KAISER + KRAFT LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7SJ

Company number 01178566
Status Active
Incorporation Date 25 July 1974
Company Type Private Limited Company
Address 5 ZODIAC, BOUNDARY WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7SJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Alessandro Cattaneo as a director on 31 December 2016; Appointment of Mr Jason Andrew Land as a director on 1 January 2017; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 225,000 . The most likely internet sites of KAISER + KRAFT LIMITED are www.kaiserkraft.co.uk, and www.kaiser-kraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Kaiser Kraft Limited is a Private Limited Company. The company registration number is 01178566. Kaiser Kraft Limited has been working since 25 July 1974. The present status of the company is Active. The registered address of Kaiser Kraft Limited is 5 Zodiac Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7sj. . BAILEY, Philip is a Secretary of the company. HENMAN, Andrew John is a Director of the company. LAND, Jason Andrew is a Director of the company. Secretary SMITH, Michael Alan Kingsley has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ATHERTON, Philip has been resigned. Director CATTANEO, Alessandro has been resigned. Director GAYER, Georg has been resigned. Director LEWINGDON, Ronald Charles has been resigned. Director PEER, Horst has been resigned. Director STEWART, Susan Elizabeth has been resigned. Director VOGEL, Franz has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BAILEY, Philip
Appointed Date: 13 November 2008

Director
HENMAN, Andrew John
Appointed Date: 01 June 2007
71 years old

Director
LAND, Jason Andrew
Appointed Date: 01 January 2017
56 years old

Resigned Directors

Secretary
SMITH, Michael Alan Kingsley
Resigned: 29 September 2003

Secretary
EVERSECRETARY LIMITED
Resigned: 13 November 2008
Appointed Date: 29 September 2003

Director
ATHERTON, Philip
Resigned: 01 July 2005
Appointed Date: 17 January 2004
68 years old

Director
CATTANEO, Alessandro
Resigned: 31 December 2016
Appointed Date: 27 March 2014
63 years old

Director
GAYER, Georg
Resigned: 01 July 1999
79 years old

Director
LEWINGDON, Ronald Charles
Resigned: 15 July 2004
Appointed Date: 01 July 1999
81 years old

Director
PEER, Horst
Resigned: 01 January 1999
88 years old

Director
STEWART, Susan Elizabeth
Resigned: 31 May 2007
Appointed Date: 01 February 2006
67 years old

Director
VOGEL, Franz
Resigned: 28 February 2014
Appointed Date: 01 January 1999
77 years old

KAISER + KRAFT LIMITED Events

04 Jan 2017
Termination of appointment of Alessandro Cattaneo as a director on 31 December 2016
04 Jan 2017
Appointment of Mr Jason Andrew Land as a director on 1 January 2017
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 225,000

18 Apr 2016
Full accounts made up to 31 December 2015
02 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 225,000

...
... and 83 more events
09 Oct 1987
Accounts for a small company made up to 31 December 1986
09 Oct 1987
Return made up to 01/07/87; full list of members

06 Jun 1986
Accounts for a medium company made up to 31 December 1985
06 Jun 1986
Return made up to 24/03/86; full list of members

15 Apr 1982
Memorandum and Articles of Association

KAISER + KRAFT LIMITED Charges

9 April 1983
Legal mortgage
Delivered: 9 April 1983
Status: Satisfied on 10 December 1988
Persons entitled: National Westminster Bank PLC
Description: F/H 1 rhodes way watford herts. Floating charge over all…
12 March 1982
Deed
Delivered: 12 March 1982
Status: Satisfied on 10 December 1988
Persons entitled: National Westminster Bank PLC
Description: All that the agreement and the full benefit thereof…