About

Registered Number: 01513353
Date of Incorporation: 20/08/1980 (38 years and 5 months ago)
Company Status: Active
Registered Address: Whitegate Industrial Estate, Whitegate Road, Wrexham, Clwyd, LL13 8UG

 

Having been setup in 1980, Hohner Automation Ltd has its registered office in Clwyd, it has a status of "Active". The companies directors are listed as Bloechle, Walter, Blochle, Patrick, Bachman, Hans, Hipkins, Alan Richard, Hipkins, Laurence Richard, Hipkins, Wendy, Van Norden, Grace Christine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Blochle/
1982-03
Individual person with significant control Canadian/
United Kingdom
  • Ownership of shares - above 75%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.