HEINZMANN UK LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Redcar and Cleveland » TS6 6JB

Company number 01777894
Status Active
Incorporation Date 14 December 1983
Company Type Private Limited Company
Address STANLEY HOUSE WALLIS ROAD, SKIPPERS LANE INDUSTRIAL ESTATE, MIDDLESBROUGH, TS6 6JB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of HEINZMANN UK LIMITED are www.heinzmannuk.co.uk, and www.heinzmann-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Heinzmann Uk Limited is a Private Limited Company. The company registration number is 01777894. Heinzmann Uk Limited has been working since 14 December 1983. The present status of the company is Active. The registered address of Heinzmann Uk Limited is Stanley House Wallis Road Skippers Lane Industrial Estate Middlesbrough Ts6 6jb. . GROMER, Anton, Herr is a Director of the company. GROMER, Markus is a Director of the company. Secretary DALTON, Helen Barbara has been resigned. Secretary WILSON, John Derek has been resigned. Director HOLT, Charles Gordon Hadfield has been resigned. Director SHORE, Christopher Alan has been resigned. Director WILSON, John Derek has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
GROMER, Anton, Herr

94 years old
Director
GROMER, Markus
Appointed Date: 11 June 2014
62 years old

Resigned Directors

Secretary
DALTON, Helen Barbara
Resigned: 09 December 2009
Appointed Date: 02 January 2001
Secretary
WILSON, John Derek
Resigned: 02 January 2001
Director
HOLT, Charles Gordon Hadfield
Resigned: 09 July 1996
72 years old
Director
SHORE, Christopher Alan
Resigned: 26 July 2002
Appointed Date: 01 July 1996
72 years old
Director
WILSON, John Derek
Resigned: 01 August 2009
98 years old

HEINZMANN UK LIMITED Events

21 Jun 2016
Accounts for a small company made up to 31 December 2015
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
23 Jul 2015
Group of companies' accounts made up to 31 December 2014
19 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
25 Jul 2014
Appointment of Mr Markus Gromer as a director on 11 June 2014
...
... and 72 more events
02 Dec 1987
Return made up to 26/10/87; full list of members
23 May 1987
New director appointed
14 Oct 1986
Accounts for a small company made up to 31 December 1985
14 Oct 1986
Return made up to 05/09/86; full list of members
14 Dec 1983
Incorporation

HEINZMANN UK LIMITED Charges

16 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal mortgage the f/h property k/a land and buildings…
9 February 1995
Legal charge
Delivered: 22 February 1995
Status: Satisfied on 11 August 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south of the B1273…

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