About

Registered Number: 00930125
Date of Incorporation: 05/04/1968 (53 years and 3 months ago)
Company Status: Active
Registered Address: Northampton Road, Rushden, Northants, NN10 6BW

 

Alimak Group Uk Ltd was founded on 05 April 1968 and has its registered office in Northants, it's status at Companies House is "Active". The business is registered for VAT in the UK. There are 15 directors listed as Taylor, Jason Ronald George, Johansson, Stefan, Lindquist, Gunnar Robert Tobias, Irving, Michael, Lynham, Barry John, Arvidson, Johan Petter, Bornemann, Otto, Brown, Derek, Brown, Terence Ernest, Haggstrom, Nils Erik Marten, Kempainen, Jan Krister, Lindback, Kjell Arne, Ling, Michael David, Van Hek, Ernst, Wiklund, Suen Erik for the organisation in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHANSSON, Stefan 26 May 2020 - 1
LINDQUIST, Gunnar Robert Tobias 26 May 2020 - 1
ARVIDSON, Johan Petter 26 June 2003 22 March 2011 1
BORNEMANN, Otto N/A 31 August 1995 1
BROWN, Derek N/A 31 August 1994 1
BROWN, Terence Ernest N/A 31 August 1995 1
HAGGSTROM, Nils Erik Marten 16 October 2003 26 January 2016 1
KEMPAINEN, Jan Krister 17 February 1997 24 August 2001 1
LINDBACK, Kjell Arne 05 September 1995 17 February 1997 1
LING, Michael David N/A 31 August 1995 1
VAN HEK, Ernst 13 November 2001 16 October 2003 1
WIKLUND, Suen Erik 13 November 2001 17 September 2002 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Jason Ronald George 07 March 2016 - 1
IRVING, Michael 01 June 2012 02 November 2015 1
LYNHAM, Barry John 14 December 2015 07 March 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 26 May 2020
TM01 - Termination of appointment of director 26 May 2020
AP01 - Appointment of director 26 May 2020
AP01 - Appointment of director 26 May 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 12 December 2019
RESOLUTIONS - N/A 17 January 2019
CONNOT - N/A 17 January 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 13 October 2016
AP03 - Appointment of secretary 07 March 2016
TM02 - Termination of appointment of secretary 07 March 2016
AP01 - Appointment of director 01 February 2016
AP01 - Appointment of director 01 February 2016
TM01 - Termination of appointment of director 26 January 2016
MR04 - N/A 18 January 2016
AR01 - Annual Return 12 January 2016
AP03 - Appointment of secretary 14 December 2015
TM02 - Termination of appointment of secretary 03 November 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 15 December 2014
CH01 - Change of particulars for director 15 December 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 19 November 2013
AUD - Auditor's letter of resignation 15 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 29 August 2012
AP03 - Appointment of secretary 11 June 2012
TM02 - Termination of appointment of secretary 11 June 2012
TM01 - Termination of appointment of director 24 May 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 20 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 May 2011
MG01 - Particulars of a mortgage or charge 07 April 2011
MG01 - Particulars of a mortgage or charge 04 April 2011
TM01 - Termination of appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 27 October 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 20 November 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 01 November 2007
RESOLUTIONS - N/A 12 March 2007
395 - Particulars of a mortgage or charge 06 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 08 November 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 09 November 2005
395 - Particulars of a mortgage or charge 16 March 2005
CERTNM - Change of name certificate 14 February 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 04 December 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 26 November 2002
AUD - Auditor's letter of resignation 29 May 2002
AA - Annual Accounts 27 March 2002
CERTNM - Change of name certificate 04 January 2002
363s - Annual Return 28 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 24 November 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 13 August 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 15 September 1998
AUD - Auditor's letter of resignation 13 August 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 31 May 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
363s - Annual Return 17 December 1996
225 - Change of Accounting Reference Date 07 May 1996
AA - Annual Accounts 22 April 1996
363s - Annual Return 27 November 1995
288 - N/A 28 September 1995
AA - Annual Accounts 05 April 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 07 April 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 05 April 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 10 January 1992
363b - Annual Return 22 November 1991
AA - Annual Accounts 21 November 1990
363 - Annual Return 21 November 1990
363 - Annual Return 14 December 1989
AA - Annual Accounts 05 December 1989
288 - N/A 05 December 1989
288 - N/A 05 December 1989
288 - N/A 05 December 1989
363 - Annual Return 16 January 1989
AA - Annual Accounts 15 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 October 1988
395 - Particulars of a mortgage or charge 28 September 1988
395 - Particulars of a mortgage or charge 28 September 1988
AA - Annual Accounts 08 March 1988
363 - Annual Return 08 March 1988
288 - N/A 13 February 1988
AA - Annual Accounts 27 March 1987
363 - Annual Return 12 March 1987
288 - N/A 12 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1986
363 - Annual Return 10 June 1986

Mortgages & Charges

Description Date Status Charge by
English law debenture dated 23 march 2011 and effective 31 March 2011 Fully Satisfied

N/A

Debenture 20 February 2007 Fully Satisfied

N/A

Debenture 28 February 2005 Fully Satisfied

N/A

Debenture 08 September 1988 Fully Satisfied

N/A

Legal charge 08 September 1988 Fully Satisfied

N/A

Deed of charge 22 May 1986 Fully Satisfied

N/A

Legal charge 10 November 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.