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KYSOR EUROPE LIMITED

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

Company details

ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE

KYSOR EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00890768
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.31
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 2250870
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARLENE FISCHER / 05/10/2012
Form type: CH01
Date: 2012.10.05
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR CINDY TAIT
Form type: TM01
Date: 2011.09.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.23
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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DIRECTOR APPOINTED CINDY TAIT
Form type: 288a
Date: 2009.07.08
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SECRETARY APPOINTED MR PAUL DAVID BERRY
Form type: 288a
Date: 2009.06.29
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APPOINTMENT TERMINATED SECRETARY REGIS TRENDA
Form type: 288b
Date: 2009.06.26
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APPOINTMENT TERMINATED DIRECTOR REGIS TRENDA
Form type: 288b
Date: 2009.06.26
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APPOINTMENT TERMINATED DIRECTOR PAUL MORGAN
Form type: 288b
Date: 2009.06.25
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.02
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE BD4 6SE
Form type: 287
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.11.12
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
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REGISTERED OFFICE CHANGED ON 03/01/01 FROM:, DYFFRYN BUSINESS PARK, YSTRAD MYNACH, MID GLAMORGAN CF82 7RJ
Form type: 287
Date: 2001.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
Child documents:
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/00
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
Child documents:
Document type: ANNOTATION
Date: 1999.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01

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Company directors and board members:

PAUL DAVID BERRY (current)
Secretary, 2009.01.23
MANOR HOUSE 17 MANOR CLOSE BRAMHOPE , LEEDS
LS16 9HQ, WEST YORKSHIRE
UK
MARLENE FISCHER (current)
Director, EXECUTIVE, 2007.08.02
ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE , BRADFORD
BD4 6SE, WEST YORKSHIRE
DAVID CHRISTOPHER DAVIES (resigned)
Secretary, 1998.02.24 - 2000.11.30
57 CHERITON DRIVE THORNHILL , CARDIFF
CF14 9DF, SOUTH GLAMORGAN
STEVEN MURRAY LEWIS (resigned)
Secretary, 1992.09.12 - 1998.02.24
9 LANSDOWN ROAD , ABERGAVENNY
NP7 6AL, GWENT
REGIS TRENDA (resigned)
Secretary, ATTORNEY, 2000.11.09 - 2009.01.23
21323 N WOODLAND AVENUE , BARRINGTON
ILLINOIS 60010
USA
BRUCE ANTHONY DUFOUR (resigned)
Director, 1996.01.03 - 1999.08.18
THE COACH HOUSE MARSHFIELD ROAD CASTLETON , CARDIFF
CF3 8UU
PETER WAYNE GRAVELLE (resigned)
Director, CHIEF OPERATING OFFICER KYSOR IND CORP, 1992.09.12 - 1997.04.01
309 BARBARA STREET , CADILLAC
FOREIGN, MICHIGAN 49601
USA
GEORGE ROGER KEMPTON (resigned)
Director, PRESIDENT KYSOR IND CORP, 1992.09.12 - 1997.03.09
1126 SUNNYSIDE DRIVE , CADILLAC
MICHIGAN 49601
USA
DENNIS W KROL (resigned)
Director, DIRECTOR TAXES BORGWARNER INC, 2000.11.09 - 2000.12.04
5536 RANIER DRIVE , LISLE
ILLINOIS 60532
USA
PATRICK CHARLES LAINE (resigned)
Director, PRESIDENT MANAGING DIRECTOR KY, 1992.09.12 - 1996.01.03
7 HEOL CEFN ONN , CARDIFF
CF4 5TP
STEVEN MURRAY LEWIS (resigned)
Director, MANAGING DIRECTOR, 1992.09.12 - 2000.11.30
9 LANSDOWN ROAD , ABERGAVENNY
NP7 6AL, GWENT
PAUL MORGAN (resigned)
Director, DIRECTOR OPERATIONS, 2000.12.04 - 2009.03.31
1 NEW HAGG OLDFIELD ROAD , HUDDERSFIELD
HD7 2RN, WEST YORKSHIRE
TIMOTHY DAVID PETERSON (resigned)
Director, VICE PRESIDENT KYSOR IND CORP, 1992.09.12 - 1996.01.03
409 TORREY ROAD , CADILLAC
FOREIGN, MICHIGAN 49601
USA
CINDY TAIT (resigned)
Director, ASSIATANT TREASURER, 2009.01.23 - 2010.06.30
15142 TOWERING OAKS DRIVE SHELBY TOWNSHIP , MACOMB
48315
USA
MATTHEW TAYLOR (resigned)
Director, CONTROLLER, 2000.12.04 - 2006.12.31
LANGCLIFFE VILLA ROAD , BINGLEY
BD16 4EU, WEST YORKSHIRE
REGIS TRENDA (resigned)
Director, ATTORNEY, 2000.11.09 - 2009.01.23
21323 N WOODLAND AVENUE , BARRINGTON
ILLINOIS 60010
USA
Date 2012.12.31 2011.12.31
Current Assets £ 4,632,085 £ 4,632,085
Debtors £ 4,632,085 £ 4,632,085
Shareholder Funds £ 4,632,085 £ 4,632,085
Profit Loss Account Reserve £ 2,381,215 £ 2,381,215
Called Up Share Capital £ 2,250,870 £ 2,250,870
Net Assets Liabilities Including Pension Asset Liability £ 4,632,085 £ 4,632,085
Total Assets Less Current Liabilities £ 4,632,085 £ 4,632,085
Net Current Assets Liabilities £ 4,632,085 £ 4,632,085

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Information about the Private Limited Company KYSOR EUROPE 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: 2016.06.13. Reload the data