Having been setup in 1978, Kverneland Group Uk Ltd has its registered office in St Helens in Merseyside, it's status in the Companies House registry is set to "Active". The companies directors are listed as Looker, Nicola Catherine, Dyke, Cyril Arthur, Hird, Anthony Alan, Horsdal, Olav, Liljeqvist, Jan, Martens, Heinrich W, Puls, Christian, Softing, Leif, Spanne, Jakob Rolf Kristian in the Companies House registry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYKE, Cyril Arthur | N/A | 30 June 1992 | 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 |
| SOFTING, Leif | 07 November 1997 | 30 September 2000 | 1 |
| SPANNE, Jakob Rolf Kristian | 04 May 1992 | 12 October 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOOKER, Nicola Catherine | 19 February 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| TM02 - Termination of appointment of secretary | 19 February 2020 | |
| AP03 - Appointment of secretary | 19 February 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 07 August 2019 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 February 1988 | Fully Satisfied |
N/A |
| Debenture | 01 August 1978 | Fully Satisfied |
N/A |
