BAERLOCHER UK LIMITED
LANCASHIRE BARLOCHER U.K. LIMITED

Hellopages » Greater Manchester » Rochdale » BL9 7JJ

Company number 01109873
Status Active
Incorporation Date 25 April 1973
Company Type Private Limited Company
Address MOSS HALL ROAD, BURY, LANCASHIRE, BL9 7JJ
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 011098730003, created on 10 May 2016. The most likely internet sites of BAERLOCHER UK LIMITED are www.baerlocheruk.co.uk, and www.baerlocher-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Baerlocher Uk Limited is a Private Limited Company. The company registration number is 01109873. Baerlocher Uk Limited has been working since 25 April 1973. The present status of the company is Active. The registered address of Baerlocher Uk Limited is Moss Hall Road Bury Lancashire Bl9 7jj. . HADFIELD, David is a Secretary of the company. JONES, Andrew Ian is a Director of the company. KNOX, Graeme Thomas is a Director of the company. TATE, Andrew is a Director of the company. Secretary JEFFRIES, James has been resigned. Secretary JONES, Andrew Ian has been resigned. Director DEHM, Klaus Dieter has been resigned. Director FISCHER, Bernhard Rudolf has been resigned. Director HOBOHM, Reimund has been resigned. Director JEFFRIES, James has been resigned. Director LISLE, Keith has been resigned. Director LISLE, Keith has been resigned. Director MCWATERS, Caroline Anne has been resigned. Director MEYER, Felix Kurt, Dr has been resigned. Director NEUTARD, Michael has been resigned. Director ROSENTHAL, Michael, Dr Rer Nat has been resigned. Director SANDER, Hans Juergen has been resigned. Director SCHULLE, Arne has been resigned. Director WALTER, Klaus has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
HADFIELD, David
Appointed Date: 08 January 2015
Director
JONES, Andrew Ian
Appointed Date: 01 June 2006
60 years old
Director
KNOX, Graeme Thomas
Appointed Date: 01 October 2013
52 years old
Director
TATE, Andrew
Appointed Date: 08 January 2015
60 years old

Resigned Directors

Secretary
JEFFRIES, James
Resigned: 31 May 2006
Appointed Date: 03 December 1991
Secretary
JONES, Andrew Ian
Resigned: 08 January 2015
Appointed Date: 01 June 2006
Director
DEHM, Klaus Dieter
Resigned: 31 December 2006
Appointed Date: 01 February 2005
70 years old
Director
FISCHER, Bernhard Rudolf
Resigned: 15 July 2003
Appointed Date: 31 July 1994
76 years old
Director
HOBOHM, Reimund
Resigned: 13 July 1994
82 years old
Director
JEFFRIES, James
Resigned: 31 May 2006
77 years old
Director
LISLE, Keith
Resigned: 12 April 2008
Appointed Date: 01 January 2007
73 years old
Director
LISLE, Keith
Resigned: 30 June 2002
73 years old
Director
MCWATERS, Caroline Anne
Resigned: 08 January 2015
Appointed Date: 01 October 2013
61 years old
Director
MEYER, Felix Kurt, Dr
Resigned: 01 January 2010
Appointed Date: 01 February 2005
72 years old
Director
NEUTARD, Michael
Resigned: 01 February 2005
Appointed Date: 01 July 2003
72 years old
Director
ROSENTHAL, Michael, Dr Rer Nat
Resigned: 31 July 1994
Appointed Date: 13 July 1994
79 years old
Director
SANDER, Hans Juergen
Resigned: 01 February 2005
Appointed Date: 12 November 2003
81 years old
Director
SCHULLE, Arne
Resigned: 01 January 2010
Appointed Date: 14 April 2008
55 years old
Director
WALTER, Klaus
Resigned: 01 April 2008
Appointed Date: 01 January 2007
66 years old

Persons With Significant Control

Baerlocher Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAERLOCHER UK LIMITED Events

26 Oct 2016
Confirmation statement made on 18 September 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
17 May 2016
Registration of charge 011098730003, created on 10 May 2016
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 500,000
19 May 2015
Full accounts made up to 31 December 2014
...
... and 96 more events
04 Aug 1987
Return made up to 28/05/87; full list of members
04 Aug 1987
Full accounts made up to 31 December 1986
25 Jun 1986
Full accounts made up to 31 December 1985
25 Jun 1986
Return made up to 24/06/86; full list of members
25 Apr 1973
Certificate of incorporation

BAERLOCHER UK LIMITED Charges

10 May 2016
Charge code 0110 9873 0003
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 August 1996
Legal charge
Delivered: 20 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situ at moss hall road heywood greater manchester.
9 May 1994
Debenture
Delivered: 13 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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