Haindl UK Ltd

Company Name	Haindl UK Ltd
Company Status	Dissolved
Company Number	02132290
Category	Private Limited Company
Incorporation Date	18 May 1987(36 years, 11 months ago)
Previous Name	PEGG Haindl Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr John Curtis Ladd
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 May 1992(5 years after company formation)
Appointment Duration	31 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greenbank Crazies Hill Walgrave Berkshire RG10 8LU

Director Name	Nicholas William Steidl
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 May 1992(5 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Baskerville Road London SW18 3RS

Secretary Name	Mr John Curtis Ladd
Nationality	British
Status	Current
Appointed	01 December 1995(8 years, 6 months after company formation)
Appointment Duration	28 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Greenbank Crazies Hill Walgrave Berkshire RG10 8LU

Director Name	Mr David Graeme Chalmers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 February 2002(14 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Director Name	Dennis John Carter
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(5 years after company formation)
Appointment Duration	7 years, 5 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	60 Purley Bury Avenue Purley Surrey CR8 1JD

Director Name	Mr Clive Duncan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(5 years after company formation)
Appointment Duration	9 years, 9 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Bobbing Sittingbourne Kent ME9 8QP

Director Name	Raymond Hargis Williams
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1992(5 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	83 Hayter Road London SW2 5AD

Secretary Name	Deborah Anne Hill
Nationality	British
Status	Resigned
Appointed	18 May 1992(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	10 Moonstone Drive Lordswood Chatham Kent ME5 8EN

Location

Registered Address	Horatio House 77 Fulham Palace Road London W6 8JB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Turnover	£48,666,000
Gross Profit	£2,295,000
Net Worth	£467,000
Cash	£3,163,000
Current Liabilities	£20,991,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 May 2003	Dissolved (1 page)
21 February 2003	Return of final meeting in a members' voluntary winding up (3 pages)
10 October 2002	Declaration of solvency (3 pages)
3 October 2002	Appointment of a voluntary liquidator (1 page)
3 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 May 2002	Return made up to 18/05/02; full list of members (7 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
7 February 2002	Full accounts made up to 31 December 2001 (13 pages)
17 September 2001	Full accounts made up to 31 December 2000 (13 pages)
18 May 2001	Return made up to 18/05/01; full list of members (7 pages)
25 May 2000	Return made up to 18/05/00; full list of members (8 pages)
12 April 2000	Director resigned (1 page)
29 March 2000	Full accounts made up to 31 December 1999 (13 pages)
22 December 1999	Company name changed pegg haindl LIMITED\certificate issued on 23/12/99 (2 pages)
8 December 1999	Director resigned (1 page)
22 May 1999	Return made up to 18/05/99; full list of members (8 pages)
12 March 1999	Full accounts made up to 31 December 1998 (13 pages)
15 January 1999	Registered office changed on 15/01/99 from: 5TH floor elsinore house 77 fulham palace road hammersmith london W6 8JA (1 page)
6 January 1999	Full accounts made up to 31 December 1997 (13 pages)
15 June 1998	Return made up to 18/05/98; full list of members (8 pages)
8 June 1998	Ad 26/05/98--------- Â£ si 1@1=1 Â£ ic 100001/100002 (2 pages)
8 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1998	Â£ nc 100001/100002 26/05/98 (2 pages)
31 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 July 1997	Nc inc already adjusted 19/06/97 (1 page)
31 July 1997	Ad 19/06/97--------- Â£ si 1@1=1 Â£ ic 100000/100001 (2 pages)
28 May 1997	Return made up to 18/05/97; full list of members (8 pages)
19 May 1997	Full accounts made up to 31 December 1996 (13 pages)
8 October 1996	Full accounts made up to 31 December 1995 (12 pages)
27 June 1996	Return made up to 18/05/96; full list of members (8 pages)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
18 May 1995	Full accounts made up to 31 December 1994 (15 pages)
18 May 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 March 1995	Registered office changed on 07/03/95 from: thameside house 100 rainville road hammersmith london W6 9UY (1 page)

Haindl UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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