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FAUN ZOELLER (UK) LIMITED

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

Company details

UNITS 4 & 5 COLEMEADOW ROAD, MOONS MOAT NORTH INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 9PB

FAUN ZOELLER (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00751804
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.28
last member list: 2016.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2016.06.28
documents available: 1

Mortgages:

THE LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.08.28
PRIORITY SITES INVESTMENTS LIMITED
SECURITY DEPOSIT AGREEMENT - Outstanding on 2000.05.10
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.06.14
WATTLID LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.09.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.13
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28/06/16 FULL LIST
Form type: AR01
Date: 2016.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.21
Form type: LATEST SOC
Document description: 21/07/16 STATEMENT OF CAPITAL;GBP 750000
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRETTON HYDE / 31/07/2015
Form type: CH01
Date: 2016.07.21
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DIRECTOR APPOINTED MR RICHARD IAN HORTON
Form type: AP01
Date: 2016.04.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.12.30
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REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, LLANGEFNI, ISLE OF ANGLESSEY, LL77 7XA
Form type: AD01
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.07.25
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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SECRETARY APPOINTED MR RICHARD HORTON
Form type: AP03
Date: 2013.09.10
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BALL
Form type: TM02
Date: 2013.09.02
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.01.30
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SECTION 519
Form type: MISC
Date: 2012.12.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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DIRECTOR APPOINTED THOMAS SCHMITZ
Form type: AP01
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOCHEN SCHNEIDER
Form type: TM01
Date: 2012.03.08
£2.95
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SECRETARY APPOINTED MR STEPHEN DAVID BALL
Form type: AP03
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
Form type: TM01
Date: 2012.01.26
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APPOINTMENT TERMINATED, SECRETARY JOHN JONES
Form type: TM02
Date: 2012.01.26
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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DIRECTOR APPOINTED MR SIMON GRETTON HYDE
Form type: AP01
Date: 2011.05.05
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COMPANY NAME CHANGED FAUN MUNICIPAL VEHICLES LIMITED, CERTIFICATE ISSUED ON 19/04/11
Form type: CERTNM
Date: 2011.04.19
Child documents:
Document type: ANNOTATION
Date: 2011.04.19
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 01/04/2011
Form type: RES15
Date: 2011.04.13
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN SCHNEIDER / 28/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALUN JONES / 28/06/2010
Form type: CH01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.10
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.11

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Company directors and board members:

RICHARD HORTON (current)
Secretary, 2013.09.01
UNITS 4 & 5 COLEMEADOW ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE , REDDITCH
B98 9PB, WORCESTERSHIRE
ENGLAND
RICHARD IAN HORTON (current)
Director, FINANCE DIRECTOR, 2016.02.24
UNITS 4 & 5 COLEMEADOW ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE , REDDITCH
B98 9PB, WORCESTERSHIRE
SIMON GRETTON HYDE (current)
Director, 2011.04.01
UNITS 4 & 5 COLEMEADOW ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE , REDDITCH
B98 9PB, WORCESTERSHIRE
THOMAS SCHMITZ (current)
Director, CHAIRMAN, 2012.03.08
UNITS 4 & 5 COLEMEADOW ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE , REDDITCH
B98 9PB, WORCESTERSHIRE
ENGLAND
STEPHEN DAVID BALL (resigned)
Secretary, 2012.01.12 - 2013.08.31
LLANGEFNI ISLE OF ANGLESSEY ,
LL77 7XA
ROGER BROWNING (resigned)
Secretary, 2000.05.10 - 2002.05.31
TEILO 12 SYLVA GARDENS NORTH , LLANDUDNO
LL30 1BP, GWYNEDD
WILLIAM FARNELL (resigned)
Secretary, ACCOUNTANT, 1996.01.01 - 1999.06.30
53 PLAS TUDNO PENRHYN BAY , LLANDUDNO
LL30 3ER, GWYNEDD
KEVIN PAUL FIRTH (resigned)
Secretary, 1999.06.30 - 2000.05.10
20 CIL Y GRAIG , LLANFAIRPWLLGWYNGYLL
LL61 5NZ, GWYNEDD
KEVIN PAUL FIRTH (resigned)
Secretary, 1991.10.08 - 1996.01.01
20 CIL Y GRAIG , LLANFAIRPWLLGWYNGYLL
LL61 5NZ, GWYNEDD
JOHN ALUN JONES (resigned)
Secretary, ACCOUNTANT, 2003.04.01 - 2011.11.30
10 BRYN AUR GORSEDD , HOLYWELL
CH8 8RA, FLINTSHIRE
IAN JAMES PATON (resigned)
Secretary, 2002.06.01 - 2003.03.31
36 GROSVENOR ROAD , PRESTATYN
LL19 7NP, DENBIGHSHIRE
ANDREW CORLESS (resigned)
Director, MANAGING DIRECTOR, 2004.10.18 - 2007.06.14
21 ASTURIAN GATE RIBCHESTER , PRESTON
PR3 3QX, LANCASHIRE
JEFFREY COWLING (resigned)
Director, ENGINEER, 1991.10.08 - 1991.10.09
SCOTT CROFT GRINDLETON , CLITHEROE
BB7 4QR, LANCASHIRE
GWYNEDD JONES EVANS (resigned)
Director, MANAGING DIRECTOR, 1992.11.02 - 1999.01.19
WYNONA ESPLANADE , PENMAENMAWR
LL34 6LY, GWYNEDD
KEVIN PAUL FIRTH (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 2000.05.10
20 CIL Y GRAIG , LLANFAIRPWLLGWYNGYLL
LL61 5NZ, GWYNEDD
JOHN ANTHONY GARDINER (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 1994.09.30
125 SYDENHAM HILL , LONDON
SE26 6LW
RUSSELL MARTIN GEORGE (resigned)
Director, MANAGING DIRECTOR, 2000.10.13 - 2004.09.20
35 POTHOUSE LANE STOCKSBRIDGE , SHEFFIELD
S36 1ES
GEOFFREY FREDERICK HENEY (resigned)
Director, SALES DIRECTOR, 2000.01.01 - 2001.06.30
THE OLD YARD RED WHARF BAY , PENTRAETH
LL75 8PZ, GWYNEDD
JOHN ALUN JONES (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2011.11.30
10 BRYN AUR GORSEDD , HOLYWELL
CH8 8RA, FLINTSHIRE
JOHANNES F KIRCHHOFF (resigned)
Director, ENGINEER, 1996.01.01 - 2000.05.10
LANGERFELDSER 55 D-58638 ISERLOHN , GERMANY
FOREIGN
JOHN GAIR NICOL (resigned)
Director, ENGINEER, 1992.11.02 - 1996.02.01
2 GLYNNE ROAD , BANGOR
LL57 1AH, GWYNEDD
VINCENT O'CONNOR (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 1996.04.23
YSGUBOR WEN LLANIESTYN , BEAUMARIS
LL58 8TN, ANGLESEY GWYNEDD
LYNDON PHILLIMORE (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 1992.08.19
BODRWYN CERRIGCEINWEN , BODORGAN
LL62 5DH, GWYNEDD
JOCHEN SCHNEIDER (resigned)
Director, CO DIRECTOR, 2007.09.01 - 2012.02.14
OBERE BREITACKERSTRABE 18 , 79761 WALDSHUT-TIENGEN
GERMANY
ALAN STOTT (resigned)
Director, OPERATION DIRECTOR, 2002.06.01 - 2005.03.16
24 RHIW ROAD COLWYN BAY , CONWAY
LL29 7TP
CHARLES GEORGE D'EYNCOURT STOWELL (resigned)
Director, ENGINEERING, 1999.01.19 - 2004.09.30
ORCHARD MEWS NEW STREET , BEAUMARIS
LL58 8EL, GWYNEDD
ARMIN VOGEL (resigned)
Director, CHAIRMAN, 2000.05.10 - 2007.08.31
HASENHOHL 5 , 58640 ISELHORN
GERMANY

Companies near to FAUN ZOELLER (UK) ltd.

Information about the Private Limited Company FAUN ZOELLER (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: 2016.12.06.