K.H.R. COMPANY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 6RZ

Company number 01542054
Status Active
Incorporation Date 28 January 1981
Company Type Private Limited Company
Address 38 CLAUSENTUM ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 6RZ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registration of charge 015420540004, created on 4 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of K.H.R. COMPANY LIMITED are www.khrcompany.co.uk, and www.k-h-r-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 6.6 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K H R Company Limited is a Private Limited Company. The company registration number is 01542054. K H R Company Limited has been working since 28 January 1981. The present status of the company is Active. The registered address of K H R Company Limited is 38 Clausentum Road Southampton Hampshire So14 6rz. . ROESE, Dorothy Jeanne is a Secretary of the company. ROESE, Dorothy Jeanne is a Director of the company. ROESE, Peter is a Director of the company. ROESE-MCLEAN, Katie is a Director of the company. Director ROESE, Karl Heinz Walter has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors


Director
ROESE, Dorothy Jeanne
Appointed Date: 04 November 2008
80 years old

Director
ROESE, Peter
Appointed Date: 04 November 2008
44 years old

Director
ROESE-MCLEAN, Katie
Appointed Date: 04 November 2008
52 years old

Resigned Directors

Director
ROESE, Karl Heinz Walter
Resigned: 11 December 2015
85 years old

Persons With Significant Control

Khr Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K.H.R. COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
12 Oct 2016
Registration of charge 015420540004, created on 4 October 2016
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Termination of appointment of Karl Heinz Walter Roese as a director on 11 December 2015
04 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

...
... and 65 more events
27 Oct 1988
Return made up to 10/10/88; full list of members

06 May 1988
Accounts for a small company made up to 30 April 1987

08 Sep 1987
Registered office changed on 08/09/87 from: 9 london road southampton

24 Jul 1987
Return made up to 30/06/87; no change of members

15 Jul 1987
Accounts for a small company made up to 30 April 1986

K.H.R. COMPANY LIMITED Charges

4 October 2016
Charge code 0154 2054 0004
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
31 January 2011
Guarantee & debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2002
Legal mortgage
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the west side of clausentum road…
4 March 2002
Debenture
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…