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BRUDERER UK LIMITED

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

Company details

CRADOCK ROAD, LUTON, BEDS, LU4 0JF

BRUDERER UK LIMITED on the map

Company type: Private Limited Company
Company number: 00938338
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.05
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.12
next due date: 2018.09.30
overdue: NO
last made update: 2016.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2018.05.31
overdue: NO
last made update: 2017.05.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2002.11.02

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
Form type: AA
Date: 2017.06.16
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CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
Form type: CS01
Date: 2017.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.05.17
Form type: LATEST SOC
Document description: 17/05/17 STATEMENT OF CAPITAL;GBP 200000
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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.25
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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DIRECTOR APPOINTED MR ANDREAS FRIEDRICH FISCHER
Form type: AP01
Date: 2013.02.26
£2.95
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MANFRED BRUDERER / 17/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEITH HALLER / 17/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR MCINTOSH PIERCY / 17/05/2010
Form type: CH01
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HALLER / 03/06/2008
Form type: 288c
Date: 2008.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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NC INC ALREADY ADJUSTED, 19/10/04
Form type: 123
Date: 2004.11.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: RES04
Document description: £ NC 100000/200000
Document type: ANNOTATION
Date: 2004.11.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
Child documents:
Document type: ANNOTATION
Date: 1997.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.06

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Company directors and board members:

JOHN VICTOR MCINTOSH PIERCY (current)
Secretary, 1992.05.17
59 CATCHACRE , DUNSTABLE
LU6 1QD, BEDFORDSHIRE
ADRIAN MANFRED BRUDERER (current)
Director, ENGINEER, 2006.01.01
8 ALLEESTRASSE , HORN
CH9326
SWITZERLAND
ANDREAS FRIEDRICH FISCHER (current)
Director, MANAGING DIRECTOR, 2013.02.26
C/O BRUDERER AG CH-9320 , FRASNACHT
SWITZERLAND
ADRIAN KEITH HALLER (current)
Director, SALES ENGINEER, 2006.01.01
3 DISCOVERY CLOSE , CRAVEN ARMS
SY7 9EJ, SALOP
JOHN VICTOR MCINTOSH PIERCY (current)
Director, 2006.01.01
59 CATCHACRE , DUNSTABLE
LU6 1QD, BEDFORDSHIRE
MARKUS EGON BRUDERER (resigned)
Director, PRECISION ENGINEER, 1992.05.17 - 2005.12.31
BRUECKE-BERG , 9315 NEUKIRCH-EGNACH
SWITZERLAND
WILLIAM GODFREY BURRELL (resigned)
Director, SALES ENGINEER, 1992.05.17 - 2006.12.31
ROSNEATH NETTLEDEN ROAD LITTLE GADDESDEN , BERKHAMSTED
HP4 1PP, HERTFORDSHIRE

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Information about the Private Limited Company BRUDERER 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: 2017.07.05. Reload the data