About

Registered Number: 02761294
Date of Incorporation: 03/11/1992 (29 years ago)
Company Status: Active
Registered Address: Tachbrook Park Drive, Warwick, CV34 6RH

 

Established in 1992, Arburg Ltd are based in the United Kingdom, it has a status of "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEINATH, Renate 01 May 2006 - 1
WRIGHTON, Simon Edward 01 January 2011 - 1
DAVIS, Francis Severin 09 November 1995 30 November 2005 1
EVANS, Roger Charles 09 March 1993 15 January 1995 1
HEHL, Eugen Heinz 18 August 1929 01 May 2006 1
HEHL, Karl Arthur 09 March 1993 01 May 2006 1
LANKREIJER, Wilhelmus Anthonius Maria 25 November 1992 09 March 1993 1
WHITE, Stephen Harry 09 November 1995 04 March 2015 1
Secretary Name Appointed Resigned Total Appointments
HEHL, Michael Alexander 30 October 2012 - 1
GRANDT, Michael 10 April 1995 30 October 2012 1
KUNTZEN, Hans Dietrich 09 March 1993 10 April 1995 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
MR04 - N/A 08 January 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 01 May 2015
TM01 - Termination of appointment of director 05 March 2015
AR01 - Annual Return 07 November 2014
AD04 - Change of location of company records to the registered office 07 November 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 09 November 2012
AP03 - Appointment of secretary 30 October 2012
TM02 - Termination of appointment of secretary 30 October 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 08 April 2011
AP01 - Appointment of director 20 January 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 09 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 29 April 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 16 November 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
AA - Annual Accounts 09 March 2006
288b - Notice of resignation of directors or secretaries 13 December 2005
363s - Annual Return 24 November 2005
AUD - Auditor's letter of resignation 14 October 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 24 March 2004
AUD - Auditor's letter of resignation 09 January 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 21 March 2003
288c - Notice of change of directors or secretaries or in their particulars 04 December 2002
363s - Annual Return 08 November 2002
AA - Annual Accounts 25 March 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 23 November 1999
RESOLUTIONS - N/A 11 May 1999
RESOLUTIONS - N/A 11 May 1999
RESOLUTIONS - N/A 11 May 1999
RESOLUTIONS - N/A 19 April 1999
RESOLUTIONS - N/A 19 April 1999
RESOLUTIONS - N/A 19 April 1999
287 - Change in situation or address of Registered Office 31 March 1999
AA - Annual Accounts 23 March 1999
363a - Annual Return 11 November 1998
AA - Annual Accounts 24 June 1998
288b - Notice of resignation of directors or secretaries 01 May 1998
363a - Annual Return 03 November 1997
AA - Annual Accounts 26 September 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
363a - Annual Return 20 November 1996
AA - Annual Accounts 21 March 1996
288 - N/A 28 December 1995
288 - N/A 28 December 1995
363x - Annual Return 29 November 1995
288 - N/A 19 May 1995
288 - N/A 19 May 1995
AA - Annual Accounts 03 May 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 31 October 1994
AA - Annual Accounts 07 May 1994
363x - Annual Return 19 November 1993
395 - Particulars of a mortgage or charge 21 May 1993
RESOLUTIONS - N/A 31 March 1993
RESOLUTIONS - N/A 31 March 1993
RESOLUTIONS - N/A 31 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1993
123 - Notice of increase in nominal capital 31 March 1993
MEM/ARTS - N/A 31 March 1993
288 - N/A 31 March 1993
288 - N/A 31 March 1993
288 - N/A 31 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 March 1993
288 - N/A 25 March 1993
MEM/ARTS - N/A 11 December 1992
288 - N/A 08 December 1992
288 - N/A 08 December 1992
287 - Change in situation or address of Registered Office 08 December 1992
CERTNM - Change of name certificate 07 December 1992
NEWINC - New incorporation documents 03 November 1992

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 11 May 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.