G. C. HAHN AND COMPANY LIMITED
LONDON K C HAHN AND CO LIMITED G.C. HAHN & CO LIMITED

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Company number 01871654
Status Active
Incorporation Date 13 December 1984
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AT
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-eight events have happened. The last three records are Appointment of Mr Michael Christopher Davies as a director on 27 February 2017; Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of G. C. HAHN AND COMPANY LIMITED are www.gchahnandcompany.co.uk, and www.g-c-hahn-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G C Hahn and Company Limited is a Private Limited Company. The company registration number is 01871654. G C Hahn and Company Limited has been working since 13 December 1984. The present status of the company is Active. The registered address of G C Hahn and Company Limited is 1 Kingsway London Wc2b 6at. . THAM, Jaime is a Secretary of the company. DAVIES, Michael Christopher is a Director of the company. DU PREEZ, Jan George is a Director of the company. GIBBER, Robert Avery is a Director of the company. Secretary GILBERT, Lucie Sarah has been resigned. Secretary MELGES, Bethan Anne Elizabeth has been resigned. Secretary PENDER, Caroline Julia has been resigned. Secretary PRENDERGAST, Kevin has been resigned. Secretary PRENDERGAST, Paul Francis has been resigned. Director HAHN, Georg Hinrich has been resigned. Director HAHN, Georg Friedrich has been resigned. Director PRENDERGAST, Kevin has been resigned. Director PRENDERGAST, Paul Francis has been resigned. Director ROUWENHORST, Robert Jan has been resigned. Director TREGASKIS, Ian Richard has been resigned. Director VUCHETICH, Scott Matthew has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
THAM, Jaime
Appointed Date: 06 December 2016
Director
DAVIES, Michael Christopher
Appointed Date: 27 February 2017
66 years old
Director
DU PREEZ, Jan George
Appointed Date: 03 September 2012
51 years old
Director
GIBBER, Robert Avery
Appointed Date: 22 March 2011
63 years old

Resigned Directors

Secretary
GILBERT, Lucie Sarah
Resigned: 05 December 2016
Appointed Date: 23 October 2014
Secretary
MELGES, Bethan Anne Elizabeth
Resigned: 23 October 2014
Appointed Date: 26 April 2012
Secretary
PENDER, Caroline Julia
Resigned: 26 April 2012
Appointed Date: 16 May 2005
Secretary
PRENDERGAST, Kevin
Resigned: 25 October 2001
Secretary
PRENDERGAST, Paul Francis
Resigned: 16 May 2005
Appointed Date: 25 October 2001
Director
HAHN, Georg Hinrich
Resigned: 04 May 2002
Appointed Date: 06 April 1994
61 years old
Director
HAHN, Georg Friedrich
Resigned: 17 June 1997
97 years old
Director
PRENDERGAST, Kevin
Resigned: 25 October 2001
84 years old
Director
PRENDERGAST, Paul Francis
Resigned: 22 March 2011
Appointed Date: 24 November 2000
53 years old
Director
ROUWENHORST, Robert Jan
Resigned: 21 February 2014
Appointed Date: 18 June 2012
65 years old
Director
TREGASKIS, Ian Richard
Resigned: 30 September 2004
Appointed Date: 24 November 2000
69 years old
Director
VUCHETICH, Scott Matthew
Resigned: 31 May 2012
Appointed Date: 22 March 2011
56 years old

Persons With Significant Control

Tate & Lyle Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G. C. HAHN AND COMPANY LIMITED Events

02 Mar 2017
Appointment of Mr Michael Christopher Davies as a director on 27 February 2017
02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Appointment of Mrs Jaime Tham as a secretary on 6 December 2016
09 Dec 2016
Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016
...
... and 118 more events
20 Sep 1988
Return made up to 30/08/88; full list of members
26 Aug 1987
Full accounts made up to 31 December 1986
26 Aug 1987
Return made up to 08/07/87; full list of members
03 Mar 1987
Registered office changed on 03/03/87 from: maidstone road, sidcup, kent
13 Dec 1984
Incorporation

G. C. HAHN AND COMPANY LIMITED Charges

27 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 11 January 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1996
Debenture
Delivered: 14 February 1996
Status: Satisfied on 17 January 2005
Persons entitled: Ikb Deutsche Industrie Bank Aktiengesellschaft
Description: All that piece or parcel of f/h land at mold business park…
22 June 1989
Fixed and floating charge
Delivered: 28 June 1989
Status: Satisfied on 23 August 2010
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
12 August 1985
Deed of security deposit
Delivered: 15 August 1985
Status: Satisfied on 15 July 1992
Persons entitled: Southern Developments Limited.
Description: Security deposit of £3,765 paid under the deed of security…

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