Haag-Streit Uk Limited (02407950)

Company details

Unit C, Woodside Industrial Estate
Dunmow Road
Bishop's Stortford
Hertfordshire
Cm23 5rg

26701 · Manufacture of optical precision instruments 32500 · Manufacture of medical and dental instruments and supplies

O'neill, Martin · Director appointed 2026-04-22
O'neill, Martin · Secretary appointed 2022-05-04
Johnson, Dean · Director appointed 2022-01-01
Ostacchini, Guerino · Director appointed 2013-07-01 resigned 2026-01-31
Bernhard, Thomas · Director appointed 2021-01-01 resigned 2022-05-04
Richard, Patrik Max · Director appointed 2021-01-01 resigned 2022-05-04
Jacobs, Stephen David · Secretary appointed 2008-06-27 resigned 2022-01-31
Ott, René · Director appointed 2018-03-01 resigned 2020-12-31
Büchler, Stefan · Director appointed 2020-01-01 resigned 2020-11-30
Demarmels, Peter · Director appointed 2018-03-01 resigned 2019-11-30
Inabnit, Walter, Director · Director resigned 2018-02-28
Wright, David Charles · Director appointed 2008-08-07 resigned 2013-06-30
Bethel, Roger George Risby · Secretary appointed 2001-01-01 resigned 2008-06-27
Woodcock, Brian Donald · Director appointed 1993-08-02 resigned 2008-05-06
Burchett, Paul · Secretary appointed 1993-08-02 resigned 2000-12-31
Neidhart, Walter · Director resigned 1993-08-02

Mrs Anna Inabnit-Haag Ceased 2018-03-01

Individual Psc · Swiss · resident in Switzerland · born 9/1950 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent
Mr Walter Inabnit-Haag Ceased 2018-03-01

Individual Psc · Swiss · resident in Switzerland · born 7/1945 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mr Matthias Wilhelm Haag Ceased 2018-03-01

Individual Psc · Swiss · resident in Switzerland · born 2/1954 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent
Mr Christoph Peter Haag Ceased 2018-01-31

Individual Psc · Swiss · resident in Switzerland · born 4/1958 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Metall Zug Ag Active

Corporate Entity Psc · notified 2018-03-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

All charges satisfied.

A registered charge Satisfied 024079500003

Held by Barclays Bank PLC

Created 2022-01-14 · satisfied 2024-03-07
Guarantee & debenture Satisfied

Held by Barclays Bank PLC

Created 2003-07-24 · satisfied 2024-03-07

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.
Guarantee & debenture Satisfied

Held by Barclays Bank PLC

Created 1997-09-24 · satisfied 2024-03-07

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.