WITTENBORG UK LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV14 0LA

Company number 00526501
Status Active
Incorporation Date 3 December 1953
Company Type Private Limited Company
Address N & W GLOBAL VENDING DUDLEY STREET, BILSTON, WEST MIDLANDS, WV14 0LA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WITTENBORG UK LIMITED are www.wittenborguk.co.uk, and www.wittenborg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and twelve months. The distance to to Bloxwich North Rail Station is 5.2 miles; to Cradley Heath Rail Station is 6.1 miles; to Bilbrook Rail Station is 6.6 miles; to Cannock Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wittenborg Uk Limited is a Private Limited Company. The company registration number is 00526501. Wittenborg Uk Limited has been working since 03 December 1953. The present status of the company is Active. The registered address of Wittenborg Uk Limited is N W Global Vending Dudley Street Bilston West Midlands Wv14 0la. . COX, Raymond John is a Secretary of the company. COX, Raymond John is a Director of the company. WARD, David Peter is a Director of the company. Secretary BASE, Trevor John has been resigned. Secretary JESSEN, Henrik has been resigned. Secretary OLSEN, Jeff has been resigned. Secretary WALLACE, Graeme Archibald has been resigned. Director ANDERSEN, Henrik Juul has been resigned. Director ANDERSEN, Niels Martin Schreiner has been resigned. Director BJERRE, Steen has been resigned. Director BJORKSTRAND, Carl has been resigned. Director BRIGDEN, Mark Edwin has been resigned. Director GILBERT, Richard William has been resigned. Director HANSEN, Hans Erik Maegaard has been resigned. Director JORGENSEN, Povl Baunbaek has been resigned. Director LARSON, Jan Lennart has been resigned. Director NIELSEN, Christian Palle Vordingskjold has been resigned. Director NIELSEN, Gert has been resigned. Director NIELSEN, Jens Skovgaard has been resigned. Director OLSEN, Jeff has been resigned. Director RAHBEK, Soren Bach has been resigned. Director WALLACE, Graeme Archibald has been resigned. The company operates in "Other food services".


Current Directors

Secretary
COX, Raymond John
Appointed Date: 10 February 1998
Director
COX, Raymond John
Appointed Date: 01 August 1999
68 years old
Director
WARD, David Peter
Appointed Date: 01 April 2009
66 years old

Resigned Directors

Secretary
BASE, Trevor John
Resigned: 10 May 1995
Secretary
JESSEN, Henrik
Resigned: 10 February 1998
Appointed Date: 01 September 1996
Secretary
OLSEN, Jeff
Resigned: 01 September 1996
Appointed Date: 30 June 1995
Secretary
WALLACE, Graeme Archibald
Resigned: 29 June 1995
Appointed Date: 10 May 1995
Director
ANDERSEN, Henrik Juul
Resigned: 01 September 1996
Appointed Date: 29 June 1993
62 years old
Director
ANDERSEN, Niels Martin Schreiner
Resigned: 29 March 1994
82 years old
Director
BJERRE, Steen
Resigned: 31 July 1999
Appointed Date: 01 March 1997
73 years old
Director
BJORKSTRAND, Carl
Resigned: 31 March 2009
Appointed Date: 01 April 2004
67 years old
Director
BRIGDEN, Mark Edwin
Resigned: 31 March 2004
Appointed Date: 13 February 2003
64 years old
Director
GILBERT, Richard William
Resigned: 12 February 2003
Appointed Date: 01 August 1999
68 years old
Director
HANSEN, Hans Erik Maegaard
Resigned: 29 June 1993
70 years old
Director
JORGENSEN, Povl Baunbaek
Resigned: 28 February 1997
Appointed Date: 02 November 1993
74 years old
Director
LARSON, Jan Lennart
Resigned: 18 November 1996
Appointed Date: 10 May 1995
77 years old
Director
NIELSEN, Christian Palle Vordingskjold
Resigned: 29 June 1995
72 years old
Director
NIELSEN, Gert
Resigned: 31 March 1997
Appointed Date: 01 September 1996
68 years old
Director
NIELSEN, Jens Skovgaard
Resigned: 31 July 1999
Appointed Date: 01 August 1997
71 years old
Director
OLSEN, Jeff
Resigned: 11 September 1995
Appointed Date: 30 June 1995
63 years old
Director
RAHBEK, Soren Bach
Resigned: 10 April 1995
Appointed Date: 29 March 1994
79 years old
Director
WALLACE, Graeme Archibald
Resigned: 29 June 1995
Appointed Date: 02 November 1993
68 years old

WITTENBORG UK LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 10 November 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 December 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 211,628
03 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 211,628
...
... and 113 more events
14 Oct 1987
Full group accounts made up to 31 December 1986
14 Oct 1987
Return made up to 02/06/87; full list of members
11 Oct 1986
Particulars of mortgage/charge
08 Oct 1986
Group of companies' accounts made up to 31 December 1985
08 Oct 1986
Return made up to 25/09/86; full list of members

WITTENBORG UK LIMITED Charges

30 October 2000
Debenture
Delivered: 6 November 2000
Status: Outstanding
Persons entitled: Chase Manhattan International Limited,as Trustee and Security Agent for Thesecured Parties
Description: Fixed and floating charges over the undertaking and all…
31 July 2000
Debenture
Delivered: 2 August 2000
Status: Satisfied on 14 November 2000
Persons entitled: Chase Manhattan International Limitedas Trustee and Security Agent for the Secured Parties (As Therein Defined)
Description: Fixed and floating charges over the undertaking and all…
21 February 1994
Debenture
Delivered: 4 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
19 July 1991
Legal charge
Delivered: 24 July 1991
Status: Outstanding
Persons entitled: Den Danske Bank a/S
Description: F/H wittenborg house plough road, smallfield horley, title…
25 October 1989
Legal charge
Delivered: 6 November 1989
Status: Satisfied on 3 October 1991
Persons entitled: Privatbanken Limited
Description: Land being the car park adjoining the company's premises at…
10 October 1986
Legal charge
Delivered: 11 October 1986
Status: Satisfied on 3 October 1991
Persons entitled: Privatbanken Limited
Description: F/H piece or parcel of land together with office premises…
31 May 1985
Legal charge
Delivered: 5 June 1985
Status: Satisfied on 3 October 1991
Persons entitled: Privabanken Limited
Description: F/H piece or parcel of land together with office premises…
3 June 1977
Legal charge
Delivered: 16 June 1977
Status: Satisfied on 27 April 1994
Persons entitled: Societe General Fund Favouriser, Lee Development Div
Description: Unit a mill lane trading estate waddam croydon (see doc M90…
25 January 1974
Debenture
Delivered: 7 February 1974
Status: Satisfied on 27 April 1994
Persons entitled: Societe General Fund Favouriser, Lee Development Div
Description: A first floating charge on the see doc 83 for details…

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