KINNARPS (U.K.) LIMITED
LANGLEY

Hellopages » Berkshire » Slough » SL3 8GQ

Company number 01038990
Status Active
Incorporation Date 19 January 1972
Company Type Private Limited Company
Address UNIT 6C LANGLEY BUSINESS CENTRE, 11-49 STATION ROAD, LANGLEY, BERKSHIRE, SL3 8GQ
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Auditor's resignation; Termination of appointment of Brian Quin as a director on 31 December 2016; Notice of agreement to exemption from audit of accounts for period ending 31/08/16. The most likely internet sites of KINNARPS (U.K.) LIMITED are www.kinnarpsuk.co.uk, and www.kinnarps-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Kinnarps U K Limited is a Private Limited Company. The company registration number is 01038990. Kinnarps U K Limited has been working since 19 January 1972. The present status of the company is Active. The registered address of Kinnarps U K Limited is Unit 6c Langley Business Centre 11 49 Station Road Langley Berkshire Sl3 8gq. . HAYWARD, Ashley Grant is a Director of the company. PETERSSON, Per Ake Robert is a Director of the company. Secretary GAMBLE, Anthony has been resigned. Secretary LINDEN, Inger Elise has been resigned. Secretary PADBURY, Stuart Malvern has been resigned. Secretary PRIDE, Malcolm David has been resigned. Secretary QUIN, Brian has been resigned. Secretary QUIN, Brian Anthony has been resigned. Secretary RAYMOND, Shirley Anne has been resigned. Secretary ROGESTEDT BHILADVALA, Gunilla Karin Charlotte has been resigned. Secretary VON DER HEYDE, Paul Heinrich Sigismund has been resigned. Director ANDERSON, Per-Arne Johan Mikael has been resigned. Director DOYLE, Peter Joseph has been resigned. Director FOX, Colin Michael has been resigned. Director GAMBLE, Anthony has been resigned. Director GUSTAFSON, Rolf Magnus has been resigned. Director LINDEN, Inger Elise has been resigned. Director LINDEN, Jan Peter has been resigned. Director PETERSEN, Lynn has been resigned. Director PRIDE, Malcolm David has been resigned. Director QUIN, Brian has been resigned. Director ROGESTEDT BHILADVALA, Gunilla Karin Charlotte has been resigned. Director SJOBLOM, Eva-Lotta has been resigned. Director SÖDERLUNDH, Björn Erik has been resigned. Director VON DER HEYDE, Paul Heinrich Sigismund has been resigned. Director WEDDELL, Ian Paul has been resigned. Director ZINN, Rolf Lars Torbjorn has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Director
HAYWARD, Ashley Grant
Appointed Date: 30 November 2016
52 years old
Director
PETERSSON, Per Ake Robert
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
GAMBLE, Anthony
Resigned: 05 October 2009
Appointed Date: 14 June 2006
Secretary
LINDEN, Inger Elise
Resigned: 30 June 2006
Appointed Date: 15 December 1994
Secretary
PADBURY, Stuart Malvern
Resigned: 29 April 2014
Appointed Date: 14 June 2013
Secretary
PRIDE, Malcolm David
Resigned: 15 December 1994
Secretary
QUIN, Brian
Resigned: 30 November 2016
Appointed Date: 29 April 2014
Secretary
QUIN, Brian Anthony
Resigned: 15 February 2012
Appointed Date: 13 July 2011
Secretary
RAYMOND, Shirley Anne
Resigned: 14 June 2013
Appointed Date: 15 February 2012
Secretary
ROGESTEDT BHILADVALA, Gunilla Karin Charlotte
Resigned: 13 July 2011
Appointed Date: 31 May 2011
Secretary
VON DER HEYDE, Paul Heinrich Sigismund
Resigned: 31 May 2011
Appointed Date: 05 October 2009
Director
ANDERSON, Per-Arne Johan Mikael
Resigned: 30 November 2016
Appointed Date: 05 April 2006
55 years old
Director
DOYLE, Peter Joseph
Resigned: 21 October 2005
Appointed Date: 01 September 1995
69 years old
Director
FOX, Colin Michael
Resigned: 18 March 2014
Appointed Date: 13 July 2011
68 years old
Director
GAMBLE, Anthony
Resigned: 01 October 2009
Appointed Date: 01 April 2000
72 years old
Director
GUSTAFSON, Rolf Magnus
Resigned: 09 May 2010
Appointed Date: 09 August 2006
83 years old
Director
LINDEN, Inger Elise
Resigned: 30 June 2006
74 years old
Director
LINDEN, Jan Peter
Resigned: 30 June 2006
81 years old
Director
PETERSEN, Lynn
Resigned: 24 April 1998
Appointed Date: 01 November 1991
79 years old
Director
PRIDE, Malcolm David
Resigned: 15 December 1994
80 years old
Director
QUIN, Brian
Resigned: 31 December 2016
Appointed Date: 12 January 1998
64 years old
Director
ROGESTEDT BHILADVALA, Gunilla Karin Charlotte
Resigned: 25 October 2013
Appointed Date: 27 May 2010
58 years old
Director
SJOBLOM, Eva-Lotta
Resigned: 14 March 2011
Appointed Date: 01 April 1999
66 years old
Director
SÖDERLUNDH, Björn Erik
Resigned: 18 March 2014
Appointed Date: 28 October 2013
61 years old
Director
VON DER HEYDE, Paul Heinrich Sigismund
Resigned: 31 May 2011
Appointed Date: 15 December 1994
72 years old
Director
WEDDELL, Ian Paul
Resigned: 31 August 2012
Appointed Date: 13 July 2011
68 years old
Director
ZINN, Rolf Lars Torbjorn
Resigned: 25 October 2013
Appointed Date: 03 May 2011
60 years old

Persons With Significant Control

Henry Jarlsson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Ola Jarlsson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a member of a firm
Assar Jarlsson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

KINNARPS (U.K.) LIMITED Events

30 Jan 2017
Auditor's resignation
08 Jan 2017
Termination of appointment of Brian Quin as a director on 31 December 2016
21 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/08/16
01 Dec 2016
Appointment of Mr per Ake Robert Petersson as a director on 30 November 2016
01 Dec 2016
Appointment of Mr Ashley Grant Hayward as a director on 30 November 2016
...
... and 190 more events
18 Mar 1987
Full accounts made up to 31 March 1986
20 Jun 1986
Registered office changed on 20/06/86 from: willow house 22 willow walk sutton SM3 9SH
12 Apr 1984
Company name changed\certificate issued on 12/04/84
19 Jan 1972
Incorporation
19 Jan 1972
Certificate of incorporation

KINNARPS (U.K.) LIMITED Charges

11 August 2005
Rent deposit deed
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Zurich Assurance Limited
Description: £41,375 plus vat (being £48,615.63).
16 March 2005
Floating charge
Delivered: 17 March 2005
Status: Satisfied on 18 April 2013
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
16 March 2005
Fixed charge on purchased debts which fail to vest
Delivered: 17 March 2005
Status: Satisfied on 18 April 2013
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
16 March 2005
Debenture
Delivered: 17 March 2005
Status: Satisfied on 3 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2000
Debenture
Delivered: 3 March 2000
Status: Satisfied on 14 September 2005
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
14 December 1994
Fixed and floating charge
Delivered: 20 December 1994
Status: Satisfied on 25 May 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1992
Rent deposit deed
Delivered: 19 October 1992
Status: Satisfied on 25 May 2000
Persons entitled: Eagle Star Life Assurance Company Limited
Description: £113,344.
16 October 1992
Rent deposit deed
Delivered: 19 October 1992
Status: Satisfied on 25 May 2000
Persons entitled: Eagle Star Life Assurance Company Limited
Description: £63,756.
17 March 1992
Charge
Delivered: 23 March 1992
Status: Satisfied on 10 February 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on and patents. Undertaking and…
11 April 1983
Charge
Delivered: 19 April 1983
Status: Satisfied on 25 May 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other, debts now & from time…
5 January 1979
Charge
Delivered: 23 January 1979
Status: Satisfied on 21 February 2002
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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