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HAMLIN ELECTRONICS EUROPE LIMITED

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

Company details

LAKESIDE 200, OLD CHAPEL WAY BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0WG

HAMLIN ELECTRONICS EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00691700
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.04
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2016.01.02
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2005.01.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.04.13
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2011.07.15
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2012.02.10

List of company documents:

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DIRECTOR APPOINTED MS MEENAL ANIL SETHNA
Form type: AP01
Date: 2016.05.09
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FULL ACCOUNTS MADE UP TO 02/01/16
Form type: AA
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANKLIN
Form type: TM01
Date: 2016.04.11
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 5004350
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.07.03
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DIRECTOR APPOINTED MR ARVYDAS STANYS
Form type: AP01
Date: 2015.05.08
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APPOINTMENT TERMINATED, DIRECTOR HANS-ULRICH SCHÖNFELDER
Form type: TM01
Date: 2015.05.08
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SECTION 519.
Form type: MISC
Date: 2015.01.26
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.22
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MS MELANIE GRÄNING
Form type: AP01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR MARK SCHARFF
Form type: TM01
Date: 2013.07.24
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SECRETARY APPOINTED MR HANS- ULRICH SCHÖNFELDER
Form type: AP03
Date: 2013.06.05
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DIRECTOR APPOINTED MR HANS-ULRICH SCHÖNFELDER
Form type: AP01
Date: 2013.06.05
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APPOINTMENT TERMINATED, SECRETARY LIZANNE GUPTILL
Form type: TM02
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR SIMON PITKIN
Form type: TM01
Date: 2013.06.05
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DIRECTOR APPOINTED MR PHILIP FRANKLIN
Form type: AP01
Date: 2013.06.05
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DIRECTOR APPOINTED MR JÜRGEN SCHEELE
Form type: AP01
Date: 2013.06.05
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2013.06.05
Child documents:
Document type: ANNOTATION
Date: 2013.06.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 for Greg Heald
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APPOINTMENT TERMINATED, DIRECTOR GREG HEALD
Form type: TM01
Date: 2013.05.21
Child documents:
Document type: ANNOTATION
Date: 2013.06.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 05/06/2013
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.02.10
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.04.13
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SCHARFF / 29/12/2010
Form type: CH01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAMPBELL PITKIN / 29/12/2010
Form type: CH01
Date: 2011.01.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LIZANNE GUPTILL / 29/12/2010
Form type: CH03
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.11.09
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REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, SAWMILLS ROAD, DISS, NORFOLK, IP22 4NX
Form type: AD01
Date: 2010.09.16
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DIRECTOR APPOINTED MR GREG HEALD
Form type: AP01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAMPBELL PITKIN / 01/08/2010
Form type: CH01
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAMPBELL PITKIN / 04/11/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SCHARFF / 29/12/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR APPOINTED MR SIMON CAMPBELL PITKIN
Form type: AP01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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APPOINTMENT TERMINATED, DIRECTOR ANTONY HOWELL
Form type: TM01
Date: 2009.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.09.03
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DIRECTOR APPOINTED MR MARK WILLIAM SCHARFF
Form type: 288a
Date: 2009.04.29
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APPOINTMENT TERMINATED DIRECTOR STUART BOYD
Form type: 288b
Date: 2009.04.29
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.21
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01

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Company directors and board members:

HANS- ULRICH SCHÖNFELDER (current)
Secretary, 2013.05.31
LAKESIDE 200 OLD CHAPEL WAY BROADLAND BUSINESS PAR , NORWICH
NR7 0WG, NORFOLK
MELANIE GRÄNING (current)
Director, 2013.07.10
LAKESIDE 200 OLD CHAPEL WAY BROADLAND BUSINESS PAR , NORWICH
NR7 0WG, NORFOLK
JÜRGEN SCHEELE (current)
Director, 2013.05.31
LITTELFUSE EUROPE GMBH JULIUS-BAMBERGER-STRASSE 8A, 28279 , BREMEN
GERMANY
MEENAL ANIL SETHNA (current)
Director, SENIOR VICE PRESIDENT, FINANCE, 2016.03.31
LAKESIDE 200 OLD CHAPEL WAY BROADLAND BUSINESS PAR , NORWICH
NR7 0WG, NORFOLK
ARVYDAS STANYS (current)
Director, COMPANY DIRECTOR, 2015.04.17
LAKESIDE 200 OLD CHAPEL WAY BROADLAND BUSINESS PAR , NORWICH
NR7 0WG, NORFOLK
JOSEPH BURKE (resigned)
Secretary, 1991.12.29 - 1995.03.06
8 LOUIES LANE , DISS
IP22 3ER, NORFOLK
LIZANNE GUPTILL (resigned)
Secretary, LEGAL ASSISTANT, 1998.03.02 - 2013.05.31
LAKESIDE 200 OLD CHAPEL WAY BROADLAND BUSINESS PAR , NORWICH
NR7 0WG, NORFOLK
PHILIP ALAN JAMES (resigned)
Secretary, 1995.03.06 - 1998.03.02
KNAVESMIRE 2(B) POPLAR AVENUE , NORWICH
NR4 7LB, NORFOLK
DOUGLAS CASWILL FARQUHARSON BARTLETT (resigned)
Director, RETIRED, 1991.12.29 - 1994.12.31
ALMA HOUSE SKELTON ROAD , DISS
IP22, NORFOLK
WILLIAM W BILKEY JR. (resigned)
Director, MANUFACTURING EXEC., 1999.11.29 - 2003.05.28
17884 ARBOR GREENE DRIVE , TAMPA
FOREIGN, FLORIDA 33647
USA
STUART DOUGLAS BOYD (resigned)
Director, ATTORNEY, 2000.11.27 - 2009.04.29
911 HIGHLAND RIDGE WAY , TAMPA
FLORIDA 33647
USA
JOHNNIE CORDELL BREED (resigned)
Director, PRESIDENT, 1996.10.01 - 2000.12.30
5300 OLD TAMPA HIGHWAY LAKELAND , FLORIDA 33811
FOREIGN, USA
RONALD THOMAS FERGUSON (resigned)
Director, RETIRED, 1991.12.29 - 1994.08.31
C/O HAMLIN INC LAKE GROVE STS , LAKE MILLS
FOREIGN, WISTONSIN
USA
MICHAEL J FITZPATRICK (resigned)
Director, PRESIDENT HAMLIN INC, 1991.12.29 - 1996.10.01
C/O HAMLIN INC LAKE GROVE STS , LAKE MILLS
WISCONSIN
USA
PHILIP FRANKLIN (resigned)
Director, 2013.05.31 - 2016.03.31
LITTELFUSE INC 8755 W.HIGGINS RD , CHICAGO
IL 60631
USA
GREG HEALD (resigned)
Director, 2010.09.13 - 2013.06.01
LAKESIDE 200 OLD CHAPEL WAY BROADLAND BUSINESS PAR , NORWICH
NR7 0WG, NORFOLK
ANTONY JOHN HOWELL (resigned)
Director, COMPANY DIRECTOR, 2006.10.11 - 2009.11.01
6 THE STREET NORTH LOPHAM , DISS
IP22 2NE, NORFOLK
PHILIP ALAN JAMES (resigned)
Director, MANAGING DIRECTOR, 2001.01.04 - 2005.07.19
KNAVESMIRE 2(B) POPLAR AVENUE , NORWICH
NR4 7LB, NORFOLK
GERALD WILLIAM OESTERREICH (resigned)
Director, GENERAL MANAGER, 1998.03.02 - 1998.08.31
W8084 PARK LANE ROAD , LAKE MILLS
53551, WISCONSIN
USA
SIMON CAMPBELL PITKIN (resigned)
Director, DIRECTOR GLOBAL SALES & MARKETING, 2009.11.01 - 2013.05.31
LAKESIDE 200 OLD CHAPEL WAY BROADLAND BUSINESS PAR , NORWICH
NR7 0WG, NORFOLK
ROBERT RAPONE (resigned)
Director, 1998.09.10 - 1999.10.03
16005 LANGHORNE CT TAMPA FLORIDA , 33647 USA
FOREIGN
MARTIN JAMES RICKARD (resigned)
Director, ENGINEER, 1991.12.29 - 1996.12.13
BRAMLEY HOUSE LITTLE GREEN THRANDESTON , DISS
IP21 4BX, NORFOLK
MARK WILLIAM SCHARFF (resigned)
Director, 2009.04.29 - 2013.07.19
LAKESIDE 200 OLD CHAPEL WAY BROADLAND BUSINESS PAR , NORWICH
NR7 0WG, NORFOLK
HANS-ULRICH SCHÖNFELDER (resigned)
Director, 2013.05.31 - 2015.04.17
LITTELFUSE HOLDING GMBH BONSIEPEN 6 45136 , ESSEN
GERMANY
THOMAS GEORGE SLOANE (resigned)
Director, GENERAL MANAGER, 1996.10.01 - 1997.10.31
612 E LAKE STREET LAKE MILLS , WISCONSIN
WI 535 51
USA
CHARLES JOSEPH SPERANZELLA (resigned)
Director, ATTORNEY, 1996.09.30 - 2000.11.27
6406 MACLAURIN DR , TAMPA
33647, FLORIDA
USA
BILL WILLSHER (resigned)
Director, GENERAL MANAGER, 1991.12.29 - 1995.11.06
REDLAND RECTORY ROAD , GISSING DISS
IP22, NORFOLK

Companies near to HAMLIN ELECTRONICS EUROPE ltd.

Information about the Private Limited Company HAMLIN ELECTRONICS EUROPE 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: 2016.05.27. Reload the data