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KENDRION (UK) LIMITED

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

Company details

HUDDERSFIELD ROAD, LOW MOOR, BRADFORD, YORKSHIRE, BD12 0TQ

KENDRION (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01124810
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.26
last member list: 2016.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

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: 2017.07.10
overdue: NO
last made update: 2016.06.26
documents available: 1

List of company documents:

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26/06/16 FULL LIST
Form type: AR01
Date: 2016.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.20
Form type: LATEST SOC
Document description: 20/07/16 STATEMENT OF CAPITAL;GBP 240000
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SAIL ADDRESS CHANGED FROM:, BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2AY, UNITED KINGDOM
Form type: AD02
Date: 2016.06.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2016.06.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2016.06.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2016.06.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2016.06.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNHARD
Form type: TM01
Date: 2016.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.06.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.11
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
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SAIL ADDRESS CHANGED FROM:, BAKER TILLY 6TH FLOOR, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP, UNITED KINGDOM
Form type: AD02
Date: 2015.07.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.09
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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SAIL ADDRESS CHANGED FROM:, RSM TENON 6TH FLOOR, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD02
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.27
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DIRECTOR APPOINTED MR MICHAEL WERNER BERNHARD
Form type: AP01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR HEINZ FREITAG
Form type: TM01
Date: 2013.09.02
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APPOINTMENT TERMINATED, SECRETARY JOHN SMITHIES
Form type: TM02
Date: 2013.09.02
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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COMPANY NAME CHANGED KENDRION BINDER MAGNETE (U.K.) LIMITED, CERTIFICATE ISSUED ON 28/06/12
Form type: CERTNM
Date: 2012.06.28
Child documents:
Document type: ANNOTATION
Date: 2012.06.28
Form type: RES15
Document description: CHANGE OF NAME 11/06/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.28
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH MCSHANE / 25/06/2011
Form type: CH01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / HEINZ FREITAG / 25/06/2011
Form type: CH01
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.06.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.03
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.06.30
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2008.06.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2007.05.29
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.05.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 26/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17

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Company directors and board members:

PETER JOSEPH MCSHANE (current)
Director, ENGINEER, 1997.06.30
18 INGLEWOOD AVENUE , MIDDLEWICH
CW10 0HP, CHESHIRE
HENRY FREDERICK HODSON (resigned)
Secretary, 1991.06.26 - 1999.01.28
GREEN MEADOWS BRADFORD ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7QS, WEST YORKSHIRE
JOHN MORTON SMITHIES (resigned)
Secretary, 1999.01.28 - 2013.08.22
THE STUDIO LOWER LODGE WEETWOOD LANE , LEEDS
MICHAEL WERNER BERNHARD (resigned)
Director, MANAGING DIRECTOR, 2013.08.22 - 2016.03.23
11 AM BERGWEG , GORXHEIMERTAL
69517
GERMANY
LUDWIG DUFNER (resigned)
Director, ACCOUNTANT, 1991.06.26 - 1992.01.31
ERIKWEG 18 7730 , NELLINGEN
FOREIGN, WEST GERMANY
KLAUS FRANK (resigned)
Director, COMPANY DIRECTOR, 2000.09.21 - 2003.11.01
BISMARCKSTRASSE 23 , 72108 ROTTENBURG
GERMANY
HEINZ FREITAG (resigned)
Director, COMPANY DIRECTOR, 2003.11.01 - 2013.08.22
FOHRENWEG 22 78089 , UNTERKIRNACH
GERMANY
JORN KRAHN (resigned)
Director, GENERAL MANAGER MARKETING & SA, 1994.01.01 - 2000.09.21
AM AFFENBERG 20 , D 78050
VILLINGEN SCHWENNINGEN
GERMANY
FRIEDER KUPPERS (resigned)
Director, ENGINEER, 1991.06.26 - 1993.12.31
GOETHE STRASSE 40 7737 , BAD DURHEIM
GERMANY
ALAN WILLIAM MILLS (resigned)
Director, ENGINEER, 1991.06.26 - 1997.06.30
12 WALNUT LANE HARTFORD , NORTHWICH
CW8 1QN, CHESHIRE
GEORGES VAN ODIJK (resigned)
Director, 1998.06.25 - 2000.12.31
IM HERRENHOF 12 , 88131 BODOLZ
GERMANY
KLAUS LUDGER WINTERHALDER (resigned)
Director, PHYSICIST, 1992.06.02 - 1992.12.31
SHEINRICH-HUGSTRASSE , VILLINGEN 7730
FOREIGN
WEST GERMANY

Companies near to KENDRION (UK) ltd.

  • P. BROMLEY & SONS LTD. - BRITISH QUEEN DEPOT, HUDDERSFIELD ROAD, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0TQ

Information about the Private Limited Company KENDRION (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: 2016.07.25. Reload the data