BISCHOF & KLEIN (UK) LIMITED
SHORPSHIRE

Hellopages » Shropshire » Telford and Wrekin » TF1 7XX

Company number 01372782
Status Active
Incorporation Date 12 June 1978
Company Type Private Limited Company
Address HORTONWOOD2, TELFORD, SHORPSHIRE, TF1 7XX
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 3,765,000 . The most likely internet sites of BISCHOF & KLEIN (UK) LIMITED are www.bischofkleinuk.co.uk, and www.bischof-klein-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Bischof Klein Uk Limited is a Private Limited Company. The company registration number is 01372782. Bischof Klein Uk Limited has been working since 12 June 1978. The present status of the company is Active. The registered address of Bischof Klein Uk Limited is Hortonwood2 Telford Shorpshire Tf1 7xx. . PLUMB, Darren Alden is a Secretary of the company. EICKHOLT, Gunter Wilhelm is a Director of the company. PFENNIG, Volker, Dr is a Director of the company. PLUMB, Darren Alden is a Director of the company. SUNDERMANN, Gerd, Herr is a Director of the company. Secretary ELLIS, Andrew Norman has been resigned. Secretary KINGSBURY, Michael Trevor has been resigned. Secretary PARTINGTON, Christopher Noel has been resigned. Secretary TURNER, Kim Michelle has been resigned. Director ANDERSON, David has been resigned. Director BURNELL, Philip John has been resigned. Director BUSHELL, Christopher John has been resigned. Director COUSINS, Richard John has been resigned. Director EICKHOLT, Gunter Wilhelm has been resigned. Director HAUSMANN, Frich Gustan, Herr has been resigned. Director KINGSBURY, Michael Trevor has been resigned. Director KONERMANN, Fritz, Herr has been resigned. Director PARTINGTON, Christopher Noel has been resigned. Director RICHARDSON, Alan has been resigned. Director SCHERF, Hartmut Rudolf, Herr has been resigned. Director SUNDERMANN, Horst, Herr has been resigned. Director SUNDERMANN, Horst, Herr has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
PLUMB, Darren Alden
Appointed Date: 10 September 2001
Director
EICKHOLT, Gunter Wilhelm
Appointed Date: 01 February 2001
72 years old
Director
PFENNIG, Volker, Dr
Appointed Date: 01 January 2000
70 years old
Director
PLUMB, Darren Alden
Appointed Date: 12 April 2006
55 years old
Director
SUNDERMANN, Gerd, Herr
Appointed Date: 01 January 2015
65 years old

Resigned Directors

Secretary
ELLIS, Andrew Norman
Resigned: 29 June 2000
Appointed Date: 29 May 1996
Secretary
KINGSBURY, Michael Trevor
Resigned: 05 April 1996
Secretary
PARTINGTON, Christopher Noel
Resigned: 29 May 1996
Appointed Date: 05 April 1996
Secretary
TURNER, Kim Michelle
Resigned: 10 September 2001
Appointed Date: 29 June 2000
Director
ANDERSON, David
Resigned: 30 March 2001
Appointed Date: 01 June 1998
70 years old
Director
BURNELL, Philip John
Resigned: 28 February 2001
Appointed Date: 08 February 1994
80 years old
Director
BUSHELL, Christopher John
Resigned: 16 June 1992
88 years old
Director
COUSINS, Richard John
Resigned: 01 June 1998
Appointed Date: 31 January 1997
66 years old
Director
EICKHOLT, Gunter Wilhelm
Resigned: 08 February 1994
72 years old
Director
HAUSMANN, Frich Gustan, Herr
Resigned: 16 June 1992
86 years old
Director
KINGSBURY, Michael Trevor
Resigned: 05 April 1996
Appointed Date: 01 December 1993
66 years old
Director
KONERMANN, Fritz, Herr
Resigned: 31 December 1996
87 years old
Director
PARTINGTON, Christopher Noel
Resigned: 30 March 2001
81 years old
Director
RICHARDSON, Alan
Resigned: 31 January 1997
89 years old
Director
SCHERF, Hartmut Rudolf, Herr
Resigned: 01 October 2002
75 years old
Director
SUNDERMANN, Horst, Herr
Resigned: 31 December 2014
Appointed Date: 12 April 2006
75 years old
Director
SUNDERMANN, Horst, Herr
Resigned: 01 January 2000
Appointed Date: 01 January 1997
75 years old

Persons With Significant Control

Dr Volker Pfennig
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Gerd Sundermann
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Gunter Wilhelm Eickholt
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Darren Alden Plumb
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
B + K Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Klein + Gunther Se & Co. Kg
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

BISCHOF & KLEIN (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3,765,000
03 Sep 2015
Full accounts made up to 31 December 2014
23 Apr 2015
Appointment of Herr Gerd Sundermann as a director on 1 January 2015
...
... and 111 more events
09 Jul 1987
17/06/86 full list
29 Oct 1986
Full accounts made up to 31 December 1985
28 May 1986
Director resigned;new director appointed
14 Sep 1978
Company name changed\certificate issued on 14/09/78
12 Jun 1978
Certificate of incorporation

BISCHOF & KLEIN (UK) LIMITED Charges

4 March 2010
Chattels mortgage
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Wide web cobra microdot sleve dedicated plate mounting…
24 November 2009
Chattels mortgage
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The chattels being windmoller & holscher blown film…
21 August 2009
Mortgage
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hortonwood 2 telford shropshire together…
24 June 2009
All assets debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 June 2008
Debenture
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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