KOSA UK LIMITED
MANCHESTER MIKNEY LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE
Company number 04938035
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 22 February 2017; Appointment of Toby Gene Harrison as a director on 1 December 2016; Termination of appointment of Christopher Lee Chessmore as a director on 1 December 2016. The most likely internet sites of KOSA UK LIMITED are www.kosauk.co.uk, and www.kosa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kosa Uk Limited is a Private Limited Company. The company registration number is 04938035. Kosa Uk Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Kosa Uk Limited is One St Peter S Square Manchester United Kingdom M2 3de. . A G SECRETARIAL LIMITED is a Secretary of the company. BROWN, Christopher James is a Director of the company. CRAWSHAW, Christopher is a Director of the company. HARRISON, Toby Gene is a Director of the company. Secretary MARQUISS, Julie has been resigned. Secretary MUNSON, Craig Monroe has been resigned. Secretary WALKER, Jeffrey Ray has been resigned. Director BULLOCH, Kelly Bruce has been resigned. Director CHESSMORE, Christopher Lee has been resigned. Director FEILMEIER, Steven John has been resigned. Director GILVRAY, Derek has been resigned. Director KOWALSKI, Nancy Ray has been resigned. Director MARTIN, Stephen John has been resigned. Director MINDT, Kenneth Andrew has been resigned. Director MUNSON, Craig Monroe has been resigned. Director PADLEY, Brian Eric has been resigned. Director VONCANNON, Jay has been resigned. Director WALKER, Jeffrey Ray has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 22 December 2008
Director
BROWN, Christopher James
Appointed Date: 10 December 2012
53 years old
Director
CRAWSHAW, Christopher
Appointed Date: 28 September 2012
61 years old
Director
HARRISON, Toby Gene
Appointed Date: 01 December 2016
70 years old

Resigned Directors

Secretary
MARQUISS, Julie
Resigned: 10 February 2004
Appointed Date: 20 October 2003
Secretary
MUNSON, Craig Monroe
Resigned: 22 December 2008
Appointed Date: 08 July 2005
Secretary
WALKER, Jeffrey Ray
Resigned: 08 July 2005
Appointed Date: 10 February 2004
Director
BULLOCH, Kelly Bruce
Resigned: 08 July 2005
Appointed Date: 10 February 2004
60 years old
Director
CHESSMORE, Christopher Lee
Resigned: 01 December 2016
Appointed Date: 24 September 2010
64 years old
Director
FEILMEIER, Steven John
Resigned: 09 September 2004
Appointed Date: 14 April 2004
64 years old
Director
GILVRAY, Derek
Resigned: 09 December 2011
Appointed Date: 08 July 2005
68 years old
Director
KOWALSKI, Nancy Ray
Resigned: 17 April 2012
Appointed Date: 23 July 2009
59 years old
Director
MARTIN, Stephen John
Resigned: 10 February 2004
Appointed Date: 20 October 2003
65 years old
Director
MINDT, Kenneth Andrew
Resigned: 28 September 2012
Appointed Date: 17 April 2012
64 years old
Director
MUNSON, Craig Monroe
Resigned: 24 September 2010
Appointed Date: 25 November 2004
58 years old
Director
PADLEY, Brian Eric
Resigned: 10 December 2012
Appointed Date: 09 December 2011
69 years old
Director
VONCANNON, Jay
Resigned: 23 July 2009
Appointed Date: 08 July 2005
60 years old
Director
WALKER, Jeffrey Ray
Resigned: 08 July 2005
Appointed Date: 10 February 2004
63 years old

KOSA UK LIMITED Events

22 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 22 February 2017
05 Dec 2016
Appointment of Toby Gene Harrison as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Christopher Lee Chessmore as a director on 1 December 2016
11 Nov 2016
Confirmation statement made on 20 October 2016 with updates
17 Oct 2016
Full accounts made up to 31 December 2015
...
... and 88 more events
13 Mar 2004
Secretary resigned
13 Mar 2004
Accounting reference date extended from 31/10/04 to 31/12/04
12 Mar 2004
Director resigned
09 Feb 2004
Company name changed mikney LIMITED\certificate issued on 09/02/04
20 Oct 2003
Incorporation

KOSA UK LIMITED Charges

5 August 2010
Confirmation and amendment agreement
Delivered: 12 August 2010
Status: Satisfied on 29 November 2011
Persons entitled: Deutsche Bank Ag New York Branch
Description: The shares being- the present and future shares in the…
4 August 2010
Agreement on the assignment of receivables
Delivered: 9 August 2010
Status: Satisfied on 29 November 2011
Persons entitled: Deutsche Bank Ag New York Branch
Description: The legal title to the receivables to the collateral agent…
18 September 2009
Pledge over shares agreement
Delivered: 29 September 2009
Status: Satisfied on 29 November 2011
Persons entitled: Deutsche Bank Ag, New York Branch Acting for Itself and as Collateral Agent for the Secured Parties (Security Agent)
Description: The pledge portfolio being the shares in kosa capital…
15 April 2009
A pledge agreement of third party receivables
Delivered: 30 April 2009
Status: Satisfied on 29 November 2011
Persons entitled: Deutsche Bank Ag New York Branch as Administrative Agent and Collateral Agent on Behalf of Itself as Lender and for the Other Secured Parties
Description: Future third party receivables see image for full details.
30 March 2009
Portuguese pledge agreement
Delivered: 8 April 2009
Status: Satisfied on 29 November 2011
Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for and on Behalf of the Secured Parties
Description: The shares together with all related rights meaning all…
24 March 2009
Debenture
Delivered: 2 April 2009
Status: Satisfied on 29 November 2011
Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee for the Rateable Benefit and on Behalf of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
6 February 2009
English security agreement
Delivered: 19 February 2009
Status: Satisfied on 29 November 2011
Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee for the Ratable Benefit and on Behalf of the Secured Parties
Description: The charged debt portfolio with full guarantee and by way…
6 February 2009
An agreement and deed of pledge of shares
Delivered: 19 February 2009
Status: Satisfied on 29 November 2011
Persons entitled: Deutsche Bank Ag New York
Description: A disclosed first right of pledge on the present shares and…
6 February 2009
German share pledge agreement
Delivered: 19 February 2009
Status: Satisfied on 29 November 2011
Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee
Description: The shares together with all ancillary rights and claims…
30 April 2004
Pledge agreement executed outside the UK and comprising property situated there
Delivered: 20 May 2004
Status: Satisfied on 11 February 2009
Persons entitled: Jp Morgan Chase Bank as Agent and Trustee for Itself and Each of the Secured Parties
Description: 1 share with nominal value of eur 25,564.9 held in arteva…
30 April 2004
Agreement and deed of pledge of shares
Delivered: 20 May 2004
Status: Satisfied on 11 February 2009
Persons entitled: Jp Morgan Chase Bank as Agent and Trustee for Itself and Each of the Secured Parties
Description: 40 shares in the capital of invista U.K. investments each…
30 April 2004
Agreement and deed of pledge of shares
Delivered: 20 May 2004
Status: Satisfied on 11 February 2009
Persons entitled: Jp Morgan Chase Bank as Agent and Trustee for Itself and Each of the Secured Parties
Description: 18,200 shares in the capital of kosa UK finance B.V. each…
30 April 2004
Portuguese pledge agreement
Delivered: 20 May 2004
Status: Satisfied on 11 February 2009
Persons entitled: Jpmorgan Chase Bank as Agent and Trustee for Itself and Each of the Secured Parties
Description: 2 shares of nominal value of EUR2,500 representing the 100%…
30 April 2004
Debenture
Delivered: 6 May 2004
Status: Satisfied on 11 February 2009
Persons entitled: J P Morgan Chase Bank, as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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