Having been setup in 1980, Hohner Automation Ltd have registered office in Wrexham, it's status in the Companies House registry is set to "Active". This organisation has 8 directors listed as Bloechle, Walter, Blochle, Patrick, Cuffin-munday, Simon Paul, Bachman, Hans, Hipkins, Alan Richard, Hipkins, Laurence Richard, Hipkins, Wendy, Van Norden, Grace Christine.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLOCHLE, Patrick | 26 February 2004 | - | 1 |
| BACHMAN, Hans | N/A | 01 October 1996 | 1 |
| HIPKINS, Alan Richard | N/A | 05 November 1998 | 1 |
| HIPKINS, Laurence Richard | 26 September 1995 | 26 September 1998 | 1 |
| HIPKINS, Wendy | N/A | 07 June 1993 | 1 |
| VAN NORDEN, Grace Christine | 26 September 1998 | 25 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLOECHLE, Walter | 11 July 1999 | - | 1 |
| CUFFIN-MUNDAY, Simon Paul | 29 May 1997 | 11 July 1999 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Patrick Blochle/
1982-03 |
Individual person with significant control |
Canadian/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 24 July 2017 | |
| PSC01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AAMD - Amended Accounts | 11 August 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| AR01 - Annual Return | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| 363a - Annual Return | 17 July 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 363a - Annual Return | 24 July 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363a - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363s - Annual Return | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 363s - Annual Return | 03 June 2003 | |
| AA - Annual Accounts | 22 May 2003 | |
| 363s - Annual Return | 11 June 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 363s - Annual Return | 08 June 2001 | |
| AA - Annual Accounts | 07 February 2001 | |
| 363s - Annual Return | 18 July 2000 | |
| AA - Annual Accounts | 30 May 2000 | |
| 225 - Change of Accounting Reference Date | 30 May 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 287 - Change in situation or address of Registered Office | 05 February 1999 | |
| 169 - Return by a company purchasing its own shares | 04 December 1998 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
| AA - Annual Accounts | 29 September 1998 | |
| 363s - Annual Return | 12 June 1998 | |
| MISC - Miscellaneous document | 17 October 1997 | |
| AA - Annual Accounts | 15 September 1997 | |
| 363s - Annual Return | 05 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1996 | |
| AA - Annual Accounts | 19 June 1996 | |
| 363s - Annual Return | 06 June 1996 | |
| AUD - Auditor's letter of resignation | 11 December 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1995 | |
| 395 - Particulars of a mortgage or charge | 29 September 1995 | |
| 363s - Annual Return | 08 June 1995 | |
| 363s - Annual Return | 22 July 1994 | |
| AA - Annual Accounts | 25 April 1994 | |
| 288 - N/A | 14 April 1994 | |
| 386 - Notice of passing of resolution removing an auditor | 20 December 1993 | |
| AUD - Auditor's letter of resignation | 13 December 1993 | |
| 288 - N/A | 29 June 1993 | |
| 363s - Annual Return | 03 June 1993 | |
| AA - Annual Accounts | 24 May 1993 | |
| 363s - Annual Return | 10 June 1992 | |
| AA - Annual Accounts | 28 April 1992 | |
| 363a - Annual Return | 31 July 1991 | |
| AA - Annual Accounts | 30 June 1991 | |
| AA - Annual Accounts | 29 August 1990 | |
| 363 - Annual Return | 29 August 1990 | |
| AA - Annual Accounts | 06 October 1989 | |
| 363 - Annual Return | 06 October 1989 | |
| 363 - Annual Return | 02 February 1989 | |
| AA - Annual Accounts | 05 August 1988 | |
| 363 - Annual Return | 26 January 1988 | |
| AA - Annual Accounts | 16 October 1987 | |
| AA - Annual Accounts | 16 April 1987 | |
| 363 - Annual Return | 16 April 1987 | |
| AA - Annual Accounts | 28 March 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 February 1987 | |
| 288 - N/A | 30 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 27 September 1995 | Outstanding |
N/A |
| Legal mortgage | 27 February 1985 | Fully Satisfied |
N/A |
| Corporate mortgage | 10 August 1984 | Fully Satisfied |
N/A |
| Debenture | 19 January 1984 | Fully Satisfied |
N/A |
