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HUBER + SUHNER (UK) LIMITED

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

Company details

TELFORD ROAD, BICESTER, OXON, OX26 4LA

HUBER + SUHNER (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00902205
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.30
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

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: 2017.06.14
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.07.17
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.11.01

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 4000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.07.30
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SECRETARY APPOINTED MR LARS KOLBJERG
Form type: AP03
Date: 2015.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS
Form type: TM01
Date: 2015.06.12
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APPOINTMENT TERMINATED, SECRETARY TIM HAY
Form type: TM02
Date: 2015.03.18
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SECRETARY APPOINTED MR TIM DAVID HAY
Form type: AP03
Date: 2015.02.23
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APPOINTMENT TERMINATED, SECRETARY JOHN BIGGS
Form type: TM02
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.10
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR APPOINTED MR IVO WESCHLER
Form type: AP01
Date: 2010.05.27
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APPOINTMENT TERMINATED, DIRECTOR BERNHARD SCHWARZER
Form type: TM01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / URS KAUFMANN / 16/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRIS / 16/05/2010
Form type: CH01
Date: 2010.05.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRIS / 02/05/2008
Form type: 288c
Date: 2008.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.05
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21

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Company directors and board members:

LARS KOLBJERG (current)
Secretary, 2015.07.30
TELFORD ROAD BICESTER , OXON
OX26 4LA
URS KAUFMANN (current)
Director, ENGINEER, 2003.04.30
ALPENBLICKSTRASSE 25 , JONA
8645
SWITZERLAND
IVO WESCHLER (current)
Director, CHIEF FINANCIAL OFFICER, 2010.05.18
TELFORD ROAD BICESTER , OXON
OX26 4LA
JOHN GRAHAM BIGGS (resigned)
Secretary, 2007.04.04 - 2014.12.17
18 STONECROP LEYES , BICESTER
OX26 3WZ, OXFORDSHIRE
CLIFFORD BYGRAVE (resigned)
Secretary, 1998.03.10 - 2007.04.04
THE RUSTLINGS VALLEY CLOSE STUDHAM , DUNSTABLE
LU6 2QN, BEDFORDSHIRE
PAUL HARRIS (resigned)
Secretary, 1992.05.16 - 1998.03.10
TUTHILL FARM PRESTON CAPES ROAD , WOODFORD HAULSE
NN1 3NW, NORTHAMPTONSHIRE
TIM DAVID HAY (resigned)
Secretary, 2015.01.01 - 2015.03.18
TELFORD ROAD BICESTER , OXON
OX26 4LA
MARC CARL CAPPIS (resigned)
Director, CHAIRMAN, 1992.05.16 - 2003.04.30
91 HITTNAUER STRASSE , PFAFFIKON
FOREIGN
SWITZERLAND
PAUL HARRIS (resigned)
Director, CHAIRMAN, 1994.11.29 - 2015.04.30
BRUNNENWIESE 86 X , 8132 EGG.B.ZH
SWITZERLAND
BERNHARD SCHWARZER (resigned)
Director, ACCOUNTANT, 2004.05.06 - 2010.05.16
ZIMIKERRIED 2 , CH 8603
SCHWERZENBACH
SWITZERLAND
PETER NEIL TAYLOR (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.05.16 - 2004.05.06
67 RECTORY PARK SANDERSTEAD , SOUTH CROYDON
CR2 9JR, SURREY

Companies near to HUBER + SUHNER (UK) ltd.

Information about the Private Limited Company HUBER + SUHNER (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: 2016.06.14. Reload the data