EBM-PAPST AUTOMOTIVE & DRIVES (UK) LTD.
EAST ILSLEY PAPST LIMITED PAPST PLC

Hellopages » Berkshire » West Berkshire » RG20 7LG

Company number 01206852
Status Active
Incorporation Date 9 April 1975
Company Type Private Limited Company
Address THE SMITHY, FIDLERS LANE, EAST ILSLEY, BERKSHIRE, RG20 7LG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Paul Andrew Prescod as a director on 10 February 2017; Full accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 . The most likely internet sites of EBM-PAPST AUTOMOTIVE & DRIVES (UK) LTD. are www.ebmpapstautomotivedrivesuk.co.uk, and www.ebm-papst-automotive-drives-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Cholsey Rail Station is 6.5 miles; to Newbury Racecourse Rail Station is 9 miles; to Culham Rail Station is 9.1 miles; to Thatcham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebm Papst Automotive Drives Uk Ltd is a Private Limited Company. The company registration number is 01206852. Ebm Papst Automotive Drives Uk Ltd has been working since 09 April 1975. The present status of the company is Active. The registered address of Ebm Papst Automotive Drives Uk Ltd is The Smithy Fidlers Lane East Ilsley Berkshire Rg20 7lg. . BORST, Thomas Walter Alois is a Secretary of the company. BORST, Thomas Walter Alois is a Director of the company. JARVIS, David John is a Director of the company. WAGNER, Thomas Siegfried is a Director of the company. WILSON, Mark Alex is a Director of the company. Secretary GIBB, Ian Raymond has been resigned. Director DITTRICH, Gerhard has been resigned. Director FERGUSON, Alastair has been resigned. Director GIBB, Ian Raymond has been resigned. Director JONES, Gareth Phillip has been resigned. Director MALIPHANT, Michael John has been resigned. Director MCLEOD, Ian James has been resigned. Director PAPST, George Frizorich has been resigned. Director PAPST, Gunter Helmut has been resigned. Director PRESCOD, Paul Andrew has been resigned. Director PUTLAND, Brian William has been resigned. Director SCHAETZLE, Gerhard, Dr has been resigned. Director ZILLING, Jurgen Paul has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BORST, Thomas Walter Alois
Appointed Date: 11 July 2005
Director
BORST, Thomas Walter Alois
Appointed Date: 01 June 2002
69 years old
Director
JARVIS, David John
Appointed Date: 01 January 2016
68 years old
Director
WAGNER, Thomas Siegfried
Appointed Date: 01 January 2000
66 years old
Director
WILSON, Mark Alex
Appointed Date: 01 January 2016
57 years old

Resigned Directors

Secretary
GIBB, Ian Raymond
Resigned: 31 March 2005
Director
DITTRICH, Gerhard
Resigned: 01 January 2000
Appointed Date: 01 August 1996
81 years old
Director
FERGUSON, Alastair
Resigned: 29 February 2000
Appointed Date: 01 October 1999
79 years old
Director
GIBB, Ian Raymond
Resigned: 31 March 2005
Appointed Date: 01 October 1999
72 years old
Director
JONES, Gareth Phillip
Resigned: 31 December 2015
Appointed Date: 01 October 1999
60 years old
Director
MALIPHANT, Michael John
Resigned: 10 September 2004
Appointed Date: 01 October 2000
66 years old
Director
MCLEOD, Ian James
Resigned: 10 September 2004
Appointed Date: 01 October 1999
80 years old
Director
PAPST, George Frizorich
Resigned: 31 December 1992
90 years old
Director
PAPST, Gunter Helmut
Resigned: 31 December 1992
92 years old
Director
PRESCOD, Paul Andrew
Resigned: 10 February 2017
Appointed Date: 11 July 2005
63 years old
Director
PUTLAND, Brian William
Resigned: 29 September 2000
82 years old
Director
SCHAETZLE, Gerhard, Dr
Resigned: 01 August 1996
94 years old
Director
ZILLING, Jurgen Paul
Resigned: 31 May 2002
Appointed Date: 01 March 2001
87 years old

EBM-PAPST AUTOMOTIVE & DRIVES (UK) LTD. Events

14 Feb 2017
Termination of appointment of Paul Andrew Prescod as a director on 10 February 2017
30 Dec 2016
Full accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000
15 Feb 2016
Appointment of Mr Mark Alex Wilson as a director on 1 January 2016
05 Jan 2016
Appointment of Mr David John Jarvis as a director on 1 January 2016
...
... and 112 more events
07 Sep 1987
Particulars of mortgage/charge
06 Apr 1987
Director resigned
11 Dec 1986
Director resigned
01 Sep 1986
Accounts for a medium company made up to 31 December 1985
01 Sep 1986
Return made up to 22/07/86; full list of members

EBM-PAPST AUTOMOTIVE & DRIVES (UK) LTD. Charges

13 November 1995
Fixed and floating charge
Delivered: 14 November 1995
Status: Outstanding
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
20 October 1995
Fixed charge supplemental to a debenture dated 25TH april 1994 issued by the company
Delivered: 25 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company arising out of…
25 April 1994
Debenture
Delivered: 4 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1989
Debenture
Delivered: 31 March 1989
Status: Satisfied on 4 May 1994
Persons entitled: Sudwestdeutsche Landesbank
Description: (See 395 M65 for details). Fixed and floating charges over…
25 August 1987
Debenture
Delivered: 7 September 1987
Status: Satisfied on 10 April 1995
Persons entitled: Badische Kommunale Landesbank
Description: Fixed and floating charges over the undertaking and all…
16 September 1985
Single debenture
Delivered: 19 September 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property & assets in scotland (see…
3 March 1983
Debenture
Delivered: 8 March 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…
21 March 1980
Charge
Delivered: 26 March 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over (see doc M17). Undertaking and all…

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