Founded in 1967, Huber + Suhner (UK) Ltd are based in Oxon, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 11 directors listed as Kolbjerg, Lars, Nixon, Drew, Coo Global Sales, Ryffel, Urs, Wechsler, Ivo, Dr, Biggs, John Graham, Bygrave, Clifford, Hay, Tim David, Cappis, Marc Carl, Harris, Paul, Kaufmann, Urs, Schwarzer, Bernhard for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NIXON, Drew, Coo Global Sales | 10 April 2015 | - | 1 |
| RYFFEL, Urs | 01 April 2017 | - | 1 |
| WECHSLER, Ivo, Dr | 18 May 2010 | - | 1 |
| CAPPIS, Marc Carl | N/A | 30 April 2003 | 1 |
| HARRIS, Paul | 29 November 1994 | 30 April 2015 | 1 |
| KAUFMANN, Urs | 30 April 2003 | 31 March 2017 | 1 |
| SCHWARZER, Bernhard | 06 May 2004 | 16 May 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KOLBJERG, Lars | 30 July 2015 | - | 1 |
| BIGGS, John Graham | 04 April 2007 | 17 December 2014 | 1 |
| BYGRAVE, Clifford | 10 March 1998 | 04 April 2007 | 1 |
| HAY, Tim David | 01 January 2015 | 18 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 16 July 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 21 May 2018 | |
| CS01 - N/A | 05 June 2017 | |
| AP01 - Appointment of director | 05 June 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| CH01 - Change of particulars for director | 18 July 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| AP03 - Appointment of secretary | 30 July 2015 | |
| TM01 - Termination of appointment of director | 12 June 2015 | |
| TM02 - Termination of appointment of secretary | 18 March 2015 | |
| AP03 - Appointment of secretary | 23 February 2015 | |
| TM02 - Termination of appointment of secretary | 17 December 2014 | |
| AA - Annual Accounts | 10 October 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AP01 - Appointment of director | 27 May 2010 | |
| TM01 - Termination of appointment of director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 10 June 2009 | |
| 363a - Annual Return | 19 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 363a - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 363a - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| 363s - Annual Return | 13 June 2003 | |
| AA - Annual Accounts | 13 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 395 - Particulars of a mortgage or charge | 01 November 2002 | |
| AA - Annual Accounts | 29 August 2002 | |
| 363s - Annual Return | 18 July 2002 | |
| 395 - Particulars of a mortgage or charge | 17 July 2002 | |
| AA - Annual Accounts | 14 June 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| 395 - Particulars of a mortgage or charge | 31 August 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| AUD - Auditor's letter of resignation | 16 August 1999 | |
| AA - Annual Accounts | 21 June 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1998 | |
| AA - Annual Accounts | 15 July 1998 | |
| 363s - Annual Return | 22 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| AA - Annual Accounts | 19 May 1997 | |
| 363s - Annual Return | 19 May 1997 | |
| 363s - Annual Return | 23 June 1996 | |
| AA - Annual Accounts | 23 June 1996 | |
| CERTNM - Change of name certificate | 01 March 1996 | |
| RESOLUTIONS - N/A | 09 November 1995 | |
| RESOLUTIONS - N/A | 09 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1995 | |
| 123 - Notice of increase in nominal capital | 09 November 1995 | |
| 395 - Particulars of a mortgage or charge | 16 May 1995 | |
| 395 - Particulars of a mortgage or charge | 16 May 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| AA - Annual Accounts | 01 May 1995 | |
| 288 - N/A | 08 December 1994 | |
| RESOLUTIONS - N/A | 01 December 1994 | |
| RESOLUTIONS - N/A | 01 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1994 | |
| 123 - Notice of increase in nominal capital | 01 December 1994 | |
| AA - Annual Accounts | 10 August 1994 | |
| 288 - N/A | 21 July 1994 | |
| 363s - Annual Return | 16 May 1994 | |
| 395 - Particulars of a mortgage or charge | 06 August 1993 | |
| AA - Annual Accounts | 25 June 1993 | |
| 363s - Annual Return | 10 June 1993 | |
| 363b - Annual Return | 20 July 1992 | |
| AA - Annual Accounts | 17 June 1992 | |
| 288 - N/A | 19 February 1992 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363b - Annual Return | 05 August 1991 | |
| AA - Annual Accounts | 26 July 1990 | |
| 363 - Annual Return | 11 July 1990 | |
| 363 - Annual Return | 03 July 1989 | |
| AA - Annual Accounts | 15 June 1989 | |
| 363 - Annual Return | 18 October 1988 | |
| AA - Annual Accounts | 21 September 1988 | |
| 288 - N/A | 29 July 1988 | |
| AA - Annual Accounts | 10 August 1987 | |
| 363 - Annual Return | 10 August 1987 | |
| 288 - N/A | 11 June 1987 | |
| 288 - N/A | 11 May 1987 | |
| 288 - N/A | 19 February 1987 | |
| 363 - Annual Return | 15 July 1986 | |
| AA - Annual Accounts | 31 May 1986 | |
| 288 - N/A | 02 May 1986 | |
| CERTNM - Change of name certificate | 16 May 1967 | |
| NEWINC - New incorporation documents | 30 March 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 31 October 2002 | Fully Satisfied |
N/A |
| Debenture | 12 July 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 17 August 2000 | Fully Satisfied |
N/A |
| Mortgage registered pursuant to an order of court dated 5TH may 1995 | 30 June 1994 | Fully Satisfied |
N/A |
| Mortgage registered pursuant to an oredr of court dated 5TH may 1995 | 30 June 1994 | Fully Satisfied |
N/A |
| Fixed charge | 04 August 1993 | Fully Satisfied |
N/A |
| Mortgage | 13 March 1984 | Fully Satisfied |
N/A |
| Memorandum of deposit | 01 February 1984 | Fully Satisfied |
N/A |
| Memorandum of deposit | 01 February 1984 | Fully Satisfied |
N/A |
