About

Registered Number: 02761294
Date of Incorporation: 03/11/1992 (27 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's status at Companies House is "Active". We don't know the number of employees at the business. The company has 13 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEINATH, Renate 01 May 2006 - 1
TIREL, Colin Francis 01 January 2002 - 1
WRIGHTON, Simon Edward 01 January 2011 - 1
DAVIS, Francis Severin 09 November 1995 30 November 2005 1
DODD, Kenneth George 01 January 1997 25 March 1998 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
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 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.