Breitenfeld Uk Ltd was registered on 18 March 1988 and are based in Sheffield, it's status is listed as "Active". There are 13 directors listed as Frank, Juergen, Walker, Dale Patrick, Beighton, Brian, Beighton, Susan, Chestney, Alan, Chestney, Hazel, Hackl, Gerhard, Dr Dipl Jng, Harrison, Harold John, Richards, Alan, Rudkin, Michael John, Saiger, Horst, Ternegg, Kurt, Umundum, Erika for Breitenfeld Uk Ltd in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANK, Juergen | 01 July 2018 | - | 1 |
| WALKER, Dale Patrick | 25 November 2013 | - | 1 |
| BEIGHTON, Brian | N/A | 01 March 1998 | 1 |
| BEIGHTON, Susan | N/A | 19 March 2003 | 1 |
| CHESTNEY, Alan | N/A | 26 January 2004 | 1 |
| CHESTNEY, Hazel | N/A | 26 January 2004 | 1 |
| HACKL, Gerhard, Dr Dipl Jng | 15 March 2011 | 01 July 2018 | 1 |
| HARRISON, Harold John | 26 January 2004 | 09 June 2011 | 1 |
| RICHARDS, Alan | N/A | 07 July 2003 | 1 |
| RUDKIN, Michael John | 15 June 2011 | 31 December 2013 | 1 |
| SAIGER, Horst | 26 January 2004 | 03 May 2006 | 1 |
| TERNEGG, Kurt | 11 May 2009 | 28 January 2011 | 1 |
| UMUNDUM, Erika | 22 June 2006 | 17 April 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 11 November 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 26 November 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| CS01 - N/A | 10 November 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 30 October 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 11 November 2014 | |
| TM01 - Termination of appointment of director | 09 January 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AP01 - Appointment of director | 25 November 2013 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 23 November 2012 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| CERTNM - Change of name certificate | 26 October 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| AP01 - Appointment of director | 15 June 2011 | |
| TM01 - Termination of appointment of director | 13 June 2011 | |
| TM02 - Termination of appointment of secretary | 13 June 2011 | |
| AP01 - Appointment of director | 29 March 2011 | |
| TM01 - Termination of appointment of director | 08 February 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 18 October 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363a - Annual Return | 23 November 2007 | |
| AA - Annual Accounts | 10 September 2007 | |
| 363a - Annual Return | 12 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
| 363a - Annual Return | 04 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 01 November 2004 | |
| AA - Annual Accounts | 16 August 2004 | |
| 395 - Particulars of a mortgage or charge | 10 August 2004 | |
| RESOLUTIONS - N/A | 12 February 2004 | |
| RESOLUTIONS - N/A | 12 February 2004 | |
| 287 - Change in situation or address of Registered Office | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 February 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 February 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 16 October 2002 | |
| AA - Annual Accounts | 17 October 2001 | |
| 363s - Annual Return | 17 October 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363s - Annual Return | 06 November 2000 | |
| AA - Annual Accounts | 18 April 2000 | |
| 363s - Annual Return | 12 October 1999 | |
| AA - Annual Accounts | 23 March 1999 | |
| 363s - Annual Return | 02 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1998 | |
| AA - Annual Accounts | 19 February 1998 | |
| 363s - Annual Return | 07 October 1997 | |
| AA - Annual Accounts | 09 April 1997 | |
| 363s - Annual Return | 14 October 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 363s - Annual Return | 26 September 1995 | |
| AA - Annual Accounts | 18 April 1995 | |
| 363s - Annual Return | 14 October 1994 | |
| AA - Annual Accounts | 26 November 1993 | |
| 363s - Annual Return | 03 October 1993 | |
| AA - Annual Accounts | 21 April 1993 | |
| 363s - Annual Return | 15 October 1992 | |
| 395 - Particulars of a mortgage or charge | 09 June 1992 | |
| AA - Annual Accounts | 24 March 1992 | |
| 363b - Annual Return | 15 October 1991 | |
| 288 - N/A | 02 November 1990 | |
| 288 - N/A | 24 October 1990 | |
| AA - Annual Accounts | 24 October 1990 | |
| 363 - Annual Return | 24 October 1990 | |
| 395 - Particulars of a mortgage or charge | 14 October 1989 | |
| AA - Annual Accounts | 18 September 1989 | |
| 363 - Annual Return | 18 September 1989 | |
| 287 - Change in situation or address of Registered Office | 26 July 1989 | |
| PUC 2 - N/A | 28 September 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 June 1988 | |
| RESOLUTIONS - N/A | 03 June 1988 | |
| 288 - N/A | 01 June 1988 | |
| 287 - Change in situation or address of Registered Office | 01 June 1988 | |
| CERTNM - Change of name certificate | 14 April 1988 | |
| NEWINC - New incorporation documents | 18 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 09 August 2004 | Outstanding |
N/A |
| Legal charge | 22 May 1992 | Outstanding |
N/A |
| Debenture | 26 September 1989 | Outstanding |
N/A |
