HURCO EUROPE LIMITED
PARK, HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3SN

Company number 01628880
Status Active
Incorporation Date 14 April 1982
Company Type Private Limited Company
Address HALIFAX ROAD, CRESSEX BUSINESS, PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SN
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Appointment of Mr Daniel Williams as a secretary on 9 December 2015. The most likely internet sites of HURCO EUROPE LIMITED are www.hurcoeurope.co.uk, and www.hurco-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hurco Europe Limited is a Private Limited Company. The company registration number is 01628880. Hurco Europe Limited has been working since 14 April 1982. The present status of the company is Active. The registered address of Hurco Europe Limited is Halifax Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3sn. . WILLIAMS, Daniel is a Secretary of the company. DOAR, Michael is a Director of the company. MC CLELLAND, Sonja is a Director of the company. WAGHORN, David is a Director of the company. Secretary AXON, Raymond has been resigned. Secretary CHADWICK, Janice Edwina Margery has been resigned. Secretary HINES, Ronald James has been resigned. Secretary PATTISON, Stephen has been resigned. Secretary WAGHORN, David has been resigned. Director ALESIA, Stephen has been resigned. Director BLAKE, Richard has been resigned. Director CAMPBELL, Michael Kevin has been resigned. Director CURD, Michael William has been resigned. Director HALLS, Robert has been resigned. Director HINES, Ronald James has been resigned. Director MCLAUGHLIN, Brian David has been resigned. Director NICHOLL, John Patrick has been resigned. Director OBLAZNEY, John has been resigned. Director POLITSCH, Johannes Georg Werner has been resigned. Director WOLF, Roger has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
WILLIAMS, Daniel
Appointed Date: 09 December 2015
Director
DOAR, Michael
Appointed Date: 21 June 2002
70 years old
Director
MC CLELLAND, Sonja
Appointed Date: 01 March 2014
54 years old
Director
WAGHORN, David
Appointed Date: 01 May 1998
61 years old

Resigned Directors

Secretary
AXON, Raymond
Resigned: 09 December 2015
Appointed Date: 02 July 2001
Secretary
CHADWICK, Janice Edwina Margery
Resigned: 06 January 1997
Appointed Date: 29 July 1994
Secretary
HINES, Ronald James
Resigned: 29 July 1994
Secretary
PATTISON, Stephen
Resigned: 08 June 2001
Appointed Date: 01 May 1998
Secretary
WAGHORN, David
Resigned: 30 April 1998
Appointed Date: 06 January 1997
Director
ALESIA, Stephen
Resigned: 01 September 2006
Appointed Date: 18 November 2004
59 years old
Director
BLAKE, Richard
Resigned: 22 May 2000
Appointed Date: 08 December 1993
67 years old
Director
CAMPBELL, Michael Kevin
Resigned: 24 January 1993
74 years old
Director
CURD, Michael William
Resigned: 03 May 1993
79 years old
Director
HALLS, Robert
Resigned: 30 November 1993
Appointed Date: 19 October 1992
82 years old
Director
HINES, Ronald James
Resigned: 29 July 1994
78 years old
Director
MCLAUGHLIN, Brian David
Resigned: 31 October 2001
83 years old
Director
NICHOLL, John Patrick
Resigned: 15 March 1994
87 years old
Director
OBLAZNEY, John
Resigned: 01 March 2014
Appointed Date: 01 September 2006
57 years old
Director
POLITSCH, Johannes Georg Werner
Resigned: 21 October 1996
Appointed Date: 08 December 1993
92 years old
Director
WOLF, Roger
Resigned: 31 December 2004
Appointed Date: 26 May 1993
85 years old

HURCO EUROPE LIMITED Events

25 Aug 2016
Full accounts made up to 31 October 2015
09 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
09 Dec 2015
Appointment of Mr Daniel Williams as a secretary on 9 December 2015
09 Dec 2015
Termination of appointment of Raymond Axon as a secretary on 9 December 2015
18 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
...
... and 115 more events
01 Oct 1986
Resolutions
  • SRES13 ‐ Special resolution
22 Sep 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Sep 1982
Amount paid nil/part paid shares
14 Apr 1982
Certificate of incorporation
14 Apr 1982
Incorporation

HURCO EUROPE LIMITED Charges

15 January 2004
Debenture
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Bank One, Na
Description: Fixed and floating charges over the undertaking and all…
17 February 2003
Rent deposit charge
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Gnb Technologies Limited
Description: All moneys standing to the credit of the account numbered…
8 November 1994
Debenture
Delivered: 23 November 1994
Status: Satisfied on 21 November 1998
Persons entitled: Nbd Bank N.A.
Description: Fixed and floating charges over the undertaking and all…
16 June 1986
Composite guarantee & debenture
Delivered: 3 July 1986
Status: Satisfied on 4 January 1991
Persons entitled: National Westminster Bank PLC
Description: (See doc M9). Fixed and floating charges over the…
13 December 1984
Composite guarantee & debenture
Delivered: 21 December 1984
Status: Satisfied on 4 January 1991
Persons entitled: National Westminster Bank PLC
Description: F/H & l/h property all buildings & fixtury's (inc. Trade…
10 May 1982
Charge
Delivered: 17 May 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: First fixed charge over the book & other debts with a…

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