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KRAUS & NAIMER LIMITED

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

Company details

115 LONDON ROAD, NEWBURY, BERKS, RG14 2AH

KRAUS & NAIMER LIMITED on the map

Company type: Private Limited Company
Company number: 00749778
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.12
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.20
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REX CODD / 14/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM LAURENZ NAIMER / 14/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DONOGHUE / 14/03/2011
Form type: CH01
Date: 2011.03.17
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY REX CODD / 14/03/2011
Form type: CH03
Date: 2011.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REX CODD / 14/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM LAURENZ NAIMER / 14/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DONOGHUE / 14/03/2010
Form type: CH01
Date: 2010.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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COMPANY NAME CHANGED U.K.SOLENOID LIMITED, CERTIFICATE ISSUED ON 14/01/09
Form type: CERTNM
Date: 2009.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.12.23
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DIRECTOR APPOINTED MR MARK RICHARD DONOGHUE
Form type: 288a
Date: 2008.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR GERALD WARD
Form type: 288b
Date: 2008.10.06
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
Child documents:
Document type: ANNOTATION
Date: 2000.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/00
Document type: ANNOTATION
Date: 2000.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16

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Company directors and board members:

ANTHONY REX CODD (current)
Secretary, 1993.01.01
115 LONDON ROAD NEWBURY , BERKS
RG14 2AH
ANTHONY REX CODD (current)
Director, 1994.12.01
115 LONDON ROAD NEWBURY , BERKS
RG14 2AH
MARK DONOGHUE (current)
Director, CHARTERED ACCOUNTANT, 2008.12.03
115 LONDON ROAD NEWBURY , BERKS
RG14 2AH
JOACHIM LAURENZ NAIMER (current)
Director, BUSINESS MANAGER, 1991.04.12
115 LONDON ROAD NEWBURY , BERKS
RG14 2AH
JOSEPH ANTHONY TERRY (resigned)
Secretary, 1991.04.12 - 1992.12.31
SHEPHERDS MEAD BEECHWOOD ROAD COMBE DOWN , BATH
BA2 5JS, AVON
PHILIP JOHN BROWN (resigned)
Director, 1994.12.01 - 1996.02.03
7 BERENS ROAD , SHRIVENHAM
SN6 8EG, OXFORDSHIRE
GERDA NAIMER (resigned)
Director, COMPANY DIRECTOR, 1991.04.12 - 2004.12.15
NOVOLA BIANCA , ASCONA
SWITZERLAND
HUBERT LAURENZ NAIMER (resigned)
Director, ENGINEER, 1991.04.12 - 2004.09.12
NOVOLA BIANCA , ASCONA
SWITZERLAND
JOSEPH ANTHONY TERRY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.12 - 2002.12.31
2 OLD QUARRY BLOOMFIELD DRIVE , BATH
BA2 2BP, AVON
GERALD JOHN WARD (resigned)
Director, FARMING, 1991.04.12 - 2008.09.23
PARK FARM CHILTON FOLIAT , HUNGERFORD
RG17 0TA, BERKSHIRE

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Information about the Private Limited Company KRAUS & NAIMER 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: 2016.06.02. Reload the data