KONECRANES UK LIMITED
CASTLE DONINGTON KONECRANES SERVICE LTD LLOYDS KONECRANES LIMITED CRANE AID SERVICES LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2US

Company number 00969869
Status Active
Incorporation Date 8 January 1970
Company Type Private Limited Company
Address UNIT1B SILLS ROAD, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, LEICESTERSHIRE, DE74 2US
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Patrick Anthony Campbell as a director on 30 June 2016. The most likely internet sites of KONECRANES UK LIMITED are www.konecranesuk.co.uk, and www.konecranes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. The distance to to Derby Rail Station is 6.6 miles; to Beeston Rail Station is 7.3 miles; to Duffield Rail Station is 11 miles; to Bulwell Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Konecranes Uk Limited is a Private Limited Company. The company registration number is 00969869. Konecranes Uk Limited has been working since 08 January 1970. The present status of the company is Active. The registered address of Konecranes Uk Limited is Unit1b Sills Road Willow Farm Business Park Castle Donington Leicestershire De74 2us. . SPENCER, Andrew Timothy is a Secretary of the company. ADIE, Gordon William is a Director of the company. BRANTON, Wayne David is a Director of the company. REECE, Derek Frederick is a Director of the company. SPENCER, Andrew Timothy is a Director of the company. Secretary BEALE, Robert John has been resigned. Secretary COLEMAN, Michael has been resigned. Director ATKINSON, John has been resigned. Director BEALE, Robert John has been resigned. Director CAMPBELL, Patrick Anthony has been resigned. Director CHESHIRE, Stephen Charles has been resigned. Director CLEGG, Nigel Anthony has been resigned. Director COLEMAN, Michael has been resigned. Director DAVIS, Steven Jeffrey has been resigned. Director HOGG, Dennis Philip has been resigned. Director LEINONEN, Markku Kalevi has been resigned. Director MAXWELL, William Roger has been resigned. Director POITSALO, Sirpa Talvikki has been resigned. Director ROBERTON, David has been resigned. Director SOTHARD, Tom has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
SPENCER, Andrew Timothy
Appointed Date: 01 February 2016
Director
ADIE, Gordon William
Appointed Date: 18 August 2009
73 years old
Director
BRANTON, Wayne David
Appointed Date: 01 February 2016
49 years old
Director
REECE, Derek Frederick
Appointed Date: 18 August 2009
66 years old
Director
SPENCER, Andrew Timothy
Appointed Date: 01 February 2016
40 years old

Resigned Directors

Secretary
BEALE, Robert John
Resigned: 31 January 2016
Appointed Date: 18 March 1996
Secretary
COLEMAN, Michael
Resigned: 18 March 1996
Director
ATKINSON, John
Resigned: 31 December 1999
Appointed Date: 18 March 1996
79 years old
Director
BEALE, Robert John
Resigned: 31 March 2016
Appointed Date: 01 January 2000
67 years old
Director
CAMPBELL, Patrick Anthony
Resigned: 30 June 2016
Appointed Date: 30 October 2012
68 years old
Director
CHESHIRE, Stephen Charles
Resigned: 18 March 1996
78 years old
Director
CLEGG, Nigel Anthony
Resigned: 10 October 2011
Appointed Date: 01 January 2000
74 years old
Director
COLEMAN, Michael
Resigned: 18 March 1996
84 years old
Director
DAVIS, Steven Jeffrey
Resigned: 28 November 2011
Appointed Date: 01 January 2010
66 years old
Director
HOGG, Dennis Philip
Resigned: 30 June 2014
Appointed Date: 01 January 2000
68 years old
Director
LEINONEN, Markku Kalevi
Resigned: 30 June 2002
Appointed Date: 01 January 2000
76 years old
Director
MAXWELL, William Roger
Resigned: 29 December 2009
Appointed Date: 18 March 1996
75 years old
Director
POITSALO, Sirpa Talvikki
Resigned: 19 July 2004
Appointed Date: 01 January 2000
62 years old
Director
ROBERTON, David
Resigned: 26 March 2013
Appointed Date: 18 August 2009
74 years old
Director
SOTHARD, Tom
Resigned: 31 December 2010
Appointed Date: 01 July 2002
68 years old

KONECRANES UK LIMITED Events

01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of Patrick Anthony Campbell as a director on 30 June 2016
13 Apr 2016
Termination of appointment of Robert John Beale as a director on 31 March 2016
02 Feb 2016
Appointment of Mr Andrew Timothy Spencer as a director on 1 February 2016
...
... and 145 more events
24 Jan 1981
Accounts made up to 31 March 1980
07 Mar 1980
Accounts made up to 31 March 1979
27 Feb 1978
Accounts made up to 31 October 1976
12 Apr 1976
Annual return made up to 02/02/75
08 Jan 1970
Incorporation

KONECRANES UK LIMITED Charges

22 February 1991
Composit guarantee and mortgage debebture
Delivered: 6 March 1991
Status: Satisfied on 4 October 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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