KAAK GROUP UNITED KINGDOM LIMITED
MILTON KEYNES BENIER (U.K.) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK13 9HB

Company number 02009248
Status Active
Incorporation Date 11 April 1986
Company Type Private Limited Company
Address 56 ALSTON DRIVE, BRADWELL ABBEY, MILTON KEYNES, MK13 9HB
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr Ashley Howard Morris as a director on 1 March 2017; Director's details changed for Mr David Gerald Marsh on 1 March 2017; Appointment of Mr Roy Bernardus Hendrikus Schoorlemmer as a secretary on 2 November 2016. The most likely internet sites of KAAK GROUP UNITED KINGDOM LIMITED are www.kaakgroupunitedkingdom.co.uk, and www.kaak-group-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Wolverton Rail Station is 1.4 miles; to Bletchley Rail Station is 4.4 miles; to Fenny Stratford Rail Station is 4.6 miles; to Bow Brickhill Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaak Group United Kingdom Limited is a Private Limited Company. The company registration number is 02009248. Kaak Group United Kingdom Limited has been working since 11 April 1986. The present status of the company is Active. The registered address of Kaak Group United Kingdom Limited is 56 Alston Drive Bradwell Abbey Milton Keynes Mk13 9hb. . SCHOORLEMMER, Roy Bernardus Hendrikus is a Secretary of the company. MARSH, David Gerald is a Director of the company. MORRIS, Ashley Howard is a Director of the company. SCHOORLEMMER, Roy Bernardus Hendrikus is a Director of the company. VAN DER BORG, Lodewijk Stephanus Margaretha Joseph is a Director of the company. Secretary HUIJINK, Willem has been resigned. Secretary MARIJS, Jasper has been resigned. Secretary OUD, Petrus Cornelus Franciscus has been resigned. Director BENIER, Johannes has been resigned. Director HUIJINK, Willem has been resigned. Director KOETS, Jos has been resigned. Director MARIJS, Jasper has been resigned. Director OUD, Petrus Cornelus Franciscus has been resigned. Director TIMMERMANS, Jacobus Marinus Johannes has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
SCHOORLEMMER, Roy Bernardus Hendrikus
Appointed Date: 02 November 2016
Director
MARSH, David Gerald
Appointed Date: 01 June 1993
70 years old
Director
MORRIS, Ashley Howard
Appointed Date: 01 March 2017
57 years old
Director
SCHOORLEMMER, Roy Bernardus Hendrikus
Appointed Date: 02 November 2016
52 years old
Director
VAN DER BORG, Lodewijk Stephanus Margaretha Joseph
Appointed Date: 22 June 2016
61 years old

Resigned Directors

Secretary
HUIJINK, Willem
Resigned: 22 June 2016
Appointed Date: 01 January 2005
Secretary
MARIJS, Jasper
Resigned: 01 November 2004
Appointed Date: 01 April 2003
Secretary
OUD, Petrus Cornelus Franciscus
Resigned: 31 March 2003
Director
BENIER, Johannes
Resigned: 01 January 1994
88 years old
Director
HUIJINK, Willem
Resigned: 22 June 2016
Appointed Date: 01 January 2005
58 years old
Director
KOETS, Jos
Resigned: 31 December 1994
80 years old
Director
MARIJS, Jasper
Resigned: 01 November 2004
Appointed Date: 01 April 2003
61 years old
Director
OUD, Petrus Cornelus Franciscus
Resigned: 31 March 2003
Appointed Date: 01 May 1997
76 years old
Director
TIMMERMANS, Jacobus Marinus Johannes
Resigned: 01 May 1997
82 years old

KAAK GROUP UNITED KINGDOM LIMITED Events

09 Mar 2017
Appointment of Mr Ashley Howard Morris as a director on 1 March 2017
09 Mar 2017
Director's details changed for Mr David Gerald Marsh on 1 March 2017
02 Nov 2016
Appointment of Mr Roy Bernardus Hendrikus Schoorlemmer as a secretary on 2 November 2016
02 Nov 2016
Appointment of Mr Roy Bernardus Hendrikus Schoorlemmer as a director on 2 November 2016
15 Sep 2016
Full accounts made up to 31 December 2015
...
... and 90 more events
09 Jul 1986
Gazettable document
27 Jun 1986
Registered office changed on 27/06/86 from: icc house 110 whitchurch road cardiff CF4 3LY
27 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1986
Company name changed\certificate issued on 23/04/86
11 Apr 1986
Incorporation

KAAK GROUP UNITED KINGDOM LIMITED Charges

1 October 1986
Charge of cash deposit
Delivered: 10 October 1986
Status: Outstanding
Persons entitled: Nederlandsche Middenstands Bank N.V.
Description: Charge over cash deposit in the sum of £4,300.00 (four…
20 August 1986
Debenture
Delivered: 21 August 1986
Status: Outstanding
Persons entitled: Nederlandsche Middenstands Bank N.V.
Description: Fixed and floating charges over the undertaking and all…

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