KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED
WALTON ON THAMES LINNHOFF MARCH LIMITED LINNHOFF MARCH INTERNATIONAL LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 01626160
Status Active
Incorporation Date 31 March 1982
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED are www.kbcprocesstechnologymiddleeast.co.uk, and www.kbc-process-technology-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kbc Process Technology Middle East Limited is a Private Limited Company. The company registration number is 01626160. Kbc Process Technology Middle East Limited has been working since 31 March 1982. The present status of the company is Active. The registered address of Kbc Process Technology Middle East Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . JORDAN, James Richard is a Secretary of the company. JORDAN, James Richard is a Director of the company. PARSONS, David John is a Director of the company. Secretary BRANDWOOD, Christopher Mark has been resigned. Secretary COOKSON, Ian Stuart has been resigned. Secretary IRELAND, Janet Mary has been resigned. Secretary MURRAY, Peter David has been resigned. Secretary NORMAN, Colin Peter has been resigned. Secretary TAYLOR, Jean has been resigned. Secretary WILD, Steven has been resigned. Secretary WRENCH, Brenda has been resigned. Director CAMM, Richard J has been resigned. Director COOKSON, Ian Stuart has been resigned. Director HAYWOOD, Stephen Patrick has been resigned. Director HUTCHINSON, Wayne Phillip Carlisle has been resigned. Director KOTZABASAKIS, Emmanuil, Dr has been resigned. Director LINNHOFF, Bodo has been resigned. Director ROMANO, Donald James has been resigned. Director STONE, Nicholas Philip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN, James Richard
Appointed Date: 12 April 2016
Director
JORDAN, James Richard
Appointed Date: 21 May 2012
60 years old
Director
PARSONS, David John
Appointed Date: 18 December 2015
57 years old

Resigned Directors

Secretary
BRANDWOOD, Christopher Mark
Resigned: 20 February 1993
Secretary
COOKSON, Ian Stuart
Resigned: 01 September 1999
Appointed Date: 28 June 1999
Secretary
IRELAND, Janet Mary
Resigned: 12 April 2016
Appointed Date: 26 February 2002
Secretary
MURRAY, Peter David
Resigned: 26 February 2002
Appointed Date: 01 September 1999
Secretary
NORMAN, Colin Peter
Resigned: 28 June 1999
Appointed Date: 03 October 1997
Secretary
TAYLOR, Jean
Resigned: 30 January 1995
Appointed Date: 20 February 1993
Secretary
WILD, Steven
Resigned: 28 April 1995
Appointed Date: 01 January 1995
Secretary
WRENCH, Brenda
Resigned: 03 October 1997
Appointed Date: 28 April 1995
Director
CAMM, Richard J
Resigned: 23 January 1996
Appointed Date: 01 January 1995
80 years old
Director
COOKSON, Ian Stuart
Resigned: 12 December 2000
Appointed Date: 25 October 1996
75 years old
Director
HAYWOOD, Stephen Patrick
Resigned: 26 February 2002
Appointed Date: 22 February 2001
68 years old
Director
HUTCHINSON, Wayne Phillip Carlisle
Resigned: 14 January 2003
Appointed Date: 26 February 2002
72 years old
Director
KOTZABASAKIS, Emmanuil, Dr
Resigned: 25 October 1996
Appointed Date: 01 January 1995
66 years old
Director
LINNHOFF, Bodo
Resigned: 26 February 2002
77 years old
Director
ROMANO, Donald James
Resigned: 30 November 2003
Appointed Date: 26 February 2002
81 years old
Director
STONE, Nicholas Philip
Resigned: 31 July 2012
Appointed Date: 26 February 2002
62 years old

KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED Events

11 Nov 2016
Auditor's resignation
26 Sep 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
24 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 50,000
21 Apr 2016
Appointment of James Richard Jordan as a secretary on 12 April 2016
...
... and 145 more events
07 Jan 1987
Accounts for a small company made up to 31 October 1985
19 Jun 1986
Secretary resigned;new secretary appointed
19 Jun 1986
Registered office changed on 19/06/86 from: 41 spring gardens manchester M2 2BB
26 Nov 1982
Company name changed\certificate issued on 26/11/82
10 Mar 1982
Incorporation

KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED Charges

18 June 2014
Charge code 0162 6160 0002
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 March 1995
Mortgage debenture
Delivered: 13 March 1995
Status: Satisfied on 29 October 2002
Persons entitled: National Westminster Bank PLC,
Description: A specific equitable charge over all freehold and leasehold…

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