Rheintacho UK Ltd

Company Name	Rheintacho UK Ltd
Directors	William Frank Buhler and Paul Leslie Hargraves
Company Status	Active
Company Number	02431393
Category	Private Limited Company
Incorporation Date	11 October 1989(34 years, 7 months ago)
Previous Names	Foundrometers Instrumentation Limited and Rheintacho (UK) Ltd

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Paul Leslie Hargraves
Nationality	British
Status	Current
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lennox Gardens Whitkirk Leeds LS15 0PA

Director Name	Mr William Frank Buhler
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	23 October 2018(29 years after company formation)
Appointment Duration	5 years, 6 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Unit 17 Enterprise Court Pit Lane Micklefield Leeds West Yorkshire LS25 4BU

Director Name	Mr Paul Leslie Hargraves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(32 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17 Enterprise Court Pit Lane Micklefield Leeds West Yorkshire LS25 4BU

Director Name	Mr John Douglas Hebblethwaite
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 May 1994)
Role	Production Manager
Correspondence Address	9 Effingham Road Harden Bingley West Yorkshire BD16 1LQ

Director Name	Peter Guy Morley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	22 years, 6 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 17 Enterprise Court Pit Lane Micklefield Leeds West Yorkshire LS25 4BU

Director Name	Richard Anthony Yeomans
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1997)
Role	General Manager
Correspondence Address	37 Brownberrie Drive Horsforth Leeds West Yorkshire LS18 5PP

Director Name	Mr Paul Leslie Hargraves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	30 years, 2 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17 Enterprise Court Pit Lane Micklefield Leeds West Yorkshire LS25 4BU

Director Name	Klaus Hartkopf
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	17 January 2001(11 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Gluemer Strasse 32 D-79102 Freiburg Fr Germany

Director Name	Christoph Mozer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	17 January 2001(11 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 17 Enterprise Court Pit Lane Micklefield Leeds West Yorkshire LS25 4BU

Director Name	Henning Behrens
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2001(11 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 December 2005)
Role	Sales Director
Correspondence Address	Schwarzenberg Strasse 9 Waldkirch 79183 Germany

Director Name	Klaus Peter Lenz
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	06 August 2006(16 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 17 Enterprise Court Pit Lane Micklefield Leeds West Yorkshire LS25 4BU

Contact

Website	foundrometers.co.uk
Email address	[email protected]
Telephone	0113 2874411
Telephone region	Leeds

Location

Registered Address	Unit 17 Enterprise Court Pit Lane Micklefield Leeds West Yorkshire LS25 4BU
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Micklefield
Ward	Kippax and Methley

Shareholders

382 at £1	Rheintacho Messtechnick Gmbh 84.51% Ordinary
68 at £1	Mr Paul Hargraves 15.04% Ordinary
1 at £1	Mr Paul Hargraves 0.22% Ordinary B
1 at £1	Rheintacho Messtechink Gmbh 0.22% Ordinary B

Financials

Year	2014
Net Worth	-£788
Cash	£2,327

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year, 1 month ago)
Next Return Due	2 May 2024 (overdue)

Charges

7 July 1997	Delivered on: 11 July 1997 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Outstanding
15 September 1994	Delivered on: 21 September 1994 Satisfied on: 21 October 1997 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
4 September 1992	Delivered on: 10 September 1992 Satisfied on: 7 March 1995 Persons entitled: Bank Leumi (UK) 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
4 September 1992	Delivered on: 10 September 1992 Satisfied on: 7 March 1995 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies held to the credit of the company on any account. Fully Satisfied
22 December 1989	Delivered on: 2 January 1989 Satisfied on: 19 June 1993 Persons entitled: Yorkshire 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

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
13 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
8 January 2020	Compulsory strike-off action has been discontinued (1 page)
7 January 2020	First Gazette notice for compulsory strike-off (1 page)
6 January 2020	Confirmation statement made on 11 October 2019 with updates (4 pages)
20 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 February 2019	Cancellation of shares. Statement of capital on 18 December 2018 GBP 90,000 (4 pages)
18 December 2018	Statement of capital following an allotment of shares on 18 December 2018 GBP 100,452 (3 pages)
23 October 2018	Appointment of Mr William Frank Buhler as a director on 23 October 2018 (2 pages)
12 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
21 December 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 January 2016	Termination of appointment of Klaus Peter Lenz as a director on 31 December 2015 (1 page)
20 January 2016	Termination of appointment of Klaus Peter Lenz as a director on 31 December 2015 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 452 (5 pages)
4 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 452 (5 pages)
8 January 2015	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 452 (5 pages)
8 January 2015	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 452 (5 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
13 August 2014	Company name changed rheintacho (uk) LTD\certificate issued on 13/08/14 RES15 ‐ Change company name resolution on 2014-07-25 (2 pages)
13 August 2014	Company name changed rheintacho (uk) LTD\certificate issued on 13/08/14 (2 pages)
13 August 2014	Change of name notice (2 pages)
13 August 2014	Change of name notice (2 pages)
16 July 2014	Company name changed foundrometers instrumentation LIMITED\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-07-08 (2 pages)
16 July 2014	Change of name notice (2 pages)
16 July 2014	Company name changed foundrometers instrumentation LIMITED\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-07-08 (2 pages)
16 July 2014	Change of name notice (2 pages)
11 April 2014	Termination of appointment of Peter Morley as a director (1 page)
11 April 2014	Termination of appointment of Peter Morley as a director (1 page)
7 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 452 (6 pages)
7 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 452 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
12 December 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
23 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
6 November 2009	Director's details changed for Mr Paul Leslie Hargraves on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Klaus Peter Lenz on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Christoph Mozer on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Klaus Peter Lenz on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Christoph Mozer on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Peter Guy Morley on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Paul Leslie Hargraves on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Paul Leslie Hargraves on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Christoph Mozer on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Peter Guy Morley on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Klaus Peter Lenz on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Peter Guy Morley on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Klaus Peter Lenz on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Paul Leslie Hargraves on 1 October 2009 (2 pages)
23 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (8 pages)
23 October 2009	Director's details changed for Peter Guy Morley on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Klaus Peter Lenz on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Paul Leslie Hargraves on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Christoph Mozer on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Peter Guy Morley on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Peter Guy Morley on 1 October 2009 (2 pages)
23 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (8 pages)
23 October 2009	Director's details changed for Christoph Mozer on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Klaus Peter Lenz on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Christoph Mozer on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Paul Leslie Hargraves on 1 October 2009 (2 pages)
12 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
12 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
27 October 2008	Return made up to 11/10/08; full list of members (5 pages)
27 October 2008	Return made up to 11/10/08; full list of members (5 pages)
3 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
3 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 11/10/07; full list of members (3 pages)
15 January 2008	Return made up to 11/10/07; full list of members (3 pages)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2007	Registered office changed on 18/10/07 from: unit 17 enterprise court pit lane micklefield leeds LS15 0PA (1 page)
18 October 2007	Registered office changed on 18/10/07 from: unit 17 enterprise court pit lane micklefield leeds LS15 0PA (1 page)
29 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
29 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
1 November 2006	Return made up to 11/10/06; full list of members (3 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	Return made up to 11/10/06; full list of members (3 pages)
1 November 2006	New director appointed (1 page)
31 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
31 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
11 November 2005	Return made up to 11/10/05; full list of members (3 pages)
11 November 2005	Return made up to 11/10/05; full list of members (3 pages)
24 October 2005	Amended accounts made up to 31 December 2004 (5 pages)
24 October 2005	Amended accounts made up to 31 December 2004 (5 pages)
8 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
8 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
21 October 2004	Return made up to 11/10/04; full list of members (8 pages)
21 October 2004	Return made up to 11/10/04; full list of members (8 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 January 2004	Ad 01/01/03--------- Â£ si 2@2 (2 pages)
20 January 2004	Ad 01/01/03--------- Â£ si 2@2 (2 pages)
16 January 2004	Return made up to 11/10/03; full list of members (8 pages)
16 January 2004	Return made up to 11/10/03; full list of members (8 pages)
9 January 2004	Nc inc already adjusted 01/01/03 (1 page)
9 January 2004	Nc inc already adjusted 01/01/03 (1 page)
9 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
26 October 2002	Return made up to 11/10/02; full list of members (8 pages)
26 October 2002	Return made up to 11/10/02; full list of members (8 pages)
10 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
12 December 2001	Return made up to 11/10/01; full list of members (8 pages)
12 December 2001	Return made up to 11/10/01; full list of members (8 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
26 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
26 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
16 February 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
16 February 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
13 February 2001	Accounting reference date shortened from 31/01/01 to 30/11/00 (1 page)
13 February 2001	Accounting reference date shortened from 31/01/01 to 30/11/00 (1 page)
22 January 2001	Accounts for a small company made up to 31 January 2000 (8 pages)
22 January 2001	Accounts for a small company made up to 31 January 2000 (8 pages)
29 December 2000	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 (7 pages)
29 December 2000	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 (7 pages)
28 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
20 April 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
13 October 1998	Return made up to 11/10/98; no change of members (4 pages)
13 October 1998	Return made up to 11/10/98; no change of members (4 pages)
24 September 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
24 September 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1997	Return made up to 11/10/97; full list of members (6 pages)
20 October 1997	Return made up to 11/10/97; full list of members (6 pages)
14 August 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
14 August 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 July 1997	Particulars of mortgage/charge (3 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
15 October 1996	Return made up to 11/10/96; full list of members (6 pages)
15 October 1996	Return made up to 11/10/96; full list of members (6 pages)
2 April 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
2 April 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
18 October 1995	Return made up to 11/10/95; no change of members (4 pages)
18 October 1995	Return made up to 11/10/95; no change of members (4 pages)
9 May 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
9 May 1995	Accounts for a small company made up to 31 January 1995 (8 pages)

Rheintacho UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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