ALEXANDER BINZEL (U.K.) LIMITED
WINWICK

Hellopages » Cheshire » Warrington » WA2 8UA

Company number 01618280
Status Active
Incorporation Date 1 March 1982
Company Type Private Limited Company
Address BINZEL HOUSE, MILL LANE, WINWICK, WARRINGTON, WA2 8UA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of ALEXANDER BINZEL (U.K.) LIMITED are www.alexanderbinzeluk.co.uk, and www.alexander-binzel-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Alexander Binzel U K Limited is a Private Limited Company. The company registration number is 01618280. Alexander Binzel U K Limited has been working since 01 March 1982. The present status of the company is Active. The registered address of Alexander Binzel U K Limited is Binzel House Mill Lane Winwick Warrington Wa2 8ua. . HALLOWS, Andrew Duncan is a Secretary of the company. HALLOWS, Stephen Walter is a Director of the company. SCHMIDT, Alf Klaus, Herr is a Director of the company. SCHUBERT, Emil, Dr is a Director of the company. Secretary HALLOWS, Joyce has been resigned. Director CLARKE, Dennis Jeffrey has been resigned. Director FABER, Joerg Otmar, Herr has been resigned. Director HALLOWS, Walter has been resigned. Director LIESER, Frank has been resigned. Director SATTLER, Richard has been resigned. Director SCOFFIELD, Matthew James Mylrea has been resigned. Director SOHN, Jurgen has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
HALLOWS, Andrew Duncan
Appointed Date: 27 April 2000

Director
HALLOWS, Stephen Walter
Appointed Date: 05 September 2002
64 years old

Director
SCHMIDT, Alf Klaus, Herr
Appointed Date: 01 July 2010
64 years old

Director
SCHUBERT, Emil, Dr
Appointed Date: 01 October 2007
62 years old

Resigned Directors

Secretary
HALLOWS, Joyce
Resigned: 27 April 2000

Director
CLARKE, Dennis Jeffrey
Resigned: 31 December 1992
93 years old

Director
FABER, Joerg Otmar, Herr
Resigned: 30 April 2005
Appointed Date: 01 January 2002
64 years old

Director
HALLOWS, Walter
Resigned: 27 April 2000
84 years old

Director
LIESER, Frank
Resigned: 30 July 2001
Appointed Date: 01 May 2001
65 years old

Director
SATTLER, Richard
Resigned: 30 September 2007
82 years old

Director
SCOFFIELD, Matthew James Mylrea
Resigned: 30 June 2010
Appointed Date: 01 January 2008
63 years old

Director
SOHN, Jurgen
Resigned: 31 December 2007
Appointed Date: 27 April 2000
80 years old

Persons With Significant Control

Abicor Unternehmensverwaltungsgesellschaft Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALEXANDER BINZEL (U.K.) LIMITED Events

03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
18 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

22 Oct 2015
Secretary's details changed for Andrew Duncan Hallows on 2 October 2015
20 Oct 2015
Secretary's details changed for Andrew Duncan Hallows on 2 October 2015
...
... and 96 more events
17 Jun 1986
Return made up to 31/05/86; full list of members

19 May 1986
Registered office changed on 19/05/86 from: cornerstones hawling andoversford gloucs

12 Apr 1983
Memorandum and Articles of Association
06 May 1982
Company name changed\certificate issued on 06/05/82
01 Mar 1982
Certificate of incorporation

ALEXANDER BINZEL (U.K.) LIMITED Charges

10 October 1984
Mortgage debenture
Delivered: 31 October 1984
Status: Satisfied on 25 July 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…