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URSCHEL INTERNATIONAL LIMITED

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

Company details

TIBER WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1QP

URSCHEL INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01073957
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.27
last member list: 2016.03.30
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.18
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 2012.04.18

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.10
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30/03/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 100000
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.01.26
Child documents:
Document type: ANNOTATION
Date: 2016.01.26
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILING AP01 FOR ALAN MAJOR
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DIRECTOR APPOINTED MR ALAN WAYNE MAJOR
Form type: AP01
Date: 2016.01.06
Child documents:
Document type: ANNOTATION
Date: 2016.01.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 26/01/2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT R URSCHEL / 07/04/2015
Form type: CH01
Date: 2015.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES URSCHEL / 07/04/2015
Form type: CH01
Date: 2015.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES GERARDUS MARIA VAN DER HORST / 07/04/2015
Form type: CH01
Date: 2015.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR HANS-PETER BRUENDLER / 07/04/2015
Form type: CH01
Date: 2015.04.07
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CRANEFIELD / 13/02/2015
Form type: CH01
Date: 2015.03.30
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DIRECTOR APPOINTED MR RICHARD ANDREW CRANEFIELD
Form type: AP01
Date: 2014.05.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR HUGH WATSON
Form type: TM01
Date: 2014.03.28
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APPOINTMENT TERMINATED, SECRETARY HUGH WATSON
Form type: TM02
Date: 2014.03.28
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SECRETARY APPOINTED MRS TERESA WARBURTON
Form type: AP03
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRUCE
Form type: TM01
Date: 2013.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR TERRY SATCHWELL
Form type: TM01
Date: 2013.04.16
£2.95
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DIRECTOR APPOINTED MR DANIEL MARCHETTI
Form type: AP01
Date: 2012.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.04.18
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SECRETARY APPOINTED MR HUGH EDWARD WATSON
Form type: AP03
Date: 2012.03.28
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APPOINTMENT TERMINATED, SECRETARY PETER KELLAM
Form type: TM02
Date: 2012.03.28
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DIRECTOR APPOINTED FINANCE DIRECTOR HUGH EDWARD WATSON
Form type: AP01
Date: 2012.03.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.18
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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DIRECTOR APPOINTED MRS HELENA CRISTINA GOMES
Form type: AP01
Date: 2010.11.15
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DIRECTOR APPOINTED MR HANS-PETER BRUENDLER
Form type: AP01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY O'BRIEN / 11/11/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BRUCE / 11/11/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY SATCHWELL / 11/11/2010
Form type: CH01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR PATRICK FAROUX
Form type: TM01
Date: 2010.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY O'BRIEN / 30/03/2010
Form type: CH01
Date: 2010.03.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT R URSCHEL / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHARLES URSCHEL / 30/03/2010
Form type: CH01
Date: 2010.03.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES GERARDUS MARIA VAN DER HORST / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY SATCHWELL / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE LE MASLE / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FAROUX / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BRUCE / 30/03/2010
Form type: CH01
Date: 2010.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SELJAN
Form type: 288b
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY SATCHWELL / 19/10/2007
Form type: 288c
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAIN PENSEC
Form type: 288b
Date: 2008.04.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.14

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Company directors and board members:

TERESA WARBURTON (current)
Secretary, 2014.03.28
TIBER WAY MERIDIAN BUSINESS PARK , LEICESTER
LE19 1QP
HANS-PETER BRUENDLER (current)
Director, SALES DIRECTOR, 2010.11.09
TIBER WAY MERIDIAN BUSINESS PARK , LEICESTER
LE19 1QP
RICHARD ANDREW CRANEFIELD (current)
Director, FINANCE DIRECTOR, 2014.04.28
TIBER WAY MERIDIAN BUSINESS PARK , LEICESTER
LE19 1QP
HELENA CRISTINA GOMES (current)
Director, MARKETING DIRECTOR, 2010.11.09
10 ALAMEDA PADRE ALVARO PROENCA 2B , LISBON
1500-475
PORTUGAL
FLORENCE LE MASLE (current)
Director, MARKETING DIRECTOR, 2006.08.17
28, RUE DE LA LIBERATION , BONDOUFLE
91070
FRANCE
ALAN WAYNE MAJOR (current)
Director, 2015.01.05
UNIT 4 TIBER WAY , LEICESTER
LE19 1QP, LEICESTERSHIRE
DANIEL MARCHETTI (current)
Director, COMPANY DIRECTOR, 2012.11.08
TIBER WAY MERIDIAN BUSINESS PARK , LEICESTER
LE19 1QP
TIMOTHY O'BRIEN (current)
Director, MANAGING DIRECTOR, 2002.06.14
4806 LAKERIDGE COURT , VALPARAISO
46383, INDIANA
USA
PATRICK CHARLES URSCHEL (current)
Director, CORPORATE SECRETARY, 2002.06.14
TIBER WAY MERIDIAN BUSINESS PARK , LEICESTER
LE19 1QP
ROBERT R URSCHEL (current)
Director, COMPANY DIRECTOR, 1993.03.31
TIBER WAY MERIDIAN BUSINESS PARK , LEICESTER
LE19 1QP
JOHANNES GERARDUS MARIA VAN DER HORST (current)
Director, SALES DIRECTOR, 2002.01.01
TIBER WAY MERIDIAN BUSINESS PARK , LEICESTER
LE19 1QP
BARBARA MAUREEN GAMBLE (resigned)
Secretary, 1992.09.01 - 1993.11.30
27 MEADOW WAY GROBY , LEICESTER
LE6 0EY, LEICESTERSHIRE
PETER GEOFFREY KELLAM (resigned)
Secretary, 1999.10.01 - 2011.10.01
CAN Y GWYNT , LLANARTH
SA47 0QB, DYFED
GEOFFREY ALBERT PEARSON (resigned)
Secretary, 1992.03.31 - 1992.09.01
29 PEARTREE CLOSE ANSTEY , LEICESTER
LE7 7TD, LEICESTERSHIRE
MELVILLE JOHN TUCKWELL (resigned)
Secretary, 1993.12.01 - 1999.09.30
7 OAKS DRIVE , NEWBOLD VERDON
LE9 9PH, LEICESTERSHIRE
HUGH EDWARD WATSON (resigned)
Secretary, 2011.10.01 - 2014.03.28
TIBER WAY MERIDIAN BUSINESS PARK , LEICESTER
LE19 1QP
ANTHONY JOHN BRUCE (resigned)
Director, TECHNICAL DIRECTOR, 1992.09.01 - 1999.04.01
10 LAVENDER CLOSE BLABY , LEICESTER
LE8 4GJ, LEICESTERSHIRE
PAUL ANTHONY BRUCE (resigned)
Director, TECHNICAL DIRECTOR, 1999.07.01 - 2013.10.28
TIBER WAY MERIDIAN BUSINESS PARK , LEICESTER
LE19 1QP
RALPH ARNOLD BURNS (resigned)
Director, TREASURER, 1992.03.31 - 1994.04.30
106 FORDWICK LANE VALPARAISO , INDIANA 46383
USA
REGINALD ALEXANDER WILLIAM DICKSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1992.09.01
11 OLD HALL CLOSE GROBY , LEICESTER
LE6 0EF, LEICESTERSHIRE
PATRICK FAROUX (resigned)
Director, SALES DIRECTOR, 2002.01.01 - 2010.11.09
28 RUE DE FONTAINEBLEAU , PRINGY
77310
FRANCE
GEOFFREY ALBERT PEARSON (resigned)
Director, MARKETING DIRECTOR, 1992.09.01 - 2002.03.29
29 PEARTREE CLOSE ANSTEY , LEICESTER
LE7 7TD, LEICESTERSHIRE
ALAIN EMMANUEL PENSEC (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2007.07.31
4 BOULEVARD ST-DENIS 92400 COURBEVOIE , FRANCE
FRANCE
TERRY SATCHWELL (resigned)
Director, FINANCE DIRECTOR, 1992.03.31 - 2013.04.08
TIBER WAY MERIDIAN BUSINESS PARK , LEICESTER
LE19 1QP
MICHAEL RICHARD SELJAN (resigned)
Director, TREASURER, 2000.06.01 - 2008.12.01
2629 SYCAMORE DRIVE , DYER
INDIANA 46311
USA
GEORGE SIGLER (resigned)
Director, TREASURER, 1994.05.01 - 1999.10.29
62 BRANDONBURY DRIVE VALPARAISO , INDIANA
46383
USA
DAVID STEIDER (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2002.01.31
708 BRANDONBURY DRIVE VALPARAISO , INDIANA 46383
USA
ELENA URSCHEL (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2001.05.25
2502 WILLIAM DRIVE VALPARAISO , INDIANA 46384
USA
HUGH EDWARD WATSON (resigned)
Director, 2011.05.01 - 2014.03.28
TIBER WAY MERIDIAN BUSINESS PARK , LEICESTER
LE19 1QP

Companies near to URSCHEL INTERNATIONAL ltd.

Information about the Private Limited Company URSCHEL INTERNATIONAL 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: 2016.07.22. Reload the data