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TEFAL U.K. LIMITED

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

Company details

RIVERSIDE HOUSE, RIVERSIDE WALK, WINDSOR, BERKSHIRE, SL4 1NA

TEFAL U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 01051980
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.27
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.08.11
documents available: 1

List of company documents:

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DIRECTOR APPOINTED HERR VOLKER MARKUS LIXFELD
Form type: AP01
Date: 2016.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUC GAUDEMARD
Form type: TM01
Date: 2016.01.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
£2.95
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 900000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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DIRECTOR APPOINTED MS IRIS LIA MARIA JURUS-SEIJSENER
Form type: AP01
Date: 2014.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHATFIELD / 04/04/2014
Form type: CH01
Date: 2014.04.04
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHATFIELD / 04/04/2014
Form type: CH03
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR PIERRE GUIBERT
Form type: TM01
Date: 2014.04.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, STATION ROAD, LANGLEY, SLOUGH, BERKS, SL3 8DR
Form type: AD01
Date: 2011.11.28
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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DIRECTOR APPOINTED MR PIERRE MARIE GUIBERT
Form type: AP01
Date: 2011.01.26
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DIRECTOR APPOINTED MR LUC POL GAUDEMARD
Form type: AP01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR NORBERT SCHWERTER
Form type: TM01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR VOLKER LIXFELD
Form type: TM01
Date: 2011.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.25
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / VOLKER MARKUS LIXFELD / 11/08/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / HERR NORBERT SCHWERTER / 11/08/2010
Form type: CH01
Date: 2010.09.15
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APPOINTMENT TERMINATED, SECRETARY TIM BERTRAM
Form type: TM02
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR TIM BERTRAM
Form type: TM01
Date: 2010.05.13
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SECRETARY APPOINTED MR ANDREW CHATFIELD
Form type: AP03
Date: 2010.05.12
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DIRECTOR APPOINTED MR ANDREW ANTHONY CHATFIELD
Form type: AP01
Date: 2010.04.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIM BERTRAM / 06/07/2009
Form type: 288c
Date: 2009.07.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIM BERTRAM / 06/07/2009
Form type: 288c
Date: 2009.07.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIM BERTRAM / 06/07/2009
Form type: 288c
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.07
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
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S366A DISP HOLDING AGM 29/04/05
Form type: ELRES
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: ELRES
Document description: S386 DISP APP AUDS 29/04/05
Document type: ANNOTATION
Date: 2005.05.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/04/05
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07

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Company directors and board members:

ANDREW CHATFIELD (current)
Secretary, 2010.05.12
RIVERSIDE HOUSE RIVERSIDE WALK , WINDSOR
SL4 1NA, BERKSHIRE
ENGLAND
ANDREW CHATFIELD (current)
Director, FINANCE DIRECTOR, 2010.04.26
RIVERSIDE HOUSE RIVERSIDE WALK , WINDSOR
SL4 1NA, BERKSHIRE
ENGLAND
IRIS LIA MARIA JURUS-SEIJSENER (current)
Director, VICE PRESIDENT CONTROLLING CONTINENT EUROPE, 2014.04.01
RIVERSIDE HOUSE RIVERSIDE WALK , WINDSOR
SL4 1NA, BERKSHIRE
ENGLAND
VOLKER MARKUS LIXFELD (current)
Director, SENIOR VICE PRESIDENT WESTERN EUROPE, 2016.01.04
RIVERSIDE HOUSE RIVERSIDE WALK , WINDSOR
SL4 1NA, BERKSHIRE
TIM BERTRAM (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.02.26 - 2010.05.12
TURNPIKE HOUSE TOLLGATE , MAIDENHEAD
SL6 4LJ, BERKSHIRE
BRIAN TREVOR DALEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.02.12 - 2007.02.26
RANMORE COTTAGE SHERE ROAD , WEST HORSLEY
KT24 6EQ, SURREY
RALPH GODFREY (resigned)
Secretary, 1991.10.30 - 1992.02.12
FLAT 39 DOLPHIN COURT KINGSMEAD ROAD , HIGH WYCOMBE
HP11 1EX, BUCKINGHAMSHIRE
TIM BERTRAM (resigned)
Director, CHARTERED ACCOUNTANT, 2007.02.01 - 2010.05.12
TURNPIKE HOUSE TOLLGATE , MAIDENHEAD
SL6 4LJ, BERKSHIRE
BRIAN TREVOR DALEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.30 - 2007.02.26
RANMORE COTTAGE SHERE ROAD , WEST HORSLEY
KT24 6EQ, SURREY
THERRY DE LA TOUR D ARTAISE (resigned)
Director, 2000.05.04 - 2007.07.12
9 RUE CHAZIERE LYON , RHONE ALIPES
FRANCE 69004
BERTRAND BERNARD GEORGES DUPONT (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1991.10.30 - 1995.03.23
27 RUE BERBISEY , 2100 DISON
FOREIGN
FRANCE
PIERRE ANDRE LUCIEN EYMERY (resigned)
Director, ADMINISTRATION DIRECTOR, 1991.10.30 - 2001.01.31
4 RUE LES PIERRES , PLANTEES
FOREIGN, 69 CHARBONIERES
FRANCE
JACQUES GAIRARD (resigned)
Director, COMPANY DIRECTOR, 1998.12.30 - 2000.05.04
27 E RUE SOEUR BOUVIER , LYON
69OO5
FRANCE
LUC POL GAUDEMARD (resigned)
Director, SENIOR VICE-PRESIDENT WESTERN EUROPE, 2010.09.07 - 2016.01.04
RIVERSIDE HOUSE RIVERSIDE WALK , WINDSOR
SL4 1NA, BERKSHIRE
ENGLAND
ALAIN MICHEL DESIRE GAUTIER (resigned)
Director, EUROPEAN MANAGER, 1991.10.30 - 1997.03.21
12D CHEMIN DE BOOTERY , 69300 CALVRE
FOREIGN
FRANCE
SIMON GRANTHAM (resigned)
Director, SALES EXECUTIVE, 1995.03.20 - 2001.09.30
CHILTERN COTTAGE PLECK LANE, KINGSTON BLOUNT , CHINNOR
OX9 4RU, OXFORDSHIRE
ALAIN GRIMM HECKER (resigned)
Director, COMPANY DIRECTOR, 2003.02.10 - 2005.04.29
6 RUE DU GENERAL PERSHINE , VERSAILLES
78000
FRANCE
PIERRE MARIE GUIBERT (resigned)
Director, VICE-PRESIDENT CONTROLLING WESTERN EUROPE, 2010.09.07 - 2014.04.01
RIVERSIDE HOUSE RIVERSIDE WALK , WINDSOR
SL4 1NA, BERKSHIRE
ENGLAND
GREGERS INFELD (resigned)
Director, MANAGING DIRECTOR, 1991.10.30 - 1998.09.07
COPPER BEECH CURZON AVENUE , BEACONSFIELD
HP9 2NN, BUCKINGHAMSHIRE
JEAN PIERRE LAC (resigned)
Director, COMPANY DIRECTOR, 2003.02.10 - 2007.07.12
12 BIS RUE PASTEUR , ST CYR AU MONT D OR
69450
FRANCE
VOLKER MARKUS LIXFELD (resigned)
Director, VP NORTHERN & CENTRAL EUROPE, 2007.07.12 - 2010.09.07
63 AKILINDASTRASSE , GRAEFELFING
BAVARIA 82166
GERMANY
IAN MACKEY (resigned)
Director, 1997.02.11 - 2006.09.30
121 SHEERSTOCK HADDENHAM , AYLESBURY
HP17 8EY, BUCKINGHAMSHIRE
GLEN MEEK (resigned)
Director, SALES MANAGER, 1999.04.06 - 2003.08.15
18 SAINT MARYS AVENUE DEERFIELD PARK BRAMLEY , TADLEY
RG26 5UU, HAMPSHIRE
DONALD ANDREW MOULDER (resigned)
Director, SALES DIRECTOR, 1991.10.30 - 1994.06.30
BANDHILL HOUSE , COMBROKE
WARKS
JACQUES MOURLON (resigned)
Director, 1997.03.21 - 2002.12.15
L'ORANGERIE 2 RUE DE PRIEURE , ECULLY
FRANCE
PAUL RIVIER (resigned)
Director, PRESIDENT CALORSA/TEFAL SA, 1991.10.30 - 1998.12.03
ROUTE DE LORNGY , 74150 RUMILLY
FOREIGN
FRANCE
NORBERT SCHWERTER (resigned)
Director, VP FINANCE & OPERATIONS, 2007.07.12 - 2010.09.07
14 GANSESTRASSE , DUSSELDORF
NORTH RHEIN WESTPHALIA 40593
GERMANY
SEB INTERNATIONALE S A (resigned)
Director, 1991.10.30 - 2007.07.12
CHEMIN DU PETIT BOIS BP 172 , ECULLY CEDEX
69132
FRANCE
FRANCIS JOHN PERRONET THOMPSON (resigned)
Director, MANAGEMENT SERVICES DIRECTOR, 1991.10.30 - 1999.12.31
GERSTON BACK LANE , CHALFONT ST GILES
HP8 4PB, BUCKINGHAMSHIRE
FREDERIC JEROME GEORGES VERWAERDE (resigned)
Director, VICE PRESIDENT WESTERN EU, 2005.04.29 - 2007.07.12
ALLEE DE BOUVERAT , MENTHON SAINT BERNARD
HAUTE SAVOIE 74290
FRANCE
Date 2013.12.31 2012.12.31
Current Assets £ 6,718,000 £ 6,718,000
Debtors £ 6,718,000 £ 6,718,000
Shareholder Funds £ 6,718,000 £ 6,718,000
Profit Loss Account Reserve £ 5,818,000 £ 5,818,000
Called Up Share Capital £ 900,000 £ 900,000
Net Assets Liabilities Including Pension Asset Liability £ 6,718,000 £ 6,718,000
Total Assets Less Current Liabilities £ 6,718,000 £ 6,718,000
Net Current Assets Liabilities £ 6,718,000 £ 6,718,000

Companies near to TEFAL U.K. ltd.

Information about the Private Limited Company TEFAL U.K. 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: 2016.07.21. Reload the data