Heinrich Georg Manufacturing Ltd

About

Registered Number: 01430816
Date of Incorporation: 19/06/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, West Midlands, WV6 0PJ

 

Having been setup in 1979, Heinrich Georg Manufacturing Ltd are based in West Midlands, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. Heinrich Georg Manufacturing Ltd has 11 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORG, Gerd 19 December 1994 - 1
PATT, Hans Juergen 19 December 1994 - 1
WYKE, Neil 31 March 2003 - 1
BICKLEY, David 07 July 1993 19 December 1994 1
GEORG, Heinz Otto 19 December 1994 31 December 1999 1
HAYNES, John 19 December 1994 31 December 2001 1
JONES, Kenneth Graham N/A 03 March 1996 1
RICHARDS, Tony John 19 December 1994 31 March 2003 1
SHARMAN, John N/A 06 September 1994 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Peter Arron 13 January 1997 11 April 2001 1
MORRIS, June N/A 11 July 1995 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 23 May 2008
363a - Annual Return 02 January 2008
287 - Change in situation or address of Registered Office 02 January 2008
AA - Annual Accounts 27 June 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 11 May 2006
363a - Annual Return 29 December 2005
287 - Change in situation or address of Registered Office 29 December 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 16 December 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 24 May 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 10 May 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 19 January 2000
287 - Change in situation or address of Registered Office 13 December 1999
287 - Change in situation or address of Registered Office 26 October 1999
AA - Annual Accounts 21 October 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 03 November 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 06 October 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 01 October 1996
288 - N/A 19 March 1996
AA - Annual Accounts 15 February 1996
363s - Annual Return 25 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 November 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
AA - Annual Accounts 02 March 1995
363s - Annual Return 14 February 1995
288 - N/A 14 February 1995
288 - N/A 13 February 1995
288 - N/A 13 February 1995
288 - N/A 13 February 1995
288 - N/A 13 February 1995
288 - N/A 29 January 1995
CERTNM - Change of name certificate 12 January 1995
CERTNM - Change of name certificate 12 January 1995
288 - N/A 23 November 1994
288 - N/A 22 August 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 13 January 1994
288 - N/A 17 November 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 19 May 1992
287 - Change in situation or address of Registered Office 24 January 1992
363b - Annual Return 18 December 1991
288 - N/A 24 October 1991
395 - Particulars of a mortgage or charge 25 June 1991
AA - Annual Accounts 13 June 1991
288 - N/A 11 June 1991
288 - N/A 11 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1991
363a - Annual Return 08 March 1991
288 - N/A 05 March 1991
288 - N/A 27 September 1990
RESOLUTIONS - N/A 08 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1990
AA - Annual Accounts 08 February 1990
123 - Notice of increase in nominal capital 08 February 1990
363 - Annual Return 08 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 May 1989
AA - Annual Accounts 29 March 1989
363 - Annual Return 01 March 1989
287 - Change in situation or address of Registered Office 11 October 1988
CERTNM - Change of name certificate 17 June 1988
288 - N/A 15 June 1988
363 - Annual Return 24 March 1988
287 - Change in situation or address of Registered Office 24 March 1988
AA - Annual Accounts 24 March 1988
AA - Annual Accounts 24 March 1988
363 - Annual Return 24 March 1988
AA - Annual Accounts 24 March 1988
AA - Annual Accounts 07 May 1986
AA - Annual Accounts 07 May 1986
AA - Annual Accounts 07 May 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 19 June 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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