KANNEGIESSER UK LIMITED
BANBURY DUCKER ENGINEERING LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 1QZ

Company number 01356653
Status Active
Incorporation Date 9 March 1978
Company Type Private Limited Company
Address KANNEGIESSER UK, BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1QZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of Thomas Martin Mcgeever as a director on 27 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 800,250 . The most likely internet sites of KANNEGIESSER UK LIMITED are www.kannegiesseruk.co.uk, and www.kannegiesser-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Kings Sutton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kannegiesser Uk Limited is a Private Limited Company. The company registration number is 01356653. Kannegiesser Uk Limited has been working since 09 March 1978. The present status of the company is Active. The registered address of Kannegiesser Uk Limited is Kannegiesser Uk Beaumont Road Banbury Oxfordshire Ox16 1qz. . HARTLEY, Katherina Paulina is a Secretary of the company. CARTWRIGHT, Andrew David is a Director of the company. HARTLEY, Katherina Paulina is a Director of the company. LITTMANN, Dirk is a Director of the company. Secretary CROSSLEY, Lisa has been resigned. Director BULL, Martin Richard has been resigned. Director CARTER SMITH, Lynn Denise has been resigned. Director CROSSLEY, Lisa has been resigned. Director DUCKER, Christopher Robert has been resigned. Director DUCKER, Geoffrey Bower has been resigned. Director HOLLOWAY, Rodney David has been resigned. Director MCGEEVER, Thomas Martin has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HARTLEY, Katherina Paulina
Appointed Date: 03 December 2003

Director
CARTWRIGHT, Andrew David
Appointed Date: 01 May 2002
62 years old

Director
HARTLEY, Katherina Paulina
Appointed Date: 21 July 2005
58 years old

Director
LITTMANN, Dirk
Appointed Date: 21 July 2005
70 years old

Resigned Directors

Secretary
CROSSLEY, Lisa
Resigned: 03 December 2003

Director
BULL, Martin Richard
Resigned: 31 December 2006
Appointed Date: 01 May 2002
82 years old

Director
CARTER SMITH, Lynn Denise
Resigned: 09 July 2004
Appointed Date: 03 December 2003
66 years old

Director
CROSSLEY, Lisa
Resigned: 31 December 2003
Appointed Date: 15 October 1993
65 years old

Director
DUCKER, Christopher Robert
Resigned: 21 July 2005
68 years old

Director
DUCKER, Geoffrey Bower
Resigned: 08 September 1997
97 years old

Director
HOLLOWAY, Rodney David
Resigned: 15 July 2004
Appointed Date: 01 May 2002
81 years old

Director
MCGEEVER, Thomas Martin
Resigned: 27 September 2016
Appointed Date: 21 July 2005
57 years old

KANNEGIESSER UK LIMITED Events

27 Sep 2016
Termination of appointment of Thomas Martin Mcgeever as a director on 27 September 2016
18 Sep 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 800,250

04 Sep 2015
Full accounts made up to 31 December 2014
08 Jul 2015
Satisfaction of charge 3 in full
...
... and 111 more events
02 Nov 1987
Accounts for a small company made up to 30 April 1987

02 Nov 1987
Return made up to 23/10/87; full list of members

16 Oct 1986
Accounts for a small company made up to 30 April 1986

16 Oct 1986
Return made up to 06/10/86; full list of members

17 Sep 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

KANNEGIESSER UK LIMITED Charges

1 November 2012
Debenture
Delivered: 3 November 2012
Status: Satisfied on 8 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2005
Debenture
Delivered: 24 November 2005
Status: Satisfied on 24 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2002
Debenture deed
Delivered: 24 April 2002
Status: Satisfied on 5 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…