Alimak Group Uk Ltd was setup in 1968. This company has 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 in the Companies House registry. This organisation is registered for VAT in the UK.
| 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 |
| 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 |
| 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 |
