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KONGSKILDE U.K. LIMITED

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

Company details

HEMPSTEAD ROAD, HOLT, NORFOLK, NR25 6EE

KONGSKILDE U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 01119305
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.21
last member list: 2016.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

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: 2017.07.01
overdue: NO
last made update: 2016.06.17
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.01.09
DANSKE BANK A/S
FLOATING CHARGE - Outstanding on 2001.07.17
DANSKE BANK A/S, LONDON BRANCH
DEBENTURE - Outstanding on 2008.02.06

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.07.19
£2.95
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SECRETARY APPOINTED MR LARS ANTONSEN
Form type: AP03
Date: 2016.06.30
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17/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 4619712
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.06.09
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DIRECTOR APPOINTED MR MOGENS STAMPE RÜDIGER
Form type: AP01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR OLE GADE
Form type: TM01
Date: 2016.02.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.09
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17/06/15 FULL LIST
Form type: AR01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR SOREN VILLUMSEN
Form type: TM01
Date: 2016.01.08
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APPOINTMENT TERMINATED, SECRETARY HANS DAUGAARD-HANSEN
Form type: TM02
Date: 2015.10.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.13
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.10.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.13
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17/12/13 STATEMENT OF CAPITAL GBP 4741748
Form type: SH01
Date: 2014.06.27
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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DIRECTOR APPOINTED MR OLE GADE
Form type: AP01
Date: 2014.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIK DALSRO JORGENSEN
Form type: TM01
Date: 2014.04.28
£2.95
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DIRECTOR APPOINTED MR SOREN VILLUMSEN
Form type: AP01
Date: 2013.12.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR APPOINTED MR ERIK DALSRO JORGENSEN
Form type: AP01
Date: 2013.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANETTE ILSOE
Form type: TM01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.07.09
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SAIL ADDRESS CHANGED FROM:, EVERSHEDS LLP EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Form type: AD02
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANETTE ILSOE / 06/02/2012
Form type: CH01
Date: 2012.07.09
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SECRETARY'S CHANGE OF PARTICULARS / HANS MARTIN DAUGAARD-HANSEN / 06/02/2012
Form type: CH03
Date: 2012.07.09
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APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
Form type: TM02
Date: 2012.02.13
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SECRETARY APPOINTED HANS MARTIN DAUGAARD-HANSEN
Form type: AP03
Date: 2012.02.07
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.01.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.01.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.01.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
£2.95
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ADOPT ARTICLES 28/10/2009
Form type: RES01
Date: 2009.12.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.24
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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AD 01/03/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.07.13
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02

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Company directors and board members:

LARS ANTONSEN (current)
Secretary, 2016.06.28
HEMPSTEAD ROAD HOLT , NORFOLK
NR25 6EE
MOGENS STAMPE RÜDIGER (current)
Director, CEO OF KONGSKILDE INDUSTRIES A/S, 2016.02.03
ORDRUPHOJVEJ 48 ORDRUPHOJVEJ 48 , CHARLOTTENLUND
2920
DENMARK
HANS MARTIN DAUGAARD-HANSEN (resigned)
Secretary, 2012.02.06 - 2015.10.19
HEMPSTEAD ROAD HOLT , NORFOLK
NR25 6EE
LANCE CHRISTOPHER DAWSON (resigned)
Secretary, 1991.06.26 - 1992.06.30
27 HILLHOUSE ROAD , NORWICH
NR1 4BE, NORFOLK
EVERSECRETARY LIMITED (resigned)
Secretary, 1998.06.03 - 2012.02.06
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
CHARLES RICHARD MOULTON (resigned)
Secretary, COMPANY DIRECTOR, 1995.03.15 - 1997.01.01
OAKRING COTTAGE THE DYES HINDOLVESTON , DEREHAM
NR20 5DQ, NORFOLK
PETER OETZMANN BASSETT MOULTON (resigned)
Secretary, DIRECTOR, 1992.06.30 - 1995.03.15
DILLEYS LEAP SANDY LANE WEST RUNTON , CROMER
NR27 9NB, NORFOLK
JASON MARK WRIGHT (resigned)
Secretary, 1997.01.01 - 1998.06.03
37 CITY ROAD , NORWICH
NR1 3AP, NORFOLK
ERIK DALSRO JORGENSEN (resigned)
Director, CEO, 2013.05.24 - 2014.04.28
KONGSKILDE INDUSTRIES A/S SKAELSKORVEJ 64 4180 , SORO
DENMARK
OLE GADE (resigned)
Director, CEO, 2014.04.28 - 2016.02.03
HEMPSTEAD ROAD HOLT , NORFOLK
NR25 6EE
SOREN HOLM (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1991.10.07
BROMME MOLLEGARD DK 4190 MUNKE BJERGBY ,
FOREIGN
DENMARK
ANETTE ILSOE (resigned)
Director, CEO, 2004.07.05 - 2013.05.24
SLAEGGERUPVEJ 202A, SLAEGGERUP , HEDEHUSENE
2640
DENMARK
VIBEKE KAAS MANSSON (resigned)
Director, 1998.05.01 - 2006.05.01
PLATANVEJ 16 , SLAGELSE
4200
DENMARK
PER MICHELSEN (resigned)
Director, 1992.11.30 - 2004.07.05
SKAELSKORVEJ 45 , SORO
4180
DENMARK
CHARLES RICHARD MOULTON (resigned)
Director, 1992.01.01 - 1998.07.20
OAKRING COTTAGE THE DYES HINDOLVESTON , DEREHAM
NR20 5DQ, NORFOLK
PETER OETZMANN BASSETT MOULTON (resigned)
Director, MANAGING DIRECTOR, 1991.06.26 - 1992.01.01
DILLEYS LEAP SANDY LANE WEST RUNTON , CROMER
NR27 9NB, NORFOLK
JAN YNGVE SODERMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.07 - 1992.11.30
OSTERGADE 21A , BROAGER 6310
FOREIGN
DENMARK
SOREN VILLUMSEN (resigned)
Director, CEO, 2013.12.11 - 2014.12.19
HEMPSTEAD ROAD HOLT , NORFOLK
NR25 6EE

Companies near to KONGSKILDE U.K. ltd.

Information about the Private Limited Company KONGSKILDE U.K. 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: 2016.07.24. Reload the data