Based in Rotherham in South Yorkshire, Hottinger Bruel & Kjaer Uk Ltd was registered on 07 October 1981. The current directors of Hottinger Bruel & Kjaer Uk Ltd are Unwin, Eliza Mary, Beardsworth, Paul, Fleet, Stephen, Dabell, Brian, Davies, Peter, Huellhorst, Andreas, Johnson, Michael, Jones, Kathryn Ada, Jordan, William Thomas, Keetman, Bernardus Gerhardus Marinus, Morton, Kenneth, Musiol, Christopher, Dr, Powers, Dennis Wayne, Sykes, Neill, Westmacott, Graham David. This company is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEARDSWORTH, Paul | 19 December 2018 | - | 1 |
| DABELL, Brian | 01 September 1998 | 18 December 2008 | 1 |
| DAVIES, Peter | 16 February 2004 | 02 July 2007 | 1 |
| HUELLHORST, Andreas | 31 July 2008 | 31 July 2019 | 1 |
| JOHNSON, Michael | 06 May 2011 | 19 December 2018 | 1 |
| JONES, Kathryn Ada | 02 January 2007 | 31 July 2008 | 1 |
| JORDAN, William Thomas | N/A | 30 April 1992 | 1 |
| KEETMAN, Bernardus Gerhardus Marinus | 18 December 2008 | 06 May 2011 | 1 |
| MORTON, Kenneth | N/A | 16 February 2004 | 1 |
| MUSIOL, Christopher, Dr | N/A | 30 January 1998 | 1 |
| POWERS, Dennis Wayne | 07 October 2005 | 31 July 2008 | 1 |
| SYKES, Neill | N/A | 30 January 1998 | 1 |
| WESTMACOTT, Graham David | 02 March 1999 | 28 November 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| UNWIN, Eliza Mary | 03 June 2020 | - | 1 |
| FLEET, Stephen | 01 December 1995 | 03 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 30 September 2020 | |
| PARENT_ACC - N/A | 25 September 2020 | |
| AGREEMENT2 - N/A | 25 September 2020 | |
| CS01 - N/A | 01 July 2020 | |
| AP03 - Appointment of secretary | 03 June 2020 | |
| TM02 - Termination of appointment of secretary | 03 June 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| GUARANTEE2 - N/A | 12 September 2019 | |
| TM01 - Termination of appointment of director | 27 August 2019 | |
| PARENT_ACC - N/A | 09 August 2019 | |
| AGREEMENT2 - N/A | 09 August 2019 | |
| CS01 - N/A | 12 July 2019 | |
| TM01 - Termination of appointment of director | 19 December 2018 | |
| AP01 - Appointment of director | 19 December 2018 | |
| AA - Annual Accounts | 23 October 2018 | |
| PARENT_ACC - N/A | 27 September 2018 | |
| GUARANTEE2 - N/A | 27 September 2018 | |
| AGREEMENT2 - N/A | 27 September 2018 | |
| CS01 - N/A | 04 July 2018 | |
| CS01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| AA - Annual Accounts | 19 July 2016 | |
| CS01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| AUD - Auditor's letter of resignation | 18 December 2014 | |
| AUD - Auditor's letter of resignation | 09 December 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| TM01 - Termination of appointment of director | 14 July 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| AA - Annual Accounts | 08 July 2013 | |
| CH01 - Change of particulars for director | 05 July 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| RESOLUTIONS - N/A | 24 January 2012 | |
| CC04 - Statement of companies objects | 24 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 23 June 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| AD01 - Change of registered office address | 17 June 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH03 - Change of particulars for secretary | 13 January 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| 363a - Annual Return | 08 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2008 | |
| MEM/ARTS - N/A | 23 December 2008 | |
| CERTNM - Change of name certificate | 22 December 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| 225 - Change of Accounting Reference Date | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| RESOLUTIONS - N/A | 10 June 2008 | |
| RESOLUTIONS - N/A | 10 June 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 287 - Change in situation or address of Registered Office | 15 November 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2006 | |
| 363a - Annual Return | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
| 395 - Particulars of a mortgage or charge | 19 January 2006 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| 395 - Particulars of a mortgage or charge | 22 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
| 395 - Particulars of a mortgage or charge | 13 October 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| RESOLUTIONS - N/A | 04 July 2005 | |
| RESOLUTIONS - N/A | 04 July 2005 | |
| 395 - Particulars of a mortgage or charge | 27 June 2005 | |
| 395 - Particulars of a mortgage or charge | 27 June 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
| 363s - Annual Return | 05 August 2003 | |
| AA - Annual Accounts | 22 July 2003 | |
| AUD - Auditor's letter of resignation | 07 June 2003 | |
| AA - Annual Accounts | 10 July 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 03 October 2001 | |
| 363s - Annual Return | 29 July 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 363s - Annual Return | 31 July 2000 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 February 2000 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 February 2000 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 February 2000 | |
| AA - Annual Accounts | 23 July 1999 | |
| 363s - Annual Return | 23 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
| AUD - Auditor's letter of resignation | 19 October 1998 | |
| AA - Annual Accounts | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 363s - Annual Return | 25 August 1998 | |
| RESOLUTIONS - N/A | 06 April 1998 | |
| RESOLUTIONS - N/A | 06 April 1998 | |
| RESOLUTIONS - N/A | 06 April 1998 | |
| RESOLUTIONS - N/A | 06 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| 225 - Change of Accounting Reference Date | 05 February 1998 | |
| AUD - Auditor's letter of resignation | 05 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1998 | |
| AA - Annual Accounts | 20 October 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| AA - Annual Accounts | 08 October 1996 | |
| 363s - Annual Return | 08 July 1996 | |
| 288 - N/A | 21 December 1995 | |
| 288 - N/A | 21 December 1995 | |
| AA - Annual Accounts | 17 August 1995 | |
| 363s - Annual Return | 21 July 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 October 1994 | |
| 363s - Annual Return | 05 January 1994 | |
| AA - Annual Accounts | 21 December 1993 | |
| 395 - Particulars of a mortgage or charge | 10 June 1993 | |
| AA - Annual Accounts | 15 January 1993 | |
| 363s - Annual Return | 15 January 1993 | |
| 169 - Return by a company purchasing its own shares | 05 June 1992 | |
| RESOLUTIONS - N/A | 26 May 1992 | |
| 288 - N/A | 21 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1992 | |
| 363s - Annual Return | 09 January 1992 | |
| AA - Annual Accounts | 06 January 1992 | |
| 395 - Particulars of a mortgage or charge | 20 November 1991 | |
| 287 - Change in situation or address of Registered Office | 15 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 1991 | |
| AA - Annual Accounts | 01 March 1991 | |
| 363a - Annual Return | 07 February 1991 | |
| RESOLUTIONS - N/A | 27 September 1990 | |
| 288 - N/A | 31 May 1990 | |
| 395 - Particulars of a mortgage or charge | 15 May 1990 | |
| 395 - Particulars of a mortgage or charge | 19 April 1990 | |
| AA - Annual Accounts | 26 March 1990 | |
| 363 - Annual Return | 26 March 1990 | |
| AA - Annual Accounts | 28 February 1989 | |
| 363 - Annual Return | 28 February 1989 | |
| PUC 2 - N/A | 20 September 1988 | |
| RESOLUTIONS - N/A | 24 June 1988 | |
| 123 - Notice of increase in nominal capital | 24 June 1988 | |
| 288 - N/A | 12 May 1988 | |
| AA - Annual Accounts | 12 May 1988 | |
| 363 - Annual Return | 12 May 1988 | |
| 288 - N/A | 17 March 1988 | |
| 288 - N/A | 18 December 1987 | |
| 288 - N/A | 05 February 1987 | |
| AA - Annual Accounts | 23 January 1987 | |
| 363 - Annual Return | 23 January 1987 | |
| 288 - N/A | 10 December 1986 | |
| CERTNM - Change of name certificate | 15 February 1983 | |
| MISC - Miscellaneous document | 07 October 1981 | |
| NEWINC - New incorporation documents | 07 October 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 09 September 2011 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 7/10/2005 | 17 January 2006 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 07/10/05 | 28 November 2005 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 07/10/2005 | 08 November 2005 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 07 October 2005 | Fully Satisfied |
N/A |
| Security agreement | 14 June 2005 | Fully Satisfied |
N/A |
| Share pledge agreement | 13 June 2005 | Fully Satisfied |
N/A |
| A credit agreement | 03 June 1993 | Fully Satisfied |
N/A |
| Legal charge | 06 November 1991 | Fully Satisfied |
N/A |
| Letter of charge | 24 April 1990 | Fully Satisfied |
N/A |
| Debenture | 10 April 1990 | Fully Satisfied |
N/A |
| Debenture | 30 March 1984 | Fully Satisfied |
N/A |
| Loan agreement | 26 March 1982 | Fully Satisfied |
N/A |
