KRAMP U.K. LTD.
BIGGLESWADE KRAMP ASHURST LIMITED JACK ASHURST LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG18 8QB

Company number 01139130
Status Active
Incorporation Date 11 October 1973
Company Type Private Limited Company
Address STRATTON BUSINESS PARK, LONDON ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 8QB
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Satisfaction of charge 011391300012 in full; Satisfaction of charge 011391300011 in full; Satisfaction of charge 011391300010 in full. The most likely internet sites of KRAMP U.K. LTD. are www.krampuk.co.uk, and www.kramp-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Arlesey Rail Station is 3.5 miles; to Baldock Rail Station is 6.1 miles; to Ashwell & Morden Rail Station is 6.4 miles; to Hitchin Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kramp U K Ltd is a Private Limited Company. The company registration number is 01139130. Kramp U K Ltd has been working since 11 October 1973. The present status of the company is Active. The registered address of Kramp U K Ltd is Stratton Business Park London Road Biggleswade Bedfordshire Sg18 8qb. . PARNELL, Darren is a Secretary of the company. SLOETJES, Reinier Wessel is a Director of the company. THOMPSON, Julian Mark is a Director of the company. Secretary ASHURST, Robert John has been resigned. Secretary CALLAGHAN, Cynthia Valentine has been resigned. Secretary MEAD, Robin has been resigned. Secretary TILBROOK, John Charles has been resigned. Secretary VAN BREDA, Michael John has been resigned. Director ASHURST, John has been resigned. Director ASHURST, Robert John has been resigned. Director BABIC, Mario has been resigned. Director BABIC, Mario has been resigned. Director JOLDERSMA, Anjo Jan has been resigned. Director NISBET, Peter John has been resigned. Director NOORMAN, Ebel Jeroen has been resigned. Director SCHOLTEN, Herman Johan has been resigned. Director VAN BRAAK, Hendrik Willem has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
PARNELL, Darren
Appointed Date: 02 January 2012
Director
SLOETJES, Reinier Wessel
Appointed Date: 20 November 2015
56 years old
Director
THOMPSON, Julian Mark
Appointed Date: 02 January 2007
65 years old

Resigned Directors

Secretary
ASHURST, Robert John
Resigned: 16 May 1993
Secretary
CALLAGHAN, Cynthia Valentine
Resigned: 19 September 2011
Appointed Date: 01 December 2003
Secretary
MEAD, Robin
Resigned: 01 February 2000
Appointed Date: 16 May 1993
Secretary
TILBROOK, John Charles
Resigned: 31 December 2000
Appointed Date: 01 February 2000
Secretary
VAN BREDA, Michael John
Resigned: 01 December 2003
Appointed Date: 01 December 2000
Director
ASHURST, John
Resigned: 30 August 2001
106 years old
Director
ASHURST, Robert John
Resigned: 31 December 1999
80 years old
Director
BABIC, Mario
Resigned: 20 November 2015
Appointed Date: 03 June 2013
58 years old
Director
BABIC, Mario
Resigned: 02 January 2007
Appointed Date: 08 April 2004
58 years old
Director
JOLDERSMA, Anjo Jan
Resigned: 24 February 2010
77 years old
Director
NISBET, Peter John
Resigned: 08 April 2004
Appointed Date: 01 May 1999
68 years old
Director
NOORMAN, Ebel Jeroen
Resigned: 31 December 2009
Appointed Date: 02 January 2007
58 years old
Director
SCHOLTEN, Herman Johan
Resigned: 20 November 2015
Appointed Date: 12 February 2002
59 years old
Director
VAN BRAAK, Hendrik Willem
Resigned: 24 October 2002
77 years old

KRAMP U.K. LTD. Events

23 Dec 2016
Satisfaction of charge 011391300012 in full
23 Dec 2016
Satisfaction of charge 011391300011 in full
23 Dec 2016
Satisfaction of charge 011391300010 in full
12 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 500,000
...
... and 160 more events
22 Sep 1987
Accounts for a medium company made up to 31 October 1986
10 Jun 1987
Return made up to 13/04/87; full list of members
01 Apr 1987
Accounts for a small company made up to 31 October 1985
11 Oct 1973
Certificate of incorporation
11 Oct 1973
Incorporation

KRAMP U.K. LTD. Charges

31 January 2014
Charge code 0113 9130 0012
Delivered: 5 February 2014
Status: Satisfied on 23 December 2016
Persons entitled: Abm Amro Bank N.V. (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0113 9130 0011
Delivered: 5 February 2014
Status: Satisfied on 23 December 2016
Persons entitled: Abm Amro Bank N.V. (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0113 9130 0010
Delivered: 5 February 2014
Status: Satisfied on 23 December 2016
Persons entitled: Abm Amro Bank N.V. (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
17 March 2005
Which was presented for registration in scotland on 13 april 2005 and
Delivered: 19 April 2005
Status: Satisfied on 28 September 2005
Persons entitled: Anglo Irish Property Lending Limited
Description: Plot c unit 3 tannochside drive tannochside park uddingston.
17 March 2005
Standard security which was presented for registration on 13 april 2005 and
Delivered: 19 April 2005
Status: Satisfied on 28 September 2005
Persons entitled: Anglo Irish Property Lending Limited
Description: Plot c unit 3 tannochside drive tannochside park uddingston.
7 April 2000
Debenture
Delivered: 13 April 2000
Status: Satisfied on 22 June 2006
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 July 1998
Fixed charge on purchased debts which fail to vest
Delivered: 11 July 1998
Status: Satisfied on 30 June 2006
Persons entitled: Griffin Credit Services Limied
Description: By way of fixed equitable charge all debts purchased or…
20 September 1995
Charge
Delivered: 25 September 1995
Status: Satisfied on 22 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
9 October 1992
Legal charge
Delivered: 15 October 1992
Status: Satisfied on 30 June 2006
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments and premises being unit 5 gosforth…
13 August 1982
Charge
Delivered: 20 August 1982
Status: Satisfied on 22 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts present…
23 June 1982
Legal charge
Delivered: 29 June 1982
Status: Satisfied on 30 June 2006
Persons entitled: Midland Bank PLC
Description: L/Hold, unit 16 eldon way, biggleswade, bedfordshire.
8 January 1975
Floating charge
Delivered: 15 January 1975
Status: Satisfied on 22 June 2006
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc 9). undertaking and all…

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