About

Registered Number: 01486136
Date of Incorporation: 18/03/1980 (44 years ago)
Company Status: Active
Registered Address: Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD

 

Hafele U.K. Ltd was setup in 1980, it has a status of "Active". The companies directors are listed as Chambers, Craig Stephen, Thierer, Sibylle Annemarie, Batchelor, Mark William, Hafele, Horst, Marlow, Garry Ralph, Nock, Hans Adolf, Smith, Michael Francis. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERS, Craig Stephen 01 November 2016 - 1
THIERER, Sibylle Annemarie 28 January 2003 - 1
BATCHELOR, Mark William 26 June 1997 22 February 2019 1
HAFELE, Horst N/A 17 March 1997 1
MARLOW, Garry Ralph 31 January 2006 05 June 2015 1
NOCK, Hans Adolf N/A 28 January 2003 1
SMITH, Michael Francis N/A 31 December 2013 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 28 April 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 03 June 2019
TM01 - Termination of appointment of director 22 February 2019
AA - Annual Accounts 24 July 2018
MR04 - N/A 14 June 2018
CS01 - N/A 13 June 2018
PSC07 - N/A 13 June 2018
PSC07 - N/A 13 June 2018
PSC07 - N/A 13 June 2018
PSC02 - N/A 13 June 2018
AP01 - Appointment of director 07 March 2018
TM01 - Termination of appointment of director 01 November 2017
PSC07 - N/A 01 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 12 June 2017
AP01 - Appointment of director 09 November 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 23 June 2016
MR05 - N/A 08 March 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 10 June 2015
TM01 - Termination of appointment of director 10 June 2015
TM02 - Termination of appointment of secretary 10 June 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 25 June 2014
TM01 - Termination of appointment of director 13 January 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 28 June 2012
CH01 - Change of particulars for director 27 June 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 24 June 2011
AP01 - Appointment of director 06 October 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 09 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 June 2009
353 - Register of members 09 June 2009
395 - Particulars of a mortgage or charge 08 January 2009
RESOLUTIONS - N/A 08 October 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 October 2007
363s - Annual Return 18 June 2007
AA - Annual Accounts 18 June 2007
363s - Annual Return 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
AA - Annual Accounts 06 July 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 18 March 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 15 June 2004
363s - Annual Return 16 July 2003
AA - Annual Accounts 06 July 2003
288a - Notice of appointment of directors or secretaries 06 July 2003
AUD - Auditor's letter of resignation 21 February 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 03 July 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 26 June 2000
AA - Annual Accounts 05 July 1999
363s - Annual Return 05 July 1999
AUD - Auditor's letter of resignation 10 August 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 01 July 1998
363s - Annual Return 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
AA - Annual Accounts 02 July 1997
AA - Annual Accounts 05 July 1996
363s - Annual Return 05 July 1996
AA - Annual Accounts 06 June 1995
363s - Annual Return 06 June 1995
AA - Annual Accounts 05 June 1994
363s - Annual Return 05 June 1994
363s - Annual Return 01 July 1993
AA - Annual Accounts 10 June 1993
363s - Annual Return 06 July 1992
MISC - Miscellaneous document 06 July 1992
AA - Annual Accounts 26 June 1992
AA - Annual Accounts 05 December 1991
363b - Annual Return 16 July 1991
RESOLUTIONS - N/A 07 December 1990
AA - Annual Accounts 07 December 1990
363 - Annual Return 07 December 1990
MEM/ARTS - N/A 07 December 1990
AA - Annual Accounts 26 June 1989
363 - Annual Return 26 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 1988
363 - Annual Return 16 June 1988
AA - Annual Accounts 16 June 1988
AA - Annual Accounts 10 July 1987
363 - Annual Return 10 July 1987
395 - Particulars of a mortgage or charge 10 October 1986
AA - Annual Accounts 19 June 1986
363 - Annual Return 19 June 1986
MISC - Miscellaneous document 18 March 1980
NEWINC - New incorporation documents 18 March 1980

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 23 December 2008 Fully Satisfied

N/A

Legal charge 02 October 1986 Fully Satisfied

N/A

Legal charge 15 November 1984 Fully Satisfied

N/A

Charge 04 September 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.