About

Registered Number: 01177224
Date of Incorporation: 12/07/1974 (47 years and 3 months ago)
Company Status: Active
Registered Address: 69-76 High Street, Brentford, Middlesex, TW8 0AA

 

Based in Middlesex, Heidelberg Graphic Equipment Ltd was setup in 1974, it's status at Companies House is "Active". The current directors of this company are listed as Gamble, Simon Richard, Miles, Ryan, Schmedding, David, Dr., Wilcock, Ian Terence, Voss Von Dahlen, Gunnar, Clarke, George William Herbert, Dosch, Hilmar Josef, Dr, Durham, Dennis, Gorth, Wolfgang Jacob, Heanue, Gerard Joseph, Hogan, Mark Christian, Kaliebe, Dirk Ronald, Kirschenlohr, Roderich, Lammer, Axel, Mauser, Ulrich, Meyer, Herbert, Doctor, Outschar, Michael, Rautert, Juergen, Dr, Reichardt, Holger, Roos, Mikael, Schreier, Bernhard, Schreier, Bernhard, Semprini, Christopher William Jose, Thurbon, Richard John, Todd, James Robert in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAMBLE, Simon Richard 01 April 2016 - 1
MILES, Ryan 01 April 2019 - 1
SCHMEDDING, David, Dr. 22 April 2020 - 1
WILCOCK, Ian Terence 01 September 2006 - 1
CLARKE, George William Herbert N/A 05 January 2012 1
DOSCH, Hilmar Josef, Dr N/A 03 July 1996 1
DURHAM, Dennis N/A 03 July 1996 1
GORTH, Wolfgang Jacob N/A 01 July 2000 1
HEANUE, Gerard Joseph 01 January 1996 13 August 1999 1
HOGAN, Mark Christian 10 March 2010 23 June 2014 1
KALIEBE, Dirk Ronald 19 March 2006 03 May 2013 1
KIRSCHENLOHR, Roderich 05 January 2012 01 April 2016 1
LAMMER, Axel 03 May 2013 22 April 2020 1
MAUSER, Ulrich N/A 15 May 1997 1
MEYER, Herbert, Doctor 12 June 1995 12 March 2007 1
OUTSCHAR, Michael 03 May 2013 31 March 2016 1
RAUTERT, Juergen, Dr 07 October 2008 20 January 2010 1
REICHARDT, Holger 11 February 1998 17 November 2003 1
ROOS, Mikael 06 September 2000 23 April 2004 1
SCHREIER, Bernhard 20 January 2010 03 May 2013 1
SCHREIER, Bernhard 04 February 2004 07 October 2008 1
SEMPRINI, Christopher William Jose 28 June 1999 02 June 2000 1
THURBON, Richard John N/A 09 September 2005 1
TODD, James Robert 01 July 2000 01 November 2019 1
Secretary Name Appointed Resigned Total Appointments
VOSS VON DAHLEN, Gunnar 12 March 2007 14 August 2008 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 September 2020
CS01 - N/A 29 June 2020
AP01 - Appointment of director 23 April 2020
PSC07 - N/A 22 April 2020
TM01 - Termination of appointment of director 22 April 2020
PSC07 - N/A 22 April 2020
TM01 - Termination of appointment of director 19 November 2019
AA - Annual Accounts 04 November 2019
CS01 - N/A 20 June 2019
PSC01 - N/A 03 April 2019
AP01 - Appointment of director 03 April 2019
PSC07 - N/A 08 February 2019
TM01 - Termination of appointment of director 08 February 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 20 June 2016
CH01 - Change of particulars for director 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
AP01 - Appointment of director 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 27 October 2014
TM01 - Termination of appointment of director 23 June 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 21 June 2013
CH01 - Change of particulars for director 21 June 2013
AP01 - Appointment of director 21 June 2013
CH01 - Change of particulars for director 21 June 2013
AP01 - Appointment of director 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 13 August 2012
AP01 - Appointment of director 05 January 2012
CH01 - Change of particulars for director 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
TM02 - Termination of appointment of secretary 05 January 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 29 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 April 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AP01 - Appointment of director 11 March 2010
AP01 - Appointment of director 20 January 2010
TM01 - Termination of appointment of director 20 January 2010
AA - Annual Accounts 17 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH03 - Change of particulars for secretary 11 November 2009
395 - Particulars of a mortgage or charge 19 August 2009
RESOLUTIONS - N/A 18 August 2009
RESOLUTIONS - N/A 18 August 2009
395 - Particulars of a mortgage or charge 18 August 2009
RESOLUTIONS - N/A 13 August 2009
RESOLUTIONS - N/A 15 July 2009
363a - Annual Return 18 June 2009
288a - Notice of appointment of directors or secretaries 20 October 2008
288b - Notice of resignation of directors or secretaries 20 October 2008
AA - Annual Accounts 03 September 2008
363a - Annual Return 18 August 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
363s - Annual Return 03 June 2008
AA - Annual Accounts 31 January 2008
288a - Notice of appointment of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 14 September 2006
AA - Annual Accounts 04 September 2006
363s - Annual Return 29 June 2006
AA - Annual Accounts 23 November 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 13 July 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
AA - Annual Accounts 03 February 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
363s - Annual Return 01 August 2003
AUD - Auditor's letter of resignation 24 March 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 13 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2001
RESOLUTIONS - N/A 28 March 2001
RESOLUTIONS - N/A 28 March 2001
123 - Notice of increase in nominal capital 28 March 2001
AA - Annual Accounts 26 January 2001
288a - Notice of appointment of directors or secretaries 17 October 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
363s - Annual Return 03 August 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
AA - Annual Accounts 04 December 1998
AUD - Auditor's letter of resignation 05 October 1998
363s - Annual Return 24 June 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 28 June 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
AA - Annual Accounts 04 December 1996
288 - N/A 10 July 1996
288 - N/A 10 July 1996
363s - Annual Return 07 July 1996
288 - N/A 05 January 1996
395 - Particulars of a mortgage or charge 04 January 1996
AA - Annual Accounts 07 August 1995
363s - Annual Return 19 July 1995
288 - N/A 16 June 1995
288 - N/A 30 January 1995
RESOLUTIONS - N/A 19 December 1994
AA - Annual Accounts 01 December 1994
363s - Annual Return 28 June 1994
395 - Particulars of a mortgage or charge 01 December 1993
363s - Annual Return 04 July 1993
AA - Annual Accounts 04 July 1993
AA - Annual Accounts 13 July 1992
363b - Annual Return 13 July 1992
288 - N/A 08 May 1992
288 - N/A 04 October 1991
AA - Annual Accounts 26 June 1991
363a - Annual Return 26 June 1991
288 - N/A 04 July 1990
AA - Annual Accounts 22 June 1990
363 - Annual Return 22 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1989
RESOLUTIONS - N/A 12 June 1989
123 - Notice of increase in nominal capital 12 June 1989
AA - Annual Accounts 09 June 1989
363 - Annual Return 09 June 1989
AA - Annual Accounts 12 July 1988
363 - Annual Return 12 July 1988
288 - N/A 05 November 1987
AA - Annual Accounts 03 April 1987
363 - Annual Return 03 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 January 1987
288 - N/A 27 November 1986
MEM/ARTS - N/A 07 April 1975
MISC - Miscellaneous document 20 December 1974
CERTNM - Change of name certificate 20 December 1974
MISC - Miscellaneous document 12 July 1974
NEWINC - New incorporation documents 12 July 1974

Mortgages & Charges

Description Date Status Charge by
Security assignment of receivables 07 August 2009 Fully Satisfied

N/A

Deposit deed 15 December 1995 Fully Satisfied

N/A

Deposit deed 24 November 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.