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HACH LANGE LTD

Learn more about HACH LANGE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX

HACH LANGE LTD on the map

Company type: Private Limited Company
Company number: 01029281
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.01
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Company HACH LANGE LTD is a Private Limited Company, registration number 01029281, established in United Kingdom on the 1. November 1971. The company is now active. The company has been in business for 45 years and 1 month. This company used to be called LANGE UK LIMITED, BUHLER MONTEC GROUP LIMITED, MONTEC INTERNATIONAL LIMITED. The company is based on 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX. Business of the company HACH LANGE LTD by SIC and NACE code is "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.11.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.11. We do not have any information about the company HACH LANGE LTD being in liquidation. The company has 3 directors. The total number of directors was so far 24. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.09.25
overdue: NO
last made update: 2015.09.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.10
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR ANDY HELMERS
Form type: AP01
Date: 2015.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERT SCHAUMBURG
Form type: TM01
Date: 2015.07.02
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REGISTERED OFFICE CHANGED ON 21/11/2014 FROM, C/O DANAHER UK INDUSTRIES LTD, SUITE 31 THE QUADRANT 99 PARKWAY AVENUE, PARKWAY BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 4WG
Form type: AD01
Date: 2014.11.21
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR SALVATORE DI DIO
Form type: TM01
Date: 2012.08.03
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DIRECTOR APPOINTED MR. KEITH GRAHAM WARD
Form type: AP01
Date: 2012.07.26
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DIRECTOR APPOINTED GERT EBERHARD SCHAUMBURG
Form type: AP01
Date: 2012.07.26
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.07.26
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APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY
Form type: TM02
Date: 2012.07.13
£2.95
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SOLVENCY STATEMENT DATED 01/12/11
Form type: CAP-SS
Date: 2011.12.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.08
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08/12/11 STATEMENT OF CAPITAL GBP 10000
Form type: SH19
Date: 2011.12.08
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REDUCE ISSUED CAPITAL 01/12/2011
Form type: RES06
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / DARIN STELL / 01/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE DI DIO / 01/09/2010
Form type: CH01
Date: 2010.09.15
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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DIRECTOR APPOINTED SALVATORE DI DIO
Form type: 288a
Date: 2009.08.03
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APPOINTMENT TERMINATED DIRECTOR MICHAEL REERS
Form type: 288b
Date: 2009.08.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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APPOINTMENT TERMINATED DIRECTOR MARTIN GEISEL
Form type: 288b
Date: 2009.04.22
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.03.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.03.16
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AD 01/01/09, GBP SI [email protected]=7079000, GBP IC 13002000/20081000
Form type: 88(2)
Date: 2009.03.16
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.03.16
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GBP NC 13002000/100000000, 28/11/2008
Form type: RES04
Date: 2009.01.12
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NC INC ALREADY ADJUSTED 28/11/08
Form type: 123
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, C/O DANAHER UK INDUSTRIES LTD, UNIT 4 HOLMEWOOD BUSINESS PARK, CHESTERFIELD ROAD HOLMEWOOD, CHESTERFIELD DERBYSHIRE, S42 5US
Form type: 287
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.09
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.11
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, 5 WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOSE, SUNBURY ON THAMES, MIDDLESEX TW16 7DY
Form type: 287
Date: 2007.06.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.11
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/06 FROM:, HYDREX HOUSE, 22-23 GARDEN ROAD, RICHMOND, SURREY TW9 4NR
Form type: 287
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.14

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Company directors and board members:

ANDY HELMERS (current)
Director, 2015.06.23
19 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE , SHEFFIELD
S9 2RX
DARIN STELL (current)
Director, 2006.02.15
27 HIGH STREET , ALDRETH
CB6 3PQ, CAMBRIDGESHIRE
KEITH GRAHAM WARD (current)
Director, FINANCIAL DIRECTOR, 2012.07.05
12 ROSEDENE GARDENS , FLEET
GU51 4NQ, HAMPSHIRE
ENGLAND
COLIN ERNEST DAVIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.11.16 - 1999.11.25
90 CHARTFIELD AVENUE , LONDON
SW15 6HQ
MARTIN JAMES HARDY JOHNSTON (resigned)
Secretary, FINANCE DIRECTOR, 1997.01.11 - 1997.04.24
CAWDOR HOUSE KNOWLE PARK , MAYFIELD
TN20 6DY, EAST SUSSEX
STEPHEN GRAHAM POWNEY (resigned)
Secretary, 1997.04.24 - 1999.09.30
49 PRINCE EDWARD ROAD , BILLERICAY
CM11 2HB, ESSEX
ROGER JOHN STEPHENS (resigned)
Secretary, 1999.09.30 - 1999.11.16
4 SOUTHVIEW COTTAGES SHURLOCK ROW , TWYFORD
RG10 0PP, BERKSHIRE
DAVID WILLIAM TUNLEY (resigned)
Secretary, COMPANY DIRECTOR, 2007.05.03 - 2012.06.29
27 MANOR FARM CLOSE AUGHTON , SHEFFIELD
S26 3XY, SOUTH YORKSHIRE
KEITH GRAHAM WARD (resigned)
Secretary, COMPANY DIRECTOR, 1999.11.25 - 2007.05.03
12 ROSEDENE GARDENS , FLEET
GU51 4NQ, HAMPSHIRE
DAVID JOHN WATSON (resigned)
Secretary, 1993.01.31 - 1997.01.11
13 APPERLEY AVENUE HIGH SHINCLIFFE , DURHAM
DH1 2TY
PAUL VICTOR BOUGHTON (resigned)
Director, COMPANY DIRECTOR, 1999.06.25 - 1999.11.16
11 ESHER PLACE AVENUE , ESHER
KT10 8PU, SURREY
COLIN ERNEST DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.16 - 2005.03.01
90 CHARTFIELD AVENUE , LONDON
SW15 6HQ
SALVATORE DI DIO (resigned)
Director, DIRECTOR UK, 2009.08.01 - 2012.07.05
CHEMIN ALOIS-PICTET 57 , VESSY
GENEVA 1234
SWITZERLAND
MARTIN ERHARDT GEISEL (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.03.01 - 2009.04.01
AM EICHBACH 10; WASENBERG , WILLINGHAUSEN
GERMANY
ALAN CLIFFORD GRAY (resigned)
Director, 1993.01.31 - 1996.03.31
51 MERLEY GATE , MORPETH
NE61 2EP, NORTHUMBERLAND
RICHARD JOHN GREEN (resigned)
Director, COMPANY DIRECTOR, 1998.01.05 - 2002.01.07
PENDRAGON GIBRALTAR LANE HAUGHTON GREEN DENTON , MANCHESTER
M34 7PY
JOHN MICHAEL GUERIN (resigned)
Director, MANAGING DIRECTOR - ENTERPRISES, 1993.01.31 - 1993.06.09
84 HARLSEY ROAD , STOCKTON ON TEES
TS18 5DQ, CLEVELAND
ROGER HARROP (resigned)
Director, COMPANY DIRECTOR, 1997.01.11 - 1999.06.25
ANCHOR COTTAGE 7 CUXHAM ROAD , WATLINGTON
OX49 5JW, OXFORDSHIRE
ELMAR FRIEDRICH ILLEK (resigned)
Director, ELECTRONIC ENGINEER, 1999.11.16 - 2001.01.22
ORTHSTR. 18 , MUNICH
FOREIGN, 81245
GERMANY
MARTIN JAMES HARDY JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1997.01.11 - 1999.07.30
CAWDOR HOUSE KNOWLE PARK , MAYFIELD
TN20 6DY, EAST SUSSEX
THOMAS HELMUT KLABUNDE (resigned)
Director, EUROPEAN CHIEF ACCOUNTANT, 2005.03.01 - 2007.07.01
IM UNTERDORF 28; KLEIN SCHNEEN , FRIEDLAND
NIEDERSACHSEN 37133
GERMANY
GEORGE LEVEY (resigned)
Director, ENGINEER, 1993.01.31 - 1997.01.11
13 THE HIGHGROVE OFF OLD KILN LANE , BOLTON
BL1 5PX, LANCASHIRE
DAVID MICHAEL OTHICK (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1996.07.31
12 PARR AVENUE WORSLEY , MANCHESTER
M28 7HD
ANDREW JONATHAN PERRY (resigned)
Director, COMPANY DIRECTOR, 1997.01.11 - 2000.03.10
44 MILL LANE , LYMM
WA13 9SQ, CHESHIRE
ALFRED COLIN PRICE (resigned)
Director, HEAD OF TECHNICAL SUPPORT, 1993.08.18 - 1996.03.31
2 IVYCROFT NETHERBY RISE , DARLINGTON
DL3 8SE, COUNTY DURHAM
MICHAEL REERS (resigned)
Director, DIRECTOR UK, 2007.07.01 - 2009.07.31
FREGESTR.70 , BERLIN
FOREIGN, 12159
GERMANY
GERT EBERHARD SCHAUMBURG (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.07.05 - 2015.06.23
9 RUE BUGEAUD , LYON
69006
FRANCE
DAVID WILLIAM TAGG (resigned)
Director, ENGINEER, 1993.01.31 - 1993.03.17
27 LOW GOSFORTH COURT MELTON PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 5QU, TYNE & WEAR
JOHN MICHAEL TAYLOR (resigned)
Director, FINANCIAL DIRECTOR, 1996.10.02 - 1997.01.11
11 THE AVENUE HAREWOOD , LEEDS
LS17 9LD
STEPHEN PAUL WOODS (resigned)
Director, SALES DIRECTOR, 1993.01.31 - 1993.12.01
4 BRANTWOOD , CLAYTON LE MOORS
BB5 5QR, LANCASHIRE
JAMES GRAHAM ZACHARIAS (resigned)
Director, FINANCE DIRECTOR, 1999.06.25 - 1999.11.16
HILLSIDE MOUNTVIEW ROAD , CLAYGATE
KT10 0UD, SURREY

Companies near to HACH LANGE LTD

Information about the Private Limited Company HACH LANGE LTD 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: 2016.07.20. Reload the data