KYSOR EUROPE LIMITED

Roydsdale Way, Bradford, BD4 6SE Euroway Industrial Estate
StatusACTIVE
Company No.00890768
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Oct 1966
Years53 years, 10 months, 23 days


SUMMARY

KYSOR EUROPE LIMITED is an active private limited company with number 00890768. It was incorporated 53 years, 10 months, 23 days ago, on 31 October 1966. The company address is Roydsdale Way, Bradford, BD4 6SE Euroway Industrial Estate, Bradford, West Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for KYSOR EUROPE LIMITED is 'Dormant Company ' (99999). The accounting category is 'Unaudited Abridged', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryUNAUDITED ABRIDGED
Returns Due Date28 Sep 2016
Returns Last Date31 Aug 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


FISCHER, Marlene
Director
ACTIVE
Assigned on 02 Aug 2007
Current time on role 13 years, 1 months, 21 days

BERRY, Paul David
Secretary
RESIGNED
Assigned on 23 Jan 2009
Resigned on 27 Jun 2018
Time on role 9 years, 5 months, 4 days

DAVIES, David Christopher
Secretary
RESIGNED
Assigned on 24 Feb 1998
Resigned on 30 Nov 2000
Time on role 2 years, 9 months, 6 days

LEWIS, Steven Murray
Secretary
RESIGNED
Assigned on
Resigned on 24 Feb 1998
Time on role 22 years, 6 months, 30 days

TRENDA, Regis
Secretary
RESIGNED
Assigned on 09 Nov 2000
Resigned on 23 Jan 2009
Time on role 8 years, 2 months, 14 days

DUFOUR, Bruce Anthony
Director
RESIGNED
Assigned on 03 Jan 1996
Resigned on 18 Aug 1999
Time on role 3 years, 7 months, 15 days



GRAVELLE, Peter Wayne
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1997
Time on role 23 years, 5 months, 22 days

KEMPTON, George Roger
Director
RESIGNED
Assigned on
Resigned on 09 Mar 1997
Time on role 23 years, 6 months, 14 days

KROL, Dennis W
Director
RESIGNED
Assigned on 09 Nov 2000
Resigned on 04 Dec 2000
Time on role 0 years, 0 months, 25 days

LAINE, Patrick Charles
Director
RESIGNED
Assigned on
Resigned on 03 Jan 1996
Time on role 24 years, 8 months, 20 days

LEWIS, Steven Murray
Director
RESIGNED
Assigned on
Resigned on 30 Nov 2000
Time on role 19 years, 9 months, 24 days



MORGAN, Paul
Director
RESIGNED
Assigned on 04 Dec 2000
Resigned on 31 Mar 2009
Time on role 8 years, 3 months, 27 days

PETERSON, Timothy David
Director
RESIGNED
Assigned on
Resigned on 03 Jan 1996
Time on role 24 years, 8 months, 20 days

TAIT, Cindy
Director
RESIGNED
Assigned on 23 Jan 2009
Resigned on 30 Jun 2010
Time on role 1 years, 5 months, 7 days

TAYLOR, Matthew Richard
Director
RESIGNED
Assigned on 04 Dec 2000
Resigned on 31 Dec 2006
Time on role 6 years, 0 months, 27 days

TRENDA, Regis
Director
RESIGNED
Assigned on 09 Nov 2000
Resigned on 23 Jan 2009
Time on role 8 years, 2 months, 14 days


CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Guarantee & debenture


Created on 29 Nov 1990
Delivered on 18 Dec 1990
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or dynair limited to the chargee on any account whatsoever.

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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