Company NameTreif (UK) Limited
DirectorUwe Reifenhauser
Company StatusActive
Company Number00590394
CategoryPrivate Limited Company
Incorporation Date13 September 1957(63 years, 3 months ago)
Previous NameAlbrin Products Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameUwe Reifenhauser
Date of BirthAugust 1960 (Born 60 years ago)
NationalityGerman
StatusCurrent
Appointed09 May 2012(54 years, 8 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressGenesis House Poole Hall Industrial Estate
Poole Hall Road
Ellesmere Port
Cheshire
CH66 1ST
Wales
Director NameMrs Audrey Margaret Henderson
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(33 years, 7 months after company formation)
Appointment Duration21 years (resigned 09 May 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressTrafalgar House Fullbridge
Maldon
Essex
CM9 4LE
Director NameMr Derek Vernon Henderson
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(33 years, 7 months after company formation)
Appointment Duration21 years (resigned 09 May 2012)
RoleTechnical Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Fullbridge
Maldon
Essex
CM9 4LE
Secretary NameMrs Audrey Margaret Henderson
NationalityBritish
StatusResigned
Appointed24 April 1991(33 years, 7 months after company formation)
Appointment Duration21 years (resigned 09 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Fullbridge
Maldon
Essex
CM9 4LE
Director NameMr Mark Vernon Henderson
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(37 years, 5 months after company formation)
Appointment Duration17 years, 2 months (resigned 09 May 2012)
RoleManager/Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Fullbridge
Maldon
Essex
CM9 4LE

Contact

Websitewww.treif.de
Telephone07 349370193
Telephone regionMobile

Location

Registered AddressGenesis House Poole Hall Industrial Estate
Poole Hall Road
Ellesmere Port
Cheshire
CH66 1ST
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardRossmore
Built Up AreaBirkenhead

Financials

Year2013
Net Worth-£341,465
Cash£71,015
Current Liabilities£1,667,190

Accounts

Latest Accounts31 August 2019 (1 year, 3 months ago)
Next Accounts Due31 May 2021 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return24 April 2020 (7 months, 2 weeks ago)
Next Return Due8 May 2021 (5 months from now)

Charges

15 February 2002Delivered on: 1 March 2002
Satisfied on: 26 October 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
28 September 2001Delivered on: 3 October 2001
Satisfied on: 27 February 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage unit 4 europa park witham essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

10 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
5 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,000
(3 pages)
6 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 June 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2,000
(3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2,000
(3 pages)
7 May 2014Director's details changed for Uwe Reifenhauser on 7 May 2014 (2 pages)
7 May 2014Director's details changed for Uwe Reifenhauser on 7 May 2014 (2 pages)
29 July 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 July 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
4 July 2013Registered office address changed from 4 Europa Park Croft Way Eastways Witham Essex CM8 2FN United Kingdom on 4 July 2013 (1 page)
4 July 2013Registered office address changed from 4 Europa Park Croft Way Eastways Witham Essex CM8 2FN United Kingdom on 4 July 2013 (1 page)
10 December 2012Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 10 December 2012 (1 page)
6 June 2012Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
16 May 2012Termination of appointment of Mark Henderson as a director (2 pages)
16 May 2012Termination of appointment of Derek Henderson as a director (2 pages)
16 May 2012Termination of appointment of Audrey Henderson as a director (2 pages)
16 May 2012Termination of appointment of Audrey Henderson as a secretary (2 pages)
16 May 2012Appointment of Uwe Reifenhauser as a director (3 pages)
2 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 July 2010Current accounting period shortened from 31 December 2010 to 31 August 2010 (1 page)
29 April 2010Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
29 April 2010Director's details changed for Mark Vernon Henderson on 24 April 2010 (2 pages)
29 April 2010Secretary's details changed for Mrs Audrey Margaret Henderson on 24 April 2010 (1 page)
29 April 2010Director's details changed for Derek Vernon Henderson on 24 April 2010 (2 pages)
29 April 2010Director's details changed for Audrey Margaret Henderson on 24 April 2010 (2 pages)
20 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 June 2009Return made up to 24/04/09; full list of members (5 pages)
15 June 2009Location of register of members (1 page)
15 June 2009Registered office changed on 15/06/2009 from 4 europa park croft way east ways witham essex CM8 2FN (1 page)
10 March 2009Return made up to 24/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 January 2008Return made up to 24/04/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 July 2006Return made up to 24/04/06; full list of members (7 pages)
22 August 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 May 2005Return made up to 24/04/05; full list of members (7 pages)
3 November 2004Accounts for a small company made up to 31 December 2003 (7 pages)
27 July 2004Return made up to 24/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (7 pages)
28 October 2002Total exemption small company accounts made up to 31 December 2001 (8 pages)
7 June 2002Return made up to 24/04/02; full list of members
  • 363(287) ‐ Registered office changed on 07/06/02
(7 pages)
1 March 2002Particulars of mortgage/charge (3 pages)
15 February 2002Company name changed albrin products LIMITED\certificate issued on 15/02/02 (2 pages)
3 October 2001Particulars of mortgage/charge (3 pages)
21 August 2001Accounts for a small company made up to 31 December 2000 (6 pages)
13 November 2000Return made up to 24/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
21 November 1999Return made up to 24/04/99; full list of members (6 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
10 May 1998Return made up to 24/04/98; no change of members (4 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
3 June 1997Return made up to 24/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
3 May 1996Return made up to 24/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 May 1995Return made up to 24/04/95; no change of members (4 pages)
26 April 1995New director appointed (2 pages)
25 April 1995Accounts for a small company made up to 31 December 1994 (8 pages)