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MESSER GRIESHEIM LIMITED

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

Company details

UNIT 4C NORTHUMBERLAND BUSINESS PARK WEST, DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH

MESSER GRIESHEIM LIMITED on the map

Company type: Private Limited Company
Company number: 00656079
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.11
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

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: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

COMMERZBANK AKTIENGESELLSCHAFT, AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (THE SECURITYAGENT)
DEBENTURE - Outstanding on 2005.03.16

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 400000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAID
Form type: TM01
Date: 2012.04.10
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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DIRECTOR APPOINTED PETER SCHAAF
Form type: AP01
Date: 2012.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARVID VON ZUR MUEHLEN
Form type: TM01
Date: 2012.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, UNIT 4C NORTHUMBERLAND BUSINESS, PARK, DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
Form type: AD01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JORG MOSSER / 29/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ARVID VON ZUR MUEHLEN / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAID / 29/03/2010
Form type: CH01
Date: 2010.03.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ARVID VON ZUR MUEHLEN / 07/04/2009
Form type: 288c
Date: 2009.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAID / 07/04/2009
Form type: 288c
Date: 2009.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JORG HOSSER / 23/01/2009
Form type: 288c
Date: 2009.02.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.10.29
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SECRETARY APPOINTED GENERAL MANAGER ALAN CARDWELL
Form type: 288a
Date: 2008.09.23
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APPOINTMENT TERMINATED SECRETARY CATHERINE LAWSON
Form type: 288b
Date: 2008.09.23
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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DIRECTOR APPOINTED JORG HOSSER
Form type: 288a
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUNTHER KILIAN
Form type: 288b
Date: 2008.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/03 FROM:, ATLEY WAY, NORTH NELSON INDUSTR, CRAMLINGTON, NORTHUMBERLAND NE23 1LL
Form type: 287
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
Child documents:
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.20

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Company directors and board members:

ALAN CARDWELL (current)
Secretary, 2008.09.12
73 ADDYCOMBE GARDENS ROTHBURY , MORPETH
NE65 7PE, NORTHUMBERLAND
JOERG MOSSER (current)
Director, 2008.05.21
LASSALLEPLATE 34 , WIESBADEN
65199
GERMANY
PETER SCHAAF (current)
Director, COMPANY DIRECTOR, 2011.11.29
NORTHUMBERLAND BUSINESS PARK WEST CRAMLINGTON , DUDLEY
NE23 7RH, NORTHUMBERLAND
CHRISTOPHER ALLCOCK (resigned)
Secretary, ACCOUNTANT, 2001.05.31 - 2001.09.17
8 BARRASFORD DRIVE WIDEOPEN , NEWCASTLE UPON TYNE
NE13 6JG
JAMES IAN BLENKINSOPP (resigned)
Secretary, ACCOUNTANT, 2001.09.17 - 2003.01.31
4 MELLANBY CRESCENT , NEWTON AYCLIFFE
DL5 5AP, DURHAM
DAVID COULSON (resigned)
Secretary, 1992.03.28 - 2001.07.31
17 YORK CLOSE WESTWOOD GRANGE , CRAMLINGTON
NE23 1TN
PAMELA HENDERSON (resigned)
Secretary, ACCOUNTANT, 2003.02.01 - 2004.10.01
18 WOBURN DRIVE , BEDLINGTON
NE22 5YB, NORTHUMBERLAND
CATHERINE LAWSON (resigned)
Secretary, CFO, 2007.06.19 - 2008.09.12
54 THE PAVILION SWALWELL , NEWCASTLE UPON TYNE
NE16 3BZ
JOHN MYERSCOUGH (resigned)
Secretary, GENERAL MANAGER, 2004.10.01 - 2007.06.19
16 LANCHESTER GREEN , BEDLINGTON
NE22 6JP, NORTHUMBERLAND
TIM CORNELIUS BECHTEL (resigned)
Director, 2000.03.20 - 2001.05.31
NIKOLAUSENGASSE 7A ESCHBORN 65760 , HESSEN
FOREIGN, GERMANY
ULFF DIETER HERMANN BENKE (resigned)
Director, DR.-ING ENGINEER, 1993.03.23 - 1993.09.30
AM STEINGRITZ 1 , 6380 BAD HOMBURG
GERMANY
DAVID COULSON (resigned)
Director, ACCOUNTANT, 1992.03.28 - 2001.07.31
17 YORK CLOSE WESTWOOD GRANGE , CRAMLINGTON
NE23 1TN
GEORGE HENRY DORKHOM (resigned)
Director, PRESIDENT & CEO, 1998.05.26 - 1999.12.20
OLMUHLWEG 25 KONIGSTEIN , D-61462
FOREIGN, GERMANY
CLAUDIA EHLER (resigned)
Director, MANAGER, 2001.07.31 - 2002.05.17
HOLTENAUER STR 57 , KIEL
24105
GERMANY
BURKHARD WILLI FENNER (resigned)
Director, GENERAL MANAGER, 2001.07.31 - 2004.10.14
BEI DEN STOCKWIESEN B , GROSS UMSTADT
64823
GERMANY
BRUNO ERWIN FREY (resigned)
Director, C E O, 2000.01.12 - 2001.02.23
HOHESTRASSE 78 , ZOLLIKON ZURICH
CH 8702
SWIZERLAND
BRUNO ERWIN FREY (resigned)
Director, PRESIDENT, 1994.10.12 - 1995.05.25
LAUFDORFER WEG 6 , D-35578 WETZLAR
GERMANY
GUNTHER KILIAN (resigned)
Director, MANAGER, 2002.05.03 - 2008.05.21
WALDALLEE 7.50 , EPPSTEIN
65817
GERMANY
JOHN DAVID KIRKWOOD (resigned)
Director, MANAGING DIRECTOR, 1992.03.28 - 1999.03.31
3 THE OAKS , HEXHAM
NE46 2PZ, NORTHUMBERLAND
KARL HEINZ LANGNER (resigned)
Director, CEO, 1999.03.19 - 2000.03.20
NEVE HEIMATSTRASSE 13 HAIBAD 63808 , GERMANY
FOREIGN
MICHAEL MAID (resigned)
Director, 2001.07.31 - 2012.04.02
FICHTENWEG 14 , ROEDERMARK
D-63322
GERMANY
STEFAN MAUCHER (resigned)
Director, VP, 1997.03.12 - 1998.07.31
OBEREER REISBERG 73 BADHOMBURG 61350 , GERMANY
FOREIGN
JAMES STEINSON PEARSON (resigned)
Director, TECHNICAL DIRECTOR, 1992.03.28 - 1993.03.23
9 CLOUSDEN GRANGE FOREST HALL , NEWCASTLE UPON TYNE
NE12 0YW, TYNE & WEAR
MICHAEL ROMBERG (resigned)
Director, CEO, 1995.11.20 - 1998.04.30
AM KAPPELGARTEN 24 , FRANKFURT
60389
GERMANY
PAUL SINGH (resigned)
Director, SALES DIRECTOR, 1992.03.28 - 1992.10.07
1 HIGH CROFT DONWELL , WASHINGTON
NE37 1EJ, TYNE & WEAR
ARVID VON ZUR MUEHLEN (resigned)
Director, 2004.11.22 - 2011.10.18
. ELEKTRASTR 15 , MUENCHEN
81925
GERMANY
FALK WYNANDS (resigned)
Director, EXECUTIVE DIRECTOR GMBH, 1992.03.28 - 1997.02.20
WIESENWEG 38 D-6056 HEUSENSTAMM ,
FEDERAL REPUBLIC OF GERMANY

Companies near to MESSER GRIESHEIM ltd.

Information about the Private Limited Company MESSER GRIESHEIM 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: 2016.05.26. Reload the data