CHIRON WERKE UK LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9JY

Company number 03257704
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address UNIT 16, WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD, WELLESBOURNE, WARWICK, ENGLAND, CV35 9JY
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from Rhodes House Northfield Road, Kineton Road Indust, Southam Warwickshire CV47 0FG to Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 13 January 2017. The most likely internet sites of CHIRON WERKE UK LIMITED are www.chironwerkeuk.co.uk, and www.chiron-werke-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Warwick Parkway Rail Station is 6.6 miles; to Warwick Rail Station is 6.8 miles; to Claverdon Rail Station is 7.1 miles; to Hatton (Warks) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiron Werke Uk Limited is a Private Limited Company. The company registration number is 03257704. Chiron Werke Uk Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Chiron Werke Uk Limited is Unit 16 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick England Cv35 9jy. . MORROW, George Thomas Woodroofe is a Secretary of the company. DOYLE, Martin is a Director of the company. MAHER, Adam Antony is a Director of the company. MORROW, George Thomas Woodroofe is a Director of the company. TEMPLE, John Alan is a Director of the company. Secretary HANNER, Lesley has been resigned. Secretary RHODES, Sandra Joy has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEDFORD, Russell Peter has been resigned. Director BLAKE, Richard has been resigned. Director CHRISTIE-SMITH, Jarrod Mark has been resigned. Director CLOWE, Keith has been resigned. Director MASON, Philip Russell has been resigned. Director RHODES, Paul Bertram has been resigned. Director DLA NOMINEES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
MORROW, George Thomas Woodroofe
Appointed Date: 07 October 1998
Director
DOYLE, Martin
Appointed Date: 23 October 2013
52 years old
Director
MAHER, Adam Antony
Appointed Date: 02 February 2016
52 years old
Director
MORROW, George Thomas Woodroofe
Appointed Date: 19 April 1999
73 years old
Director
TEMPLE, John Alan
Appointed Date: 20 February 2009
69 years old

Resigned Directors

Secretary
HANNER, Lesley
Resigned: 07 October 1998
Appointed Date: 15 January 1997
Secretary
RHODES, Sandra Joy
Resigned: 15 January 1997
Appointed Date: 06 December 1996
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 06 December 1996
Appointed Date: 21 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1996
Appointed Date: 02 October 1996
Director
BEDFORD, Russell Peter
Resigned: 28 February 2009
Appointed Date: 31 March 2008
54 years old
Director
BLAKE, Richard
Resigned: 21 December 2007
Appointed Date: 04 April 2005
67 years old
Director
CHRISTIE-SMITH, Jarrod Mark
Resigned: 31 July 2008
Appointed Date: 28 September 2007
57 years old
Director
CLOWE, Keith
Resigned: 02 September 2002
Appointed Date: 01 January 2000
64 years old
Director
MASON, Philip Russell
Resigned: 03 September 2003
Appointed Date: 01 December 1997
66 years old
Director
RHODES, Paul Bertram
Resigned: 18 May 2015
Appointed Date: 06 December 1996
76 years old
Director
DLA NOMINEES LIMITED
Resigned: 06 December 1996
Appointed Date: 21 October 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 1996
Appointed Date: 02 October 1996

Persons With Significant Control

The Engineering Technology Group Limited
Notified on: 14 February 2017
Nature of control: Ownership of shares – 75% or more
The Engineering Technology Group Companies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHIRON WERKE UK LIMITED Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017
Registered office address changed from Rhodes House Northfield Road, Kineton Road Indust, Southam Warwickshire CV47 0FG to Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 13 January 2017
07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
...
... and 108 more events
28 Oct 1996
New secretary appointed
28 Oct 1996
Secretary resigned
28 Oct 1996
New director appointed
28 Oct 1996
Registered office changed on 28/10/96 from: bridge house 181 queen victoria street london EC4V 4DD
02 Oct 1996
Incorporation

CHIRON WERKE UK LIMITED Charges

18 May 2015
Charge code 0325 7704 0009
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: John Temple
Description: Contains fixed charge…
16 November 2012
Debenture
Delivered: 21 November 2012
Status: Satisfied on 27 May 2015
Persons entitled: Paul Rhodes
Description: Fixed and floating charge over the undertaking and all…
4 March 2011
Debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC (Bank)
Description: Fixed and floating charge over the undertaking and all…
16 March 2010
Chattel mortgage
Delivered: 23 March 2010
Status: Satisfied on 12 March 2011
Persons entitled: Bank of Scotland PLC
Description: Machine ex stealth now at hyfore 428-42 fz 18L. ex cnc FZ12…
20 November 2008
Long term licence to sub-let
Delivered: 3 December 2008
Status: Satisfied on 12 March 2011
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements entered into…
1 March 2000
Legal charge
Delivered: 3 March 2000
Status: Satisfied on 12 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage land and buildings to the south of…
22 April 1999
Rent deposit deed
Delivered: 29 April 1999
Status: Satisfied on 12 March 2011
Persons entitled: P & O Property Holdings Limited
Description: Rent deposit deed of £3,625.
31 October 1997
Rent deposit deed
Delivered: 1 November 1997
Status: Satisfied on 12 March 2011
Persons entitled: Micro Design Consultancy Limited
Description: £22,677.50 plus interest and additional sums.
15 December 1996
Debenture
Delivered: 4 January 1997
Status: Satisfied on 12 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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