company number 01150111
Status Active
Incorporation Date 7 December 1973
Company Type Private Limited Company
Address 10C SILLS ROAD, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON DERBY, DERBYSHIRE, DE74 2US
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr David Boyd Hammond as a secretary on 1 December 2016; Appointment of Mr Frederik Meyer as a director on 1 November 2016. The most likely internet sites of HOMAG U.K. LTD. are www.homaguk.co.uk, and www.homag-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Derby Rail Station is 6.6 miles; to Beeston Rail Station is 7.3 miles; to Duffield Rail Station is 11 miles; to Bulwell Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Homag U K Ltd is a Private Limited Company. The company registration number is 01150111. Homag U K Ltd has been working since 07 December 1973. The present status of the company is Active. The registered address of Homag U K Ltd is 10c Sills Road Willow Farm Business Park Castle Donington Derby Derbyshire De74 2us. . HAMMOND, David Boyd is a Secretary of the company. BROOKS, Simon is a Director of the company. COOPER, Paul Andrew is a Director of the company. HUNTER, Diana Marina is a Director of the company. MEYER, Frederik is a Director of the company. NEWMAN, Paul is a Director of the company. Secretary FREY, Thomas has been resigned. Secretary GRAELY, Sandra has been resigned. Secretary HUNTER, Diana Marina has been resigned. Secretary WILKINS, John Douglas has been resigned. Director BROWN, Ian Stuart has been resigned. Director BURNARD, Martina has been resigned. Director COOPER, Paul Andrew has been resigned. Director FREY, Thomas has been resigned. Director KRIEGER, Hubert has been resigned. Director MANNING, Terence Robert has been resigned. Director OESTERLE, Hermann has been resigned. Director RODRIGUEZ-GONZALEZ, Fernando has been resigned. Director SANTER, Frederick John has been resigned. Director WILKINS, John Douglas has been resigned. Director WILKINS, Kelvin John has been resigned. Director WILKINS, Lydia Kathleen has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
HAMMOND, David Boyd
Appointed Date: 01 December 2016
Director
BROOKS, Simon
Appointed Date: 01 January 2009
57 years old
Director
COOPER, Paul Andrew
Appointed Date: 01 October 2008
61 years old
Director
HUNTER, Diana Marina
Appointed Date: 07 August 2008
56 years old
Director
MEYER, Frederik
Appointed Date: 01 November 2016
45 years old
Director
NEWMAN, Paul
Appointed Date: 01 January 2000
66 years old

Resigned Directors

Secretary
FREY, Thomas
Resigned: 01 January 2006
Appointed Date: 27 June 2003
Secretary
GRAELY, Sandra
Resigned: 31 August 2003
Appointed Date: 02 October 1995
Secretary
HUNTER, Diana Marina
Resigned: 30 November 2016
Appointed Date: 01 January 2006
Secretary
WILKINS, John Douglas
Resigned: 02 October 1995
Director
BROWN, Ian Stuart
Resigned: 30 July 2008
Appointed Date: 03 September 2007
68 years old
Director
BURNARD, Martina
Resigned: 02 October 1995
59 years old
Director
COOPER, Paul Andrew
Resigned: 03 September 2007
Appointed Date: 08 September 2003
61 years old
Director
FREY, Thomas
Resigned: 12 September 2006
Appointed Date: 27 June 2003
65 years old
Director
KRIEGER, Hubert
Resigned: 31 October 2016
Appointed Date: 12 September 2006
56 years old
Director
MANNING, Terence Robert
Resigned: 09 November 2000
Appointed Date: 01 September 1999
79 years old
Director
OESTERLE, Hermann
Resigned: 31 December 1999
Appointed Date: 02 October 1995
75 years old
Director
RODRIGUEZ-GONZALEZ, Fernando
Resigned: 31 December 2003
Appointed Date: 01 February 2000
67 years old
Director
SANTER, Frederick John
Resigned: 04 November 1997
81 years old
Director
WILKINS, John Douglas
Resigned: 30 September 1999
88 years old
Director
WILKINS, Kelvin John
Resigned: 02 September 2003
62 years old
Director
WILKINS, Lydia Kathleen
Resigned: 02 October 1995
86 years old

HOMAG U.K. LTD. Events

20 Mar 2017
Full accounts made up to 31 December 2016
06 Dec 2016
Appointment of Mr David Boyd Hammond as a secretary on 1 December 2016
06 Dec 2016
Appointment of Mr Frederik Meyer as a director on 1 November 2016
06 Dec 2016
Termination of appointment of Diana Marina Hunter as a secretary on 30 November 2016
06 Dec 2016
Termination of appointment of Hubert Krieger as a director on 31 October 2016
...
... and 141 more events
02 Sep 1987
Full accounts made up to 31 January 1987
01 Nov 1986
Return made up to 14/07/86; full list of members
22 Jul 1986
Full accounts made up to 31 January 1986
04 Jul 1986
New director appointed
07 Dec 1973
Certificate of incorporation

HOMAG U.K. LTD. Charges

17 December 2004
Legal mortgage
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft Acting Through Its London Branch
Description: Unit 10C willow farm business park castle donnington t/n…
12 July 2001
Mortgage
Delivered: 24 July 2001
Status: Satisfied on 9 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a plot 10C willow farm castle donnington north…
8 May 2001
Debenture
Delivered: 22 May 2001
Status: Satisfied on 9 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1996
Legal charge
Delivered: 7 November 1996
Status: Satisfied on 9 April 2010
Persons entitled: Barclays Bank PLC
Description: Land on south side of estcourt rd,darrington,west…
15 February 1993
Credit agreement
Delivered: 18 February 1993
Status: Satisfied on 9 April 2010
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance see 395 541/c 22/2 for…
28 May 1992
Letter of charge
Delivered: 8 June 1992
Status: Satisfied on 9 April 2010
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
22 October 1990
Agreement
Delivered: 1 November 1990
Status: Satisfied on 10 October 1995
Persons entitled: Gustav Weebe Gmbh Heinrich Brandt Machienenbau Gmbh Holzma Machinenbau Gmbh
Description: 2ND charge (after barclays bank PLC) over all fixed assets…
27 February 1990
Legal charge
Delivered: 15 March 1990
Status: Satisfied on 18 April 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to south of estcourt road (known…
10 February 1989
Legal charge
Delivered: 23 February 1989
Status: Satisfied on 9 April 2010
Persons entitled: Barclays Bank PLC
Description: A piece of land forming part of the garden of 21 new pond…
13 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied on 9 April 2010
Persons entitled: Barclays Bank PLC
Description: F/H - old telephone exchange holmer green bucks.
29 March 1982
Debenture
Delivered: 7 April 1982
Status: Satisfied on 9 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over undertaking and all…
20 May 1975
Legal charge
Delivered: 4 June 1975
Status: Satisfied on 9 April 2010
Persons entitled: Barclays Bank PLC
Description: Land at copyground lane high wycombe bucks (see doc. M9).

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