About

Registered Number: 01358050
Date of Incorporation: 16/03/1978 (39 years and 9 months ago)
Registered Address: Walkers Lane, St. Helens, Merseyside, WA9 4AF, United Kingdom

 

Kverneland Group Uk Ltd was founded on 16 March 1978 and has its registered office in Merseyside. The current directors of this company are listed as Mr Joseph Bell, Mr Arild Gjerde in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Joseph Bell 27 May 1998 - 3
Mr Arild Gjerde 02 September 2013 - 1
Secretary Name Appointed Resigned Total Appointments
Jacqueline Raeburn 24 March 2004 - 3

Filing History

Document Type Date
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
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 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 02 January 2002
RESOLUTIONS - N/A 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
MEM/ARTS - N/A 06 October 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.