About

Registered Number: 01358050
Date of Incorporation: 16/03/1978 (40 years and 9 months ago)
Company Status: Active
Registered Address: Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF

 

Kverneland Group Uk Ltd was registered on 16 March 1978 with its registered office in Merseyside, it's status in the Companies House registry is set to "Active". The organisation has 23 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GJERDE, Arild 02 September 2013 - 1
BERG, Audun N/A 12 February 1998 1
HIRD, Anthony Alan N/A 10 April 1996 1
HORSDAL, Olav 30 August 1991 07 November 1997 1
LILJEQVIST, Jan N/A 31 December 1991 1
MARTENS, Heinrich W 25 February 1999 21 March 2000 1
PULS, Christian 07 November 1997 21 March 2000 1
SKOVDAL, Lasse Godsk 12 October 1994 21 March 2000 1
SMART, Colin 07 November 1997 30 December 1998 1
SOFTING, Leif 07 November 1997 30 September 2000 1
SPANNE, Jakob Rolf Kristian 04 May 1992 12 October 1994 1
UNDERHAUG, Frode 04 May 1992 12 February 1998 1
Secretary Name Appointed Resigned Total Appointments
TYLEY, Katrina Marian 19 September 1996 30 September 1998 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 17 August 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 21 August 2015
CH03 - Change of particulars for secretary 21 August 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 02 July 2014
AP01 - Appointment of director 16 September 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 08 June 2012
SH01 - Return of Allotment of shares 20 September 2011
RESOLUTIONS - N/A 19 September 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 03 August 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 14 July 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 30 July 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 06 August 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 14 August 2006
363a - Annual Return 25 August 2005
AA - Annual Accounts 05 July 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 12 August 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 25 June 2003
AUD - Auditor's letter of resignation 27 February 2003
363a - Annual Return 13 September 2002
AA - Annual Accounts 03 August 2002
RESOLUTIONS - N/A 22 July 2002
RESOLUTIONS - N/A 22 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2002
123 - Notice of increase in nominal capital 22 July 2002
RESOLUTIONS - N/A 02 January 2002
RESOLUTIONS - N/A 02 January 2002
RESOLUTIONS - N/A 02 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2002
123 - Notice of increase in nominal capital 02 January 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 29 June 2001
CERTNM - Change of name certificate 02 February 2001
287 - Change in situation or address of Registered Office 12 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2000
AA - Annual Accounts 23 August 2000
363a - Annual Return 21 August 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
AA - Annual Accounts 02 November 1999
363a - Annual Return 03 September 1999
288a - Notice of appointment of directors or secretaries 06 April 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288b - Notice of resignation of directors or secretaries 28 January 1999
287 - Change in situation or address of Registered Office 28 January 1999
288b - Notice of resignation of directors or secretaries 29 September 1998
363s - Annual Return 26 August 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
AA - Annual Accounts 27 April 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 22 December 1997
AA - Annual Accounts 20 August 1997
363s - Annual Return 14 August 1997
AA - Annual Accounts 02 October 1996
288 - N/A 01 October 1996
288 - N/A 01 October 1996
363s - Annual Return 28 August 1996
288 - N/A 22 May 1996
288 - N/A 09 May 1996
288 - N/A 09 May 1996
AA - Annual Accounts 27 December 1995
363s - Annual Return 04 September 1995
288 - N/A 18 October 1994
AA - Annual Accounts 05 September 1994
363s - Annual Return 16 August 1994
288 - N/A 25 April 1994
287 - Change in situation or address of Registered Office 10 February 1994
288 - N/A 22 August 1993
AA - Annual Accounts 22 August 1993
363s - Annual Return 22 August 1993
363s - Annual Return 17 September 1992
AA - Annual Accounts 28 August 1992
288 - N/A 16 July 1992
288 - N/A 16 July 1992
288 - N/A 16 July 1992
288 - N/A 15 January 1992
288 - N/A 25 November 1991
288 - N/A 08 October 1991
AA - Annual Accounts 03 October 1991
363b - Annual Return 03 October 1991
288 - N/A 19 July 1991
288 - N/A 19 July 1991
288 - N/A 19 July 1991
288 - N/A 07 March 1991
288 - N/A 07 March 1991
AA - Annual Accounts 30 October 1990
363a - Annual Return 30 October 1990
288 - N/A 15 September 1989
AA - Annual Accounts 04 September 1989
363 - Annual Return 04 September 1989
AUD - Auditor's letter of resignation 19 July 1989
363 - Annual Return 28 November 1988
AA - Annual Accounts 16 November 1988
288 - N/A 16 November 1988
288 - N/A 07 June 1988
395 - Particulars of a mortgage or charge 29 February 1988
AA - Annual Accounts 29 October 1987
363 - Annual Return 29 October 1987
288 - N/A 24 October 1987
288 - N/A 13 July 1987
363 - Annual Return 19 March 1987
AA - Annual Accounts 22 January 1987
MEM/ARTS - N/A 06 October 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 23 February 1988 Fully Satisfied

N/A

Debenture 01 August 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.