HAEMMERLIN LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS1 4NX

Company number 01943934
Status Active
Incorporation Date 3 September 1985
Company Type Private Limited Company
Address BESCOT CRESCENT, BESCOT, WALSALL, WEST MIDLANDS, WS1 4NX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Accounts for a medium company made up to 31 December 2015; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of HAEMMERLIN LIMITED are www.haemmerlin.co.uk, and www.haemmerlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Haemmerlin Limited is a Private Limited Company. The company registration number is 01943934. Haemmerlin Limited has been working since 03 September 1985. The present status of the company is Active. The registered address of Haemmerlin Limited is Bescot Crescent Bescot Walsall West Midlands Ws1 4nx. . EVANS, Owen Douglas is a Secretary of the company. EVANS, Owen Douglas is a Director of the company. VINSONNEAU, Christophe is a Director of the company. Secretary CALVERT, Peter Colin has been resigned. Secretary BELL YARD SECRETARIAT LIMITED has been resigned. Director DICK, Adrian John has been resigned. Director HAEMMERLIN, Bernard has been resigned. Director PICHEGRU, Claude has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EVANS, Owen Douglas
Appointed Date: 09 July 1999
Director
EVANS, Owen Douglas
Appointed Date: 23 May 2008
73 years old
Director
VINSONNEAU, Christophe
Appointed Date: 01 June 2011
61 years old

Resigned Directors

Secretary
CALVERT, Peter Colin
Resigned: 13 December 1996
Secretary
BELL YARD SECRETARIAT LIMITED
Resigned: 09 July 1999
Appointed Date: 13 December 1996
Director
DICK, Adrian John
Resigned: 30 April 1999
Appointed Date: 22 May 1995
66 years old
Director
HAEMMERLIN, Bernard
Resigned: 01 June 2011
81 years old
Director
PICHEGRU, Claude
Resigned: 01 July 1996
78 years old

HAEMMERLIN LIMITED Events

07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Jun 2016
Accounts for a medium company made up to 31 December 2015
30 Sep 2015
Accounts for a medium company made up to 31 December 2014
15 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2,000,000
02 Oct 2014
Accounts for a medium company made up to 31 December 2013
...
... and 95 more events
30 Jun 1988
Director resigned;new director appointed
14 Jul 1987
Return made up to 06/03/87; full list of members
09 Dec 1986
Accounting reference date shortened from 31/03 to 31/12
03 Sep 1985
Incorporation
03 Sep 1985
Certificate of incorporation

HAEMMERLIN LIMITED Charges

11 September 2009
Debenture
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 1999
Mortgage debenture
Delivered: 4 February 1999
Status: Satisfied on 9 April 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1995
Single debenture
Delivered: 30 June 1995
Status: Satisfied on 4 March 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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