KVERNELAND GROUP UK LIMITED
ST HELENS KVERNELAND (U.K.) LIMITED

Hellopages » Merseyside » St. Helens » WA9 4AF

Company number 01358050
Status Active
Incorporation Date 16 March 1978
Company Type Private Limited Company
Address WALKERS LANE, LEA GREEN, ST HELENS, MERSEYSIDE, WA9 4AF
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 twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of KVERNELAND GROUP UK LIMITED are www.kvernelandgroupuk.co.uk, and www.kverneland-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Kverneland Group Uk Limited is a Private Limited Company. The company registration number is 01358050. Kverneland Group Uk Limited has been working since 16 March 1978. The present status of the company is Active. The registered address of Kverneland Group Uk Limited is Walkers Lane Lea Green St Helens Merseyside Wa9 4af. . RAEBURN, Jacqueline is a Secretary of the company. BELL, Joseph is a Director of the company. GJERDE, Arild is a Director of the company. Secretary BARRATT, Geoffrey Michael has been resigned. Secretary BELL, Joseph has been resigned. Secretary SNELLING, Andrew Edward has been resigned. Secretary TYLEY, Katrina Marian has been resigned. Director BERG, Audun has been resigned. Director DICKINSON, Michael has been resigned. Director DYKE, Cyril Arthur has been resigned. Director HEGSTAD, Sven Olaf has been resigned. Director HIRD, Anthony Alan has been resigned. Director HORSDAL, Olav has been resigned. Director LILJEQVIST, Jan has been resigned. Director MARTENS, Heinrich W has been resigned. Director PULS, Christian has been resigned. Director RANDLES, George Edward has been resigned. Director ROCHE, Christopher James Edward has been resigned. Director SKOVDAL, Lasse Godsk has been resigned. Director SMART, Colin has been resigned. Director SOFTING, Leif has been resigned. Director SPANNE, Jakob Rolf Kristian has been resigned. Director UNDERHAUG, Frode has been resigned. Director WOODWARD, Mark James Lee has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
RAEBURN, Jacqueline
Appointed Date: 24 March 2004
Director
BELL, Joseph
Appointed Date: 27 May 1998
71 years old
Director
GJERDE, Arild
Appointed Date: 02 September 2013
61 years old

Resigned Directors

Secretary
BARRATT, Geoffrey Michael
Resigned: 10 May 1996
Appointed Date: 18 April 1994
Secretary
BELL, Joseph
Resigned: 24 March 2004
Appointed Date: 30 December 1998
Secretary
SNELLING, Andrew Edward
Resigned: 18 April 1994
Secretary
TYLEY, Katrina Marian
Resigned: 30 September 1998
Appointed Date: 19 September 1996
Director
BERG, Audun
Resigned: 12 February 1998
68 years old
Director
DICKINSON, Michael
Resigned: 27 May 1998
Appointed Date: 10 April 1996
69 years old
Director
DYKE, Cyril Arthur
Resigned: 30 June 1992
101 years old
Director
HEGSTAD, Sven Olaf
Resigned: 18 December 1991
80 years old
Director
HIRD, Anthony Alan
Resigned: 10 April 1996
80 years old
Director
HORSDAL, Olav
Resigned: 07 November 1997
Appointed Date: 30 August 1991
87 years old
Director
LILJEQVIST, Jan
Resigned: 31 December 1991
84 years old
Director
MARTENS, Heinrich W
Resigned: 21 March 2000
Appointed Date: 25 February 1999
74 years old
Director
PULS, Christian
Resigned: 21 March 2000
Appointed Date: 07 November 1997
68 years old
Director
RANDLES, George Edward
Resigned: 31 December 2006
Appointed Date: 27 May 1998
79 years old
Director
ROCHE, Christopher James Edward
Resigned: 24 March 2004
Appointed Date: 25 February 1999
81 years old
Director
SKOVDAL, Lasse Godsk
Resigned: 21 March 2000
Appointed Date: 12 October 1994
75 years old
Director
SMART, Colin
Resigned: 30 December 1998
Appointed Date: 07 November 1997
68 years old
Director
SOFTING, Leif
Resigned: 30 September 2000
Appointed Date: 07 November 1997
71 years old
Director
SPANNE, Jakob Rolf Kristian
Resigned: 12 October 1994
Appointed Date: 04 May 1992
79 years old
Director
UNDERHAUG, Frode
Resigned: 12 February 1998
Appointed Date: 04 May 1992
84 years old
Director
WOODWARD, Mark James Lee
Resigned: 19 September 1996
Appointed Date: 14 May 1996
63 years old

Persons With Significant Control

Kubota Corporation
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

KVERNELAND GROUP UK LIMITED Events

17 Aug 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Sep 2015
Full accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 12,300,000
21 Aug 2015
Secretary's details changed for Jacqueline Raeburn on 19 June 2014
...
... and 119 more events
24 Oct 1987
Secretary resigned;new secretary appointed
13 Jul 1987
Secretary resigned;new secretary appointed
19 Mar 1987
Return made up to 20/11/86; full list of members
22 Jan 1987
Full accounts made up to 31 December 1985
06 Oct 1981
Memorandum and Articles of Association

KVERNELAND GROUP UK LIMITED Charges

23 February 1988
Debenture
Delivered: 29 February 1988
Status: Satisfied on 22 December 2000
Persons entitled: Scandinavian Bank Group PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1978
Debenture
Delivered: 17 August 1978
Status: Satisfied on 22 December 2000
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge on undertaking and all property…

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