Heimbach UK Limited

Company Name	Heimbach UK Limited
Company Status	Active
Company Number	00055771
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Phillip John Burgess
Status	Current
Appointed	14 January 2013(111 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Bradnor Road Wythenshawe Manchester M22 4TS

Director Name	Mr Phillip John Burgess
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(116 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bradnor Road Wythenshawe Manchester M22 4TS

Director Name	Mr Daniel Albert, Alphonse Halftermeyer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	18 December 2023(122 years, 1 month after company formation)
Appointment Duration	4 months
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Bradnor Road Wythenshawe Manchester M22 4TS

Director Name	Mr Joseph Michael Gaug
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	18 December 2023(122 years, 1 month after company formation)
Appointment Duration	4 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Bradnor Road Wythenshawe Manchester M22 4TS

Director Name	Mr Sydney Barnes
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1994)
Role	Works Director
Correspondence Address	2 Wasdale Drive Gatley Cheadle Cheshire SK8 4RT

Director Name	Jack Anthony Burrows
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Dual - Usa
Status	Resigned
Appointed	29 May 1991(89 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 January 1998)
Role	Managing Director
Correspondence Address	8 Old Sneed Park Stoke Bishop Bristol Avon BS9 1RF

Director Name	Thomas Neil Cook
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 1993)
Role	Marketing Director
Correspondence Address	4 Shearbrook Lane Goostrey Crewe Cheshire CW4 8PR

Director Name	John Michael Goulding
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(89 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 1999)
Role	Financial Director
Correspondence Address	3 Craddock Road Sale Cheshire M33 3QQ

Director Name	Mr Ove Billeskov Jansen
Date of Birth	February 1926 (Born 98 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 August 1991)
Role	Company Director
Correspondence Address	48 Richardson Road Kanata Ontario K2k 1x2 Foreign

Director Name	Mr Anthony Treasure Reed
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 May 1991(89 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	48 Richardson Road Kanata Ontario K2k 1x2 Foreign

Secretary Name	John Michael Goulding
Nationality	British
Status	Resigned
Appointed	29 May 1991(89 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	3 Craddock Road Sale Cheshire M33 3QQ

Director Name	Mr Garry Edward Kirby
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 October 1998)
Role	Corporate Executive
Correspondence Address	1901 Pinegrove Road Greensboro Georgia 30642 Foreign

Director Name	Eckhart Von Eynern
Date of Birth	September 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 November 2000)
Role	Managing Director
Correspondence Address	Ernst-Reuter-Strasse 3 Dueren D-5160 Germany

Director Name	Otto G I Merckens
Date of Birth	August 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 June 2000)
Role	Managing Director
Correspondence Address	Goethestrasse 17 Dueren D-5160 Germany

Director Name	John Richard Ward
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(92 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 September 2003)
Role	Textile Yarn Manufacturing
Correspondence Address	9 High Wheatley Ben Rhydding Ilkley W Yorkshire LS29 8RX

Director Name	Martyn Frederick Kerry
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(93 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 September 1996)
Role	Marketing Executive
Correspondence Address	27 Mountbatten Avenue Kenilworth Warwickshire CV8 2PY

Director Name	Christopher Kershaw
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(94 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2006)
Role	Sales Director
Correspondence Address	8 Riversmeade Bromley Cross Bolton Lancashire BL7 9YJ

Director Name	David Dickinson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(96 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2004)
Role	Engineer
Correspondence Address	27 Scholars Green Lane Lymm Cheshire WA13 0QA

Secretary Name	Graham Paul Hanson
Nationality	British
Status	Resigned
Appointed	31 July 1999(97 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 12 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Parkfield Chadderton Oldham Lancashire OL9 0AS

Director Name	Klaus Huneke
Date of Birth	September 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	20 June 2000(98 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2005)
Role	Managing Director
Correspondence Address	Bongard 7 Langerwehe Nordrhein-Wfln D-52379 Germany

Director Name	Gunter Peters
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 2001(99 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2007)
Role	Managing Director
Correspondence Address	Fliederbusch 24 Dueren 52355 Germany

Director Name	Graham Paul Hanson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(102 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	46 Parkfield Chadderton Oldham Lancashire OL9 0AS

Director Name	Russell Graeme Martin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(102 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 October 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	1 The Cottages Heathfields Uppermill Oldham Lancashire OL3 6EN

Director Name	Peter Michels
Date of Birth	March 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2008(106 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 18 November 2020)
Role	Sales Director
Country of Residence	Germany
Correspondence Address	Am Hinzenbusch 22 Dueren 52355 Germany

Director Name	Mr Gerard Leigh
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(111 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2015)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Bradnor Road Wythenshawe Manchester M22 4TS

Director Name	Mr Hans Hofmann
Date of Birth	June 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	29 May 2015(113 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2023)
Role	Corporate Vp Manufacturing
Country of Residence	Germany
Correspondence Address	Bradnor Road Wythenshawe Manchester M22 4TS

Director Name	Mr Marco Alfons Esper
Date of Birth	August 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 2020(119 years after company formation)
Appointment Duration	3 years, 1 month (resigned 18 December 2023)
Role	Group Ceo
Country of Residence	Germany
Correspondence Address	Bradnor Road Wythenshawe Manchester M22 4TS

Contact

Website	heimbach-group.com

Location

Registered Address	Bradnor Road Wythenshawe Manchester M22 4TS
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester

Shareholders

2m at £0.2	Heimbach Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£6,972,427
Gross Profit	£1,706,322
Net Worth	£8,453,407
Cash	£162,434
Current Liabilities	£809,718

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

6 June 2016	Delivered on: 6 June 2016 Persons entitled: Phillip John Burgess, Marilyn Marjorie Cavanagh, Christopher Kershaw and Werner Wilhelm Dilly Classification: A registered charge Outstanding
26 November 2015	Delivered on: 30 November 2015 Persons entitled: Phillip John Burgess, Marilyn Marjorie Cavanagh, Christopher Kershaw and Werner Wilhelm Dilly as Trustees of the Ch Johnson Pension Plan Classification: A registered charge Outstanding
2 March 2010	Delivered on: 5 March 2010 Persons entitled: Lesley-Ann Johnson Thomas Neil Cook Graham Hanson Malcolm Russell and Philip John Burgess Classification: Debenture Secured details: Â£3,500,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 August 2003	Delivered on: 14 August 2003 Satisfied on: 13 March 2010 Persons entitled: David Dickinson, Lesley-Ann Johnson, Thomas Neil Cook, Arthur Kenyon and Dr. Gunter Peters (Astrustees of the Ch Johnson Pension Plan) Classification: Debenture Secured details: Â£402,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 April 2001	Delivered on: 20 April 2001 Satisfied on: 13 June 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 January 1985	Delivered on: 30 January 1985 Satisfied on: 13 June 2003 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 29/10/70. Particulars: A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company. Fully Satisfied
29 October 1970	Delivered on: 16 November 1970 Satisfied on: 13 June 2003 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And l/h land in bradnor road and paston road wythenshawe manchester together with buildings thereon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 December 2023	Termination of appointment of Marco Alfons Esper as a director on 18 December 2023 (1 page)
20 December 2023	Appointment of Mr Daniel Albert, Alphonse Halftermeyer as a director on 18 December 2023 (2 pages)
20 December 2023	Appointment of Mr Joseph Michael Gaug as a director on 18 December 2023 (2 pages)
8 November 2023	Termination of appointment of Russell Graeme Martin as a director on 31 October 2023 (1 page)
8 November 2023	Termination of appointment of Hans Hofmann as a director on 31 October 2023 (1 page)
5 June 2023	Full accounts made up to 31 December 2022 (33 pages)
19 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
23 May 2022	Full accounts made up to 31 December 2021 (34 pages)
20 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
23 July 2021	Full accounts made up to 31 December 2020 (33 pages)
21 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
20 November 2020	Appointment of Mr Marco Alfons Esper as a director on 18 November 2020 (2 pages)
20 November 2020	Termination of appointment of Peter Michels as a director on 18 November 2020 (1 page)
22 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
11 May 2020	Full accounts made up to 31 December 2019 (34 pages)
11 June 2019	Full accounts made up to 31 December 2018 (34 pages)
22 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
16 July 2018	Full accounts made up to 31 December 2017 (37 pages)
11 July 2018	Appointment of Mr Phillip John Burgess as a director on 1 July 2018 (2 pages)
18 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
2 June 2017	Full accounts made up to 31 December 2016 (31 pages)
2 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
2 June 2017	Full accounts made up to 31 December 2016 (31 pages)
7 December 2016	Satisfaction of charge 5 in full (1 page)
7 December 2016	Satisfaction of charge 5 in full (1 page)
21 August 2016	Full accounts made up to 31 December 2015 (31 pages)
21 August 2016	Full accounts made up to 31 December 2015 (31 pages)
6 June 2016	Registration of charge 000557710007, created on 6 June 2016 (17 pages)
6 June 2016	Registration of charge 000557710007, created on 6 June 2016 (17 pages)
26 May 2016	Satisfaction of charge 000557710006 in full (1 page)
26 May 2016	Satisfaction of charge 000557710006 in full (1 page)
23 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 500,000 (6 pages)
23 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 500,000 (6 pages)
30 November 2015	Registration of charge 000557710006, created on 26 November 2015 (16 pages)
30 November 2015	Registration of charge 000557710006, created on 26 November 2015 (16 pages)
10 September 2015	Full accounts made up to 31 December 2014 (25 pages)
10 September 2015	Full accounts made up to 31 December 2014 (25 pages)
10 June 2015	Appointment of Mr Hans Hofmann as a director on 29 May 2015 (2 pages)
10 June 2015	Appointment of Mr Hans Hofmann as a director on 29 May 2015 (2 pages)
9 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 500,000 (5 pages)
9 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 500,000 (5 pages)
5 March 2015	Termination of appointment of Gerard Leigh as a director on 24 February 2015 (1 page)
5 March 2015	Termination of appointment of Gerard Leigh as a director on 24 February 2015 (1 page)
1 August 2014	Full accounts made up to 31 December 2013 (25 pages)
1 August 2014	Full accounts made up to 31 December 2013 (25 pages)
6 June 2014	Register inspection address has been changed from C/O Graham Hanson Heimbach Uk Ltd Bradnor Road Sharston Industrial Area Manchester M22 4TS England (1 page)
6 June 2014	Register inspection address has been changed from C/O Graham Hanson Heimbach Uk Ltd Bradnor Road Sharston Industrial Area Manchester M22 4TS England (1 page)
6 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 500,000 (6 pages)
6 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 500,000 (6 pages)
5 June 2014	Secretary's details changed for Mr Phillip John Burgess on 25 April 2014 (1 page)
5 June 2014	Secretary's details changed for Mr Phillip John Burgess on 25 April 2014 (1 page)
5 August 2013	Full accounts made up to 31 December 2012 (27 pages)
5 August 2013	Full accounts made up to 31 December 2012 (27 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
5 February 2013	Termination of appointment of Graham Hanson as a secretary (1 page)
5 February 2013	Termination of appointment of Graham Hanson as a secretary (1 page)
5 February 2013	Termination of appointment of Graham Hanson as a director (1 page)
5 February 2013	Termination of appointment of Graham Hanson as a director (1 page)
5 February 2013	Appointment of Mr Gerard Leigh as a director (2 pages)
5 February 2013	Appointment of Mr Phillip John Burgess as a secretary (2 pages)
5 February 2013	Appointment of Mr Gerard Leigh as a director (2 pages)
5 February 2013	Appointment of Mr Phillip John Burgess as a secretary (2 pages)
24 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (7 pages)
5 March 2012	Full accounts made up to 31 December 2011 (28 pages)
5 March 2012	Full accounts made up to 31 December 2011 (28 pages)
25 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
7 March 2011	Full accounts made up to 31 December 2010 (27 pages)
7 March 2011	Full accounts made up to 31 December 2010 (27 pages)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Director's details changed for Peter Michels on 17 May 2010 (2 pages)
3 June 2010	Director's details changed for Peter Michels on 17 May 2010 (2 pages)
3 June 2010	Director's details changed for Russell Graeme Martin on 17 May 2010 (2 pages)
3 June 2010	Director's details changed for Graham Paul Hanson on 17 May 2010 (2 pages)
3 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Director's details changed for Russell Graeme Martin on 17 May 2010 (2 pages)
3 June 2010	Director's details changed for Graham Paul Hanson on 17 May 2010 (2 pages)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register inspection address has been changed (1 page)
29 March 2010	Full accounts made up to 31 December 2009 (31 pages)
29 March 2010	Full accounts made up to 31 December 2009 (31 pages)
17 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
17 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
9 June 2009	Return made up to 17/05/09; full list of members (4 pages)
9 June 2009	Return made up to 17/05/09; full list of members (4 pages)
4 April 2009	Full accounts made up to 31 December 2008 (28 pages)
4 April 2009	Full accounts made up to 31 December 2008 (28 pages)
3 June 2008	Full accounts made up to 31 December 2007 (32 pages)
3 June 2008	Full accounts made up to 31 December 2007 (32 pages)
30 May 2008	Return made up to 17/05/08; full list of members (4 pages)
30 May 2008	Return made up to 17/05/08; full list of members (4 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
6 June 2007	Full accounts made up to 31 December 2006 (25 pages)
6 June 2007	Return made up to 17/05/07; no change of members (7 pages)
6 June 2007	Full accounts made up to 31 December 2006 (25 pages)
6 June 2007	Return made up to 17/05/07; no change of members (7 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
30 May 2006	Full accounts made up to 31 December 2005 (28 pages)
30 May 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2006	Full accounts made up to 31 December 2005 (28 pages)
30 May 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
17 June 2005	Full accounts made up to 31 December 2004 (30 pages)
17 June 2005	Return made up to 17/05/05; full list of members (8 pages)
17 June 2005	Full accounts made up to 31 December 2004 (30 pages)
17 June 2005	Return made up to 17/05/05; full list of members (8 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
10 June 2004	Full accounts made up to 31 December 2003 (27 pages)
10 June 2004	Amended full accounts made up to 31 December 2002 (27 pages)
10 June 2004	Amended full accounts made up to 31 December 2002 (27 pages)
10 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 June 2004	Full accounts made up to 31 December 2003 (27 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
14 August 2003	Particulars of mortgage/charge (7 pages)
14 August 2003	Particulars of mortgage/charge (7 pages)
13 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2003	Return made up to 17/05/03; full list of members (8 pages)
4 June 2003	Full accounts made up to 31 December 2002 (24 pages)
4 June 2003	Return made up to 17/05/03; full list of members (8 pages)
4 June 2003	Full accounts made up to 31 December 2002 (24 pages)
5 June 2002	Auditor's resignation (2 pages)
5 June 2002	Auditor's resignation (2 pages)
23 May 2002	Return made up to 17/05/02; full list of members (8 pages)
23 May 2002	Full accounts made up to 31 December 2001 (18 pages)
23 May 2002	Full accounts made up to 31 December 2001 (18 pages)
23 May 2002	Return made up to 17/05/02; full list of members (8 pages)
1 March 2002	Memorandum and Articles of Association (11 pages)
1 March 2002	Memorandum and Articles of Association (11 pages)
23 January 2002	Company name changed heimbach uk (holdings) LIMITED\certificate issued on 23/01/02 (2 pages)
23 January 2002	Company name changed heimbach uk (holdings) LIMITED\certificate issued on 23/01/02 (2 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 August 2001	Memorandum and Articles of Association (5 pages)
2 August 2001	Memorandum and Articles of Association (6 pages)
2 August 2001	Memorandum and Articles of Association (6 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 August 2001	Memorandum and Articles of Association (5 pages)
24 May 2001	Return made up to 18/05/01; full list of members (7 pages)
24 May 2001	Return made up to 18/05/01; full list of members (7 pages)
23 May 2001	Full accounts made up to 31 December 2000 (23 pages)
23 May 2001	Full accounts made up to 31 December 2000 (23 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
28 June 2000	Return made up to 28/05/00; full list of members (7 pages)
28 June 2000	Return made up to 28/05/00; full list of members (7 pages)
28 June 2000	Full accounts made up to 31 December 1999 (29 pages)
28 June 2000	Full accounts made up to 31 December 1999 (29 pages)
11 February 2000	Company name changed heimbach uk LIMITED\certificate issued on 14/02/00 (2 pages)
11 February 2000	Company name changed heimbach uk LIMITED\certificate issued on 14/02/00 (2 pages)
23 September 1999	Company name changed c h johnson LIMITED\certificate issued on 24/09/99 (2 pages)
23 September 1999	Company name changed c h johnson LIMITED\certificate issued on 24/09/99 (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
20 June 1999	Return made up to 28/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 1999	Full accounts made up to 31 December 1998 (21 pages)
20 June 1999	Full accounts made up to 31 December 1998 (21 pages)
20 June 1999	Return made up to 28/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
3 June 1998	Return made up to 29/05/98; full list of members (8 pages)
3 June 1998	Return made up to 29/05/98; full list of members (8 pages)
7 April 1998	Full accounts made up to 31 December 1997 (21 pages)
7 April 1998	Full accounts made up to 31 December 1997 (21 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
5 June 1997	Full accounts made up to 31 December 1996 (21 pages)
5 June 1997	Return made up to 29/05/97; no change of members (6 pages)
5 June 1997	Full accounts made up to 31 December 1996 (21 pages)
5 June 1997	Return made up to 29/05/97; no change of members (6 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
4 October 1996	Full accounts made up to 31 December 1995 (19 pages)
4 October 1996	Full accounts made up to 31 December 1995 (19 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
30 May 1996	Return made up to 29/05/96; full list of members (8 pages)
30 May 1996	Return made up to 29/05/96; full list of members (8 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
3 October 1995	Full accounts made up to 31 December 1994 (19 pages)
3 October 1995	Full accounts made up to 31 December 1994 (19 pages)
12 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1995	Return made up to 29/05/95; no change of members (6 pages)
22 May 1995	Return made up to 29/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (307 pages)
19 April 1990	Memorandum and Articles of Association (33 pages)
19 April 1990	Memorandum and Articles of Association (33 pages)
13 March 1990	Company name changed\certificate issued on 13/03/90 (2 pages)
13 March 1990	Company name changed\certificate issued on 13/03/90 (2 pages)

Heimbach UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check