BARTEC VODEC LIMITED
NOTTINGHAM BARTEC UK HOLDINGS LIMITED

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Company number 06983237
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address 5 CENTURION BUSINESS PARK, DABELL AVENUE BLENHEIM INDUSTRIAL ESTATE, NOTTINGHAM, NG6 8WA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 069832370004, created on 21 February 2017; Termination of appointment of Marcus Eisenhuth as a director on 15 October 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of BARTEC VODEC LIMITED are www.bartecvodec.co.uk, and www.bartec-vodec.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Bartec Vodec Limited is a Private Limited Company. The company registration number is 06983237. Bartec Vodec Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of Bartec Vodec Limited is 5 Centurion Business Park Dabell Avenue Blenheim Industrial Estate Nottingham Ng6 8wa. . WALDER, Brian is a Director of the company. Secretary LAUBHEIMER, Heilko has been resigned. Secretary PARCHE, Isabelle has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director APPELT, Anjou Horst Ralf has been resigned. Director BLACH, John Colin has been resigned. Director BRIDGES, Robert Jeffrey has been resigned. Director CHECCO, Luciano has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director EISENHUTH, Marcus has been resigned. Director FREEMAN, Martin Neil has been resigned. Director GROSCH, Robert has been resigned. Director KOSTER, Ralf, Dr has been resigned. Director MCCABE, James Turnbull has been resigned. Director MEZGER, Lothar Franz has been resigned. Director PARCHE, Isabelle has been resigned. Director WITHINGTON, Mark has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
WALDER, Brian
Appointed Date: 08 July 2015
70 years old

Resigned Directors

Secretary
LAUBHEIMER, Heilko
Resigned: 22 July 2016
Appointed Date: 27 June 2012
Secretary
PARCHE, Isabelle
Resigned: 31 January 2012
Appointed Date: 10 August 2009
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 10 August 2009
Appointed Date: 06 August 2009
Director
APPELT, Anjou Horst Ralf
Resigned: 30 April 2015
Appointed Date: 10 August 2009
60 years old
Director
BLACH, John Colin
Resigned: 31 July 2011
Appointed Date: 01 February 2010
70 years old
Director
BRIDGES, Robert Jeffrey
Resigned: 29 November 2012
Appointed Date: 14 March 2012
59 years old
Director
CHECCO, Luciano
Resigned: 01 May 2014
Appointed Date: 14 December 2012
70 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 10 August 2009
Appointed Date: 06 August 2009
68 years old
Director
EISENHUTH, Marcus
Resigned: 15 October 2016
Appointed Date: 01 May 2015
61 years old
Director
FREEMAN, Martin Neil
Resigned: 29 February 2012
Appointed Date: 01 February 2010
48 years old
Director
GROSCH, Robert
Resigned: 01 May 2014
Appointed Date: 14 March 2012
59 years old
Director
KOSTER, Ralf, Dr
Resigned: 04 November 2015
Appointed Date: 10 August 2009
67 years old
Director
MCCABE, James Turnbull
Resigned: 20 May 2014
Appointed Date: 15 January 2014
60 years old
Director
MEZGER, Lothar Franz
Resigned: 06 December 2013
Appointed Date: 10 August 2009
73 years old
Director
PARCHE, Isabelle
Resigned: 31 March 2012
Appointed Date: 10 August 2009
68 years old
Director
WITHINGTON, Mark
Resigned: 12 November 2010
Appointed Date: 01 February 2010
65 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 10 August 2009
Appointed Date: 06 August 2009

BARTEC VODEC LIMITED Events

02 Mar 2017
Registration of charge 069832370004, created on 21 February 2017
26 Oct 2016
Termination of appointment of Marcus Eisenhuth as a director on 15 October 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 Aug 2016
Termination of appointment of Heilko Laubheimer as a secretary on 22 July 2016
14 Apr 2016
Full accounts made up to 30 April 2015
...
... and 55 more events
10 Aug 2009
Appointment terminated director hammonds directors LIMITED
10 Aug 2009
Accounting reference date shortened from 31/08/2010 to 30/04/2010
10 Aug 2009
Appointment terminated director peter crossley
10 Aug 2009
Appointment terminated secretary hammonds secretaries LIMITED
06 Aug 2009
Incorporation

BARTEC VODEC LIMITED Charges

21 February 2017
Charge code 0698 3237 0004
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg (The Security Agent)
Description: Contains fixed charge…
2 November 2012
Security agreement
Delivered: 12 November 2012
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg
Description: Fixed and floating charge over all assets present and…
25 August 2009
Debenture
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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