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KARL MAYER TEXTILE MACHINERY LIMITED

Learn more about KARL MAYER TEXTILE MACHINERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS ROAD, SHEPSHED LOUGHBOROUGH, LEICESTERSHIRE, LE12 9HT

KARL MAYER TEXTILE MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00950132
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.18
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
Company KARL MAYER TEXTILE MACHINERY LIMITED is a Private Limited Company, registration number 00950132, established in United Kingdom on the 18. March 1969. The company is now active. The company has been in business for 47 years and 8 months. The company is based on KINGS ROAD, SHEPSHED LOUGHBOROUGH, LEICESTERSHIRE, LE12 9HT. Business of the company KARL MAYER TEXTILE MACHINERY LIMITED by SIC and NACE code is "33200 - Installation of industrial machinery and equipment". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.27. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.18. We do not have any information about the company KARL MAYER TEXTILE MACHINERY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2008.06.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.03.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.27
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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 40000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNO KARL-HEINZ GERTNER / 01/01/2015
Form type: CH01
Date: 2016.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNO KARL-HEINZ GAERTNER / 01/10/2015
Form type: CH01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH
Form type: TM01
Date: 2015.11.04
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOOIMEIJER
Form type: TM01
Date: 2015.11.04
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOOIMEIJER
Form type: TM01
Date: 2015.11.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009501320002
Form type: MR01
Date: 2014.03.26
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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DIRECTOR APPOINTED MR ADRIAN MARK SMITH
Form type: AP01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.02
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DIRECTOR APPOINTED MR ARNO KARL-HEINZ GAERTNER
Form type: AP01
Date: 2013.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRITZ MAYER
Form type: TM01
Date: 2013.07.22
£2.95
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW YEABSLEY
Form type: TM01
Date: 2012.01.16
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SECTION 519
Form type: MISC
Date: 2011.08.30
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.02
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOOIMEIJER / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HENRY YEABSLEY / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PRIESTLEY / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR HELMUT JOSEF PRESSL / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / FRITZ PETER MAYER / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GARRITY / 22/03/2010
Form type: CH01
Date: 2010.03.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / HELMUT PREBL / 13/03/2009
Form type: 288c
Date: 2009.03.13
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DIRECTOR APPOINTED DR HELMUT JOSEF PREBL
Form type: 288a
Date: 2009.03.13
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APPOINTMENT TERMINATED DIRECTOR JOHN SMITH
Form type: 288b
Date: 2008.09.25
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SECRETARY APPOINTED MR KEITH PRIESTLEY
Form type: 288a
Date: 2008.08.28
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APPOINTMENT TERMINATED DIRECTOR MARTIN PRILLMANN
Form type: 288b
Date: 2008.08.28
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APPOINTMENT TERMINATED SECRETARY JOHN SMITH
Form type: 288b
Date: 2008.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.06.14
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DIRECTOR APPOINTED MR ANTHONY HOOIMEIJER
Form type: 288a
Date: 2008.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
Child documents:
Document type: ANNOTATION
Date: 2007.04.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
Child documents:
Document type: ANNOTATION
Date: 2002.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

KEITH PRIESTLEY (current)
Secretary, ACCOUNTANT, 2008.07.31
45 BROAD VALLEY DRIVE BESTWOOD VILLAGE , NOTTINGHAM
NG6 8XA, NOTTINGHAMSHIRE
ALAN GARRITY (current)
Director, TECHNICAL, 2003.01.08
7 HOMEWAY CLOSE SHEPSHED , LOUGHBOROUGH
LE12 9DX, LEICESTERSHIRE
ARNO KARL-HEINZ GERTNER (current)
Director, NON-EXECUTIVE, 2013.07.01
KINGS ROAD SHEPSHED LOUGHBOROUGH , LEICESTERSHIRE
LE12 9HT
HELMUT JOSEF PRESSL (current)
Director, CFO, 2009.03.09
AM MUHLGRABEN 75 , NEU-ISENBURG
63263
GERMANY
KEITH PRIESTLEY (current)
Director, ACCOUNTANT, 2003.01.08
45 BROAD VALLEY DRIVE BESTWOOD VILLAGE , NOTTINGHAM
NG6 8XA, NOTTINGHAMSHIRE
JOHN MEYNELL SMITH (resigned)
Secretary, 1992.03.18 - 2008.07.31
12 CHERRYHOLT LANE EAST BRIDGFORD , NOTTINGHAM
NG13 8PT
ANTHONY HOOIMEIJER (resigned)
Director, DIRECTOR MANAGING, 2008.05.01 - 2015.06.10
7044 DENISON ROAD , SUMMERFIELD
NORTH CAROLINA 27358
USA
GERHARD HORST LEHNER (resigned)
Director, TEXTILE TECHNOLOGIST, 1992.03.18 - 2002.01.01
GAYLAWNS BUNNY HILL TOP COSTOCK , LOUGHBOROUGH
LEICESTERSHIRE
HANS MARTIN LEHNER (resigned)
Director, TEXTILE MACHINERY MANUFACTURER, 1992.03.18 - 1995.01.01
6055 HAUSEN UBER OFFENBACH MAIN , FREIHERR-VOM-STEINSTRASSE 33
FOREIGN
WEST GERMANY
FRITZ PETER MAYER (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 2013.06.30
BUCHENRODERSTR 28 60528 FRANKFURT 71 , GERMANY
FOREIGN
INGO MAYER (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 2006.12.05
34 HUBERTUSANLAGE 63150 HEUSENTAMM-REMBRUECUEN , GERMANY
FOREIGN
KARL MAYER (resigned)
Director, TEXTILE MACHINERY MANUFACTURER, 1992.03.18 - 1995.02.01
6053 OPERTHAUSEN UBER OFFENBACH , MAIN BRUEHLSTRASSE
FOREIGN
WEST GERMANY
ULRICH MAYER (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 2007.06.30
GEORG-UERSCHENSTEINER STR 23 63179 OBERTSHAUSEN , GERMANY
FOREIGN
MARTIN PRILLMANN (resigned)
Director, MANAGING DIRECTOR, 2007.12.05 - 2008.06.27
MAUERKIRCHERSTR. 13 , MUNICH
81679
GERMANY
ADRIAN MARK SMITH (resigned)
Director, SALES DIRECTOR, 2014.01.01 - 2015.10.01
KINGS ROAD SHEPSHED LOUGHBOROUGH , LEICESTERSHIRE
LE12 9HT
JOHN MEYNELL SMITH (resigned)
Director, TEXTILE TECHNOLOGIST, 1992.03.18 - 2008.08.01
12 CHERRYHOLT LANE EAST BRIDGFORD , NOTTINGHAM
NG13 8PT
MATTHEW HENRY YEABSLEY (resigned)
Director, COMMERCIAL, 2003.01.08 - 2012.01.05
80 IVESHEAD ROAD SHEPSHED , LOUGHBOROUGH
LE12 9ER, LEICESTERSHIRE

Companies near to KARL MAYER TEXTILE MACHINERY ltd.

Information about the Private Limited Company KARL MAYER TEXTILE MACHINERY 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: 2016.06.21. Reload the data