0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KHS UK LTD.

Learn more about KHS UK LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6, MONKSPATH BUSINESS PARK, HIGHLANDS ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS,, B90 4NY

KHS UK LTD. on the map

Company type: Private Limited Company
Company number: 01131717
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.29
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

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: 2016.07.14
overdue: OVERDUE
last made update: 2015.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1997.10.30
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.09.04
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2000.09.20
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2000.11.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2000.11.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2000.11.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2000.11.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2001.04.14
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2001.04.14
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2001.11.26
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2002.02.21
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.01.02
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY CHARGE OF DEPOSIT - Outstanding on 2009.06.17

List of company documents:

buy all documents
Find out more information about KHS UK LTD.. Our website makes it possible to view other available documents related to KHS UK LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GUNTER UNKRIG
Form type: TM01
Date: 2015.12.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EDGAR PETSCHE
Form type: TM01
Date: 2015.12.09
£2.95
Add to cart
DIRECTOR APPOINTED MR VOLKER GOTTFRIED ERICH BORNGRAEBER
Form type: AP01
Date: 2015.12.09
£2.95
Add to cart
30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 300000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.02
£2.95
Add to cart
30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.04
£2.95
Add to cart
30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
£2.95
Add to cart
DIRECTOR APPOINTED GUNTER UNKRIG
Form type: AP01
Date: 2012.09.10
£2.95
Add to cart
DIRECTOR APPOINTED EDGAR GEORGE PETSCHE
Form type: AP01
Date: 2012.09.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORG MICHELS
Form type: TM01
Date: 2012.09.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BURKHARD BECKER
Form type: TM01
Date: 2012.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
£2.95
Add to cart
30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
Add to cart
30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HELMUT RATH / 14/07/2010
Form type: CH01
Date: 2011.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
Add to cart
30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HERR BURKHARD BECKER / 30/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HERR GEORG MICHELS / 30/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
Add to cart
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BURKHARD BECKER / 21/05/2009
Form type: 288c
Date: 2009.07.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORG MICHELS / 01/05/2009
Form type: 288c
Date: 2009.07.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PRIEST / 01/01/1996
Form type: 288c
Date: 2009.07.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.06.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MATERNUS GEMMEL
Form type: 288b
Date: 2009.06.02
£2.95
Add to cart
DIRECTOR APPOINTED HERR GEORG MICHELS
Form type: 288a
Date: 2009.06.02
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR VALENTIN REISGEN LOGGED FORM
Form type: 288b
Date: 2009.06.02
£2.95
Add to cart
DIRECTOR APPOINTED HERR BURKHARD BECKER
Form type: 288a
Date: 2009.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
Add to cart
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PRIEST / 30/10/2006
Form type: 288c
Date: 2008.07.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HELMUT RATH / 03/08/2005
Form type: 288c
Date: 2008.07.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
Add to cart
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
Add to cart
NC INC ALREADY ADJUSTED 22/03/06
Form type: RES04
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: RES13
Document description: ALLOTMENT 22/03/06
£2.95
Add to cart
AD 10/05/06---------, £ SI [email protected]=250000, £ IC 50000/300000
Form type: 88(2)R
Date: 2006.05.22
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 22/03/06
Form type: 123
Date: 2006.05.22
£2.95
Add to cart
£ NC 50000/300000, 22/03
Form type: RES04
Date: 2006.05.22
Child documents:
Document type: ANNOTATION
Date: 2006.05.22
Form type: RES13
Document description: ALLOT WITHIN 6 MONTHS 22/03/06
£2.95
Add to cart
COMPANY NAME CHANGED, KHS KISTERS LTD., CERTIFICATE ISSUED ON 07/03/06
Form type: CERTNM
Date: 2006.03.07
£2.95
Add to cart
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.01
£2.95
Add to cart
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
Add to cart
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
Add to cart
COMPANY NAME CHANGED, KHS LTD., CERTIFICATE ISSUED ON 13/05/03
Form type: CERTNM
Date: 2003.05.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN JOHN PRIEST (current)
Secretary, ACCOUNTANT, 1996.01.01
28 RIDGE COURT ALLESLEY GREEN , COVENTRY
CV5 7PZ, WEST MIDLANDS
VOLKER GOTTFRIED ERICH BORNGRAEBER (current)
Director, MANAGER, 2015.12.01
UNIT 6, MONKSPATH BUSINESS PARK HIGHLANDS ROAD , SHIRLEY, SOLIHULL
B90 4NY, WEST MIDLANDS,
HELMUT RATH (current)
Director, MANAGING DIRECTOR, 2003.03.01
41 AVENUE ROAD , ASHBY DE LA ZOUCH
LE65 2FA, LEICESTERSHIRE
HANS WEGERDT (resigned)
Secretary, 1991.06.06 - 1995.12.31
GLEBELANDS 37 ST MICHAELS ROAD CLAVERDON , WARWICK
CV35 8NT, WARWICKSHIRE
PETER ASBACH (resigned)
Director, MEMBER OF THE BOARD, 1995.03.23 - 1997.01.31
D -44267 DORTMUND UNTERER WEG 11 , 44267 DORTMUND
GERMANY
BURKHARD BECKER (resigned)
Director, MEMBER STEERING COMMITEE OF KHS AG, 2009.05.01 - 2012.08.15
43A JIPPELSTR. 43A , HATTINGEN
NORDRHEIN-WESTFALEN 45529
GERMANY
GRAHAM PAUL DOWNHILL (resigned)
Director, MANAGING DIRECTOR, 2000.05.01 - 2003.03.01
47 LINDLEY DRIVE , PARBOLD
WN8 7ED, LANCASHIRE
ULRICH FISCHER (resigned)
Director, MARKETING DIRECTOR SALES DIREC, 2003.03.25 - 2004.09.01
AN DER KORNE 1 , KAMEN
NORTH RHINE WESTPHALIA 59174
GERMANY
JAN FRIDRYCH (resigned)
Director, CORPORATE CONTROLLER, 2003.03.25 - 2004.09.01
BALSTERSTR 86A , DORTMUND
FOREIGN, NORTH RHINE WESTFALIA 44309
GERMANY
MATERNUS GEMMEL (resigned)
Director, BOARD MEMBER, 2004.08.16 - 2009.05.01
ZUR ROSENHECKE 13A , BAD KERUZNACH
55545
GERMANY
PETER GRUNEWALD (resigned)
Director, ENGINEER, 1991.06.06 - 1995.03.22
WEST HELLWEG 110 , 580 SCHWERTS
GERMANY
PEDER SKYUM JAKOBSEN (resigned)
Director, GENERAL MANAGER, 2004.08.16 - 2007.12.12
GRUENER WEG 32A , DUESSELDORF
40229
GERMANY
HENNING KLEINE (resigned)
Director, SALES ENGINEER, 1996.12.01 - 2000.06.30
103 MEETING HOUSE LANE BALSALL COMMON , COVENTRY
CV7 7GD
GEORG MICHELS (resigned)
Director, MEMBER OF THE STEERING COMMITTEE OF KHS AG, 2009.05.01 - 2012.08.15
5 PAPPELWEG 5 , DUESSELDORF
NORDRHEIN-WESTFALEN
GERMANY
EDGAR GEORGE PETSCHE (resigned)
Director, 2012.08.15 - 2015.11.30
3 AM SCHULGARTEN , 36119 NEUHOFF
GERMANY
VALENTIN REISGEN (resigned)
Director, 2008.01.02 - 2009.05.01
DURERSTR. 9 , NEUSS
41466
GERMANY
FRANK RUHL (resigned)
Director, MEMBER, 1997.02.01 - 1997.09.15
AUF DER BACH 13 , ALSBACH-HAHNLEIN
64665
GERMANY
BERNARD KENELM SIBLEY (resigned)
Director, 1995.11.01 - 1996.11.30
7 ARBOUR CLOSE , KENILWORTH
CV8 2BA, WARWICKSHIRE
VOLKER TILL (resigned)
Director, DIPL-ING, 2001.01.15 - 2003.03.31
EICHENDORFFSTR 7 , HOFHEIM
65718
GERMANY
GUNTER UNKRIG (resigned)
Director, SALES MANAGER, 1998.06.30 - 2003.03.31
LOHER MARK 15 , LUNEN
44532, NORDRHEIN WESTPHALEN
GERMANY
GUNTER UNKRIG (resigned)
Director, SALES MANAGER, 2012.08.15 - 2015.11.30
15 LOHER MARK , LUNEN 44532
NORDRHEIN WAESTPHALEN
GERMANY
HANS WEGERDT (resigned)
Director, ENGINEER, 1991.06.06 - 1995.12.31
GLEBELANDS 37 ST MICHAELS ROAD CLAVERDON , WARWICK
CV35 8NT, WARWICKSHIRE
HELMUT WENZEL (resigned)
Director, ACCOUNTANT, 1997.09.15 - 1998.06.30
RUHRECKSTRASSE 1 , HAGEN
58099, NORDRHEIN WESTFACEN
GERMANY

Companies near to KHS UK LTD.

Information about the Private Limited Company KHS UK LTD. 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