KROHNE LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6AE

Company number 01254855
Status Active
Incorporation Date 14 April 1976
Company Type Private Limited Company
Address 34-38 RUTHERFORD DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AE
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of KROHNE LIMITED are www.krohne.co.uk, and www.krohne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Krohne Limited is a Private Limited Company. The company registration number is 01254855. Krohne Limited has been working since 14 April 1976. The present status of the company is Active. The registered address of Krohne Limited is 34 38 Rutherford Drive Park Farm Industrial Estate Wellingborough Northamptonshire Nn8 6ae. . KEIR, Mariette is a Secretary of the company. AITCHISON, William Robert is a Director of the company. FAWCETT, Trevor is a Director of the company. JUKES, Edward Peter is a Director of the company. KEIR, Mariette is a Director of the company. MUSCHAMP, Andrew Barrie is a Director of the company. Secretary CAMPBELL, David has been resigned. Secretary SCOTT, Colin has been resigned. Secretary SOMMER, Harald has been resigned. Secretary THOMMEN, Werner Urs has been resigned. Director CAMPBELL, David has been resigned. Director HUSSAIN, Yousif has been resigned. Director JACOBI, Detlef, Dr has been resigned. Director KRAMER, Achim has been resigned. Director MARTENS, Uwe has been resigned. Director SCOTT, Colin has been resigned. Director THOMMEN, Werner Urs has been resigned. Director VAUGHAN, Nigel Leslie Richard has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
KEIR, Mariette
Appointed Date: 21 May 2007
Director
AITCHISON, William Robert
Appointed Date: 01 April 2014
55 years old
Director
FAWCETT, Trevor
Appointed Date: 01 October 2003
72 years old
Director
JUKES, Edward Peter
Appointed Date: 01 May 2015
52 years old
Director
KEIR, Mariette
Appointed Date: 01 November 2007
52 years old
Director
MUSCHAMP, Andrew Barrie
Appointed Date: 01 April 2014
63 years old

Resigned Directors

Secretary
CAMPBELL, David
Resigned: 18 May 2007
Appointed Date: 01 November 1999
Secretary
SCOTT, Colin
Resigned: 26 May 1994
Secretary
SOMMER, Harald
Resigned: 29 October 1999
Appointed Date: 31 December 1996
Secretary
THOMMEN, Werner Urs
Resigned: 31 December 1996
Appointed Date: 26 May 1994
Director
CAMPBELL, David
Resigned: 18 May 2007
Appointed Date: 01 February 2006
56 years old
Director
HUSSAIN, Yousif
Resigned: 10 April 2013
Appointed Date: 31 December 1996
74 years old
Director
JACOBI, Detlef, Dr
Resigned: 01 January 2010
Appointed Date: 01 August 2007
64 years old
Director
KRAMER, Achim
Resigned: 27 April 1994
90 years old
Director
MARTENS, Uwe
Resigned: 30 November 2001
Appointed Date: 26 May 1994
79 years old
Director
SCOTT, Colin
Resigned: 09 April 1999
82 years old
Director
THOMMEN, Werner Urs
Resigned: 31 March 2007
Appointed Date: 31 December 1996
79 years old
Director
VAUGHAN, Nigel Leslie Richard
Resigned: 30 September 2003
Appointed Date: 14 August 1998
74 years old

KROHNE LIMITED Events

05 Aug 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
25 Aug 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000,000
10 Aug 2015
Register(s) moved to registered inspection location 2 - Davy House Davy Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6XX
...
... and 111 more events
05 Oct 1988
Return made up to 30/06/88; full list of members
28 Sep 1987
Full accounts made up to 31 December 1986
28 Sep 1987
Return made up to 16/09/87; full list of members
30 Jul 1986
Accounts for a small company made up to 31 December 1985
30 Jul 1986
Return made up to 05/08/86; full list of members

KROHNE LIMITED Charges

17 November 2006
Debenture
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Legal mortgage
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H park farm industrial estate rutherford drive…

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