HACH LANGE LTD
SHEFFIELD LANGE UK LIMITED BUHLER MONTEC GROUP LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 01029281
Status Active
Incorporation Date 1 November 1971
Company Type Private Limited Company
Address 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of HACH LANGE LTD are www.hachlange.co.uk, and www.hach-lange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hach Lange Ltd is a Private Limited Company. The company registration number is 01029281. Hach Lange Ltd has been working since 01 November 1971. The present status of the company is Active. The registered address of Hach Lange Ltd is 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . HELMERS, Andy is a Director of the company. STELL, Darin is a Director of the company. WARD, Keith Graham is a Director of the company. Secretary DAVIS, Colin Ernest has been resigned. Secretary JOHNSTON, Martin James Hardy has been resigned. Secretary POWNEY, Stephen Graham has been resigned. Secretary STEPHENS, Roger John has been resigned. Secretary TUNLEY, David William has been resigned. Secretary WARD, Keith Graham has been resigned. Secretary WATSON, David John has been resigned. Director BOUGHTON, Paul Victor has been resigned. Director DAVIS, Colin Ernest has been resigned. Director DI DIO, Salvatore has been resigned. Director GEISEL, Martin Erhardt has been resigned. Director GRAY, Alan Clifford has been resigned. Director GREEN, Richard John has been resigned. Director GUERIN, John Michael has been resigned. Director HARROP, Roger has been resigned. Director ILLEK, Elmar Friedrich has been resigned. Director JOHNSTON, Martin James Hardy has been resigned. Director KLABUNDE, Thomas Helmut has been resigned. Director LEVEY, George has been resigned. Director OTHICK, David Michael has been resigned. Director PERRY, Andrew Jonathan has been resigned. Director PRICE, Alfred Colin has been resigned. Director REERS, Michael has been resigned. Director SCHAUMBURG, Gert Eberhard has been resigned. Director TAGG, David William has been resigned. Director TAYLOR, John Michael has been resigned. Director WOODS, Stephen Paul has been resigned. Director ZACHARIAS, James Graham has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
HELMERS, Andy
Appointed Date: 23 June 2015
50 years old
Director
STELL, Darin
Appointed Date: 15 February 2006
60 years old
Director
WARD, Keith Graham
Appointed Date: 05 July 2012
72 years old

Resigned Directors

Secretary
DAVIS, Colin Ernest
Resigned: 25 November 1999
Appointed Date: 16 November 1999
Secretary
JOHNSTON, Martin James Hardy
Resigned: 24 April 1997
Appointed Date: 11 January 1997
Secretary
POWNEY, Stephen Graham
Resigned: 30 September 1999
Appointed Date: 24 April 1997
Secretary
STEPHENS, Roger John
Resigned: 16 November 1999
Appointed Date: 30 September 1999
Secretary
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 03 May 2007
Secretary
WARD, Keith Graham
Resigned: 03 May 2007
Appointed Date: 25 November 1999
Secretary
WATSON, David John
Resigned: 11 January 1997
Director
BOUGHTON, Paul Victor
Resigned: 16 November 1999
Appointed Date: 25 June 1999
70 years old
Director
DAVIS, Colin Ernest
Resigned: 01 March 2005
Appointed Date: 16 November 1999
76 years old
Director
DI DIO, Salvatore
Resigned: 05 July 2012
Appointed Date: 01 August 2009
59 years old
Director
GEISEL, Martin Erhardt
Resigned: 01 April 2009
Appointed Date: 01 March 2005
65 years old
Director
GRAY, Alan Clifford
Resigned: 31 March 1996
71 years old
Director
GREEN, Richard John
Resigned: 07 January 2002
Appointed Date: 05 January 1998
71 years old
Director
GUERIN, John Michael
Resigned: 09 June 1993
77 years old
Director
HARROP, Roger
Resigned: 25 June 1999
Appointed Date: 11 January 1997
79 years old
Director
ILLEK, Elmar Friedrich
Resigned: 22 January 2001
Appointed Date: 16 November 1999
75 years old
Director
JOHNSTON, Martin James Hardy
Resigned: 30 July 1999
Appointed Date: 11 January 1997
73 years old
Director
KLABUNDE, Thomas Helmut
Resigned: 01 July 2007
Appointed Date: 01 March 2005
59 years old
Director
LEVEY, George
Resigned: 11 January 1997
73 years old
Director
OTHICK, David Michael
Resigned: 31 July 1996
73 years old
Director
PERRY, Andrew Jonathan
Resigned: 10 March 2000
Appointed Date: 11 January 1997
66 years old
Director
PRICE, Alfred Colin
Resigned: 31 March 1996
Appointed Date: 18 August 1993
73 years old
Director
REERS, Michael
Resigned: 31 July 2009
Appointed Date: 01 July 2007
56 years old
Director
SCHAUMBURG, Gert Eberhard
Resigned: 23 June 2015
Appointed Date: 05 July 2012
53 years old
Director
TAGG, David William
Resigned: 17 March 1993
78 years old
Director
TAYLOR, John Michael
Resigned: 11 January 1997
Appointed Date: 02 October 1996
79 years old
Director
WOODS, Stephen Paul
Resigned: 01 December 1993
71 years old
Director
ZACHARIAS, James Graham
Resigned: 16 November 1999
Appointed Date: 25 June 1999
74 years old

Persons With Significant Control

Launchchange Operations Ltd
Notified on: 11 September 2016
Nature of control: Ownership of shares – 75% or more

HACH LANGE LTD Events

09 Jan 2017
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
10 Nov 2015
Full accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000
02 Jul 2015
Appointment of Mr Andy Helmers as a director on 23 June 2015
...
... and 195 more events
28 Jan 1987
Full accounts made up to 31 October 1986
28 Jan 1987
Return made up to 19/01/87; full list of members
03 Jul 1986
Full accounts made up to 31 October 1985
03 Jul 1986
Return made up to 10/04/86; full list of members
01 Nov 1971
Certificate of incorporation

HACH LANGE LTD Charges

18 April 1988
Legal charge
Delivered: 22 April 1988
Status: Satisfied on 6 February 1992
Persons entitled: Barclays Bank PLC
Description: L/H land situate on the southerly side of sett end road and…
6 June 1984
Debenture
Delivered: 14 June 1984
Status: Satisfied on 6 February 1992
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
2 September 1983
Legal charge
Delivered: 6 September 1983
Status: Satisfied on 8 January 1992
Persons entitled: Barclays Bank PLC
Description: Premises known as unit 2C limefield preston new rd…

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