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AERZEN MACHINES LIMITED

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

Company details

AERZEN HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SL

AERZEN MACHINES LIMITED on the map

Company type: Private Limited Company
Company number: 01134139
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.13
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
  • 33120 - Repair of machinery

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: 2017.05.31
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.02.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.03.09

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 15000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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SECRETARY APPOINTED MR CLIVE STEPHEN BARNES
Form type: AP03
Date: 2014.08.13
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APPOINTMENT TERMINATED, SECRETARY FAITH DICKINSON
Form type: TM02
Date: 2014.08.13
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.02
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.29
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.12
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.17
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE MOREY / 01/01/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS HASSO HELLER / 01/01/2010
Form type: CH01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.17
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.16
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, AERZEN HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX IG10 3SQ
Form type: 287
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.28
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.05.30
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/99 FROM:, GILBERT HOUSE, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX IG8 8EY
Form type: 287
Date: 1999.04.22

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Company directors and board members:

CLIVE STEPHEN BARNES (current)
Secretary, 2014.08.13
AERZEN HOUSE, LANGSTON ROAD LOUGHTON , ESSEX
IG10 3SL
KLAUS HASSO HELLER (current)
Director, MANAGING DIRECTOR, 2002.05.01
MEMELER STRASSE 13 , HAMELN
37789
GERMANY
MATTHEW GEORGE MOREY (current)
Director, 2006.07.03
24 MIDDLE LANE , TEDDINGTON
TW11 0HQ, MIDDLESEX
FAITH ANNE JOYCE DICKINSON (resigned)
Secretary, 2001.06.06 - 2014.08.13
13 HAMLET ROAD COLLIER ROW , ROMFORD
RM5 2DS, ESSEX
FREDERICK WILLIAM STEVENS (resigned)
Secretary, 1992.05.17 - 2001.06.05
5 MILL VUE ROAD SPRINGFIELD , CHELMSFORD
CM2 6NP, ESSEX
PETER MALCOLM DU FEU (resigned)
Director, CHARTERED ENGINEER, 1992.05.17 - 1995.12.31
20 CHURCH GARTH , LONDON
N19 5RN
JOHN GULLIFORD (resigned)
Director, MANAGING DIRECTOR, 1993.04.01 - 2006.12.31
95 CLIFTON ROAD , WOKINGHAM
RG41 1NJ, BERKSHIRE
HASSO HELLER (resigned)
Director, COMPANY DIRECTOR, 1992.05.17 - 2002.04.30
26 REMERWEG AERZEN , GERMANY

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Information about the Private Limited Company AERZEN MACHINES 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: 2016.07.25. Reload the data