HASKEL EUROPE LTD
HASKEL ENERGY SYSTEMS LIMITED

Hellopages » Tyne and Wear » Sunderland » SR5 3JD
Company number 01278832
Status Active
Incorporation Date 27 September 1976
Company Type Private Limited Company
Address NORTH HYLTON ROAD, SUNDERLAND, SR5 3JD
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 30 November 2015; Termination of appointment of Caroline Farquhar as a director on 15 July 2016. The most likely internet sites of HASKEL EUROPE LTD are www.haskeleurope.co.uk, and www.haskel-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Haskel Europe Ltd is a Private Limited Company. The company registration number is 01278832. Haskel Europe Ltd has been working since 27 September 1976. The present status of the company is Active. The registered address of Haskel Europe Ltd is North Hylton Road Sunderland Sr5 3jd. . KENDALL- JONES, Nicholas James is a Director of the company. LEARNEY, Stephen is a Director of the company. Secretary BELK, David Keith has been resigned. Secretary FARQUHAR, Caroline has been resigned. Secretary FARQUHAR, Paul Neil has been resigned. Director BELK, David Keith has been resigned. Director BRODERICK, Frederick Joseph has been resigned. Director DIRRINGER, Bruno has been resigned. Director FARQUHAR, Caroline has been resigned. Director FARQUHAR, Paul Neil has been resigned. Director FAVRE BULLY, Jean Louis has been resigned. Director FITZPATRICK, Joseph has been resigned. Director FRIEDMAN, Maury Samuel has been resigned. Director GREAVES, Robert Malcolm has been resigned. Director HENDON, Seth has been resigned. Director KAVENEY, Peter William has been resigned. Director MASON, Henry has been resigned. Director NEEDHAM, Rick Lee has been resigned. Director NUTH, Ivo has been resigned. Director PETTY, Mark has been resigned. Director SMEE, Alan has been resigned. Director SMITH, Robert Allan has been resigned. Director WILSON, Abraham Charles has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Director
KENDALL- JONES, Nicholas James
Appointed Date: 11 December 2015
54 years old
Director
LEARNEY, Stephen
Appointed Date: 30 September 2006
67 years old

Resigned Directors

Secretary
BELK, David Keith
Resigned: 15 October 1997
Secretary
FARQUHAR, Caroline
Resigned: 30 May 2014
Appointed Date: 07 January 2005
Secretary
FARQUHAR, Paul Neil
Resigned: 07 January 2005
Appointed Date: 15 October 1997
Director
BELK, David Keith
Resigned: 15 October 1997
Appointed Date: 04 February 1997
70 years old
Director
BRODERICK, Frederick Joseph
Resigned: 22 April 1993
98 years old
Director
DIRRINGER, Bruno
Resigned: 19 October 2015
Appointed Date: 01 March 2008
55 years old
Director
FARQUHAR, Caroline
Resigned: 15 July 2016
Appointed Date: 30 May 2014
53 years old
Director
FARQUHAR, Paul Neil
Resigned: 07 January 2005
Appointed Date: 02 February 1998
64 years old
Director
FAVRE BULLY, Jean Louis
Resigned: 01 March 2008
Appointed Date: 07 January 2004
65 years old
Director
FITZPATRICK, Joseph
Resigned: 22 April 1993
101 years old
Director
FRIEDMAN, Maury Samuel
Resigned: 31 January 1996
Appointed Date: 11 July 1994
75 years old
Director
GREAVES, Robert Malcolm
Resigned: 22 October 1999
87 years old
Director
HENDON, Seth
Resigned: 10 August 1999
Appointed Date: 22 April 1999
61 years old
Director
KAVENEY, Peter William
Resigned: 30 September 2006
Appointed Date: 15 February 1996
80 years old
Director
MASON, Henry
Resigned: 13 February 2002
Appointed Date: 22 April 1993
75 years old
Director
NEEDHAM, Rick Lee
Resigned: 15 January 2003
Appointed Date: 17 September 1999
74 years old
Director
NUTH, Ivo
Resigned: 14 January 1994
Appointed Date: 28 June 1991
86 years old
Director
PETTY, Mark
Resigned: 31 March 2005
Appointed Date: 15 January 2003
70 years old
Director
SMEE, Alan
Resigned: 22 April 1993
97 years old
Director
SMITH, Robert Allan
Resigned: 05 January 1998
Appointed Date: 15 February 1996
85 years old
Director
WILSON, Abraham Charles
Resigned: 31 December 1994
Appointed Date: 22 April 1993
101 years old

Persons With Significant Control

Haskel Holdings Uk, Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HASKEL EUROPE LTD Events

08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
11 Aug 2016
Full accounts made up to 30 November 2015
18 Jul 2016
Termination of appointment of Caroline Farquhar as a director on 15 July 2016
17 Dec 2015
Appointment of Mr Nicholas James Kendall- Jones as a director on 11 December 2015
16 Dec 2015
Termination of appointment of Bruno Dirringer as a director on 19 October 2015
...
... and 113 more events
20 Sep 1987
Return made up to 07/08/87; no change of members
08 Oct 1986
Full accounts made up to 31 May 1986
08 Oct 1986
Annual return made up to 15/09/86
14 Aug 1978
Company name changed\certificate issued on 14/08/78
27 Sep 1976
Certificate of incorporation

HASKEL EUROPE LTD Charges

13 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Fixed and floating charge over the undertaking and all…
23 April 1999
Debenture (title number ty 115499)
Delivered: 4 May 1999
Status: Satisfied on 20 January 2004
Persons entitled: Chase Manhattan International Limited,as "Trustee" for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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