HERRENKNECHT INTERNATIONAL LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR5 2TZ
Company number 01796113
Status Active
Incorporation Date 29 February 1984
Company Type Private Limited Company
Address WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, SR5 2TZ
Home Country United Kingdom
Nature of Business 42130 - Construction of bridges and tunnels, 43130 - Test drilling and boring, 46630 - Wholesale of mining, construction and civil engineering machinery, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,105 ; Full accounts made up to 31 December 2014. The most likely internet sites of HERRENKNECHT INTERNATIONAL LIMITED are www.herrenknechtinternational.co.uk, and www.herrenknecht-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Herrenknecht International Limited is a Private Limited Company. The company registration number is 01796113. Herrenknecht International Limited has been working since 29 February 1984. The present status of the company is Active. The registered address of Herrenknecht International Limited is Wearfield Sunderland Enterprise Park Sunderland Tyne Wear Sr5 2tz. . ATKINSON, David John is a Secretary of the company. HERRENKNECHT, Martin is a Director of the company. SLOCOMBE, Roydon Thomas is a Director of the company. Secretary BROOMFIELD, Sandra has been resigned. Secretary LEENEY, John Gordon has been resigned. Director BROOMFIELD, James has been resigned. Director LEENEY, John Gordon has been resigned. The company operates in "Construction of bridges and tunnels".


Current Directors

Secretary
ATKINSON, David John
Appointed Date: 31 January 2000
Director
HERRENKNECHT, Martin

83 years old
Director
SLOCOMBE, Roydon Thomas
Appointed Date: 01 August 2000
77 years old

Resigned Directors

Secretary
BROOMFIELD, Sandra
Resigned: 31 January 2000
Appointed Date: 01 March 1995
Secretary
LEENEY, John Gordon
Resigned: 01 March 1995
Director
BROOMFIELD, James
Resigned: 30 June 2000
76 years old
Director
LEENEY, John Gordon
Resigned: 06 November 1995
92 years old

HERRENKNECHT INTERNATIONAL LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,105
09 Jul 2015
Full accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,105
08 Sep 2014
Full accounts made up to 31 December 2013
...
... and 70 more events
14 May 1987
Accounts for a small company made up to 31 December 1986
14 May 1987
Return made up to 08/04/87; full list of members
10 Jun 1986
Accounts for a small company made up to 31 December 1985
10 Jun 1986
Return made up to 16/05/86; full list of members
29 Feb 1984
Incorporation

HERRENKNECHT INTERNATIONAL LIMITED Charges

18 January 2001
Debenture
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1995
Legal charge
Delivered: 4 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Site A3 factory premises at southwick industrial estate…
28 May 1985
Charge
Delivered: 5 June 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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