About

Registered Number: 01358050
Date of Incorporation: 16/03/1978 (42 years and 11 months ago)
Company Status: Active
Registered Address: Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF

 

Kverneland Group Uk Ltd was founded on 16 March 1978 and are based in Merseyside, it has a status of "Active". The company has 9 directors 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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

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.