BOHLE LIMITED
DUKINFIELD BOHLE BERLYNE GLASS EQUIPMENT LIMITED BERLYNE,BAILEY & CO.LIMITED

Hellopages » Greater Manchester » Tameside » SK16 4PP

Company number 00644864
Status Active
Incorporation Date 18 December 1959
Company Type Private Limited Company
Address UNIT 7 FIFTH AVENUE, TAMESIDE PARK INDUSTRIAL ESTATE, DUKINFIELD, CHESHIRE, SK16 4PP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Appointment of Dr Thorsten Böllinghaus as a director on 13 July 2016; Appointment of Dr Thorsten Böllinghaus as a director on 30 June 2016. The most likely internet sites of BOHLE LIMITED are www.bohle.co.uk, and www.bohle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The distance to to Ashton-under-Lyne Rail Station is 1.2 miles; to Belle Vue Rail Station is 3.5 miles; to Greenfield Rail Station is 5.6 miles; to Burnage Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bohle Limited is a Private Limited Company. The company registration number is 00644864. Bohle Limited has been working since 18 December 1959. The present status of the company is Active. The registered address of Bohle Limited is Unit 7 Fifth Avenue Tameside Park Industrial Estate Dukinfield Cheshire Sk16 4pp. . BROXTON, David John is a Director of the company. BÖLLINGHAUS, Thorsten, Dr is a Director of the company. BÖLLINGHAUS, Thorsten, Dr is a Director of the company. KLOEFKORN, Arne Knut is a Director of the company. Secretary BERLYNE, Ronald Cecil has been resigned. Secretary DEAN, Gary Eric has been resigned. Secretary HENDERSON, Ann has been resigned. Director BENNER, Ernst Peter has been resigned. Director BERLYNE, Ronald Cecil has been resigned. Director BOHLE, Ulrich has been resigned. Director DEAN, Gary Eric has been resigned. Director DONAT, Alfonas has been resigned. Director FERGUSON, Iain Alexander has been resigned. Director NEUMANN, Bernd has been resigned. Director OSTENDARP, Heinrich, Dr has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BROXTON, David John
Appointed Date: 06 April 2010
64 years old
Director
BÖLLINGHAUS, Thorsten, Dr
Appointed Date: 13 July 2016
52 years old
Director
BÖLLINGHAUS, Thorsten, Dr
Appointed Date: 30 June 2016
52 years old
Director
KLOEFKORN, Arne Knut
Appointed Date: 02 May 2007
54 years old

Resigned Directors

Secretary
BERLYNE, Ronald Cecil
Resigned: 31 July 1998
Secretary
DEAN, Gary Eric
Resigned: 06 April 2010
Appointed Date: 07 June 1999
Secretary
HENDERSON, Ann
Resigned: 07 June 1999
Appointed Date: 31 July 1998
Director
BENNER, Ernst Peter
Resigned: 30 November 2001
Appointed Date: 31 July 1998
70 years old
Director
BERLYNE, Ronald Cecil
Resigned: 31 July 1998
92 years old
Director
BOHLE, Ulrich
Resigned: 02 May 2007
85 years old
Director
DEAN, Gary Eric
Resigned: 06 April 2010
Appointed Date: 01 January 2005
59 years old
Director
DONAT, Alfonas
Resigned: 31 December 2005
Appointed Date: 17 June 2002
70 years old
Director
FERGUSON, Iain Alexander
Resigned: 25 May 1993
Appointed Date: 14 May 1992
98 years old
Director
NEUMANN, Bernd
Resigned: 30 June 2016
Appointed Date: 31 March 2015
60 years old
Director
OSTENDARP, Heinrich, Dr
Resigned: 31 March 2015
Appointed Date: 02 May 2007
61 years old

Persons With Significant Control

Bohle Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOHLE LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Jan 2017
Appointment of Dr Thorsten Böllinghaus as a director on 13 July 2016
13 Jul 2016
Appointment of Dr Thorsten Böllinghaus as a director on 30 June 2016
13 Jul 2016
Termination of appointment of Bernd Neumann as a director on 30 June 2016
12 Apr 2016
Accounts for a small company made up to 31 December 2015
...
... and 100 more events
08 Feb 1988
Return made up to 31/12/87; full list of members
14 Oct 1987
Director resigned
20 Jul 1987
Full group accounts made up to 30 June 1986
20 Jul 1987
Return made up to 31/12/86; no change of members
18 Dec 1959
Incorporation

BOHLE LIMITED Charges

15 June 2005
Debenture
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1993
Credit agreement
Delivered: 20 August 1993
Status: Satisfied on 2 October 2013
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
7 August 1992
Credit agreement
Delivered: 14 August 1992
Status: Satisfied on 2 October 2013
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums…

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