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JUNCKERS LIMITED

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

Company details

UNIT 1, WHEATON ROAD, WITHAM, ESSEX, CM8 3UJ

JUNCKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00692334
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.10
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.03.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.18

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 1500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.17
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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DIRECTOR APPOINTED MR. STEVEN ROBIN MALTBY
Form type: AP01
Date: 2013.06.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN CLEMENTS
Form type: TM02
Date: 2013.06.13
£2.95
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SECRETARY APPOINTED MR. SREVEN ROBIN MALTBY
Form type: AP03
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR ALAN CLEMENTS
Form type: TM01
Date: 2013.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
£2.95
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DIRECTOR APPOINTED MR CHRISTIAN MIDE-ANDERSEN
Form type: AP01
Date: 2013.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUHLMANN
Form type: TM01
Date: 2013.02.28
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.11
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.25
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES CLEMENTS / 31/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN CHABERT / 31/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SKOVBO BUHLMANN / 31/01/2010
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / ALAN CHARLES CLEMENTS / 31/01/2010
Form type: CH03
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MADS FLINTRUP
Form type: TM01
Date: 2010.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUHLMANN / 28/05/2009
Form type: 288c
Date: 2009.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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DIRECTOR APPOINTED MICHAEL SKOVBO BUHLMANN
Form type: 288a
Date: 2008.12.04
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DIRECTOR APPOINTED ALAN CHARLES CLEMENTS
Form type: 288a
Date: 2008.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR LARS HERMANSEN
Form type: 288b
Date: 2008.09.11
£2.95
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DIRECTOR APPOINTED CARSTEN CHABERT
Form type: 288a
Date: 2008.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS MADS FLINTRUP LOGGED FORM
Form type: 288c
Date: 2008.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
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NC INC ALREADY ADJUSTED, 08/11/01
Form type: 123
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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NC INC ALREADY ADJUSTED, 08/11/01
Form type: RES04
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23

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Company directors and board members:

SREVEN ROBIN MALTBY (current)
Secretary, 2013.06.04
UNIT 1 WHEATON ROAD , WITHAM
CM8 3UJ, ESSEX
CARSTEN CHABERT (current)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2008.04.03
TVARVEJ 7 , DV-4600 KOEGE
DENMARK
STEVEN ROBIN MALTBY (current)
Director, GENERAL MANAGER, 2013.05.29
UNIT 1 WHEATON ROAD , WITHAM
CM8 3UJ, ESSEX
CHRISTIAN MIDE-ANDERSEN (current)
Director, PRODUCTION MANAGER, 2013.02.26
UNIT 1 WHEATON ROAD , WITHAM
CM8 3UJ, ESSEX
ALAN CHARLES CLEMENTS (resigned)
Secretary, ACCOUNTANT, 2005.04.20 - 2013.06.04
UNIT 1 WHEATON ROAD , WITHAM
CM8 3UJ, ESSEX
JOHN RONALD WOOLMORE (resigned)
Secretary, 1993.01.31 - 2005.04.20
ACORNS 1A LOCKHART AVENUE , COLCHESTER
CO3 3QU, ESSEX
SVEND ERIK BRUUN (resigned)
Director, CEO, 1994.09.01 - 1999.11.01
HUMMELTOFTEVEJ 152 , DK-2830 VIRUM
DENMARK
MICHAEL SKOVBO BUHLMANN (resigned)
Director, MANAGING DIRECTOR, 2008.11.07 - 2013.02.28
VALLEROD BANEVEJ 11B , RUNGSTED KYST
2960
DENMARK
ALAN CHARLES CLEMENTS (resigned)
Director, FINANCE MANAGER, 2008.08.24 - 2013.05.29
UNIT 1 WHEATON ROAD , WITHAM
CM8 3UJ, ESSEX
EDWARD JOHN ELLIS (resigned)
Director, SALES AND MARKETING DIRECTOR, 1993.01.31 - 1998.05.31
18 BRIARS CLOSE PANGBOURNE , READING
RG8 7LH, BERKSHIRE
JOHN ANDREW FLANNERY (resigned)
Director, MANAGING DIRECTOR, 2006.10.26 - 2007.12.21
11 GRADY DRIVE BALBY , DONCASTER
DN4 8GA, SOUTH YORKSHIRE
MADS FLINTRUP (resigned)
Director, COMPANY DIRECTOR, 2005.04.20 - 2009.02.19
BAKKEKAMMEN 7 , FREDERIKSSUND
3600
DENMARK
FLEMMING GLASS (resigned)
Director, MARKETING EXECUTIVE, 1993.01.31 - 2001.05.31
SOELVGADE 104 ST TV , COPENHAGEN K
FOREIGN, DK-1307
DENMARK
LARS HERMANSEN (resigned)
Director, CEO, 2005.01.01 - 2008.08.31
SLOTSPARKEN 34 , BAGSVERO
DK-2880
DENMARK
STEEN HOIER (resigned)
Director, SALES EXECUTIVE, 2001.08.16 - 2005.01.14
FAABORGVEJ 56 , HIMMELEV
DK-4000 ROSKILDE
DENMARK
ERIK NIELSEN (resigned)
Director, 1999.11.01 - 2004.05.14
PETER DAMSVEJ 47 4180 SORQ , DENMARK
FOREIGN
MICHAEL SHARKEY (resigned)
Director, MANAGING DIRECTOR, 2005.09.07 - 2006.10.16
21 HALSEY STREET , LONDON
SW3 2QH
FLEMMING OLBA STEEN (resigned)
Director, CFO, 2005.01.01 - 2007.10.26
C.F. MICHSVEJ 75 , FREDERIKSBERG
2000
DENMARK
FLEMMING VISKUM (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2004.02.09 - 2004.11.12
KONG VALDEMARSVEJ 34 , HOLTE
2840
DENMARK
STEEN WEIRSOE (resigned)
Director, FINANCE EXECUTIVE, 1993.01.31 - 1994.08.31
LUNDEMARKEN 7 , ROSKILDE
4000
DENMARK
JOHN RONALD WOOLMORE (resigned)
Director, FINANCE AND MANAGING DIRECTOR, 1993.01.31 - 2005.03.01
ACORNS 1A LOCKHART AVENUE , COLCHESTER
CO3 3QU, ESSEX

Companies near to JUNCKERS ltd.

Information about the Private Limited Company JUNCKERS 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: 2016.05.27. Reload the data