KARCHER (U.K.) LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 3ED

Company number 01350233
Status Active
Incorporation Date 26 January 1978
Company Type Private Limited Company
Address KÄRCHER HOUSE, BROOKHILL WAY, BANBURY, ENGLAND, OX16 3ED
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of Thomas Heinrich Elsner as a director on 27 September 2016; Full accounts made up to 31 December 2015; Registered office address changed from Karcher House Beaumont Road Banbury Oxfordshire OX16 1TB to Kärcher House Brookhill Way Banbury OX16 3ED on 8 September 2016. The most likely internet sites of KARCHER (U.K.) LIMITED are www.karcheruk.co.uk, and www.karcher-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Kings Sutton Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karcher U K Limited is a Private Limited Company. The company registration number is 01350233. Karcher U K Limited has been working since 26 January 1978. The present status of the company is Active. The registered address of Karcher U K Limited is Kärcher House Brookhill Way Banbury England Ox16 3ed. . VENNER, Mark Richard is a Secretary of the company. ASCH, Markus Jakob is a Director of the company. JENNER, Hartmut Otto is a Director of the company. KEEPING, Simon Charles is a Director of the company. MAY, Christian is a Director of the company. VENNER, Mark Richard is a Director of the company. Secretary WEST, David Albert has been resigned. Director DEIBLER, Roland Paul has been resigned. Director ELSNER, Thomas Heinrich has been resigned. Director GRAJER, Dieter Hermann has been resigned. Director JONES, Graham John has been resigned. Director KAMM, Roland has been resigned. Director KARCHER, Johannes has been resigned. Director KONHAUSNER, Herbert has been resigned. Director METZ, Georg Friedrich has been resigned. Director NORTON, Lee Michael has been resigned. Director SILVESTER, Wendy Louise has been resigned. Director WEST, David Albert has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
VENNER, Mark Richard
Appointed Date: 01 June 2007
Director
ASCH, Markus Jakob
Appointed Date: 31 October 2008
54 years old
Director
JENNER, Hartmut Otto
Appointed Date: 01 July 2001
60 years old
Director
KEEPING, Simon Charles
Appointed Date: 01 January 2005
64 years old
Director
MAY, Christian
Appointed Date: 01 January 2016
52 years old
Director
VENNER, Mark Richard
Appointed Date: 01 June 2007
56 years old

Resigned Directors

Secretary
WEST, David Albert
Resigned: 31 May 2007
Director
DEIBLER, Roland Paul
Resigned: 30 June 2001
83 years old
Director
ELSNER, Thomas Heinrich
Resigned: 27 September 2016
Appointed Date: 02 December 2013
58 years old
Director
GRAJER, Dieter Hermann
Resigned: 01 January 2016
Appointed Date: 31 October 2008
64 years old
Director
JONES, Graham John
Resigned: 31 December 2004
85 years old
Director
KAMM, Roland
Resigned: 30 June 2001
83 years old
Director
KARCHER, Johannes
Resigned: 30 June 2001
74 years old
Director
KONHAUSNER, Herbert
Resigned: 07 June 2002
Appointed Date: 01 January 2000
81 years old
Director
METZ, Georg Friedrich
Resigned: 31 October 2008
Appointed Date: 01 July 2001
69 years old
Director
NORTON, Lee Michael
Resigned: 29 March 2006
Appointed Date: 01 June 2005
59 years old
Director
SILVESTER, Wendy Louise
Resigned: 16 March 2007
Appointed Date: 22 December 2003
59 years old
Director
WEST, David Albert
Resigned: 31 May 2007
83 years old

KARCHER (U.K.) LIMITED Events

17 Oct 2016
Termination of appointment of Thomas Heinrich Elsner as a director on 27 September 2016
22 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Registered office address changed from Karcher House Beaumont Road Banbury Oxfordshire OX16 1TB to Kärcher House Brookhill Way Banbury OX16 3ED on 8 September 2016
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2,320,000
04 Jan 2016
Appointment of Mr Christian May as a director on 1 January 2016
...
... and 117 more events
27 Dec 1986
Full accounts made up to 30 June 1985
27 Dec 1986
Return made up to 04/07/86; full list of members
04 Nov 1986
Accounts made up to 31 December 1985
04 Nov 1986
Accounts for a medium company made up to 31 December 1985
29 Oct 1986
Director resigned;new director appointed

KARCHER (U.K.) LIMITED Charges

23 December 2002
Legal charge
Delivered: 3 January 2003
Status: Satisfied on 5 March 2009
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch
Description: The property is karcher house beaumont road banbury oxon…
30 September 1988
Deed of charge
Delivered: 11 October 1988
Status: Satisfied on 31 March 1990
Persons entitled: Barclays Bank PLC
Description: Fixed charge on all book debts and other debts.
17 December 1987
Debenture
Delivered: 24 December 1987
Status: Satisfied on 17 March 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1980
Floating charge
Delivered: 4 June 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…

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