ENGEL U.K. LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RW

Company number 00798939
Status Active
Incorporation Date 1 April 1964
Company Type Private Limited Company
Address APOLLO WAY, TACHBROOK PARK, WARWICK, CV34 6RW
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Dr Christoph Johannes Steger as a director on 1 December 2016; Termination of appointment of Peter Neumann as a director on 1 December 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of ENGEL U.K. LIMITED are www.engeluk.co.uk, and www.engel-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engel U K Limited is a Private Limited Company. The company registration number is 00798939. Engel U K Limited has been working since 01 April 1964. The present status of the company is Active. The registered address of Engel U K Limited is Apollo Way Tachbrook Park Warwick Cv34 6rw. . HASTIE, Emma is a Secretary of the company. BORTHWICK, Peter Anthony is a Director of the company. HASTIE, Emma Judith is a Director of the company. HERLIHY, Graeme is a Director of the company. STEGER, Christoph Johannes, Dr is a Director of the company. Secretary DAVIES, Stephen John has been resigned. Secretary JONES, Richard Alan has been resigned. Secretary MILLATT, Katherine Mary has been resigned. Secretary POVEY, Craig James has been resigned. Secretary WARREN, Andrew Richard has been resigned. Director DAVIES, Stephen John has been resigned. Director NEUMANN, Peter, Dr has been resigned. Director SCHWARZ, George has been resigned. Director SCHWARZ, Irene has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
HASTIE, Emma
Appointed Date: 17 September 2004
Director
BORTHWICK, Peter Anthony
Appointed Date: 01 June 2015
61 years old
Director
HASTIE, Emma Judith
Appointed Date: 01 June 2015
49 years old
Director
HERLIHY, Graeme
Appointed Date: 01 October 2002
62 years old
Director
STEGER, Christoph Johannes, Dr
Appointed Date: 01 December 2016
46 years old

Resigned Directors

Secretary
DAVIES, Stephen John
Resigned: 10 October 2000
Appointed Date: 06 February 2000
Secretary
JONES, Richard Alan
Resigned: 16 June 1996
Appointed Date: 01 June 1994
Secretary
MILLATT, Katherine Mary
Resigned: 17 September 2004
Appointed Date: 10 October 2000
Secretary
POVEY, Craig James
Resigned: 30 June 2000
Appointed Date: 16 June 1996
Secretary
WARREN, Andrew Richard
Resigned: 01 June 1994
Director
DAVIES, Stephen John
Resigned: 30 June 2002
81 years old
Director
NEUMANN, Peter, Dr
Resigned: 01 December 2016
Appointed Date: 10 October 2000
69 years old
Director
SCHWARZ, George
Resigned: 10 October 2000
97 years old
Director
SCHWARZ, Irene
Resigned: 10 October 2000
95 years old

Persons With Significant Control

Ms Birgitte Engleder
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ms Helga Neumann
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ENGEL U.K. LIMITED Events

01 Dec 2016
Appointment of Dr Christoph Johannes Steger as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Peter Neumann as a director on 1 December 2016
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
01 Jul 2016
Full accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,200,000
...
... and 92 more events
04 Nov 1987
Return made up to 22/10/87; full list of members
17 Nov 1986
Director resigned;new director appointed
31 Oct 1986
Accounts made up to 31 December 1985
31 Oct 1986
Return made up to 22/10/86; full list of members
22 Oct 1986
Gazettable document

ENGEL U.K. LIMITED Charges

15 February 2006
Deed of charge over credit balances
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charrged deposit contract: barclays bank plce re…
3 February 2003
Deed of charge over credit balances
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re engel U.K. limited euro account number…
7 August 1995
Deed of charge over credit balances
Delivered: 14 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…

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