Kadant Paal Ltd was founded on 01 March 2000 with its registered office in Meadow Lane Industrial Estate in Alfreton Derbyshire, it's status is listed as "Active". Jones, Emma Jane, Heley, Stuart Craig, Lenton, Stephen William, Shaw, Michael Graham, Hibbert, Diane, Lenton, Stephen William, Frost, James Anthony, Gerlach, Rainer, Halper, Manfred Anton, Hornung, Franzotto, Miller, John Anthony, Offergelt, Richard Franz Josef Maria Wilhelm, Pape, Florian, Sanzey, Jean Patrick Georges are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HELEY, Stuart Craig | 17 July 2003 | - | 1 |
| LENTON, Stephen William | 26 June 2012 | - | 1 |
| SHAW, Michael Graham | 01 January 2018 | - | 1 |
| FROST, James Anthony | 15 April 2004 | 30 November 2008 | 1 |
| GERLACH, Rainer | 01 March 2000 | 16 April 2004 | 1 |
| HALPER, Manfred Anton | 19 October 2004 | 30 January 2006 | 1 |
| HORNUNG, Franzotto | 30 January 2006 | 01 January 2018 | 1 |
| MILLER, John Anthony | 01 March 2000 | 02 November 2004 | 1 |
| OFFERGELT, Richard Franz Josef Maria Wilhelm | 25 October 2002 | 21 April 2003 | 1 |
| PAPE, Florian | 01 March 2000 | 25 October 2002 | 1 |
| SANZEY, Jean Patrick Georges | 17 July 2003 | 19 October 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Emma Jane | 14 March 2018 | - | 1 |
| HIBBERT, Diane | 30 May 2003 | 26 September 2003 | 1 |
| LENTON, Stephen William | 26 September 2003 | 14 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC02 - N/A | 04 June 2020 | |
| PSC09 - N/A | 04 June 2020 | |
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 17 July 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2019 | |
| CS01 - N/A | 15 March 2019 | |
| RESOLUTIONS - N/A | 30 October 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| AP03 - Appointment of secretary | 14 March 2018 | |
| TM02 - Termination of appointment of secretary | 14 March 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 03 March 2017 | |
| CH01 - Change of particulars for director | 06 January 2017 | |
| CH01 - Change of particulars for director | 06 January 2017 | |
| CH03 - Change of particulars for secretary | 04 January 2017 | |
| AUD - Auditor's letter of resignation | 07 November 2016 | |
| MR04 - N/A | 23 May 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| MR04 - N/A | 18 July 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| MR01 - N/A | 03 March 2015 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AP01 - Appointment of director | 26 June 2012 | |
| AA - Annual Accounts | 25 April 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| TM01 - Termination of appointment of director | 07 February 2012 | |
| AUD - Auditor's letter of resignation | 15 November 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 11 May 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AA - Annual Accounts | 13 May 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| AA - Annual Accounts | 11 April 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 28 June 2007 | |
| 363a - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363a - Annual Return | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 395 - Particulars of a mortgage or charge | 26 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| CERTNM - Change of name certificate | 08 January 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
| 363s - Annual Return | 20 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2003 | |
| 287 - Change in situation or address of Registered Office | 04 February 2003 | |
| 395 - Particulars of a mortgage or charge | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| AA - Annual Accounts | 15 August 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| RESOLUTIONS - N/A | 01 October 2001 | |
| MEM/ARTS - N/A | 01 October 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363s - Annual Return | 22 March 2001 | |
| 225 - Change of Accounting Reference Date | 06 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 287 - Change in situation or address of Registered Office | 26 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2000 | |
| NEWINC - New incorporation documents | 01 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 February 2015 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 May 2004 | Outstanding |
N/A |
| Debenture | 19 December 2002 | Fully Satisfied |
N/A |
