HANS Lingl (U.K.) Limited

Company Name	HANS Lingl (U.K.) Limited
Director	Bernd Braun
Company Status	Active
Company Number	00824378
Category	Private Limited Company
Incorporation Date	22 October 1964(59 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2921	Manufacture of furnaces & furnace burners
SIC 28210	Manufacture of ovens, furnaces and furnace burners
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Bernd Braun
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	18 December 2014(50 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Hans Lingl Anlagenbau And Verfahrenstechnik Nordst D-86381 Krumbach Germany

Director Name	Klaus Appel
Date of Birth	October 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 1991(27 years after company formation)
Appointment Duration	14 years, 11 months (resigned 01 November 2006)
Role	Commercial Director
Correspondence Address	Washingtonallee 1/1 89231 Neu-Ulm Donau Germany

Director Name	Hans Lingl
Date of Birth	August 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 1991(27 years after company formation)
Appointment Duration	14 years, 11 months (resigned 01 November 2006)
Role	Engineer
Correspondence Address	Fasanenweg 14 89231 Neu-Ulm Germany

Director Name	Werner Andreas Reutter
Date of Birth	October 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 1991(27 years after company formation)
Appointment Duration	14 years, 11 months (resigned 01 November 2006)
Role	Managing Director
Correspondence Address	The Mount Eaton Congleton Cheshire CW12 2NH

Secretary Name	Werner Andreas Reutter
Nationality	German
Status	Resigned
Appointed	11 November 1991(27 years after company formation)
Appointment Duration	14 years, 7 months (resigned 04 July 2006)
Role	Company Director
Correspondence Address	The Mount Eaton Congleton Cheshire CW12 2NH

Secretary Name	Mrs Pamela May Moore
Nationality	British
Status	Resigned
Appointed	04 July 2006(41 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Hans Lingl (U.K.) Limited Third Avenue Radnor Park Industrial Estate Congleton Cheshire CW12 4UW

Director Name	Frank Appel
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2006(42 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Nordstrasse 2 D-86381 Krumbach Germany

Director Name	Andreas Lingl
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2006(42 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Nordstrasse 2 D-86381 Krumbach Germany

Director Name	Mr Adrian Meacham
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(42 years after company formation)
Appointment Duration	8 years, 1 month (resigned 18 December 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hans Lingl (U.K.) Limited Third Avenue Radnor Park Industrial Estate Congleton Cheshire CW12 4UW

Director Name	Mrs Pamela May Moore
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(42 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hans Lingl (U.K.) Limited Third Avenue Radnor Park Industrial Estate Congleton Cheshire CW12 4UW

Director Name	Claudia Lutzenberger
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	10 March 2014(49 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2015)
Role	Commercial Director
Country of Residence	Germany
Correspondence Address	Hans Lingl (U.K.) Limited Third Avenue Radnor Park Industrial Estate Congleton Cheshire CW12 4UW

Contact

Website	lingl.co.uk
Email address	[email protected]
Telephone	01260 277711
Telephone region	Congleton

Location

Registered Address	Hans Lingl (U.K.) Limited Third Avenue Radnor Park Industrial Estate Congleton Cheshire CW12 4UW
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

15k at £1	Hans Lingl Kg 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,228,763
Cash	£404,832
Current Liabilities	£1,740,920

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

18 November 2010	Delivered on: 23 November 2010 Persons entitled: Hans Lingl Anlagenbau Und Verfahrenstechnik Gmbh & Co Kg Classification: Legal charge Secured details: Â£900,000 due or to become due from the company to the chargee. Particulars: Property registered under t/nos CH367182 and CH296393 and land and buildings described in the conveyance dated 5 november 1974 see image for full details. Outstanding
13 June 2001	Delivered on: 14 June 2001 Persons entitled: National Westminster Bank PLC Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account no 10051139 with the bank and any deposit or account of any other currency. Outstanding
1 October 1998	Delivered on: 22 October 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to an advanced payment guarantee in favour of willdale (private) limited for Â£256,370. Particulars: The sum of Â£256,370 together with interest accrued now or to be held by the bank on an account numbered 8533849. Outstanding
30 December 1994	Delivered on: 19 January 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of marshalls clay products for Â£268,391. Particulars: Â£268,391 with interest to be held by the bank on acct/no. 96636939. Outstanding

Filing History

2 December 2020	Audited abridged accounts made up to 31 December 2019 (8 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
17 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
11 July 2019	Audited abridged accounts made up to 31 December 2018 (7 pages)
20 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
14 August 2018	Audited abridged accounts made up to 31 December 2017 (6 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
6 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
6 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
9 March 2016	Auditor's resignation (1 page)
9 March 2016	Auditor's resignation (1 page)
21 December 2015	Termination of appointment of Claudia Lutzenberger as a director on 18 December 2015 (1 page)
21 December 2015	Termination of appointment of Claudia Lutzenberger as a director on 18 December 2015 (1 page)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 15,000 (4 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 15,000 (4 pages)
28 August 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
28 August 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
22 December 2014	Appointment of Mr Bernd Braun as a director on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Bernd Braun as a director on 18 December 2014 (2 pages)
18 December 2014	Termination of appointment of Adrian Meacham as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Adrian Meacham as a director on 18 December 2014 (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 15,000 (3 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 15,000 (3 pages)
10 March 2014	Appointment of Claudia Lutzenberger as a director (2 pages)
10 March 2014	Appointment of Claudia Lutzenberger as a director (2 pages)
24 February 2014	Termination of appointment of Andreas Lingl as a director (1 page)
24 February 2014	Termination of appointment of Frank Appel as a director (1 page)
24 February 2014	Termination of appointment of Frank Appel as a director (1 page)
24 February 2014	Termination of appointment of Andreas Lingl as a director (1 page)
20 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 15,000 (5 pages)
20 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 15,000 (5 pages)
20 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 15,000 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
22 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
11 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
31 December 2010	Termination of appointment of Pamela Moore as a secretary (1 page)
31 December 2010	Termination of appointment of Pamela Moore as a director (1 page)
31 December 2010	Termination of appointment of Pamela Moore as a secretary (1 page)
31 December 2010	Termination of appointment of Pamela Moore as a director (1 page)
23 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 October 2010	Director's details changed for Mrs Pamela May Moore on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mrs Pamela May Moore on 19 October 2010 (2 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
14 September 2010	Full accounts made up to 31 December 2009 (21 pages)
14 September 2010	Full accounts made up to 31 December 2009 (21 pages)
19 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
18 January 2010	Secretary's details changed for Mrs Pamela May Moore on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Pamela May Moore on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Pamela May Moore on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Mrs Pamela May Moore on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Andreas Lingl on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Adrian Meacham on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Andreas Lingl on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Andreas Lingl on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Adrian Meacham on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Frank Appel on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Pamela May Moore on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Adrian Meacham on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Frank Appel on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Mrs Pamela May Moore on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Frank Appel on 1 October 2009 (2 pages)
3 September 2009	Registered office changed on 03/09/2009 from hans lingl (uk) LIMITED radnor park industrial estate off back lane., Congleton cheshire CW124UW (1 page)
3 September 2009	Registered office changed on 03/09/2009 from hans lingl (uk) LIMITED radnor park industrial estate off back lane., Congleton cheshire CW124UW (1 page)
13 August 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
13 August 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
2 December 2008	Return made up to 18/10/08; full list of members (4 pages)
2 December 2008	Return made up to 18/10/08; full list of members (4 pages)
10 July 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
10 July 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of debenture register (1 page)
11 December 2007	Return made up to 18/10/07; full list of members (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: radnor indl estate off back la. Congleton cheshire CW12 4UW (1 page)
11 December 2007	Location of debenture register (1 page)
11 December 2007	Registered office changed on 11/12/07 from: radnor indl estate off back la. Congleton cheshire CW12 4UW (1 page)
11 December 2007	Return made up to 18/10/07; full list of members (3 pages)
22 October 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
22 October 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
15 November 2006	Return made up to 18/10/06; full list of members (7 pages)
15 November 2006	Return made up to 18/10/06; full list of members (7 pages)
17 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
17 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
23 December 2005	Return made up to 18/10/05; full list of members (7 pages)
23 December 2005	Return made up to 18/10/05; full list of members (7 pages)
23 June 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
23 June 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
29 October 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
28 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
27 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
27 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
22 October 2003	Return made up to 18/10/03; full list of members (7 pages)
22 October 2003	Return made up to 18/10/03; full list of members (7 pages)
27 November 2002	Auditor's resignation (1 page)
27 November 2002	Auditor's resignation (1 page)
13 November 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
13 November 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
29 October 2002	Return made up to 18/10/02; full list of members (7 pages)
29 October 2002	Return made up to 18/10/02; full list of members (7 pages)
24 June 2002	Auditor's resignation (1 page)
24 June 2002	Auditor's resignation (1 page)
4 November 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
4 November 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
24 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
31 October 2000	Return made up to 30/10/00; full list of members (7 pages)
31 October 2000	Return made up to 30/10/00; full list of members (7 pages)
6 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
6 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
8 November 1999	Return made up to 30/10/99; full list of members (7 pages)
8 November 1999	Return made up to 30/10/99; full list of members (7 pages)
10 May 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
10 May 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
3 November 1998	Return made up to 30/10/98; full list of members (6 pages)
3 November 1998	Return made up to 30/10/98; full list of members (6 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
4 August 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
10 November 1997	Return made up to 11/11/97; full list of members (6 pages)
10 November 1997	Return made up to 11/11/97; full list of members (6 pages)
10 October 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
10 October 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
20 November 1996	Return made up to 11/11/96; full list of members 363(287) ‐ Registered office changed on 20/11/96 (4 pages)
20 November 1996	Return made up to 11/11/96; full list of members 363(287) ‐ Registered office changed on 20/11/96 (4 pages)
5 September 1996	Full accounts made up to 31 December 1995 (20 pages)
5 September 1996	Full accounts made up to 31 December 1995 (20 pages)
31 October 1995	Full accounts made up to 31 December 1994 (20 pages)
31 October 1995	Full accounts made up to 31 December 1994 (20 pages)
22 October 1964	Incorporation (11 pages)
22 October 1964	Incorporation (11 pages)

HANS Lingl (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire