KUEHNE + NAGEL LIMITED
UXBRIDGE KUEHNE + NAGEL LOGISTICS LIMITED ACR LOGISTICS UK LIMITED HAYS DISTRIBUTION SERVICES LTD

Hellopages » Greater London » Hillingdon » UB11 1FG

Company number 01722216
Status Active
Incorporation Date 11 May 1983
Company Type Private Limited Company
Address 1 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1FG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration two hundred and forty-six events have happened. The last three records are Termination of appointment of Brian Cox as a director on 1 January 2017; Appointment of Mr Christophe Nadia Alexander Sedrani as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of KUEHNE + NAGEL LIMITED are www.kuehnenagel.co.uk, and www.kuehne-nagel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Brentford Rail Station is 6.1 miles; to Fulwell Rail Station is 6.8 miles; to Bushey Rail Station is 9.6 miles; to Chessington North Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kuehne Nagel Limited is a Private Limited Company. The company registration number is 01722216. Kuehne Nagel Limited has been working since 11 May 1983. The present status of the company is Active. The registered address of Kuehne Nagel Limited is 1 Roundwood Avenue Stockley Park Uxbridge England Ub11 1fg. . STOKES, Tristan Richard Michael is a Secretary of the company. BENNETT, Marcus is a Director of the company. JENKINS, Mark David James is a Director of the company. SEDRANI, Christophe Nadia Alexander is a Director of the company. Secretary ENSOR, Nicholas Lee has been resigned. Secretary JACKSON, David Keith Philo has been resigned. Secretary KALAWSKI, Eva Monica has been resigned. Secretary LAYTON, Robert has been resigned. Secretary URBAIN, Xavier Francois Emile has been resigned. Secretary WATERMAN, Matthew Thomas has been resigned. Director AUSTEN SMITH, Jeremy Charles has been resigned. Director BAYEY, Geoffrey Michael has been resigned. Director BIDEN, Michael James has been resigned. Director BLANKA, Markus has been resigned. Director BRIMFIELD, Steven Gilbert has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director CHARLTON, Keith Pearson has been resigned. Director COLE, John Robert has been resigned. Director COX, Brian has been resigned. Director DOWNIE, Ian Michael Stuart has been resigned. Director EDMONDS, Dominic has been resigned. Director FROST, Derrick Charles has been resigned. Director FROST, Ronald Edwin has been resigned. Director GUDGE, Raymond has been resigned. Director HANNS, Peter Gerd Ulber has been resigned. Director HELD, Thierry Patrick has been resigned. Director HEWITT, Trevor has been resigned. Director HORSFALL, Ian David has been resigned. Director HUDSON, Timothy John has been resigned. Director JACKSON, David Keith Philo has been resigned. Director KALAWSKI, Eva Monica has been resigned. Director LAWSON, Robert Arthur has been resigned. Director LINDFIELD, Glenn Jonathan has been resigned. Director MARR, Brian has been resigned. Director MARTIN, John Walley has been resigned. Director MATTHEWS, Colin Stephen has been resigned. Director MCLACHLAN, Neil Andrew has been resigned. Director MCLOUGHLIN, Peter Hamilton has been resigned. Director MCLOUGHLIN, Peter Hamilton has been resigned. Director NAPIER, John Alan has been resigned. Director OHAGAN, John has been resigned. Director PROFFITT, Michael has been resigned. Director RODERICK, Edward Joseph has been resigned. Director RUUD, Yngve has been resigned. Director SCHARWATH, Tim has been resigned. Director THEVENIN, Bernard Marie Michel has been resigned. Director URBAN, Xavier Francois Emile has been resigned. Director WEBSTER, Jonathan Philip Mark has been resigned. Director WHITE, Werner Andrew has been resigned. Director WINKWORTH, David Peter John has been resigned. Director WYATT, Christopher John has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
STOKES, Tristan Richard Michael
Appointed Date: 10 October 2016
Director
BENNETT, Marcus
Appointed Date: 01 November 2013
57 years old
Director
JENKINS, Mark David James
Appointed Date: 23 May 2016
63 years old
Director
SEDRANI, Christophe Nadia Alexander
Appointed Date: 01 January 2017
49 years old

Resigned Directors

Secretary
ENSOR, Nicholas Lee
Resigned: 01 April 2001
Appointed Date: 03 November 1997
Secretary
JACKSON, David Keith Philo
Resigned: 12 May 1995
Secretary
KALAWSKI, Eva Monica
Resigned: 31 March 2004
Appointed Date: 04 February 2004
Secretary
LAYTON, Robert
Resigned: 31 May 2016
Appointed Date: 01 April 2001
Secretary
URBAIN, Xavier Francois Emile
Resigned: 30 June 2004
Appointed Date: 31 March 2004
Secretary
WATERMAN, Matthew Thomas
Resigned: 31 October 1997
Appointed Date: 12 May 1995
Director
AUSTEN SMITH, Jeremy Charles
Resigned: 04 February 2004
Appointed Date: 26 July 1993
71 years old
Director
BAYEY, Geoffrey Michael
Resigned: 24 June 1994
77 years old
Director
BIDEN, Michael James
Resigned: 21 January 1997
Appointed Date: 12 August 1996
76 years old
Director
BLANKA, Markus
Resigned: 23 January 2009
Appointed Date: 01 January 2007
58 years old
Director
BRIMFIELD, Steven Gilbert
Resigned: 03 December 1999
Appointed Date: 14 May 1998
73 years old
Director
CASSELLS, Leslie James Davidson
Resigned: 12 September 2002
Appointed Date: 25 September 1996
71 years old
Director
CHARLTON, Keith Pearson
Resigned: 15 May 2002
Appointed Date: 12 August 1996
75 years old
Director
COLE, John Robert
Resigned: 12 June 2001
Appointed Date: 21 January 1997
79 years old
Director
COX, Brian
Resigned: 01 January 2017
Appointed Date: 01 April 2016
56 years old
Director
DOWNIE, Ian Michael Stuart
Resigned: 01 January 2006
Appointed Date: 04 February 2004
76 years old
Director
EDMONDS, Dominic
Resigned: 06 October 2014
Appointed Date: 01 November 2012
55 years old
Director
FROST, Derrick Charles
Resigned: 31 December 1992
91 years old
Director
FROST, Ronald Edwin
Resigned: 30 June 2001
89 years old
Director
GUDGE, Raymond
Resigned: 07 January 1997
Appointed Date: 01 January 1995
76 years old
Director
HANNS, Peter Gerd Ulber
Resigned: 20 December 2008
Appointed Date: 25 January 2006
65 years old
Director
HELD, Thierry Patrick
Resigned: 01 April 2016
Appointed Date: 22 January 2009
55 years old
Director
HEWITT, Trevor
Resigned: 04 February 2004
Appointed Date: 24 April 2001
66 years old
Director
HORSFALL, Ian David
Resigned: 04 February 2004
Appointed Date: 17 October 2002
63 years old
Director
HUDSON, Timothy John
Resigned: 01 January 1995
Appointed Date: 02 February 1993
72 years old
Director
JACKSON, David Keith Philo
Resigned: 01 January 1995
84 years old
Director
KALAWSKI, Eva Monica
Resigned: 01 January 2006
Appointed Date: 04 February 2004
70 years old
Director
LAWSON, Robert Arthur
Resigned: 04 February 2004
Appointed Date: 01 July 2001
80 years old
Director
LINDFIELD, Glenn Jonathan
Resigned: 01 November 2012
Appointed Date: 25 January 2006
66 years old
Director
MARR, Brian
Resigned: 30 June 1993
68 years old
Director
MARTIN, John Walley
Resigned: 04 February 2004
Appointed Date: 14 March 2003
59 years old
Director
MATTHEWS, Colin Stephen
Resigned: 04 February 2004
Appointed Date: 01 November 2002
69 years old
Director
MCLACHLAN, Neil Andrew
Resigned: 08 September 2003
Appointed Date: 01 March 1999
64 years old
Director
MCLOUGHLIN, Peter Hamilton
Resigned: 31 March 2003
Appointed Date: 14 May 1998
70 years old
Director
MCLOUGHLIN, Peter Hamilton
Resigned: 01 January 1995
70 years old
Director
NAPIER, John Alan
Resigned: 15 September 1998
83 years old
Director
OHAGAN, John
Resigned: 01 June 2001
Appointed Date: 14 May 1998
67 years old
Director
PROFFITT, Michael
Resigned: 07 June 1996
Appointed Date: 31 December 1992
77 years old
Director
RODERICK, Edward Joseph
Resigned: 29 September 1995
Appointed Date: 01 January 1995
73 years old
Director
RUUD, Yngve
Resigned: 01 November 2013
Appointed Date: 01 October 2011
61 years old
Director
SCHARWATH, Tim
Resigned: 01 October 2011
Appointed Date: 22 January 2009
60 years old
Director
THEVENIN, Bernard Marie Michel
Resigned: 04 February 2004
Appointed Date: 21 January 2003
72 years old
Director
URBAN, Xavier Francois Emile
Resigned: 25 January 2006
Appointed Date: 17 October 2002
68 years old
Director
WEBSTER, Jonathan Philip Mark
Resigned: 01 January 1995
Appointed Date: 26 July 1993
66 years old
Director
WHITE, Werner Andrew
Resigned: 23 May 2016
Appointed Date: 06 October 2014
65 years old
Director
WINKWORTH, David Peter John
Resigned: 27 September 1993
81 years old
Director
WYATT, Christopher John
Resigned: 05 July 1996
Appointed Date: 01 January 1995
69 years old

Persons With Significant Control

Kuehne + Nagel (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KUEHNE + NAGEL LIMITED Events

04 Jan 2017
Termination of appointment of Brian Cox as a director on 1 January 2017
04 Jan 2017
Appointment of Mr Christophe Nadia Alexander Sedrani as a director on 1 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Appointment of Mr Tristan Richard Michael Stokes as a secretary on 10 October 2016
03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 236 more events
02 Jul 1986
Director's particulars changed
03 Oct 1984
Company name changed\certificate issued on 03/10/84
26 Sep 1983
Company name changed\certificate issued on 26/09/83
11 May 1983
Certificate of incorporation
11 May 1983
Incorporation

KUEHNE + NAGEL LIMITED Charges

28 January 2010
Charge of deposit
Delivered: 8 February 2010
Status: Satisfied on 16 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
30 June 2009
Deed of charge over credit balances
Delivered: 8 July 2009
Status: Satisfied on 24 December 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re kuehne & nagel limited business…
20 December 2007
A security agreement
Delivered: 4 January 2008
Status: Satisfied on 24 December 2013
Persons entitled: Lloyds Tsb Scotland PLC
Description: All security and assets and any shares,dividend or interest…
3 July 2006
Security agreement
Delivered: 7 July 2006
Status: Satisfied on 24 December 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Shares being 438,490 preference shares in kuehne + nagel…
15 March 2004
Debenture
Delivered: 31 March 2004
Status: Satisfied on 13 April 2006
Persons entitled: Barclays Bank PLC as Security Trustee
Description: The real property; the tangible moveable property; the…
19 November 1987
Guarantee and composite trust debenture
Delivered: 24 November 1987
Status: Satisfied on 22 January 1990
Persons entitled: Barclays De Zeete Wedd Limited.
Description: (See doc M257/nov 25/ct for full details).. Fixed and…

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