About

Registered Number: 01628880
Date of Incorporation: 14/04/1982 (39 years and 6 months ago)
Company Status: Active
Registered Address: 12 Merlin Centre Lancaster Road, Cressex Business Park, High Wycombe, HP12 3TB,

 

Founded in 1982, Hurco Europe Ltd has its registered office in High Wycombe, it's status is listed as "Active". The companies directors are listed as Soden, Adrian Carl, Sall, Harvinder, Accountant, Williams, Daniel, Blake, Richard, Politsch, Johannes Georg Werner. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, Richard 08 December 1993 22 May 2000 1
POLITSCH, Johannes Georg Werner 08 December 1993 21 October 1996 1
Secretary Name Appointed Resigned Total Appointments
SODEN, Adrian Carl 20 December 2017 - 1
SALL, Harvinder, Accountant 03 May 2017 20 December 2017 1
WILLIAMS, Daniel 09 December 2015 05 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 31 July 2019
AD01 - Change of registered office address 24 July 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 18 May 2018
AP03 - Appointment of secretary 29 December 2017
TM02 - Termination of appointment of secretary 29 December 2017
AA - Annual Accounts 08 August 2017
AP03 - Appointment of secretary 06 June 2017
CS01 - N/A 17 May 2017
TM02 - Termination of appointment of secretary 05 April 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 09 June 2016
AP03 - Appointment of secretary 09 December 2015
TM02 - Termination of appointment of secretary 09 December 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 06 May 2015
AA - Annual Accounts 21 July 2014
AP01 - Appointment of director 25 June 2014
TM01 - Termination of appointment of director 25 June 2014
TM01 - Termination of appointment of director 25 June 2014
AR01 - Annual Return 21 May 2014
CH03 - Change of particulars for secretary 21 May 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 15 May 2012
AR01 - Annual Return 24 May 2011
CH03 - Change of particulars for secretary 23 May 2011
AA - Annual Accounts 07 March 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AUD - Auditor's letter of resignation 24 August 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 13 May 2009
AUD - Auditor's letter of resignation 11 August 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 01 August 2007
363s - Annual Return 04 June 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
363s - Annual Return 19 May 2006
AA - Annual Accounts 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 30 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 05 May 2004
395 - Particulars of a mortgage or charge 29 January 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 29 April 2003
395 - Particulars of a mortgage or charge 06 March 2003
288a - Notice of appointment of directors or secretaries 21 August 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 29 April 2002
RESOLUTIONS - N/A 29 April 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
AA - Annual Accounts 03 December 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 August 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 30 May 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 25 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
363s - Annual Return 30 May 1998
AA - Annual Accounts 26 February 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 27 May 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 26 November 1996
AA - Annual Accounts 02 September 1996
363s - Annual Return 29 May 1996
AA - Annual Accounts 30 November 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 July 1995
363s - Annual Return 24 May 1995
395 - Particulars of a mortgage or charge 23 November 1994
AUD - Auditor's letter of resignation 21 October 1994
288 - N/A 19 October 1994
363s - Annual Return 12 July 1994
AA - Annual Accounts 06 July 1994
288 - N/A 29 April 1994
288 - N/A 13 March 1994
288 - N/A 09 March 1994
288 - N/A 09 March 1994
AA - Annual Accounts 13 August 1993
288 - N/A 13 August 1993
363b - Annual Return 05 June 1993
288 - N/A 19 March 1993
288 - N/A 17 February 1993
288 - N/A 17 February 1993
288 - N/A 17 February 1993
288 - N/A 17 February 1993
288 - N/A 17 February 1993
AA - Annual Accounts 15 July 1992
363s - Annual Return 04 June 1992
AA - Annual Accounts 28 August 1991
363b - Annual Return 25 June 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 09 October 1990
288 - N/A 09 October 1990
AA - Annual Accounts 21 November 1989
288 - N/A 25 September 1989
363 - Annual Return 25 September 1989
288 - N/A 07 September 1988
363 - Annual Return 08 June 1988
AA - Annual Accounts 08 June 1988
288 - N/A 18 January 1988
AA - Annual Accounts 03 November 1987
363 - Annual Return 10 June 1987
288 - N/A 19 January 1987
363 - Annual Return 27 November 1986
AA - Annual Accounts 11 November 1986
RESOLUTIONS - N/A 01 October 1986
RESOLUTIONS - N/A 22 September 1983
PUC 5 - N/A 07 September 1982
MISC - Miscellaneous document 14 April 1982
NEWINC - New incorporation documents 14 April 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 15 January 2004 Outstanding

N/A

Rent deposit charge 17 February 2003 Outstanding

N/A

Debenture 08 November 1994 Fully Satisfied

N/A

Composite guarantee & debenture 16 June 1986 Fully Satisfied

N/A

Composite guarantee & debenture 13 December 1984 Fully Satisfied

N/A

Charge 10 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.