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BATTENFELD GLOUCESTER EUROPE LIMITED

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

Company details

UNITS 8 & 9 BRIDGEWATER CLOSE, HAWKSWORTH TRADING ESTATE, SWINDON, WILTSHIRE, SN2 1ED

BATTENFELD GLOUCESTER EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00942348
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.14
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

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: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

SUN LIFE ASSURANCE COMPANY OF CANADA
RENT DEPOSIT DEED - Outstanding on 1999.11.24

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 15280000
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DIRECTOR APPOINTED MR MEINHARD JOSEF REMBERG
Form type: AP01
Date: 2016.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ULRICH HALLEMEIER
Form type: TM01
Date: 2016.01.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.17
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DORF
Form type: TM01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DORF / 27/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR APPOINTED ULRICH HALLEMEIER
Form type: AP01
Date: 2010.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.25
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REGISTERED OFFICE CHANGED ON 11/02/04 FROM:, SUITE 6 AVON HOUSE, HARTLEBURY TRADING ESTATE, HARTLEBURY, WORCESTERSHIRE DY10 4JB
Form type: 287
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/02 FROM:, BERRY HILL IND EST, DROITWICH, WORCS, WR9 9RB
Form type: 287
Date: 2002.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
Form type: 225
Date: 2000.12.11
£2.95
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£ NC 12690000/15300000, 29/
Form type: ORES04
Date: 2000.08.07
£2.95
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NC INC ALREADY ADJUSTED, 29/06/00
Form type: 123
Date: 2000.08.07
£2.95
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AD 29/06/00---------, £ SI [email protected]=2610000, £ IC 12670000/15280000
Form type: 88(2)R
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.24

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Company directors and board members:

ROGER SUMMERFIELD (current)
Secretary, 1991.01.02
188 STATION ROAD , SUTTON COLDFIELD
B73 5LH, WEST MIDLANDS
MEINHARD JOSEF REMBERG (current)
Director, EXECUTIVE VICE PRESIDENT, 2016.01.01
SMS GMBH 30 WIESENSTRASSE , D-57271 HILCHENBACH
GERMANY
ROGER SUMMERFIELD (current)
Director, FINANCIAL DIRECTOR, 1991.01.02
188 STATION ROAD , SUTTON COLDFIELD
B73 5LH, WEST MIDLANDS
THOMAS AINSCOUGH (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 1996.06.30
5 CHURCH FARM BARNS MATHON , MALVERN
WR13 5PW, WORCESTERSHIRE
NIGEL JOHN ALGAR (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1998.12.31
43 CHERRYBROOK CLOSE , LEICESTER
LE4 1EH
HERBERT BAER (resigned)
Director, COMPANY DIRECTOR, 1991.01.02 - 1993.04.30
KAISERSTRASSE 92 4150 KREFELD ,
GERMANY
ROBERT BEMAND (resigned)
Director, OPERATIONS DIRECTOR, 1997.03.22 - 2000.09.30
1 CROWN COURT CROWN LANE DEFFORD , WORCESTER
WR8 9BE
NIGEL COLIN BENSON (resigned)
Director, ENGINEER, 1991.01.02 - 1999.12.31
POOLBROOK HOUSE 54 LONGRIDGE ROAD , MALVERN
WR14 3JB, WORCESTERSHIRE
STEVEN MICHAEL LLOYD BROWN (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1994.11.30
31 THE HEATHERS , EVESHAM
WR11 2PE
HUBERT BURESCH (resigned)
Director, COMPANY DIRECTOR, 1993.05.01 - 1994.10.05
KARL-SPATH-STRASSE 18 32547 BAD DEYNHAUSEN , GERMANY
CHRISTIAN DORF (resigned)
Director, COMPANY DIRECTOR, 2007.12.20 - 2010.01.12
DUMPELWEG 5 , KIRCHHUNDEM
D-57399
GERMANY
HELMUT LUDWIG ESCHWEY (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 2003.08.31
UHLANDSTRABE 25 , D-6946 GORXHEIMERTAL
FED REP GERMANY
REGINALD ERIC FOSTER (resigned)
Director, SALES DIRECTOR, 1991.01.02 - 1993.03.31
DALE VIEW THE OLD SCHOOL HOUSE , KETTLEWELL
BD23 5RL, NORTH YORKS
ULRICH HALLEMEIER (resigned)
Director, GENERAL MANAGER, 2009.12.17 - 2016.01.01
4 EDUARD-SCHLOEMANN- STRASSE , DUESSELDORF
D-40236
GERMANY
BRIAN MARVELLEY (resigned)
Director, ACCOUNTANT, 1991.01.02 - 2007.07.18
11 BERRY CIRCLE SOUTH HAMILTON , MASSACHUSETTS
01982
USA
ANDREW JOHN MAYNARD (resigned)
Director, SALES DIRECTOR, 1998.07.01 - 2000.09.30
7 HAINES AVENUE , WORCESTER
WR4 0DG
HANS-KARL MUCHA (resigned)
Director, COMPANY DIRECTOR, 1991.01.02 - 1992.03.31
PUCKLERSTRASSE 8 1000 BERLIN 33 ,
GERMANY
PHILIP LLOYD NICCOLLS (resigned)
Director, COMPANY DIRECTOR, 1996.07.08 - 2001.03.31
HUNTERS LEA BISHAMPTON ROAD FLYFORD FLAVELL , WORCESTER
WR7 4BU, WORCESTERSHIRE
MICHAEL JOHN PARTRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.01.02 - 1994.05.31
OLD MILL HOUSE RECTORY LANE , SHRAWLEY
WR6 6TR, WORCESTERSHIRE
MICHAEL JOHN PITT (resigned)
Director, MANUFACTURING DIRECTOR, 1991.01.02 - 1997.06.30
17 MILL CLOSE BLAKEDOWN , KIDDERMINSTER
DY10 3NQ, WORCESTERSHIRE
GERARD ANTHONY RONAN (resigned)
Director, COMPANY DIRECTOR, 1994.11.01 - 1997.05.31
THE OLD WHITE HOUSE,BARROW FARM SUCKLEY , WORCESTER
WR6 5EJ, WORCESTERSHIRE
JOEM SCHULTE (resigned)
Director, COMPANY DIRECTOR, 2007.01.17 - 2007.12.20
NEUSTRASSE 8 , NIEDERROSSBACH
D-56479
GERMANY
JENNIFER MARY SMITH (resigned)
Director, COMPANY DIRECTOR, 1994.11.01 - 1995.09.04
86 SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
HAROLD FRANZ WREDE (resigned)
Director, COMPANY DIRECTOR, 1991.01.02 - 2003.01.06
7 ALDER CREEK DRIVE OLDWICK , NEW JERSEY
FOREIGN, 08858 0394
USA

Companies near to BATTENFELD GLOUCESTER EUROPE ltd.

Information about the Private Limited Company BATTENFELD GLOUCESTER 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: 2016.06.20. Reload the data