AMMERAAL BELTECH LIMITED
HERTFORD, AMMERAAL LIMITED


Company number 01163300
Status Active
Incorporation Date 18 March 1974
Company Type Private Limited Company
Address FOXHOLES BUSINESS PARK,, JOHN TATE ROAD,, HERTFORD,, HERTS. SG13 7QE.
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Johannes Abraham Teekens as a director on 11 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of AMMERAAL BELTECH LIMITED are www.ammeraalbeltech.co.uk, and www.ammeraal-beltech.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Ammeraal Beltech Limited is a Private Limited Company. The company registration number is 01163300. Ammeraal Beltech Limited has been working since 18 March 1974. The present status of the company is Active. The registered address of Ammeraal Beltech Limited is Foxholes Business Park John Tate Road Hertford Herts Sg13 7qe. . FARLEY, Susan is a Secretary of the company. COMERMA, Jorge Crusafon is a Director of the company. HAYNES, Charles John Edmund is a Director of the company. Secretary ADDISON, Peter Ashley has been resigned. Secretary FARLEY, Susan has been resigned. Secretary HAMILTON, Paul Robert has been resigned. Secretary HARROLD, David has been resigned. Director CRUSAFON MORRAL, Juan has been resigned. Director DELTRAP, Jens has been resigned. Director GOUD, Adrianus Wilhelmus Ludovicus Maria has been resigned. Director HAMILTON, Paul Robert has been resigned. Director HENKELMAN, Jan Willem has been resigned. Director KEMME, Peter has been resigned. Director KNAAPEN, Andries Maria has been resigned. Director OLIEMANS, Roland Adolf Arie has been resigned. Director ROBERTI, Alexander has been resigned. Director SCHWENKE, Uwe has been resigned. Director SPAARGAREN, Ivo has been resigned. Director TEEKENS, Johannes Abraham has been resigned. Director VAN DER LINDEN, Johannes has been resigned. Director VOGEL, Michael has been resigned. Director WELLER, Max Granger has been resigned. Director WELLER, Max Granger has been resigned. Director WIERINGA, Jan Willem has been resigned. Director WOOLFE, Peter F has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
FARLEY, Susan
Appointed Date: 21 August 2009
Director
COMERMA, Jorge Crusafon
Appointed Date: 01 October 2015
54 years old
Director
HAYNES, Charles John Edmund
Appointed Date: 04 January 2011
54 years old

Resigned Directors

Secretary
ADDISON, Peter Ashley
Resigned: 20 April 2007
Appointed Date: 01 March 1995
Secretary
FARLEY, Susan
Resigned: 28 November 2007
Appointed Date: 20 April 2007
Secretary
HAMILTON, Paul Robert
Resigned: 01 March 1995
Secretary
HARROLD, David
Resigned: 21 August 2009
Appointed Date: 28 November 2007
Director
CRUSAFON MORRAL, Juan
Resigned: 20 March 2003
Appointed Date: 31 December 2000
81 years old
Director
DELTRAP, Jens
Resigned: 18 September 2003
Appointed Date: 31 December 2000
60 years old
Director
GOUD, Adrianus Wilhelmus Ludovicus Maria
Resigned: 31 December 2000
Appointed Date: 22 April 1997
78 years old
Director
HAMILTON, Paul Robert
Resigned: 20 February 1996
73 years old
Director
HENKELMAN, Jan Willem
Resigned: 22 June 2009
Appointed Date: 05 January 2009
63 years old
Director
KEMME, Peter
Resigned: 22 April 1997
Appointed Date: 15 May 1996
70 years old
Director
KNAAPEN, Andries Maria
Resigned: 22 June 2009
Appointed Date: 05 January 2009
63 years old
Director
OLIEMANS, Roland Adolf Arie
Resigned: 15 November 1994
81 years old
Director
ROBERTI, Alexander
Resigned: 15 May 1996
Appointed Date: 20 February 1996
79 years old
Director
SCHWENKE, Uwe
Resigned: 31 March 2007
Appointed Date: 18 September 2003
71 years old
Director
SPAARGAREN, Ivo
Resigned: 04 January 2011
Appointed Date: 22 June 2009
60 years old
Director
TEEKENS, Johannes Abraham
Resigned: 11 January 2017
Appointed Date: 05 January 2016
54 years old
Director
VAN DER LINDEN, Johannes
Resigned: 11 May 1999
Appointed Date: 29 September 1994
79 years old
Director
VOGEL, Michael
Resigned: 13 August 2015
Appointed Date: 21 June 2011
61 years old
Director
WELLER, Max Granger
Resigned: 16 May 2011
Appointed Date: 20 April 2009
54 years old
Director
WELLER, Max Granger
Resigned: 23 February 2009
Appointed Date: 28 November 2007
54 years old
Director
WIERINGA, Jan Willem
Resigned: 05 January 2009
Appointed Date: 31 March 2007
56 years old
Director
WOOLFE, Peter F
Resigned: 31 December 2007
81 years old

AMMERAAL BELTECH LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
24 Jan 2017
Termination of appointment of Johannes Abraham Teekens as a director on 11 January 2017
19 Oct 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,525,100
05 Jan 2016
Appointment of Mr Johannes Abraham Teekens as a director on 5 January 2016
...
... and 123 more events
04 Feb 1987
Return made up to 07/05/86; full list of members
09 Jan 1987
Director resigned;new director appointed
07 May 1986
Group of companies' accounts made up to 31 December 1985
01 Nov 1974
Company name changed\certificate issued on 01/11/74
18 Mar 1974
Certificate of incorporation

AMMERAAL BELTECH LIMITED Charges

23 September 2015
Charge code 0116 3300 0001
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Acting as Robobank) as Security Agent
Description: Contains fixed charge…

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