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KARDEX SYSTEMS (UK) LIMITED

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

Company details

STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA

KARDEX SYSTEMS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00960163
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.13
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK PLC
DEBENTURE - Outstanding on 1985.01.29
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2010.01.15
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2012.12.15

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 828000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / JENS FANKHAENEL / 01/10/2012
Form type: CH01
Date: 2015.06.16
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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SECTION 519
Form type: MISC
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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DIRECTOR APPOINTED ROLF MOESSNER
Form type: AP01
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR GERHARD MAHRLE
Form type: TM01
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.15
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REGISTERED OFFICE CHANGED ON 06/11/2012 FROM, KESTREL HOUSE, FALCONRY COURT, BAKERS LANE, EPPING ESSEX, CM16 5LL
Form type: AD01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RPC SECRETARIES LIMITED / 29/12/2011
Form type: CH04
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR JOS DE VUYST
Form type: TM01
Date: 2011.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.25
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DIRECTOR APPOINTED JENS FANKHAENEL
Form type: AP01
Date: 2011.02.23
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.01
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR APPOINTED MR GERHARD MAHRLE
Form type: AP01
Date: 2010.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.01.15
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ADOPT ARTICLES 14/12/2009
Form type: RES01
Date: 2010.01.06
Child documents:
Document type: ANNOTATION
Date: 2010.01.06
Form type: RES13
Document description: COMPANY BUSINESS 14/12/2009
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN
Form type: TM01
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TUGGEY
Form type: TM01
Date: 2010.01.06
£2.95
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DIRECTOR APPOINTED JOS AUGUSTE P DE VUYST
Form type: AP01
Date: 2009.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.26
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.27
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REGISTERED OFFICE CHANGED ON 07/06/03 FROM:, THE HIGH CROSS CENTRE, FOUNTAYNE ROAD, LONDON N15 4TX
Form type: 287
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03

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Company directors and board members:

RPC SECRETARIES LIMITED (current)
Secretary, 2006.05.01
TOWER BRIDGE HOUSE TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1AA
JENS FANKHAENEL (current)
Director, HEAD OF KARDEX REMSTAR DIVISION, 2011.02.14
STAG HOUSE OLD LONDON ROAD , HERTFORD
SG13 7LA, HERTFORDSHIRE
ROLF MOESSNER (current)
Director, HEAD OF FINANCE AND ADMINISTRATION, 2013.10.11
STAG HOUSE OLD LONDON ROAD , HERTFORD
SG13 7LA, HERTFORDSHIRE
REYNOLDS PORTER CHAMBERLAIN (resigned)
Secretary, 1992.12.29 - 2006.05.01
CHICHESTER HOUSE 278-282 HIGH HOLBORN , LONDON
WC1V 7HA
CHRISTOPHER BALDOCK (resigned)
Director, 2004.01.28 - 2005.06.09
19 SCRATTON ROAD , SOUTHEND
SS1 1EN, ESSEX
JOS AUGUSTE PAULA DE VUYST (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2009.09.11 - 2011.06.30
KASTELEINSTRAAT 8 9031 DRONGEN , BELGUIM
BELGIUM
GERHARD MAHRLE (resigned)
Director, CHIEF FINANCE OFFICER, 2009.12.15 - 2013.10.11
STAG HOUSE OLD LONDON ROAD , HERTFORD
SG13 7LA, HERTFORDSHIRE
DAVID JOHN NEWMAN (resigned)
Director, BUSINESSMAN, 1992.12.29 - 2009.09.17
TUDOR HOLLOW 8 OAK LODGE TYE WHITE HART LANE , CHELMSFORD
CM1 6GY, ESSEX
GRAHAM JOHN ROBERTS (resigned)
Director, BUSINESSMAN, 1992.12.29 - 2002.01.16
HILL HOUSE MAIN STREET , LEADHILLS
ML12, STRATHCLYDE
NICHOLAS JOHN TUGGEY (resigned)
Director, BUSINESSMAN, 1992.12.29 - 2009.12.15
THREEWAYS BROAD COMMON ROAD , HURST
RG10 0RP, BERKSHIRE

Companies near to KARDEX SYSTEMS (UK) ltd.

Information about the Private Limited Company KARDEX SYSTEMS (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: 2016.06.28. Reload the data