ANDERS + KERN U.K. LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2PB

Company number 02512047
Status Active
Incorporation Date 14 June 1990
Company Type Private Limited Company
Address 40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PB
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Joseph Daniel Benn as a director on 29 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 95,858 . The most likely internet sites of ANDERS + KERN U.K. LIMITED are www.anderskernuk.co.uk, and www.anders-kern-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anders Kern U K Limited is a Private Limited Company. The company registration number is 02512047. Anders Kern U K Limited has been working since 14 June 1990. The present status of the company is Active. The registered address of Anders Kern U K Limited is 40 Holborn Viaduct London England Ec1n 2pb. . KUZIW, Jane Elizabeth is a Secretary of the company. BLACK, Steven James is a Director of the company. COXHEAD, Ann is a Director of the company. KUZIW, Derek George is a Director of the company. KUZIW, Jane Elizabeth is a Director of the company. MEEHAN, Barrie James is a Director of the company. Secretary COXHEAD, Ann has been resigned. Secretary KUZIW, Derek George has been resigned. Secretary KUZIW, Jane Elizabeth has been resigned. Director ANDERS, Volker has been resigned. Director BENN, Joseph Daniel has been resigned. Director DEKKER, Teus has been resigned. Director KERN, Norbert has been resigned. Director KLEIN, Peter Johannes Wilhelm, Dr has been resigned. Director KUZIW, Jane Elizabeth has been resigned. Director PHILIPPI BECK, Peter, Dr has been resigned. Director RAMPF, Stefan Georg has been resigned. Director WILKINSON, Arnold has been resigned. Director ZWAGEMAKER, Leo Johan has been resigned. The company operates in "Wholesale of other office machinery and equipment".


anders + kern u.k. Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KUZIW, Jane Elizabeth
Appointed Date: 01 December 2004
Director
BLACK, Steven James
Appointed Date: 01 January 2007
58 years old
Director
COXHEAD, Ann
Appointed Date: 01 December 2004
68 years old
Director
KUZIW, Derek George

76 years old
Director
KUZIW, Jane Elizabeth
Appointed Date: 01 December 2004
73 years old
Director
MEEHAN, Barrie James
Appointed Date: 01 January 2015
41 years old

Resigned Directors

Secretary
COXHEAD, Ann
Resigned: 01 December 2004
Appointed Date: 20 December 2002
Secretary
KUZIW, Derek George
Resigned: 10 December 1992
Secretary
KUZIW, Jane Elizabeth
Resigned: 20 December 2002
Appointed Date: 10 December 1992
Director
ANDERS, Volker
Resigned: 06 April 1999
83 years old
Director
BENN, Joseph Daniel
Resigned: 29 June 2016
Appointed Date: 01 April 2012
40 years old
Director
DEKKER, Teus
Resigned: 31 December 2003
Appointed Date: 12 February 2001
62 years old
Director
KERN, Norbert
Resigned: 06 April 1999
84 years old
Director
KLEIN, Peter Johannes Wilhelm, Dr
Resigned: 22 November 2004
Appointed Date: 29 December 2003
68 years old
Director
KUZIW, Jane Elizabeth
Resigned: 12 February 2001
Appointed Date: 10 December 1992
73 years old
Director
PHILIPPI BECK, Peter, Dr
Resigned: 31 December 2003
Appointed Date: 12 February 2001
62 years old
Director
RAMPF, Stefan Georg
Resigned: 06 August 2004
Appointed Date: 29 December 2003
59 years old
Director
WILKINSON, Arnold
Resigned: 31 July 2008
Appointed Date: 27 June 1994
79 years old
Director
ZWAGEMAKER, Leo Johan
Resigned: 31 December 2003
Appointed Date: 12 February 2001
70 years old

ANDERS + KERN U.K. LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Termination of appointment of Joseph Daniel Benn as a director on 29 June 2016
21 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 95,858
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
All of the property or undertaking has been released from charge 025120470011
...
... and 125 more events
05 Jul 1990
Company name changed anders & kern U.K. LIMITED\certificate issued on 06/07/90
02 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jul 1990
Registered office changed on 02/07/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
02 Jul 1990
New director appointed
14 Jun 1990
Incorporation

ANDERS + KERN U.K. LIMITED Charges

11 August 2015
Charge code 0251 2047 0011
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
2 March 2011
Legal charge
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a norderstedt house james carter t/no…
10 February 2011
Debenture
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2007
Legal charge
Delivered: 30 August 2007
Status: Satisfied on 24 March 2011
Persons entitled: National Westminster Bank PLC
Description: Norderstedt house james carter road mildenhall industrial…
12 July 2007
Fixed and floating charge
Delivered: 14 July 2007
Status: Satisfied on 30 March 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 May 2007
Debenture
Delivered: 8 June 2007
Status: Satisfied on 30 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2004
Assignment and charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Ppe Presentation Products Europe UK Limited
Description: The proceeds of the company's claims net of all legal costs…
11 August 1999
Fixed charge on purchased debts which fail to vest
Delivered: 18 August 1999
Status: Satisfied on 25 July 2008
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
4 April 1995
Fixed and floating charge
Delivered: 5 April 1995
Status: Satisfied on 25 August 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1990
Rent deposit deed.
Delivered: 31 October 1990
Status: Satisfied on 26 November 2004
Persons entitled: Metropoliton Real Property PLC
Description: It is the aggregate of 6 months rent from time to time…
25 October 1990
Fixed and floating charge
Delivered: 8 November 1990
Status: Satisfied on 24 June 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…

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