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KRONES UK LIMITED

Learn more about KRONES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTREGEN HOUSE,GREAT BANK ROAD, WINGATES INDUSTRIAL PARK, WEST HOUGHTON, BOLTON, BL5 3XB

KRONES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00521832
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.16
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing
Company KRONES UK LIMITED is a Private Limited Company, registration number 00521832, established in United Kingdom on the 16. July 1953. The company is now active. The company has been in business for 63 years and 4 months. The company is based on WESTREGEN HOUSE,GREAT BANK ROAD, WINGATES INDUSTRIAL PARK, WEST HOUGHTON, BOLTON, BL5 3XB. Business of the company KRONES UK LIMITED by SIC and NACE code is "28930 - Manufacture of machinery for food, beverage and tobacco processing". There are 60 company documents available. The most recent document is "10/04/16 FULL LIST" from the 2016.04.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.10. We do not have any information about the company KRONES UK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 15400
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
Form type: TM01
Date: 2015.08.05
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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SECRETARY APPOINTED MRS VICTORIA BRIDGE
Form type: AP03
Date: 2015.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
Form type: TM02
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR HANS-JURGEN THAUS
Form type: TM01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 10/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILSON / 10/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / HANS-JURGEN THAUS / 10/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HEATH / 10/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / RAINULF DIEPOLD / 10/04/2010
Form type: CH01
Date: 2010.04.20
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 10/04/2010
Form type: CH03
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON / 08/05/2008
Form type: 288c
Date: 2008.05.08
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APPOINTMENT TERMINATED DIRECTOR DAVID KAYE
Form type: 288b
Date: 2008.05.08
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DIRECTOR APPOINTED MR DAVID JOHN HUGHES
Form type: 288a
Date: 2008.05.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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APPOINT AUDITORS 28/05/02
Form type: RES13
Date: 2002.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06

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Company directors and board members:

VICTORIA BRIDGE (current)
Secretary, 2015.01.01
WESTREGEN HOUSE,GREAT BANK ROAD WINGATES INDUSTRIAL PARK , WEST HOUGHTON
BL5 3XB, BOLTON
RAINULF DIEPOLD (current)
Director, BOARD MEMBER, 2000.01.01
WESTREGEN HOUSE,GREAT BANK ROAD WINGATES INDUSTRIAL PARK , WEST HOUGHTON
BL5 3XB, BOLTON
MARK JOHN HEATH (current)
Director, SALES DIRECTOR, 2007.07.01
WESTREGEN HOUSE,GREAT BANK ROAD WINGATES INDUSTRIAL PARK , WEST HOUGHTON
BL5 3XB, BOLTON
ANDREW JOHN WILSON (current)
Director, MANAGING DIRECTOR, 2007.07.01
WESTREGEN HOUSE,GREAT BANK ROAD WINGATES INDUSTRIAL PARK , WEST HOUGHTON
BL5 3XB, BOLTON
SHARON JANE BROWNLEY (resigned)
Secretary, 1994.01.01 - 2006.06.26
11 GROVE CRESCENT ADLINGTON , CHORLEY
PR6 9RJ, LANCASHIRE
ROY GREENHALGH (resigned)
Secretary, 1991.04.08 - 1993.12.31
15 HEATHFIELD PARK , BLACKBURN
BB2 6QJ, LANCASHIRE
DAVID JOHN HUGHES (resigned)
Secretary, FINANCIAL CONTROLLER, 2006.06.26 - 2015.01.01
WESTREGEN HOUSE,GREAT BANK ROAD WINGATES INDUSTRIAL PARK , WEST HOUGHTON
BL5 3XB, BOLTON
ROY GREENHALGH (resigned)
Director, TECHNICAL DIRECTOR, 1991.04.08 - 1995.08.04
15 HEATHFIELD PARK , BLACKBURN
BB2 6QJ, LANCASHIRE
PAUL HINTERWIMMER (resigned)
Director, 1991.04.08 - 1999.12.31
D93068 NEUTRAUBLING , POSTACH 1230
WEST GERMANY
DAVID JOHN HUGHES (resigned)
Director, FINANCE & HR DIRECTOR, 2008.05.01 - 2015.06.30
WESTREGEN HOUSE,GREAT BANK ROAD WINGATES INDUSTRIAL PARK , WEST HOUGHTON
BL5 3XB, BOLTON
DAVID KAYE (resigned)
Director, MANAGING DIRECTOR, 1991.04.08 - 2008.05.07
APRIL COTTAGE 46 CHORLEY ROAD, BLACKROD , BOLTON
BL6 5JT, LANCS
HANS-JURGEN THAUS (resigned)
Director, DEPUTY CHAIRMAN, 2000.03.15 - 2011.12.31
WESTREGEN HOUSE,GREAT BANK ROAD WINGATES INDUSTRIAL PARK , WEST HOUGHTON
BL5 3XB, BOLTON
FREDERICK GEORGE VICKERS (resigned)
Director, TECHNICAL DIRECTOR, 1995.08.04 - 2000.12.31
1 MAYFIELD HARWOOD , BOLTON
BL2 3LP

Information about the Private Limited Company KRONES UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data