About

Registered Number: 04014386
Date of Incorporation: 14/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Wrest House, Wrest Park, Silsoe, Bedfordshire, MK45 4HS

 

Hohner Uk Ltd was registered on 14 June 2000 and has its registered office in Silsoe, it's status is listed as "Active". There are 3 directors listed as Schollhorn, Hans Peter, Sykes, John Edward, Hohner, Claus-otto for Hohner Uk Ltd 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
SCHOLLHORN, Hans Peter 28 June 2000 - 1
SYKES, John Edward 28 June 2000 - 1
HOHNER, Claus-Otto 06 July 2000 31 December 2019 1

Filing History

Document Type Date
PSC04 - N/A 07 August 2020
PSC04 - N/A 07 August 2020
PSC04 - N/A 06 August 2020
PSC07 - N/A 31 July 2020
PSC04 - N/A 31 July 2020
TM01 - Termination of appointment of director 31 July 2020
CS01 - N/A 24 July 2020
PSC01 - N/A 18 June 2020
PSC01 - N/A 18 June 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 27 June 2019
CH01 - Change of particulars for director 27 June 2019
CH01 - Change of particulars for director 27 June 2019
CH01 - Change of particulars for director 27 June 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 27 July 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 06 June 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 09 July 2014
CH01 - Change of particulars for director 09 July 2014
CH01 - Change of particulars for director 09 July 2014
CH03 - Change of particulars for secretary 09 July 2014
CH01 - Change of particulars for director 09 July 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 16 July 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 04 July 2012
AA01 - Change of accounting reference date 07 November 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 24 June 2008
287 - Change in situation or address of Registered Office 10 March 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 03 July 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 06 July 2006
AA - Annual Accounts 04 May 2006
287 - Change in situation or address of Registered Office 22 December 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 05 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2003
RESOLUTIONS - N/A 11 August 2003
RESOLUTIONS - N/A 11 August 2003
123 - Notice of increase in nominal capital 11 August 2003
363s - Annual Return 09 July 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 29 June 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 21 June 2001
395 - Particulars of a mortgage or charge 30 January 2001
288b - Notice of resignation of directors or secretaries 13 July 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
RESOLUTIONS - N/A 11 July 2000
RESOLUTIONS - N/A 11 July 2000
MEM/ARTS - N/A 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
287 - Change in situation or address of Registered Office 11 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2000
123 - Notice of increase in nominal capital 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
287 - Change in situation or address of Registered Office 04 July 2000
288b - Notice of resignation of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
NEWINC - New incorporation documents 14 June 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.