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HEIMBACH UK LIMITED

Learn more about HEIMBACH UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRADNOR ROAD, WYTHENSHAWE, MANCHESTER, M22 4TS

HEIMBACH UK LIMITED on the map

Company type: Private Limited Company
Company number: 00055771
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.01.24
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company HEIMBACH UK LIMITED is a Private Limited Company, registration number 00055771, established in United Kingdom on the 24. January 1898. The company is now active. The company has been in business for 118 years and 10 months. This company used to be called HEIMBACH UK (HOLDINGS) LIMITED, HEIMBACH UK LIMITED, C H JOHNSON LIMITED. The company is based on BRADNOR ROAD, WYTHENSHAWE, MANCHESTER, M22 4TS. Business of the company HEIMBACH UK LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 61 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 000557710006" from the 2015.11.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.17. We do not have any information about the company HEIMBACH UK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

LESLEY-ANN JOHNSON THOMAS NEIL COOK GRAHAM HANSON MALCOLM RUSSELL AND PHILIP JOHN BURGESS
DEBENTURE - Outstanding on 2010.03.05
PHILLIP JOHN BURGESS, MARILYN MARJORIE CAVANAGH, CHRISTOPHER KERSHAW AND WERNER WILHELM DILLY AS TRUSTEES OF THE CH JOHNSON PENSION PLAN
- Outstanding on 2015.11.30

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000557710006
Form type: MR01
Date: 2015.11.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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DIRECTOR APPOINTED MR HANS HOFMANN
Form type: AP01
Date: 2015.06.10
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 500000
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APPOINTMENT TERMINATED, DIRECTOR GERARD LEIGH
Form type: TM01
Date: 2015.03.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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SAIL ADDRESS CHANGED FROM:, C/O GRAHAM HANSON, HEIMBACH UK LTD BRADNOR ROAD, SHARSTON INDUSTRIAL AREA, MANCHESTER, M22 4TS, ENGLAND
Form type: AD02
Date: 2014.06.06
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP JOHN BURGESS / 25/04/2014
Form type: CH03
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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SECRETARY APPOINTED MR PHILLIP JOHN BURGESS
Form type: AP03
Date: 2013.02.05
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DIRECTOR APPOINTED MR GERARD LEIGH
Form type: AP01
Date: 2013.02.05
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APPOINTMENT TERMINATED, SECRETARY GRAHAM HANSON
Form type: TM02
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HANSON
Form type: TM01
Date: 2013.02.05
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.05
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.07
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.06.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHELS / 17/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRAEME MARTIN / 17/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HANSON / 17/05/2010
Form type: CH01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.03.05
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2004.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.06.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2004.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.03.01

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Company directors and board members:

PHILLIP JOHN BURGESS (current)
Secretary, 2013.01.14
BRADNOR ROAD WYTHENSHAWE , MANCHESTER
M22 4TS
HANS HOFMANN (current)
Director, CORPORATE VP MANUFACTURING, 2015.05.29
BRADNOR ROAD WYTHENSHAWE , MANCHESTER
M22 4TS
RUSSELL GRAEME MARTIN (current)
Director, ENGINEER, 2004.07.12
1 THE COTTAGES HEATHFIELDS UPPERMILL , OLDHAM
OL3 6EN, LANCASHIRE
PETER MICHELS (current)
Director, SALES DIRECTOR, 2008.01.01
AM HINZENBUSCH 22 , DUEREN
52355
GERMANY
JOHN MICHAEL GOULDING (resigned)
Secretary, 1991.05.29 - 1999.07.31
3 CRADDOCK ROAD , SALE
M33 3QQ, CHESHIRE
GRAHAM PAUL HANSON (resigned)
Secretary, 1999.07.31 - 2013.01.12
46 PARKFIELD CHADDERTON , OLDHAM
OL9 0AS, LANCASHIRE
SYDNEY BARNES (resigned)
Director, WORKS DIRECTOR, 1991.05.29 - 1994.06.30
2 WASDALE DRIVE GATLEY , CHEADLE
SK8 4RT, CHESHIRE
JACK ANTHONY BURROWS (resigned)
Director, MANAGING DIRECTOR, 1991.05.29 - 1998.01.13
8 OLD SNEED PARK STOKE BISHOP , BRISTOL
BS9 1RF, AVON
THOMAS NEIL COOK (resigned)
Director, MARKETING DIRECTOR, 1991.05.29 - 1993.10.08
4 SHEARBROOK LANE GOOSTREY , CREWE
CW4 8PR, CHESHIRE
DAVID DICKINSON (resigned)
Director, ENGINEER, 1998.01.13 - 2004.03.31
27 SCHOLARS GREEN LANE , LYMM
WA13 0QA, CHESHIRE
JOHN MICHAEL GOULDING (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.29 - 1999.07.31
3 CRADDOCK ROAD , SALE
M33 3QQ, CHESHIRE
GRAHAM PAUL HANSON (resigned)
Director, COMPANY SECRETARY, 2004.03.30 - 2013.01.12
46 PARKFIELD CHADDERTON , OLDHAM
OL9 0AS, LANCASHIRE
KLAUS HUNEKE (resigned)
Director, MANAGING DIRECTOR, 2000.06.20 - 2005.12.31
BONGARD 7 LANGERWEHE , NORDRHEIN-WFLN
D-52379
GERMANY
OVE BILLESKOV JANSEN (resigned)
Director, 1991.05.29 - 1991.08.07
48 RICHARDSON ROAD KANATA ONTARIO K2K 1X2 ,
FOREIGN
CANADA
MARTYN FREDERICK KERRY (resigned)
Director, MARKETING EXECUTIVE, 1995.11.08 - 1996.09.21
27 MOUNTBATTEN AVENUE , KENILWORTH
CV8 2PY, WARWICKSHIRE
CHRISTOPHER KERSHAW (resigned)
Director, SALES DIRECTOR, 1996.06.18 - 2006.12.31
8 RIVERSMEADE BROMLEY CROSS , BOLTON
BL7 9YJ, LANCASHIRE
GARRY EDWARD KIRBY (resigned)
Director, CORPORATE EXECUTIVE, 1991.08.07 - 1998.10.05
1901 PINEGROVE ROAD , GREENSBORO
FOREIGN, GEORGIA 30642
USA
GERARD LEIGH (resigned)
Director, CHARTERED ENGINEER, 2013.01.14 - 2015.02.24
BRADNOR ROAD WYTHENSHAWE , MANCHESTER
M22 4TS
OTTO G I MERCKENS (resigned)
Director, MANAGING DIRECTOR, 1991.08.07 - 2000.06.20
GOETHESTRASSE 17 , DUEREN D-5160
GERMANY
GUNTER PETERS (resigned)
Director, MANAGING DIRECTOR, 2001.01.15 - 2007.12.31
FLIEDERBUSCH 24 , DUEREN
52355
GERMANY
ANTHONY TREASURE REED (resigned)
Director, 1991.05.29 - 1997.11.05
48 RICHARDSON ROAD KANATA ONTARIO K2K 1X2 ,
FOREIGN
CANADA
ECKHART VON EYNERN (resigned)
Director, MANAGING DIRECTOR, 1991.08.07 - 2000.11.01
ERNST-REUTER-STRASSE 3 , DUEREN D-5160
GERMANY
JOHN RICHARD WARD (resigned)
Director, TEXTILE YARN MANUFACTURING, 1994.11.01 - 2003.09.22
9 HIGH WHEATLEY BEN RHYDDING , ILKLEY
LS29 8RX, W YORKSHIRE

Companies near to HEIMBACH UK ltd.

Information about the Private Limited Company HEIMBACH UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data