About

Registered Number: 00942157
Date of Incorporation: 11/11/1968 (49 years and 11 months ago)
Company Status: Active
Registered Address: Floats Road, Manchester, M23 9NF

 

Endress + Hauser Ltd was registered on 11 November 1968 and has its registered office in the United Kingdom. There are 13 directors listed for this organisation in the Companies House registry. Endress + Hauser Ltd currently employs 101-250 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORAN, Craig 01 April 2016 - 1
STONE, Roger 01 April 2002 - 1
BARLOW, Peter Anthony 01 January 2010 31 December 2014 1
GIMSON, Christopher John N/A 31 December 2006 1
GRASSBY, Anthony 01 January 2008 30 May 2016 1
NEWELL, David Challener 01 April 1997 30 September 2016 1
WATMOUGH, Kenneth Neal N/A 31 December 2001 1
Secretary Name Appointed Resigned Total Appointments
LANGFORD, James Howard 01 January 2015 - 1
PARRATT, Nicholas David 01 February 2014 31 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 14 June 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 06 June 2017
CH01 - Change of particulars for director 30 September 2016
TM01 - Termination of appointment of director 30 September 2016
TM01 - Termination of appointment of director 30 September 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 15 June 2016
TM01 - Termination of appointment of director 15 June 2016
TM01 - Termination of appointment of director 15 June 2016
AP01 - Appointment of director 01 April 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 11 June 2015
AP01 - Appointment of director 22 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM02 - Termination of appointment of secretary 14 January 2015
AP03 - Appointment of secretary 14 January 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 10 June 2014
TM01 - Termination of appointment of director 13 February 2014
AP03 - Appointment of secretary 13 February 2014
TM02 - Termination of appointment of secretary 13 February 2014
RESOLUTIONS - N/A 07 February 2014
CC04 - Statement of companies objects 07 February 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 24 June 2013
CH01 - Change of particulars for director 24 June 2013
CH01 - Change of particulars for director 24 June 2013
CH01 - Change of particulars for director 09 January 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 24 June 2011
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH03 - Change of particulars for secretary 13 September 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 21 April 2010
AP01 - Appointment of director 29 January 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 12 June 2009
288c - Notice of change of directors or secretaries or in their particulars 12 June 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
AA - Annual Accounts 19 June 2007
363a - Annual Return 08 June 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 15 June 2006
288c - Notice of change of directors or secretaries or in their particulars 16 May 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 25 June 2003
AUD - Auditor's letter of resignation 24 March 2003
RESOLUTIONS - N/A 19 March 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 28 June 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
AA - Annual Accounts 25 June 2001
363s - Annual Return 25 June 2001
RESOLUTIONS - N/A 12 June 2001
AUD - Auditor's letter of resignation 12 June 2001
288c - Notice of change of directors or secretaries or in their particulars 16 January 2001
AA - Annual Accounts 14 June 2000
363s - Annual Return 14 June 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 29 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 1999
363s - Annual Return 29 June 1998
AA - Annual Accounts 29 June 1998
288c - Notice of change of directors or secretaries or in their particulars 27 May 1998
AA - Annual Accounts 24 June 1997
363s - Annual Return 24 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
AA - Annual Accounts 01 July 1996
363s - Annual Return 01 July 1996
395 - Particulars of a mortgage or charge 07 March 1996
395 - Particulars of a mortgage or charge 07 March 1996
287 - Change in situation or address of Registered Office 05 January 1996
AA - Annual Accounts 20 June 1995
363s - Annual Return 20 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1995
288 - N/A 21 March 1995
288 - N/A 18 January 1995
AUD - Auditor's letter of resignation 11 November 1994
AA - Annual Accounts 21 June 1994
363s - Annual Return 21 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1993
363s - Annual Return 23 June 1993
AA - Annual Accounts 23 June 1993
363s - Annual Return 22 June 1992
AA - Annual Accounts 29 May 1992
363b - Annual Return 03 July 1991
AA - Annual Accounts 16 June 1991
AA - Annual Accounts 27 June 1990
363 - Annual Return 27 June 1990
288 - N/A 25 April 1990
AA - Annual Accounts 13 July 1989
363 - Annual Return 13 July 1989
288 - N/A 13 July 1989
288 - N/A 13 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 1988
AA - Annual Accounts 20 June 1988
363 - Annual Return 20 June 1988
395 - Particulars of a mortgage or charge 02 June 1988
RESOLUTIONS - N/A 11 May 1988
288 - N/A 01 February 1988
AA - Annual Accounts 21 August 1987
363 - Annual Return 21 August 1987
395 - Particulars of a mortgage or charge 14 August 1986
AA - Annual Accounts 12 June 1986
363 - Annual Return 12 June 1986
GAZ(U) - N/A 11 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 March 1996 Outstanding

N/A

Legal charge 04 March 1996 Fully Satisfied

N/A

Mortgage 19 May 1988 Fully Satisfied

N/A

Legal charge 08 August 1986 Fully Satisfied

N/A

Debenture 18 June 1986 Fully Satisfied

N/A

Legal charge 24 June 1982 Fully Satisfied

N/A

Charge 23 May 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.