KARSTEN UK LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 6ES

Company number 04985952
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address KARSTEN UK LTD, CAMEL GATE, SPALDING, LINCOLNSHIRE, PE12 6ES
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2,330,143 . The most likely internet sites of KARSTEN UK LIMITED are www.karstenuk.co.uk, and www.karsten-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Karsten Uk Limited is a Private Limited Company. The company registration number is 04985952. Karsten Uk Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Karsten Uk Limited is Karsten Uk Ltd Camel Gate Spalding Lincolnshire Pe12 6es. . ENGELBRECHT, Hermanus Gideon is a Secretary of the company. ENGELBRECHT, Hermanus Gideon is a Director of the company. KARSTEN, Petrus Abraham (Junior) is a Director of the company. KARSTEN, Petrus Abraham is a Director of the company. Secretary DU PLESSIS, Pieter Daniel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DU PLESSIS, Pieter Daniel has been resigned. Director SMITH, Matthew David has been resigned. Director STENEKAMP, Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
ENGELBRECHT, Hermanus Gideon
Appointed Date: 09 June 2005
Director
ENGELBRECHT, Hermanus Gideon
Appointed Date: 05 September 2006
57 years old
Director
KARSTEN, Petrus Abraham (Junior)
Appointed Date: 09 June 2005
50 years old
Director
KARSTEN, Petrus Abraham
Appointed Date: 05 December 2003
77 years old

Resigned Directors

Secretary
DU PLESSIS, Pieter Daniel
Resigned: 09 June 2005
Appointed Date: 05 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
DU PLESSIS, Pieter Daniel
Resigned: 09 June 2005
Appointed Date: 05 December 2003
67 years old
Director
SMITH, Matthew David
Resigned: 31 October 2007
Appointed Date: 05 September 2006
53 years old
Director
STENEKAMP, Geoffrey
Resigned: 02 January 2007
Appointed Date: 05 September 2006
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Karsten International Holdings Limited
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

KARSTEN UK LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Jun 2016
Group of companies' accounts made up to 30 September 2015
31 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2,330,143
31 Dec 2015
Secretary's details changed for Hermanus Gideon Engelbrecht on 5 December 2015
31 Dec 2015
Director's details changed for Petrus Abraham Karsten on 5 December 2015
...
... and 56 more events
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
05 Dec 2003
Incorporation

KARSTEN UK LIMITED Charges

5 July 2013
Charge code 0498 5952 0004
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Absa Bank Limited (Acting Through It Absa Business Markets Division)
Description: Notification of addition to or amendment of charge…
15 May 2013
Charge code 0498 5952 0003
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 January 2006
Debenture
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2004
General charge of receivables and contract rights
Delivered: 20 December 2004
Status: Satisfied on 22 August 2006
Persons entitled: Absa Bank Limited
Description: First fixed charge over the company's right, title…

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