Company number 01395057
Status Active
Incorporation Date 19 October 1978
Company Type Private Limited Company
Address UNIT 4, STATION ROAD INDUSTRIAL ESTATE, TADCASTER, YORKSHIRE, LS24 9SG
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of Peter Michael Joseph Hardiman as a director on 30 April 2017; Director's details changed for Peter Michael Joseph Hardiman on 22 March 2017; Appointment of Mr Gerrit Siekmans as a director on 22 March 2017. The most likely internet sites of BLUCHER UK LIMITED are www.blucheruk.co.uk, and www.blucher-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Garforth Rail Station is 7.6 miles; to Hammerton Rail Station is 7.9 miles; to Poppleton Rail Station is 8.1 miles; to Cattal Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blucher Uk Limited is a Private Limited Company.
The company registration number is 01395057. Blucher Uk Limited has been working since 19 October 1978.
The present status of the company is Active. The registered address of Blucher Uk Limited is Unit 4 Station Road Industrial Estate Tadcaster Yorkshire Ls24 9sg. . GUYLER, Tracy Madeleine is a Secretary of the company. JOHANSEN, Per Thanning is a Director of the company. SIEKMANS, Gerrit is a Director of the company. Secretary BUTLER, Guy has been resigned. Secretary HANSON, Annermaria May has been resigned. Director ADELSBOLL, Max Christian has been resigned. Director BOGH-CHRISTENSEN, Johannes has been resigned. Director BUTLER, Guy has been resigned. Director FLANDING, Finn has been resigned. Director HARDIMAN, Peter Michael Joseph has been resigned. Director HASTWELL, Peter has been resigned. Director LARSEN, Mogens has been resigned. Director LOHMANN, Hans has been resigned. Director SKIBILD, Johannes Blucher has been resigned. Director STENUM, Leif Skov has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Secretary
BUTLER, Guy
Resigned: 21 August 2001
Appointed Date: 28 May 1999
Director
BUTLER, Guy
Resigned: 31 August 2001
Appointed Date: 21 November 1995
61 years old
Director
FLANDING, Finn
Resigned: 23 October 1997
Appointed Date: 25 October 1994
80 years old
Director
LOHMANN, Hans
Resigned: 15 August 2011
Appointed Date: 04 August 1999
66 years old
BLUCHER UK LIMITED Events
01 May 2017
Termination of appointment of Peter Michael Joseph Hardiman as a director on 30 April 2017
22 Mar 2017
Director's details changed for Peter Michael Joseph Hardiman on 22 March 2017
22 Mar 2017
Appointment of Mr Gerrit Siekmans as a director on 22 March 2017
09 Jan 2017
Confirmation statement made on 26 December 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
...
... and 111 more events
25 Jul 1987
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
16 Feb 1987
Company name changed blucher metalvare (G.B.) LIMITED\certificate issued on 16/02/87
31 Jan 1987
Accounts for a small company made up to 30 September 1986
31 Jan 1987
Return made up to 31/12/86; full list of members
24 May 1979
Memorandum and Articles of Association
12 November 1993
Legal charge
Delivered: 17 November 1993
Status: Satisfied
on 28 March 2008
Persons entitled: Unibank PLC
Description: Unit 4 station road industrial estate tadcaster north…
22 October 1992
Fixed and floating debenture
Delivered: 24 October 1992
Status: Satisfied
on 5 February 1999
Persons entitled: Unibank PLC
Description: (For full details see form 395 and contd sheets). Fixed and…
26 January 1984
Charge
Delivered: 31 January 1984
Status: Satisfied
on 28 March 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…