BOTTCHER U.K. LIMITED
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 1QU

Company number 01093864
Status Active
Incorporation Date 1 February 1973
Company Type Private Limited Company
Address LINK 59 BUSINESS PARK, DEANFIELD WAY, CLITHEROE, LANCASHIRE, BB7 1QU
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BOTTCHER U.K. LIMITED are www.bottcheruk.co.uk, and www.bottcher-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Bottcher U K Limited is a Private Limited Company. The company registration number is 01093864. Bottcher U K Limited has been working since 01 February 1973. The present status of the company is Active. The registered address of Bottcher U K Limited is Link 59 Business Park Deanfield Way Clitheroe Lancashire Bb7 1qu. . HEGGEMANN, Franz-Georg is a Director of the company. MORWOOD, Nigel James is a Director of the company. Secretary HINSON, Kenneth Jack has been resigned. Secretary NEAL, David James has been resigned. Secretary WILCOX, Jeremy Richard has been resigned. Director ANDREEN, James Kenneth has been resigned. Director AYLETT, Frank Henry has been resigned. Director FUGE, Hans-Oachim has been resigned. Director GOODING, Vivian John Charles has been resigned. Director HANNON, Stephen has been resigned. Director HINSON, Kenneth Jack has been resigned. Director HUDSON, Tim has been resigned. Director LILL, Stephen has been resigned. Director NEWMAN, Paul David has been resigned. Director STRUVE, Friedhelm has been resigned. Director WHITWHAM, Ian Frank has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director
HEGGEMANN, Franz-Georg
Appointed Date: 19 March 1992
70 years old
Director
MORWOOD, Nigel James
Appointed Date: 17 September 2007
62 years old

Resigned Directors

Secretary
HINSON, Kenneth Jack
Resigned: 19 March 1992
Secretary
NEAL, David James
Resigned: 31 October 2006
Appointed Date: 19 March 1992
Secretary
WILCOX, Jeremy Richard
Resigned: 31 May 2012
Appointed Date: 31 October 2006
Director
ANDREEN, James Kenneth
Resigned: 31 July 1998
Appointed Date: 01 April 1997
61 years old
Director
AYLETT, Frank Henry
Resigned: 01 April 2008
82 years old
Director
FUGE, Hans-Oachim
Resigned: 30 June 1993
Appointed Date: 06 December 1991
79 years old
Director
GOODING, Vivian John Charles
Resigned: 31 December 2006
77 years old
Director
HANNON, Stephen
Resigned: 03 June 2013
Appointed Date: 18 June 2007
56 years old
Director
HINSON, Kenneth Jack
Resigned: 19 March 1992
82 years old
Director
HUDSON, Tim
Resigned: 30 April 2012
Appointed Date: 01 January 2007
57 years old
Director
LILL, Stephen
Resigned: 30 April 2008
Appointed Date: 17 June 2002
72 years old
Director
NEWMAN, Paul David
Resigned: 30 June 2003
Appointed Date: 01 November 1994
68 years old
Director
STRUVE, Friedhelm
Resigned: 30 April 1997
Appointed Date: 06 December 1991
88 years old
Director
WHITWHAM, Ian Frank
Resigned: 01 January 2010
Appointed Date: 17 June 2002
77 years old

Persons With Significant Control

Mr Franz-Georg Heggemann
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BOTTCHER U.K. LIMITED Events

28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
24 Oct 2016
Confirmation statement made on 9 August 2016 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
03 Oct 2015
Full accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,492,450
...
... and 98 more events
04 Dec 1986
Company name changed l r holdings LIMITED\certificate issued on 04/12/86
11 Aug 1986
Group of companies' accounts made up to 31 December 1985
11 Aug 1986
Group of companies' accounts made up to 31 December 1985
11 Aug 1986
Return made up to 23/07/86; full list of members
01 Feb 1973
Certificate of incorporation

BOTTCHER U.K. LIMITED Charges

10 November 1980
Guarantee & debenture
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all property and…

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