HÖRMANN (U.K.) LIMITED
LEICESTERSHIRE HORMANN (U.K.) LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 4JW

Company number 01440638
Status Active
Incorporation Date 30 July 1979
Company Type Private Limited Company
Address GEE ROAD, COALVILLE, LEICESTERSHIRE, LE67 4JW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2,800,000 . The most likely internet sites of HÖRMANN (U.K.) LIMITED are www.hörmannuk.co.uk, and www.hörmann-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Hörmann U K Limited is a Private Limited Company. The company registration number is 01440638. Hörmann U K Limited has been working since 30 July 1979. The present status of the company is Active. The registered address of Hörmann U K Limited is Gee Road Coalville Leicestershire Le67 4jw. . EADIE, Paul Anthony is a Secretary of the company. HORMANN, Christoph is a Director of the company. HORMANN, Thomas Jobst is a Director of the company. NEWCOMBE, David is a Director of the company. Secretary MILLER, Colin Norman has been resigned. Secretary WAROM, Richard Simon has been resigned. Director CROOK, Roy has been resigned. Director MILLER, Colin Norman has been resigned. Director WAROM, Richard Simon has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EADIE, Paul Anthony
Appointed Date: 01 January 2004
Director
HORMANN, Christoph
Appointed Date: 02 November 1995
58 years old
Director
HORMANN, Thomas Jobst

87 years old
Director
NEWCOMBE, David
Appointed Date: 01 April 2013
60 years old

Resigned Directors

Secretary
MILLER, Colin Norman
Resigned: 30 November 1995
Secretary
WAROM, Richard Simon
Resigned: 01 January 2004
Appointed Date: 02 November 1995
Director
CROOK, Roy
Resigned: 31 March 1999
Appointed Date: 02 November 1995
76 years old
Director
MILLER, Colin Norman
Resigned: 30 November 1995
89 years old
Director
WAROM, Richard Simon
Resigned: 31 March 2013
Appointed Date: 02 November 1995
75 years old

Persons With Significant Control

Hörmann Kg Vetriebsbeteiligungsgesellschaft
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

HÖRMANN (U.K.) LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,800,000
29 Sep 2015
Full accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2,800,000
...
... and 98 more events
20 Aug 1987
Accounts for a small company made up to 31 December 1986
20 Aug 1987
Return made up to 23/07/87; full list of members
02 Aug 1986
Accounts for a small company made up to 31 December 1985
02 Aug 1986
Accounts for a small company made up to 31 December 1985
02 Aug 1986
Return made up to 24/04/86; full list of members

HÖRMANN (U.K.) LIMITED Charges

23 March 1998
Debenture
Delivered: 31 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1994
Legal charge
Delivered: 3 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H warehouse and headquarters off cambridge road whetstone…

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