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LEONI TEMCO LIMITED

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

Company details

WHIMSEY INDUSTRIAL, CINDERFORD, GLOUCESTERSHIRE, GL14 3HZ

LEONI TEMCO LIMITED on the map

Company type: Private Limited Company
Company number: 00434420
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.02
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.12.17
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.14
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1998.02.11
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1998.04.27
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1998.05.18

List of company documents:

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DIRECTOR APPOINTED MR BRIAN PAUL CUTTS
Form type: AP01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO PAGELLA
Form type: TM01
Date: 2015.09.23
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 36363
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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DIRECTOR APPOINTED DR ALF-JOACHIM HARKORT
Form type: AP01
Date: 2015.03.05
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APPOINTMENT TERMINATED, DIRECTOR RENE KUUN
Form type: TM01
Date: 2015.03.05
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DIRECTOR APPOINTED DR ALESSANDRO PAGELLA
Form type: AP01
Date: 2014.11.21
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APPOINTMENT TERMINATED, DIRECTOR FLORIAN HETTICH
Form type: TM01
Date: 2014.11.12
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.11
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / RENE KUUN / 15/05/2013
Form type: CH01
Date: 2013.07.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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DIRECTOR APPOINTED MR FLORIAN HETTICH
Form type: AP01
Date: 2012.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARKUS THOMA
Form type: TM01
Date: 2012.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARKUS GEORG THOMA / 30/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / RENE KUUN / 30/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUENTER HEBER
Form type: 288b
Date: 2009.07.01
£2.95
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DIRECTOR APPOINTED RENE KUUN
Form type: 288a
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR KLAUS PROBST
Form type: 288b
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.05
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27

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Company directors and board members:

KERRIS MERAB BEVERLEY MERKITT (current)
Secretary, 2003.12.23
4 FAIRMOOR CLOSE PARKEND , LYDNEY
GL15 4HB, GLOUCESTERSHIRE
BRIAN PAUL CUTTS (current)
Director, MANAGING DIRECTOR, 2015.09.01
WHIMSEY INDUSTRIAL CINDERFORD , GLOUCESTERSHIRE
GL14 3HZ
ALF-JOACHIM HARKORT (current)
Director, SENIOR VICE PRESIDENT, MANAGING DIRECTOR, 2015.02.01
LEONI DRAHT GMBH TREUCHTLINGER STRASSE 20 , 91781 WEISSENBURG
GERMANY
CLIVE ROGER POTTER (resigned)
Secretary, 1991.10.01 - 2003.12.23
7 LITLEY CLOSE , HEREFORD
HR1 1TN, HEREFORDSHIRE
HEINZ JOSEF BAUER (resigned)
Director, GENERAL MANAGER, 2001.07.01 - 2002.07.10
NADISTR 10 , SYRGENSTEIN
BAVARIA 89428
GERMANY
KENNETH FRANK CHAMPION (resigned)
Director, 1991.10.01 - 1994.12.31
8 ASTON BANK ASTON INGHAM , ROSS ON WYE
HR9 7LS, HEREFORDSHIRE
NEVILLE DAVID CRABBE (resigned)
Director, ENGINEER, 1991.10.01 - 2007.01.01
5 CHURCH CLOSE , ROSS ON WYE
HR9 5HS, HEREFORDSHIRE
THOMAS JAMES DAVIDSON (resigned)
Director, ECONOMIST/FINANCIAL ANALYST, 1991.10.01 - 1990.12.31
VIRGINIA LODGE CHESTER ROAD MERE , KNUTSFORD
WA16 6LQ, CHESHIRE
ROBERT ERIC DAVIES (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1991.01.24 - 1994.04.01
15 LISMORE PARK , BUXTON
SK17 9AU, DERBYSHIRE
KENNETH DENT (resigned)
Director, ACCOUNTANT, 1994.05.20 - 1994.07.29
11 BARNCROFT CLOSE CHELFORD , MACCLESFIELD
SK11 9SW, CHESHIRE
ULRICH DOEPKE (resigned)
Director, GENERAL MANAGER, 2003.04.30 - 2004.09.30
AM ZIPSER BERG 10 , PEGNITZ
BAVARIA D 91257
GERMANY
DUNCAN MACPHERSON DORWARD (resigned)
Director, FINANCIAL DIRECTOR, 1994.08.01 - 1996.11.13
ARDWYN PADDOCK WAY GWERNYMYNYDD , MOLD
CH7 5LA, CLWYD
NORMAN ALFRED THOMAS DUFFIELD (resigned)
Director, 1991.10.01 - 1996.11.13
HAZELHURST HOUSE LEYS HILL WALFORD , ROSS ON WYE
HR9 5QU, HEREFORDSHIRE
HANS-PETER FISCHER (resigned)
Director, 1996.11.13 - 1998.12.31
GARTENWEG 2 , EIMELDINGEN
79591
GERMANY
PAUL WILLIAM GOLDSMITH (resigned)
Director, FINANCIAL ANALYST, 1996.09.04 - 1996.11.13
5 HENSLOWE ROAD EAST DULWICH , LONDON
SE22 0AP
GUENTER ROBERT HEBER (resigned)
Director, MANAGING DIRECTOR, 2006.10.01 - 2009.06.30
2 BARNETTS LANE , KIDDERMINSTER
DY10 3HR, WORCESTERSHIRE
FLORIAN HETTICH (resigned)
Director, MANUFACTURER OF WIRE AND CABLE, 2012.05.01 - 2014.10.13
WHIMSEY INDUSTRIAL CINDERFORD , GLOUCESTERSHIRE
GL14 3HZ
GERHARD HUBER (resigned)
Director, HEAD OF SALES DIVISION, 1999.01.01 - 2000.06.30
EICHENSTRABE 7 BERATZHAUSEN , BAVARIA 93176
GERMANY
ANDREAS KLAUS (resigned)
Director, COMPANY DIRECTOR, 1998.06.05 - 2001.06.30
AHORNSTR 48 FEUCHT 90537 , GERMANY
FOREIGN
RENE KUUN (resigned)
Director, MD, 2009.07.01 - 2015.01.31
87 CLEEVELANDS AVENUE , CHELTENHAM
GL50 4QA, GLOUCESTERSHIRE
ENGLAND
MANFRED MEIER (resigned)
Director, 1996.11.13 - 2000.05.31
KLOSTERWEG 81A , NURNBERG
90455
GERMANY
ALESSANDRO PAGELLA (resigned)
Director, MANAGING DIRECTOR, 2014.10.13 - 2015.08.31
WHIMSEY INDUSTRIAL CINDERFORD , GLOUCESTERSHIRE
GL14 3HZ
CLIVE ROGER POTTER (resigned)
Director, ACCOUNTANT, 1991.10.01 - 2003.12.23
7 LITLEY CLOSE , HEREFORD
HR1 1TN, HEREFORDSHIRE
KLAUS PROBST (resigned)
Director, 2004.09.30 - 2004.09.30
BEHRINGERSDORTER STRASSE 16 , HERALDSBERG
BAVARIA 90562
GERMANY
KLAUS PROBST (resigned)
Director, 2003.05.07 - 2004.09.30
BEHRINGERSDORTER STRASSE 16 , HERALDSBERG
BAVARIA 90562
GERMANY
PETER GLENN SELLARS (resigned)
Director, DIRECTOR METALS DIVISION BICC, 1993.08.05 - 1994.06.30
24 RYEGROUND LANE FORMBY , LIVERPOOL
L37 7EQ, MERSEYSIDE
GEOFFREY IAN TAYLOR (resigned)
Director, 1991.10.01 - 2007.06.30
21 BALMORAL WAY , WESTON SUPER MARE
BS22 9AD, AVON
NIGEL DAVID TAYLOR (resigned)
Director, DIRECTOR OF METALS DIVISION, 1991.01.24 - 1993.07.19
103 HIGHER LANE RAINFORD , ST HELENS
WA11 8BQ, MERSEYSIDE
ERNST THOMA (resigned)
Director, 1996.11.13 - 2002.05.31
KIEBITZWEG 9 , NURNBERG
90480
GERMANY
MARKUS GEORG THOMA (resigned)
Director, INDUSTRIAL ENGINEER, 2004.10.01 - 2012.05.01
FARNSTRASSE 39 , NUREMBERG
BAVARIA 90480
GERMANY
THOMAS VOGELSAENGER (resigned)
Director, 1996.11.13 - 1998.05.29
FUBGONNHEIMERSTRASSE 3 , LAMBSHIEM
67245
GERMANY
THOMAS WIMBLETON (resigned)
Director, MANAGING DIRECTOR, 1994.07.01 - 1996.11.13
3 HOVE CLOSE GREENMOUNT , BURY
BL8 4QF, LANCASHIRE

Companies near to LEONI TEMCO ltd.

  • LEONI UK LIMITED - WHIMSEY INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 3HZ

Information about the Private Limited Company LEONI TEMCO 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: 2016.05.04. Reload the data