KONGSKILDE U.K. LIMITED
NORFOLK

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Company number 01119305
Status Active
Incorporation Date 21 June 1973
Company Type Private Limited Company
Address HEMPSTEAD ROAD, HOLT, NORFOLK, NR25 6EE
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of KONGSKILDE U.K. LIMITED are www.kongskildeuk.co.uk, and www.kongskilde-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to West Runton Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kongskilde U K Limited is a Private Limited Company. The company registration number is 01119305. Kongskilde U K Limited has been working since 21 June 1973. The present status of the company is Active. The registered address of Kongskilde U K Limited is Hempstead Road Holt Norfolk Nr25 6ee. . ANTONSEN, Lars is a Secretary of the company. RÜDIGER, Mogens Stampe is a Director of the company. Secretary DAUGAARD-HANSEN, Hans Martin has been resigned. Secretary DAWSON, Lance Christopher has been resigned. Secretary MOULTON, Charles Richard has been resigned. Secretary MOULTON, Peter Oetzmann Bassett has been resigned. Secretary WRIGHT, Jason Mark has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director DALSRO JORGENSEN, Erik has been resigned. Director GADE, Ole has been resigned. Director HOLM, Soren has been resigned. Director ILSOE, Anette has been resigned. Director MANSSON, Vibeke Kaas has been resigned. Director MICHELSEN, Per has been resigned. Director MOULTON, Charles Richard has been resigned. Director MOULTON, Peter Oetzmann Bassett has been resigned. Director SODERMAN, Jan Yngve, Chairman has been resigned. Director VILLUMSEN, Soren has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
ANTONSEN, Lars
Appointed Date: 28 June 2016
Director
RÜDIGER, Mogens Stampe
Appointed Date: 03 February 2016
64 years old

Resigned Directors

Secretary
DAUGAARD-HANSEN, Hans Martin
Resigned: 19 October 2015
Appointed Date: 06 February 2012
Secretary
DAWSON, Lance Christopher
Resigned: 30 June 1992
Secretary
MOULTON, Charles Richard
Resigned: 01 January 1997
Appointed Date: 15 March 1995
Secretary
MOULTON, Peter Oetzmann Bassett
Resigned: 15 March 1995
Appointed Date: 30 June 1992
Secretary
WRIGHT, Jason Mark
Resigned: 03 June 1998
Appointed Date: 01 January 1997
Secretary
EVERSECRETARY LIMITED
Resigned: 06 February 2012
Appointed Date: 03 June 1998
Director
DALSRO JORGENSEN, Erik
Resigned: 28 April 2014
Appointed Date: 24 May 2013
58 years old
Director
GADE, Ole
Resigned: 03 February 2016
Appointed Date: 28 April 2014
61 years old
Director
HOLM, Soren
Resigned: 07 October 1991
82 years old
Director
ILSOE, Anette
Resigned: 24 May 2013
Appointed Date: 05 July 2004
58 years old
Director
MANSSON, Vibeke Kaas
Resigned: 01 May 2006
Appointed Date: 01 May 1998
56 years old
Director
MICHELSEN, Per
Resigned: 05 July 2004
Appointed Date: 30 November 1992
71 years old
Director
MOULTON, Charles Richard
Resigned: 20 July 1998
Appointed Date: 01 January 1992
63 years old
Director
MOULTON, Peter Oetzmann Bassett
Resigned: 01 January 1992
96 years old
Director
SODERMAN, Jan Yngve, Chairman
Resigned: 30 November 1992
Appointed Date: 07 October 1991
88 years old
Director
VILLUMSEN, Soren
Resigned: 19 December 2014
Appointed Date: 11 December 2013
66 years old

KONGSKILDE U.K. LIMITED Events

03 Nov 2016
Amended full accounts made up to 31 December 2015
26 Oct 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Auditor's resignation
30 Jun 2016
Appointment of Mr Lars Antonsen as a secretary on 28 June 2016
23 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 4,619,712
...
... and 131 more events
27 Nov 1986
Director resigned;new director appointed
16 Sep 1986
Declaration of satisfaction of mortgage/charge
05 Sep 1986
Declaration of satisfaction of mortgage/charge
21 Jun 1973
Certificate of incorporation
21 Jun 1973
Incorporation

KONGSKILDE U.K. LIMITED Charges

1 February 2008
Debenture
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Danske Bank a/S, London Branch
Description: Fixed and floating charges over the undertaking and all…
11 July 2001
Floating charge
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: The chargor as beneficial owner charges in favour of the…
6 January 1993
Credit agreement
Delivered: 9 January 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest in the insurance.
22 April 1991
Fixed and floating charge
Delivered: 2 May 1991
Status: Satisfied on 29 March 2011
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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