HEIMBACH UK LIMITED

Bradnor Road, Manchester, M22 4TS Wythenshawe
StatusACTIVE
Company No.00055771
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Jan 1898
Years122 years, 10 months, 6 days


SUMMARY

HEIMBACH UK LIMITED is an active private limited company with number 00055771. It was incorporated 122 years, 10 months, 6 days ago, on 24 January 1898. The company address is Bradnor Road, Manchester, M22 4TS Wythenshawe, Manchester and the country of origin is United Kingdom. On 23 January 2002 the company had it's name changed from 'HEIMBACH UK (HOLDINGS) LIMITED' to the actual name 'HEIMBACH UK LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for HEIMBACH UK LIMITED is Other manufacturing n.e.c. (32990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date14 Jun 2017
Returns Last Date17 May 2016
Nature of business (SIC)
32990Other manufacturing n.e.c.
Previous Names
2002-01-23HEIMBACH UK (HOLDINGS) LIMITED
2000-02-14HEIMBACH UK LIMITED
1999-09-24C H JOHNSON LIMITED
Mortgages
Num. Charges7
Outstanding1
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


BURGESS, Phillip John
Secretary
ACTIVE
Assigned on 14 Jan 2013
Current time on role 7 years, 10 months, 16 days

BURGESS, Phillip John
Director
ACTIVE
Assigned on 01 Jul 2018
Current time on role 2 years, 4 months, 29 days

ESPER, Marco Alfons
Director
ACTIVE
Assigned on 18 Nov 2020
Current time on role 0 years, 0 months, 12 days

HOFMANN, Hans
Director
ACTIVE
Assigned on 29 May 2015
Current time on role 5 years, 6 months, 1 days

MARTIN, Russell Graeme
Director
ACTIVE
Assigned on 12 Jul 2004
Current time on role 16 years, 4 months, 18 days

GOULDING, John Michael
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 1999
Time on role 21 years, 3 months, 30 days



HANSON, Graham Paul
Secretary
RESIGNED
Assigned on 31 Jul 1999
Resigned on 12 Jan 2013
Time on role 13 years, 5 months, 12 days

BARNES, Sydney
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1994
Time on role 26 years, 5 months, 0 days

BURROWS, Jack Anthony
Director
RESIGNED
Assigned on
Resigned on 13 Jan 1998
Time on role 22 years, 10 months, 17 days

COOK, Thomas Neil
Director
RESIGNED
Assigned on
Resigned on 08 Oct 1993
Time on role 27 years, 1 months, 22 days

DICKINSON, David
Director
RESIGNED
Assigned on 13 Jan 1998
Resigned on 31 Mar 2004
Time on role 6 years, 2 months, 18 days



GOULDING, John Michael
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1999
Time on role 21 years, 3 months, 30 days

HANSON, Graham Paul
Director
RESIGNED
Assigned on 30 Mar 2004
Resigned on 12 Jan 2013
Time on role 8 years, 9 months, 13 days

HUNEKE, Klaus
Director
RESIGNED
Assigned on 20 Jun 2000
Resigned on 31 Dec 2005
Time on role 5 years, 6 months, 11 days

JANSEN, Ove Billeskov
Director
RESIGNED
Assigned on
Resigned on 07 Aug 1991
Time on role 29 years, 3 months, 23 days

KERRY, Martyn Frederick
Director
RESIGNED
Assigned on 08 Nov 1995
Resigned on 21 Sep 1996
Time on role 0 years, 10 months, 13 days



KERSHAW, Christopher
Director
RESIGNED
Assigned on 18 Jun 1996
Resigned on 31 Dec 2006
Time on role 10 years, 6 months, 13 days

KIRBY, Garry Edward
Director
RESIGNED
Assigned on 07 Aug 1991
Resigned on 05 Oct 1998
Time on role 7 years, 1 months, 29 days

LEIGH, Gerard
Director
RESIGNED
Assigned on 14 Jan 2013
Resigned on 24 Feb 2015
Time on role 2 years, 1 months, 10 days

MERCKENS, Otto G I
Director
RESIGNED
Assigned on 07 Aug 1991
Resigned on 20 Jun 2000
Time on role 8 years, 10 months, 13 days

MICHELS, Peter
Director
RESIGNED
Assigned on 01 Jan 2008
Resigned on 18 Nov 2020
Time on role 12 years, 10 months, 17 days



PETERS, Gunter
Director
RESIGNED
Assigned on 15 Jan 2001
Resigned on 31 Dec 2007
Time on role 6 years, 11 months, 16 days

REED, Anthony Treasure
Director
RESIGNED
Assigned on
Resigned on 05 Nov 1997
Time on role 23 years, 0 months, 25 days

VON EYNERN, Eckhart
Director
RESIGNED
Assigned on 07 Aug 1991
Resigned on 01 Nov 2000
Time on role 9 years, 2 months, 25 days

WARD, John Richard
Director
RESIGNED
Assigned on 01 Nov 1994
Resigned on 22 Sep 2003
Time on role 8 years, 10 months, 21 days

CHARGES


7 charges registered
7 outstanding, 6 satisfied, 0 partially satisfied


A registered charge


Created on 06 Jun 2016
Delivered on 06 Jun 2016
Status Outstanding

Persons Entitled
Phillip John Burgess, Marilyn Marjorie Cavanagh, Christopher Kershaw and Werner Wilhelm Dilly

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 26 Nov 2015
Delivered on 30 Nov 2015
Status Fully-satisfied

Persons Entitled
Phillip John Burgess, Marilyn Marjorie Cavanagh, Christopher Kershaw and Werner Wilhelm Dilly as Trustees of the Ch Johnson Pension Plan

Amount Secured


Short Particulars



Transactions

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Debenture


Created on 02 Mar 2010
Delivered on 05 Mar 2010
Status Fully-satisfied

Persons Entitled
Lesley-Ann Johnson Thomas Neil Cook Graham Hanson Malcolm Russell and Philip John Burgess

Amount Secured
£3,500,000 due or to become due from the company to the chargee

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 14 Aug 2003
Delivered on 14 Aug 2003
Status Fully-satisfied

Persons Entitled
David Dickinson, Lesley-Ann Johnson, Thomas Neil Cook, Arthur Kenyon and Dr. Gunter Peters (Astrustees of the Ch Johnson Pension Plan)

Amount Secured
£402,000 due or to become due from the company to the chargee

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Mortgage debenture


Created on 17 Apr 2001
Delivered on 20 Apr 2001
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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Charge


Created on 18 Jan 1985
Delivered on 30 Jan 1985
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 29/10/70

Short Particulars
A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company.


Transactions

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Mortgage debenture


Created on 29 Oct 1970
Delivered on 16 Nov 1970
Status Fully-satisfied

Persons Entitled
National Westminster Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
And l/h land in bradnor road and paston road wythenshawe manchester together with buildings thereon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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