Ksb Ltd was founded on 08 March 1923 and are based in Leicestershire, it's status in the Companies House registry is set to "Active". The business is registered for VAT. The companies directors are Walsh, James, Croker, Dale Geoffrey, Lammers, Helmut, Woller, Dieter, Barmann, Klaus Hermann, Bayer, Christian, Dr, Bernsteiner, Franz, Billingham, Michael John, Buthmann, Peter, Dr, Chiarelli, Gilberto, De Rivieres, Michael Edmond Maxie, Deltrap, Jens, Forster, Kurt Georg William, Dr, Garbe, Bernd, Dr., Grieger, John, Hans Siegmund Fg, Vom Berge Dr, Jackson, Malcolm Spencer, Manton, Graham, Mcateer, Patrick, Mueller, Heinz Klemens, Muller, Gunther, Piippo, Jarmo, Rothenberger, Manfred, Ruhl, Frnk, Schell Lind, Carl Wilhelm, Schmitt, Wolfgang, Dr, Willmar, Dieter Herbert, Wittmann, Alois, Dr, Wudke, Rainer Alfons, Wurzbacher, Peter.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROKER, Dale Geoffrey | 01 February 2016 | - | 1 |
| LAMMERS, Helmut | 01 January 2011 | - | 1 |
| WOLLER, Dieter | 01 January 2015 | - | 1 |
| BARMANN, Klaus Hermann | 01 March 2010 | 02 January 2013 | 1 |
| BAYER, Christian, Dr | 04 July 2007 | 14 April 2010 | 1 |
| BERNSTEINER, Franz | 12 December 2001 | 16 January 2006 | 1 |
| BILLINGHAM, Michael John | 01 January 1998 | 14 April 2010 | 1 |
| BUTHMANN, Peter, Dr | 31 July 2004 | 16 January 2006 | 1 |
| CHIARELLI, Gilberto | 17 September 2015 | 15 March 2017 | 1 |
| DE RIVIERES, Michael Edmond Maxie | N/A | 31 December 1995 | 1 |
| DELTRAP, Jens | 02 October 2012 | 01 January 2014 | 1 |
| FORSTER, Kurt Georg William, Dr | N/A | 28 October 1993 | 1 |
| GARBE, Bernd, Dr. | 01 January 2014 | 28 February 2015 | 1 |
| GRIEGER, John | N/A | 30 November 2005 | 1 |
| HANS SIEGMUND FG, Vom Berge Dr | 05 May 1995 | 30 June 1996 | 1 |
| JACKSON, Malcolm Spencer | 23 February 2005 | 16 September 2005 | 1 |
| MANTON, Graham | 01 January 1998 | 16 June 2006 | 1 |
| MCATEER, Patrick | N/A | 01 January 1998 | 1 |
| MUELLER, Heinz Klemens | N/A | 24 May 1993 | 1 |
| MULLER, Gunther | 26 June 1998 | 12 December 2001 | 1 |
| PIIPPO, Jarmo | 16 September 2005 | 01 January 2011 | 1 |
| ROTHENBERGER, Manfred | 12 December 2001 | 31 July 2004 | 1 |
| RUHL, Frnk | 10 March 1994 | 05 May 1995 | 1 |
| SCHELL LIND, Carl Wilhelm | 16 January 2006 | 14 April 2010 | 1 |
| SCHMITT, Wolfgang, Dr | 01 July 2003 | 16 September 2005 | 1 |
| WILLMAR, Dieter Herbert | 02 April 1997 | 30 April 1997 | 1 |
| WITTMANN, Alois, Dr | 01 July 1996 | 01 July 2003 | 1 |
| WUDKE, Rainer Alfons | 24 May 1993 | 09 January 1997 | 1 |
| WURZBACHER, Peter | 01 July 2003 | 31 July 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALSH, James | 28 June 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| PSC02 - N/A | 16 April 2020 | |
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 10 April 2017 | |
| TM01 - Termination of appointment of director | 10 April 2017 | |
| AA - Annual Accounts | 09 August 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| TM01 - Termination of appointment of director | 01 March 2016 | |
| AP01 - Appointment of director | 09 February 2016 | |
| AP01 - Appointment of director | 18 September 2015 | |
| AUD - Auditor's letter of resignation | 21 July 2015 | |
| MISC - Miscellaneous document | 15 July 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| TM01 - Termination of appointment of director | 16 March 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| TM01 - Termination of appointment of director | 21 February 2014 | |
| AP01 - Appointment of director | 14 February 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| CH03 - Change of particulars for secretary | 23 April 2013 | |
| TM01 - Termination of appointment of director | 19 April 2013 | |
| AP01 - Appointment of director | 19 November 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AUD - Auditor's letter of resignation | 18 August 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| AA - Annual Accounts | 27 May 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| AP01 - Appointment of director | 23 March 2010 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2007 | |
| 287 - Change in situation or address of Registered Office | 24 October 2007 | |
| 287 - Change in situation or address of Registered Office | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2007 | |
| 363s - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 287 - Change in situation or address of Registered Office | 17 October 2006 | |
| 287 - Change in situation or address of Registered Office | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 363s - Annual Return | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 363s - Annual Return | 11 July 2003 | |
| AA - Annual Accounts | 16 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| AUD - Auditor's letter of resignation | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| RESOLUTIONS - N/A | 22 April 2002 | |
| RESOLUTIONS - N/A | 22 April 2002 | |
| RESOLUTIONS - N/A | 22 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2002 | |
| 123 - Notice of increase in nominal capital | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
| AA - Annual Accounts | 28 August 2001 | |
| 363s - Annual Return | 13 April 2001 | |
| 363s - Annual Return | 15 May 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| AA - Annual Accounts | 23 September 1999 | |
| 363s - Annual Return | 09 June 1999 | |
| AUD - Auditor's letter of resignation | 08 February 1999 | |
| AA - Annual Accounts | 09 July 1998 | |
| 363s - Annual Return | 12 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| 363s - Annual Return | 16 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| AA - Annual Accounts | 21 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
| 395 - Particulars of a mortgage or charge | 24 December 1996 | |
| 395 - Particulars of a mortgage or charge | 24 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1996 | |
| 287 - Change in situation or address of Registered Office | 18 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 1996 | |
| AA - Annual Accounts | 03 August 1996 | |
| 363s - Annual Return | 22 May 1996 | |
| 288 - N/A | 26 February 1996 | |
| AA - Annual Accounts | 24 November 1995 | |
| 288 - N/A | 13 June 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| RESOLUTIONS - N/A | 22 March 1995 | |
| RESOLUTIONS - N/A | 22 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1995 | |
| 123 - Notice of increase in nominal capital | 22 March 1995 | |
| 363s - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 07 April 1994 | |
| 288 - N/A | 07 April 1994 | |
| 395 - Particulars of a mortgage or charge | 23 March 1994 | |
| 288 - N/A | 18 November 1993 | |
| 288 - N/A | 01 July 1993 | |
| 363s - Annual Return | 04 May 1993 | |
| AA - Annual Accounts | 04 April 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363x - Annual Return | 30 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1991 | |
| 363x - Annual Return | 26 November 1991 | |
| RESOLUTIONS - N/A | 11 November 1991 | |
| RESOLUTIONS - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 123 - Notice of increase in nominal capital | 11 November 1991 | |
| 363x - Annual Return | 17 July 1991 | |
| AA - Annual Accounts | 14 June 1991 | |
| 287 - Change in situation or address of Registered Office | 29 October 1990 | |
| 288 - N/A | 29 October 1990 | |
| 363 - Annual Return | 29 October 1990 | |
| AUD - Auditor's letter of resignation | 25 October 1990 | |
| AUD - Auditor's letter of resignation | 16 October 1990 | |
| AA - Annual Accounts | 16 May 1990 | |
| 363 - Annual Return | 06 November 1989 | |
| CERTNM - Change of name certificate | 12 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1989 | |
| 288 - N/A | 11 July 1989 | |
| AA - Annual Accounts | 05 June 1989 | |
| 288 - N/A | 12 December 1988 | |
| 287 - Change in situation or address of Registered Office | 12 December 1988 | |
| 363 - Annual Return | 28 September 1988 | |
| AA - Annual Accounts | 28 September 1988 | |
| 288 - N/A | 21 March 1988 | |
| 288 - N/A | 21 October 1987 | |
| 288 - N/A | 22 July 1987 | |
| 363 - Annual Return | 22 July 1987 | |
| AA - Annual Accounts | 22 July 1987 | |
| CERTNM - Change of name certificate | 05 June 1987 | |
| 288 - N/A | 04 March 1987 | |
| 363 - Annual Return | 23 October 1986 | |
| AA - Annual Accounts | 01 August 1986 | |
| NEWINC - New incorporation documents | 08 March 1923 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 December 1996 | Fully Satisfied |
N/A |
| Legal charge | 12 December 1996 | Fully Satisfied |
N/A |
| Charge over credit balances | 09 March 1994 | Fully Satisfied |
N/A |
