Company number 01102284
Status Active
Incorporation Date 16 March 1973
Company Type Private Limited Company
Address BIRKSLAND STREET, BRADFORD, WEST YORKSHIRE, BD3 9SU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 330,592
. The most likely internet sites of KUE ENGINEERING LIMITED are www.kueengineering.co.uk, and www.kue-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Kue Engineering Limited is a Private Limited Company.
The company registration number is 01102284. Kue Engineering Limited has been working since 16 March 1973.
The present status of the company is Active. The registered address of Kue Engineering Limited is Birksland Street Bradford West Yorkshire Bd3 9su. . FLINTOFT, Jeremy Paul is a Secretary of the company. EVANS, Barry Edward is a Director of the company. FLINTOFT, Jeremy Paul is a Director of the company. HARLAND, Robert Francis is a Director of the company. KITSON, Clifford Stuart is a Director of the company. Secretary GRUSZCZYNSKI, Zdzislaw Michael has been resigned. Secretary KELSALL, Thomas William has been resigned. Director BARTLE, Maurice has been resigned. Director EVANS, Raymond has been resigned. Director KELSALL, Thomas William has been resigned. Director ROSE, Malcolm has been resigned. Director SINGER, Paget Nealam has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Kue Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KUE ENGINEERING LIMITED Events
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
01 Jul 2016
Accounts for a small company made up to 31 December 2015
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
07 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Sep 2015
Auditor's resignation
...
... and 100 more events
01 Apr 1987
Return made up to 31/12/86; full list of members
28 Mar 1987
Registered office changed on 28/03/87 from: canal rd. Bradford yorks. BD1 4SH
21 Mar 1987
Accounts made up to 30 June 1985
21 Jun 1973
Memorandum and Articles of Association
26 Mar 1973
Incorporation
24 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2001
Guarantee & debenture
Delivered: 14 December 2001
Status: Satisfied
on 27 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1990
Guarantee & debenture
Delivered: 9 January 1991
Status: Satisfied
on 27 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1983
Debenture
Delivered: 24 May 1983
Status: Satisfied
on 10 September 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1982
Guarantee & debenture
Delivered: 18 December 1982
Status: Satisfied
on 10 September 1991
Persons entitled: Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker
Description: Fixed and floating charges over the undertaking and all…
28 December 1978
Debenture
Delivered: 15 June 1979
Status: Satisfied
on 10 September 1991
Persons entitled: Bank of Credit and Commerce International S.A.
Description: Fixed & floating charge on undertaking and all property and…