GRUNDIG UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL
Company number 02839289
Status Liquidation
Incorporation Date 26 July 1993
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Liquidators statement of receipts and payments to 20 November 2016; Court order insolvency:c/o replacement of liquidator. The most likely internet sites of GRUNDIG UK LIMITED are www.grundiguk.co.uk, and www.grundig-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Grundig Uk Limited is a Private Limited Company. The company registration number is 02839289. Grundig Uk Limited has been working since 26 July 1993. The present status of the company is Liquidation. The registered address of Grundig Uk Limited is Kpmg Llp 15 Canada Square London E14 5gl. . HP SECRETARIAL SERVICES LIMITED is a Secretary of the company. BEIRNE, Peter Joseph is a Director of the company. Secretary DIXON, William John has been resigned. Secretary HILTON, Eric Bracewell has been resigned. Secretary KANETIS, Nicolas has been resigned. Secretary POWELL, John George has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BURKHARD, Hans has been resigned. Director CLARK, Paul Charles has been resigned. Director DE FARIA, Christian has been resigned. Director DIXON, William John has been resigned. Director EVANS, John has been resigned. Director KANETIS, Nicolas has been resigned. Director KLIPPEL, Harald Jurgen has been resigned. Director MOISSL, Guenter has been resigned. Director OWENS, Robert Stephen has been resigned. Director POWELL, John George has been resigned. Director SCHENK, Barbara has been resigned. Director STURZENBECHER, Herwig has been resigned. Director VAN DRIEL, Koenraad Pieter has been resigned. Director VAN SPLUNTER, Johan Adriaan has been resigned. Director WINTER, Christian Johann has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing".


Current Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2003
Director
BEIRNE, Peter Joseph
Appointed Date: 03 August 2006
81 years old

Resigned Directors

Secretary
DIXON, William John
Resigned: 01 October 1998
Appointed Date: 01 November 1996
Secretary
HILTON, Eric Bracewell
Resigned: 28 June 2002
Appointed Date: 01 October 1998
Secretary
KANETIS, Nicolas
Resigned: 31 October 1996
Appointed Date: 24 February 1994
Secretary
POWELL, John George
Resigned: 30 June 2003
Appointed Date: 28 June 2002
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 24 February 1994
Appointed Date: 26 July 1993
Director
BURKHARD, Hans
Resigned: 31 March 1997
Appointed Date: 24 February 1994
86 years old
Director
CLARK, Paul Charles
Resigned: 08 May 2000
Appointed Date: 01 October 1998
68 years old
Director
DE FARIA, Christian
Resigned: 31 January 2001
Appointed Date: 15 March 1999
73 years old
Director
DIXON, William John
Resigned: 30 October 1998
Appointed Date: 01 November 1996
74 years old
Director
EVANS, John
Resigned: 28 June 2002
Appointed Date: 19 January 1999
73 years old
Director
KANETIS, Nicolas
Resigned: 31 October 1996
Appointed Date: 24 February 1994
94 years old
Director
KLIPPEL, Harald Jurgen
Resigned: 08 July 2002
Appointed Date: 13 November 2001
72 years old
Director
MOISSL, Guenter
Resigned: 31 October 2005
Appointed Date: 19 January 1999
81 years old
Director
OWENS, Robert Stephen
Resigned: 13 July 1995
Appointed Date: 24 February 1994
80 years old
Director
POWELL, John George
Resigned: 30 June 2003
Appointed Date: 01 May 2001
72 years old
Director
SCHENK, Barbara
Resigned: 25 June 2003
Appointed Date: 02 September 2002
65 years old
Director
STURZENBECHER, Herwig
Resigned: 19 January 1999
Appointed Date: 01 October 1998
72 years old
Director
VAN DRIEL, Koenraad Pieter
Resigned: 28 June 2002
Appointed Date: 14 March 1996
75 years old
Director
VAN SPLUNTER, Johan Adriaan
Resigned: 31 January 1997
Appointed Date: 15 November 1993
80 years old
Director
WINTER, Christian Johann
Resigned: 30 June 2003
Appointed Date: 01 July 2002
60 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 24 February 1994
Appointed Date: 26 July 1993

GRUNDIG UK LIMITED Events

09 Mar 2017
Insolvency:secretary of state's release of liquidator
13 Dec 2016
Liquidators statement of receipts and payments to 20 November 2016
28 Oct 2016
Court order insolvency:c/o replacement of liquidator
28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
28 Oct 2016
Appointment of a voluntary liquidator
...
... and 115 more events
21 Feb 1994
New director appointed
16 Feb 1994
Accounting reference date notified as 31/03
01 Dec 1993
Registered office changed on 01/12/93 from: oxford house cliftonville northampton northants. NN1 5PN
25 Nov 1993
Company name changed howper 126 LIMITED\certificate issued on 26/11/93
26 Jul 1993
Incorporation

GRUNDIG UK LIMITED Charges

28 June 2002
Deposit agreement to secure own liabilities
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to the repayment thereof…
25 June 1997
Mortgage deed
Delivered: 1 July 1997
Status: Satisfied on 16 July 2002
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being mill road rugby warwickshire CV21…
23 May 1997
Debenture
Delivered: 30 May 1997
Status: Satisfied on 16 July 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GRUNDFOS WATERMILL LIMITED GRUNDIC LTD GRUNDINI LTD. GRUNDINVEST LIMITED GRUNDLEMONTGOMERY LTD GRUNDLINGH LIMITED GRUNDMANN LIMITED