KSB LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 5TF

Company number 00188357
Status Active
Incorporation Date 8 March 1923
Company Type Private Limited Company
Address 2 COTTON WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2,545,000 ; Termination of appointment of Andrew John Ratcliffe as a director on 30 September 2015. The most likely internet sites of KSB LIMITED are www.ksb.co.uk, and www.ksb.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and seven months. The distance to to East Midlands Parkway Rail Station is 5.5 miles; to Sileby Rail Station is 6.3 miles; to Syston Rail Station is 8.9 miles; to Beeston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ksb Limited is a Private Limited Company. The company registration number is 00188357. Ksb Limited has been working since 08 March 1923. The present status of the company is Active. The registered address of Ksb Limited is 2 Cotton Way Loughborough Leicestershire Le11 5tf. . WALSH, James is a Secretary of the company. CHIARELLI, Gilberto is a Director of the company. CROKER, Dale Geoffrey is a Director of the company. LAMMERS, Helmut is a Director of the company. WOLLER, Dieter is a Director of the company. Secretary BILLINGHAM, Michael John has been resigned. Director BARMANN, Klaus Hermann has been resigned. Director BAYER, Christian, Dr has been resigned. Director BERNSTEINER, Franz has been resigned. Director BILLINGHAM, Michael John has been resigned. Director BUTHMANN, Peter, Dr has been resigned. Director DE RIVIERES, Michael Edmond Maxie has been resigned. Director DELTRAP, Jens has been resigned. Director FORSTER, Kurt Georg William, Dr has been resigned. Director GARBE, Bernd, Dr. has been resigned. Director GRIEGER, John has been resigned. Director HANS SIEGMUND FG, Vom Berge Dr has been resigned. Director JACKSON, Malcolm Spencer has been resigned. Director MANTON, Graham has been resigned. Director MCATEER, Patrick has been resigned. Director MUELLER, Heinz Klemens has been resigned. Director MULLER, Gunther has been resigned. Director PIIPPO, Jarmo has been resigned. Director RATCLIFFE, Andrew John has been resigned. Director ROTHENBERGER, Manfred has been resigned. Director RUHL, Frnk has been resigned. Director SCHELL LIND, Carl Wilhelm has been resigned. Director SCHMITT, Wolfgang, Dr has been resigned. Director WILLMAR, Dieter Herbert has been resigned. Director WITTMANN, Alois, Dr has been resigned. Director WUDKE, Rainer Alfons has been resigned. Director WURZBACHER, Peter has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
WALSH, James
Appointed Date: 28 June 2006
Director
CHIARELLI, Gilberto
Appointed Date: 17 September 2015
67 years old
Director
CROKER, Dale Geoffrey
Appointed Date: 01 February 2016
61 years old
Director
LAMMERS, Helmut
Appointed Date: 01 January 2011
63 years old
Director
WOLLER, Dieter
Appointed Date: 01 January 2015
56 years old

Resigned Directors

Secretary
BILLINGHAM, Michael John
Resigned: 28 June 2006
Director
BARMANN, Klaus Hermann
Resigned: 02 January 2013
Appointed Date: 01 March 2010
72 years old
Director
BAYER, Christian, Dr
Resigned: 14 April 2010
Appointed Date: 04 July 2007
58 years old
Director
BERNSTEINER, Franz
Resigned: 16 January 2006
Appointed Date: 12 December 2001
77 years old
Director
BILLINGHAM, Michael John
Resigned: 14 April 2010
Appointed Date: 01 January 1998
78 years old
Director
BUTHMANN, Peter, Dr
Resigned: 16 January 2006
Appointed Date: 31 July 2004
73 years old
Director
DE RIVIERES, Michael Edmond Maxie
Resigned: 31 December 1995
82 years old
Director
DELTRAP, Jens
Resigned: 01 January 2014
Appointed Date: 02 October 2012
60 years old
Director
FORSTER, Kurt Georg William, Dr
Resigned: 28 October 1993
96 years old
Director
GARBE, Bernd, Dr.
Resigned: 28 February 2015
Appointed Date: 01 January 2014
63 years old
Director
GRIEGER, John
Resigned: 30 November 2005
94 years old
Director
HANS SIEGMUND FG, Vom Berge Dr
Resigned: 30 June 1996
Appointed Date: 05 May 1995
88 years old
Director
JACKSON, Malcolm Spencer
Resigned: 16 September 2005
Appointed Date: 23 February 2005
64 years old
Director
MANTON, Graham
Resigned: 16 June 2006
Appointed Date: 01 January 1998
80 years old
Director
MCATEER, Patrick
Resigned: 01 January 1998
91 years old
Director
MUELLER, Heinz Klemens
Resigned: 24 May 1993
97 years old
Director
MULLER, Gunther
Resigned: 12 December 2001
Appointed Date: 26 June 1998
85 years old
Director
PIIPPO, Jarmo
Resigned: 01 January 2011
Appointed Date: 16 September 2005
67 years old
Director
RATCLIFFE, Andrew John
Resigned: 30 September 2015
Appointed Date: 13 March 2006
65 years old
Director
ROTHENBERGER, Manfred
Resigned: 31 July 2004
Appointed Date: 12 December 2001
86 years old
Director
RUHL, Frnk
Resigned: 05 May 1995
Appointed Date: 10 March 1994
70 years old
Director
SCHELL LIND, Carl Wilhelm
Resigned: 14 April 2010
Appointed Date: 16 January 2006
80 years old
Director
SCHMITT, Wolfgang, Dr
Resigned: 16 September 2005
Appointed Date: 01 July 2003
73 years old
Director
WILLMAR, Dieter Herbert
Resigned: 30 April 1997
Appointed Date: 02 April 1997
83 years old
Director
WITTMANN, Alois, Dr
Resigned: 01 July 2003
Appointed Date: 01 July 1996
78 years old
Director
WUDKE, Rainer Alfons
Resigned: 09 January 1997
Appointed Date: 24 May 1993
82 years old
Director
WURZBACHER, Peter
Resigned: 31 July 2004
Appointed Date: 01 July 2003
78 years old

KSB LIMITED Events

09 Aug 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2,545,000
01 Mar 2016
Termination of appointment of Andrew John Ratcliffe as a director on 30 September 2015
09 Feb 2016
Appointment of Mr Dale Geoffrey Croker as a director on 1 February 2016
18 Sep 2015
Appointment of Mr Gilberto Chiarelli as a director on 17 September 2015
...
... and 162 more events
05 Jun 1987
Company name changed K.S.B. manufacturing company lim ited\certificate issued on 01/06/87
04 Mar 1987
New director appointed
23 Oct 1986
Return made up to 26/09/86; full list of members
01 Aug 1986
Group of companies' accounts made up to 31 December 1985
08 Mar 1923
Incorporation

KSB LIMITED Charges

12 December 1996
Debenture
Delivered: 24 December 1996
Status: Satisfied on 3 April 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1996
Legal charge
Delivered: 24 December 1996
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC
Description: Freehold land and buildings at 2 cotton way loughborough…
9 March 1994
Charge over credit balances
Delivered: 23 March 1994
Status: Satisfied on 3 April 1998
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…

Similar Companies

KSB JOINERY LIMITED KSB LAW CONSULTANTS LIMITED KSB M&E LTD KSB MAINTENANCE LLP KSB MANAGEMENT CONSULTANCY LTD KSB MANAGEMENT SERVICES LIMITED KSB MIDLANDS LIMITED