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.
| 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 |
| 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 |
| 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 |
