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Home > England & Wales Companies > BATTENFELD GLOUCESTER EUROPE LIMITED
Company Information for

BATTENFELD GLOUCESTER EUROPE LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
00942348
Private Limited Company
Liquidation

Company Overview

About Battenfeld Gloucester Europe Ltd
BATTENFELD GLOUCESTER EUROPE LIMITED was founded on 1968-11-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Battenfeld Gloucester Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BATTENFELD GLOUCESTER EUROPE LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in SN2
 
Telephone01905 775611
 
Filing Information
Company Number 00942348
Company ID Number 00942348
Date formed 1968-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 18/03/2021
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB589590766  
Last Datalog update: 2021-08-09 06:13:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATTENFELD GLOUCESTER EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of BATTENFELD GLOUCESTER EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ROGER SUMMERFIELD
 Company Secretary 1991-01-02
MEINHARD JOSEF REMBERG
 Director 2016-01-01
ROGER SUMMERFIELD
 Director 1991-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
ULRICH HALLEMEIER
 Director 2009-12-17 2016-01-01
CHRISTIAN DORF
 Director 2007-12-20 2010-01-12
JOEM SCHULTE
 Director 2007-01-17 2007-12-20
BRIAN MARVELLEY
 Director 1991-01-02 2007-07-18
HELMUT LUDWIG ESCHWEY
 Director 1992-07-01 2003-08-31
HAROLD FRANZ WREDE
 Director 1991-01-02 2003-01-06
PHILIP LLOYD NICCOLLS
 Director 1996-07-08 2001-03-31
ROBERT BEMAND
 Director 1997-03-22 2000-09-30
ANDREW JOHN MAYNARD
 Director 1998-07-01 2000-09-30
NIGEL COLIN BENSON
 Director 1991-01-02 1999-12-31
NIGEL JOHN ALGAR
 Director 1996-07-01 1998-12-31
MICHAEL JOHN PITT
 Director 1991-01-02 1997-06-30
GERARD ANTHONY RONAN
 Director 1994-11-01 1997-05-31
THOMAS AINSCOUGH
 Director 1994-07-01 1996-06-30
JENNIFER MARY SMITH
 Director 1994-11-01 1995-09-04
STEVEN MICHAEL LLOYD BROWN
 Director 1993-04-01 1994-11-30
HUBERT BURESCH
 Director 1993-05-01 1994-10-05
MICHAEL JOHN PARTRIDGE
 Director 1991-01-02 1994-05-31
HERBERT BAER
 Director 1991-01-02 1993-04-30
REGINALD ERIC FOSTER
 Director 1991-01-02 1993-03-31
HANS-KARL MUCHA
 Director 1991-01-02 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER SUMMERFIELD BATTENFELD UK (HOLDINGS) LIMITED Company Secretary 2000-12-31 CURRENT 1985-05-16 Liquidation
MEINHARD JOSEF REMBERG BATTENFELD UK (HOLDINGS) LIMITED Director 2016-01-01 CURRENT 1985-05-16 Liquidation
ROGER SUMMERFIELD BATTENFELD UK (HOLDINGS) LIMITED Director 2004-02-01 CURRENT 1985-05-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11Voluntary liquidation Statement of receipts and payments to 2023-06-06
2022-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-06
2021-07-07600Appointment of a voluntary liquidator
2021-07-06AD02Register inspection address changed to 10 Norwich Street London EC4A 1BD
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM 10 Norwich Street London EC4A 1BD England
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM 10 Norwich Street London EC4A 1BD England
2021-06-30LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-07
2021-06-30LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-07
2021-06-30LIQ01Voluntary liquidation declaration of solvency
2021-06-30LIQ01Voluntary liquidation declaration of solvency
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-12-18AA01Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-12-17AA01Current accounting period shortened from 30/12/20 TO 29/12/20
2020-12-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-12-15SH0108/06/20 STATEMENT OF CAPITAL GBP 18662686
2020-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM Units 8 & 9 Bridgewater Close Hawksworth Trading Estate Swindon Wiltshire SN2 1ED
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 15280000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 15280000
2016-02-01AR0102/01/16 ANNUAL RETURN FULL LIST
2016-01-05AP01DIRECTOR APPOINTED MR MEINHARD JOSEF REMBERG
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ULRICH HALLEMEIER
2015-08-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 15280000
2015-01-27AR0102/01/15 ANNUAL RETURN FULL LIST
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 15280000
2014-01-24AR0102/01/14 ANNUAL RETURN FULL LIST
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-24AR0102/01/13 ANNUAL RETURN FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17AR0102/01/12 ANNUAL RETURN FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-28AR0102/01/11 ANNUAL RETURN FULL LIST
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DORF
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-28AR0102/01/10 ANNUAL RETURN FULL LIST
2010-01-28CH01Director's details changed for Christian Dorf on 2010-01-27
2010-01-08AP01DIRECTOR APPOINTED ULRICH HALLEMEIER
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-30363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288bDIRECTOR RESIGNED
2007-07-28288bDIRECTOR RESIGNED
2007-03-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-28363sRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-02-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-06363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-02-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-02-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: SUITE 6 AVON HOUSE HARTLEBURY TRADING ESTATE HARTLEBURY WORCESTERSHIRE DY10 4JB
2004-02-06363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-11-21288bDIRECTOR RESIGNED
2003-06-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-18288bDIRECTOR RESIGNED
2003-03-02363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2003-03-02288bDIRECTOR RESIGNED
2002-08-15287REGISTERED OFFICE CHANGED ON 15/08/02 FROM: BERRY HILL IND EST DROITWICH WORCS WR9 9RB
2002-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-05288cDIRECTOR'S PARTICULARS CHANGED
2002-02-12363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-09-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-09288bDIRECTOR RESIGNED
2001-01-25AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-25363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-12-22288bDIRECTOR RESIGNED
2000-12-22288bDIRECTOR RESIGNED
2000-12-11225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-08-07ORES04£ NC 12690000/15300000 29/
2000-08-07123NC INC ALREADY ADJUSTED 29/06/00
2000-08-0788(2)RAD 29/06/00--------- £ SI 2610000@1=2610000 £ IC 12670000/15280000
2000-01-12AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-12363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
2000-01-11288bDIRECTOR RESIGNED
1999-11-24395PARTICULARS OF MORTGAGE/CHARGE
1999-07-29ORES13SHORT NOTICE 29/06/99
1999-07-29ORES04NC INC ALREADY ADJUSTED 29/06/99
1999-07-06123£ NC 8920000/12690000 29/06/99
1999-07-0688(2)RAD 29/06/99--------- £ SI 3770000@1=3770000 £ IC 8900000/12670000
1999-01-19363sRETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
1999-01-19288bDIRECTOR RESIGNED
1999-01-19AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to BATTENFELD GLOUCESTER EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-06-21
Resolution2021-06-21
Appointmen2021-06-21
Fines / Sanctions
No fines or sanctions have been issued against BATTENFELD GLOUCESTER EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-11-24 Outstanding SUN LIFE ASSURANCE COMPANY OF CANADA
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATTENFELD GLOUCESTER EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of BATTENFELD GLOUCESTER EUROPE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BATTENFELD GLOUCESTER EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATTENFELD GLOUCESTER EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as BATTENFELD GLOUCESTER EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BATTENFELD GLOUCESTER EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BATTENFELD GLOUCESTER EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2015-04-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2015-04-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2015-01-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2014-10-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2014-02-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2013-11-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2013-05-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2013-05-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2013-01-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2012-08-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2012-05-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2012-03-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2012-02-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2012-02-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2011-09-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2011-07-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2011-05-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2011-02-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2011-02-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2010-11-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2010-06-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2010-06-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2010-02-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2010-02-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2010-01-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBATTENFELD GLOUCESTER EUROPE LIMITEDEvent Date2021-06-21
 
Initiating party Event TypeResolution
Defending partyBATTENFELD GLOUCESTER EUROPE LIMITEDEvent Date2021-06-21
 
Initiating party Event TypeAppointmen
Defending partyBATTENFELD GLOUCESTER EUROPE LIMITEDEvent Date2021-06-21
Name of Company: BATTENFELD GLOUCESTER EUROPE LIMITED Company Number: 00942348 Nature of Business: Manufacture of other plastic products Previous Name of Company: Battenfeld Gloenco Extrusion Systems…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATTENFELD GLOUCESTER EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATTENFELD GLOUCESTER EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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