CHR. HANSEN (UK) LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0YT

Company number 00145472
Status Active
Incorporation Date 6 December 1916
Company Type Private Limited Company
Address 2 TEALGATE, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, RG17 0YT
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 250,000 . The most likely internet sites of CHR. HANSEN (UK) LIMITED are www.chrhansenuk.co.uk, and www.chr-hansen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and twelve months. The distance to to Kintbury Rail Station is 3.4 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chr Hansen Uk Limited is a Private Limited Company. The company registration number is 00145472. Chr Hansen Uk Limited has been working since 06 December 1916. The present status of the company is Active. The registered address of Chr Hansen Uk Limited is 2 Tealgate Charnham Park Hungerford Berkshire Rg17 0yt. . JOHNSON, Ian Nicholas is a Secretary of the company. BUGEL, Winnie Hojvang is a Director of the company. DE JONG, Cornelis is a Director of the company. HURLEY, Mark is a Director of the company. LONNING, Soeren Westh is a Director of the company. Secretary BROWN, David John has been resigned. Secretary COWAN, Brian Campbell has been resigned. Secretary COWAN, Brian Campbell has been resigned. Secretary CRONIN, Carol has been resigned. Director COWAN, Brian Campbell has been resigned. Director DINESEN, Vagn Aage has been resigned. Director FREDERIKSEN, Lars Vinge, Ceo has been resigned. Director FREDERIKSEN, Lars Vinge, Ceo has been resigned. Director HANSEN, Poul has been resigned. Director HUNT, Ernest Frederick has been resigned. Director JAKOBSEN, Henning Ingwar has been resigned. Director JOHNSON, Ian Nicholas has been resigned. Director JOHNSTON, Mark has been resigned. Director MICHELSEN, John Michael Goth has been resigned. Director PEDERSEN, Klaus has been resigned. Director PETERSEN, Niels Torben Lerche has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
JOHNSON, Ian Nicholas
Appointed Date: 25 March 1996
Director
BUGEL, Winnie Hojvang
Appointed Date: 04 May 2006
60 years old
Director
DE JONG, Cornelis
Appointed Date: 01 April 2013
64 years old
Director
HURLEY, Mark
Appointed Date: 31 August 2004
67 years old
Director
LONNING, Soeren Westh
Appointed Date: 01 August 2015
48 years old

Resigned Directors

Secretary
BROWN, David John
Resigned: 22 July 1993
Secretary
COWAN, Brian Campbell
Resigned: 25 March 1996
Appointed Date: 08 September 1995
Secretary
COWAN, Brian Campbell
Resigned: 05 April 1994
Appointed Date: 22 July 1993
Secretary
CRONIN, Carol
Resigned: 08 September 1995
Appointed Date: 05 April 1994
Director
COWAN, Brian Campbell
Resigned: 31 August 2004
77 years old
Director
DINESEN, Vagn Aage
Resigned: 04 October 1996
89 years old
Director
FREDERIKSEN, Lars Vinge, Ceo
Resigned: 01 April 2013
Appointed Date: 04 May 2006
67 years old
Director
FREDERIKSEN, Lars Vinge, Ceo
Resigned: 26 October 2001
Appointed Date: 04 October 1996
67 years old
Director
HANSEN, Poul
Resigned: 26 October 2001
85 years old
Director
HUNT, Ernest Frederick
Resigned: 12 October 1992
117 years old
Director
JAKOBSEN, Henning Ingwar
Resigned: 30 September 2011
Appointed Date: 04 May 2006
65 years old
Director
JOHNSON, Ian Nicholas
Resigned: 04 May 2006
Appointed Date: 27 July 2005
63 years old
Director
JOHNSTON, Mark
Resigned: 06 October 2000
Appointed Date: 04 October 1996
67 years old
Director
MICHELSEN, John Michael Goth
Resigned: 11 October 1993
92 years old
Director
PEDERSEN, Klaus
Resigned: 01 August 2015
Appointed Date: 01 October 2011
58 years old
Director
PETERSEN, Niels Torben Lerche
Resigned: 04 May 2006
Appointed Date: 26 October 2001
66 years old

Persons With Significant Control

Chr Hansen Holding A/S
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CHR. HANSEN (UK) LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Apr 2016
Full accounts made up to 31 August 2015
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 250,000
13 Jan 2016
Secretary's details changed for Ian Nicholas Johnson on 1 January 2016
13 Jan 2016
Director's details changed for Mark Hurley on 1 January 2016
...
... and 110 more events
03 Dec 1987
Return made up to 27/10/87; no change of members
02 Sep 1987
Memorandum and Articles of Association
21 Nov 1986
Group of companies' accounts made up to 31 August 1986
21 Nov 1986
Return made up to 23/10/86; full list of members
06 Dec 1916
Incorporation

CHR. HANSEN (UK) LIMITED Charges

20 December 2006
Legal charge
Delivered: 28 December 2006
Status: Satisfied on 24 June 2010
Persons entitled: Nordea Bank Ab (Publ) as Security Agent
Description: Phase 3, unit 3 charnham park, hungerford t/n BK345073 and…
29 July 2005
Legal charge
Delivered: 11 August 2005
Status: Satisfied on 24 June 2010
Persons entitled: Barclays Bank PLC as Security Agent
Description: Phase 3 unit 3 charnham park hungerford. See the mortgage…
9 November 1973
Mortgage
Delivered: 21 November 1973
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: F/H factory and laboratory at 476 basingstoke road reading…
15 October 1956
Mortgage by way of callateral security
Delivered: 30 October 1956
Status: Satisfied on 29 January 2011
Persons entitled: Firends Provident & Century Life Office.
Description: A policy of asurance dated 1 september 1955 with the…
15 October 1956
Further charge
Delivered: 30 October 1956
Status: Satisfied on 29 January 2011
Persons entitled: Friends Provident & Century Life Office.
Description: 2.01 acres (approx) of land situate near basingstoke road…
1 September 1955
Mortgage
Delivered: 12 September 1955
Status: Satisfied on 29 January 2011
Persons entitled: Friends Provident & Century Life Office.
Description: A sinking fund policy with the century insurrance company…
1 September 1955
Legal charge
Delivered: 12 September 1955
Status: Satisfied on 29 January 2011
Persons entitled: Friends Provident & Century Life Office.
Description: Approx 2.01 acres of land near to basingstake road…

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