HUBER + SUHNER (UK) LIMITED

Telford Road, Oxon, OX26 4LA Bicester
StatusACTIVE
Company No.00902205
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Mar 1967
Years53 years, 5 months, 29 days


SUMMARY

HUBER + SUHNER (UK) LIMITED is an active private limited company with number 00902205. It was incorporated 53 years, 5 months, 29 days ago, on 30 March 1967. The company address is Telford Road, Oxon, OX26 4LA Bicester, Oxon and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HUBER + SUHNER (UK) LIMITED is 'Manufacture of electronic components ' (26110). 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)
26110Manufacture of electronic components
Mortgages
Num. Charges9
Outstanding0
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


KOLBJERG, Lars
Secretary
ACTIVE
Assigned on 30 Jul 2015
Current time on role 5 years, 1 months, 29 days

NIXON, Drew, Coo Global Sales
Director
ACTIVE
Assigned on 10 Apr 2015
Current time on role 5 years, 5 months, 18 days

RYFFEL, Urs
Director
ACTIVE
Assigned on 01 Apr 2017
Current time on role 3 years, 5 months, 27 days

WECHSLER, Ivo, Dr
Director
ACTIVE
Assigned on 18 May 2010
Current time on role 10 years, 4 months, 10 days

BIGGS, John Graham
Secretary
RESIGNED
Assigned on 04 Apr 2007
Resigned on 17 Dec 2014
Time on role 7 years, 8 months, 13 days

BYGRAVE, Clifford
Secretary
RESIGNED
Assigned on 10 Mar 1998
Resigned on 04 Apr 2007
Time on role 9 years, 0 months, 25 days



HARRIS, Paul
Secretary
RESIGNED
Assigned on
Resigned on 10 Mar 1998
Time on role 22 years, 6 months, 18 days

HAY, Tim David
Secretary
RESIGNED
Assigned on 01 Jan 2015
Resigned on 18 Mar 2015
Time on role 0 years, 2 months, 17 days

CAPPIS, Marc Carl
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2003
Time on role 17 years, 4 months, 29 days

HARRIS, Paul
Director
RESIGNED
Assigned on 29 Nov 1994
Resigned on 30 Apr 2015
Time on role 20 years, 5 months, 1 days

KAUFMANN, Urs
Director
RESIGNED
Assigned on 30 Apr 2003
Resigned on 31 Mar 2017
Time on role 13 years, 11 months, 1 days



SCHWARZER, Bernhard
Director
RESIGNED
Assigned on 06 May 2004
Resigned on 16 May 2010
Time on role 6 years, 0 months, 10 days

TAYLOR, Peter Neil
Director
RESIGNED
Assigned on
Resigned on 06 May 2004
Time on role 16 years, 4 months, 22 days

CHARGES


9 charges registered
9 outstanding, 9 satisfied, 0 partially satisfied


Mortgage deed


Created on 31 Oct 2002
Delivered on 01 Nov 2002
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
The f/h property k/a land at launton oxon (aka suhner house). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Debenture


Created on 12 Jul 2002
Delivered on 17 Jul 2002
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

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

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. See the mortgage charge document for full details.


Transactions

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Mortgage deed


Created on 17 Aug 2000
Delivered on 31 Aug 2000
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
The property k/a factory premises at broad march,daventry.t/no.NN145092.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage registered pursuant to an order of court dated 5TH may 1995


Created on 30 Jun 1994
Delivered on 16 May 1995
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Units C5, C6, B15, B16 telford road bicester oxfordshire (k/a march formula 1 building) and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage registered pursuant to an oredr of court dated 5TH may 1995


Created on 30 Jun 1994
Delivered on 16 May 1995
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Units L1 and L5 telford road bicester oxfordshire (k/a telford house) and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Fixed charge


Created on 04 Aug 1993
Delivered on 06 Aug 1993
Status Fully-satisfied

Persons Entitled
Lloyds Bowmaker Limited

Amount Secured
£1110,680

Short Particulars
See form 395 for list of vehicles. See the mortgage charge document for full details.


Transactions

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Mortgage


Created on 13 Mar 1984
Delivered on 22 Mar 1984
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Unit d-1, phase 3, launton road, bicester, oxon.


Transactions

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Memorandum of deposit


Created on 01 Feb 1984
Delivered on 20 Feb 1984
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Land in road c, on the last side of telford rd; industrial estate, bicester, oxfordshire.


Transactions

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Memorandum of deposit


Created on 01 Feb 1984
Delivered on 20 Feb 1984
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Land at launton oxfordshire (3.82 acres).


Transactions

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