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ENGEL U.K. LIMITED

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

Company details

APOLLO WAY, TACHBROOK PARK, WARWICK, CV34 6RW

ENGEL U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00798939
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.01
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28960 - Manufacture of plastics and rubber machinery

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.08.14
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2003.02.11
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2006.02.23

List of company documents:

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04/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 1200000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
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DIRECTOR APPOINTED MRS EMMA JUDITH HASTIE
Form type: AP01
Date: 2015.09.01
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DIRECTOR APPOINTED MR PETER ANTHONY BORTHWICK
Form type: AP01
Date: 2015.09.01
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.14
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.20
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.11
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.18
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.08
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER NEUMANN / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HERLIHY / 01/12/2009
Form type: CH01
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
Child documents:
Document type: ANNOTATION
Date: 2005.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.04
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ADOPT MEM AND ARTS 22/12/99
Form type: WRES01
Date: 2000.02.06
Child documents:
Document type: ANNOTATION
Date: 2000.02.06
Form type: WRES13
Document description: ALTER M & A ALSO 22/12/99
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.24
£2.95
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RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.23

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Company directors and board members:

EMMA HASTIE (current)
Secretary, 2004.09.17
35 DUNBLANE DRIVE CUBBINGTON , LEAMINGTON SPA
CV32 7TL, WARWICKSHIRE
PETER ANTHONY BORTHWICK (current)
Director, TECHNICAL DIRECTOR, 2015.06.01
APOLLO WAY TACHBROOK PARK , WARWICK
CV34 6RW
EMMA JUDITH HASTIE (current)
Director, FINANCIAL DIRECTOR, 2015.06.01
APOLLO WAY TACHBROOK PARK , WARWICK
CV34 6RW
GRAEME HERLIHY (current)
Director, MANAGING DIRECTOR, 2002.10.01
20 HOLYOKE GROVE , LEAMINGTON SPA
CV31 2RB, WARWICKSHIRE
PETER NEUMANN (current)
Director, CHAIRMAN, 2000.10.10
AISER 21 , SCHWERTBERG
UPPER AUSTRIA 4311
AUSTRIA
STEPHEN JOHN DAVIES (resigned)
Secretary, DIRECTOR, 2000.02.06 - 2000.10.10
9 THE ELMS LEEK WOOTTON , WARWICK
CV35 7RR, WARWICKSHIRE
RICHARD ALAN JONES (resigned)
Secretary, 1994.06.01 - 1996.06.16
LONG HOUSE UPTON BISHOP , ROSS ON WYE
HR9 7UE, HEREFORDSHIRE
KATHERINE MARY MILLATT (resigned)
Secretary, 2000.10.10 - 2004.09.17
25 WINSTER AVENUE DORRIDGE , SOLIHULL
B93 8ST, WEST MIDLANDS
CRAIG JAMES POVEY (resigned)
Secretary, 1996.06.16 - 2000.06.30
6 CHARLES DICKENS CLOSE , DROITWICH SPA
WR9 7HW, WORCESTERSHIRE
ANDREW RICHARD WARREN (resigned)
Secretary, 1991.11.08 - 1994.06.01
13 JARVIS STREET UPAVON , PEWSEY
SN9 6DU, WILTSHIRE
STEPHEN JOHN DAVIES (resigned)
Director, MANAGING DIRECTOR, 1991.11.08 - 2002.06.30
9 THE ELMS LEEK WOOTTON , WARWICK
CV35 7RR, WARWICKSHIRE
GEORGE SCHWARZ (resigned)
Director, MANUFACTURER, 1991.11.08 - 2000.10.10
POSTFACH 2 , A-4311 SCHWERTBERG
FOREIGN
AUSTRIA
IRENE SCHWARZ (resigned)
Director, MANUFACTURER, 1991.11.08 - 2000.10.10
POSTFACH 2 , A-4311 SCHWERTBERG
FOREIGN
AUSTRIA

Companies near to ENGEL U.K. ltd.

Information about the Private Limited Company ENGEL U.K. 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: 2016.06.05. Reload the data