Kinnarps (U.K.) Limited

Company Name	Kinnarps (U.K.) Limited
Directors	Per Ake Robert Petersson and Ulf Fredrik Bergsten
Company Status	Active
Company Number	01038990
Category	Private Limited Company
Incorporation Date	19 January 1972(52 years, 3 months ago)
Previous Name	Linden Pride Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650	Wholesale of office furniture

Directors

Director Name	Mr Per Ake Robert Petersson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Swedish
Status	Current
Appointed	30 November 2016(44 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Parkvagen 23 - 564 36 Bankeryd Sweden

Director Name	Mr Ulf Fredrik Bergsten
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Swedish
Status	Current
Appointed	01 June 2020(48 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Stock House 17-18 Britton Street London EC1M 5NZ

Director Name	Mr Malcolm David Pride
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(19 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 1994)
Role	Air Conditioning Engineer
Correspondence Address	Tennings House Sutton Place Abinger Hammer Dorking Surrey RH5 6RL

Director Name	Jan Peter Linden
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 April 1991(19 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 June 2006)
Role	Chairman
Correspondence Address	25 Benham House 552 Kings Road London SW10 0RD

Director Name	Inger Elise Linden
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 April 1991(19 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	25 Benham House 552 Kings Road London SW10 0RD

Secretary Name	Mr Malcolm David Pride
Nationality	British
Status	Resigned
Appointed	16 April 1991(19 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	Tennings House Sutton Place Abinger Hammer Dorking Surrey RH5 6RL

Director Name	Mrs Lynn Petersen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(19 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 April 1998)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Picket Piece The Hale Wendover Buckinghamshire HP22 6NQ

Director Name	Mr Paul Heinrich Sigismund Von Der Heyde
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(22 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Comfort House Newlands Drive Colnbrook Berkshire SL3 0DX

Secretary Name	Inger Elise Linden
Nationality	Norwegian
Status	Resigned
Appointed	15 December 1994(22 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	25 Benham House 552 Kings Road London SW10 0RD

Director Name	Mr Peter Joseph Doyle
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(23 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 October 2005)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	76 Kidbrooke Park Road Blackheath London SE3 0DX

Director Name	Brian Anthony Quin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(26 years after company formation)
Appointment Duration	18 years, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Alderside Walk Englefield Green Egham Surrey TW20 0LX

Director Name	Eva-Lotta Sjoblom
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 1999(27 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 March 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Comfort House Newlands Drive Colnbrook Berkshire SL3 0DX

Director Name	Anthony Gamble
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(28 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2009)
Role	Information Technology
Correspondence Address	30 Victor Road Windsor Berkshire SL4 3JU

Director Name	Per-Arne Johan Mikael Anderson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 April 2006(34 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Albert Engstromsvag 6c 55448 Jonkoping Sweden

Secretary Name	Anthony Gamble
Nationality	British
Status	Resigned
Appointed	14 June 2006(34 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 October 2009)
Role	Company Director
Correspondence Address	30 Victor Road Windsor Berkshire SL4 3JU

Director Name	Rolf Magnus Gustafson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 August 2006(34 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 2010)
Role	Company Director
Correspondence Address	Adalsvagen 39 561 31 Huskvarna 421212 2677 Sweden

Secretary Name	Mr Paul Heinrich Sigismund Von Der Heyde
Status	Resigned
Appointed	05 October 2009(37 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Comfort House Newlands Drive Colnbrook Berkshire SL3 0DX

Director Name	Mrs Gunilla Karin Charlotte Rogestedt Bhiladvala
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 May 2010(38 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 October 2013)
Role	Business Strategist
Country of Residence	Sweden
Correspondence Address	Comfort House Newlands Drive Colnbrook Berkshire SL3 0DX

Director Name	Mr Rolf Lars Torbjorn Zinn
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 May 2011(39 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 October 2013)
Role	Sales Director
Country of Residence	Sweden
Correspondence Address	Comfort House Newlands Drive Colnbrook Berkshire SL3 0DX

Secretary Name	Mrs Gunilla Karin Charlotte Rogestedt Bhiladvala
Status	Resigned
Appointed	31 May 2011(39 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 July 2011)
Role	Company Director
Correspondence Address	Comfort House Newlands Drive Colnbrook Berkshire SL3 0DX

Director Name	Mr Ian Paul Weddell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(39 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Comfort House Newlands Drive Colnbrook Berkshire SL3 0DX

Director Name	Mr Colin Michael Fox
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(39 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Comfort House Newlands Drive Colnbrook Berkshire SL3 0DX

Secretary Name	Mr Brian Anthony Quin
Status	Resigned
Appointed	13 July 2011(39 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 February 2012)
Role	Company Director
Correspondence Address	Comfort House Newlands Drive Colnbrook Berkshire SL3 0DX

Secretary Name	Mrs Shirley Anne Raymond
Status	Resigned
Appointed	15 February 2012(40 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 June 2013)
Role	Company Director
Correspondence Address	Comfort House Newlands Drive Colnbrook Berkshire SL3 0DX

Secretary Name	Mr Stuart Malvern Padbury
Status	Resigned
Appointed	14 June 2013(41 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 April 2014)
Role	Company Director
Correspondence Address	Comfort House Newlands Drive Colnbrook Berkshire SL3 0DX

Director Name	Mr BjÃ–Rn Erik SÃ–Derlundh
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 October 2013(41 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 March 2014)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	Comfort House Newlands Drive Colnbrook Berkshire SL3 0DX

Director Name	Mr BjÃ?Rn Erik SÃ?Derlundh
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 October 2013(41 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 March 2014)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	Comfort House Newlands Drive Colnbrook Berkshire SL3 0DX

Secretary Name	Mr Brian Quin
Status	Resigned
Appointed	29 April 2014(42 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	Unit 6c Langley Business Centre 11-49 Station Road Langley Berkshire SL3 8GQ

Director Name	Mr Ashley Grant Hayward
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(44 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Waterside Court Waterside Drive Langley Berkshire SL3 6EZ

Contact

Website	kinnarps.co.uk
Email address	[email protected]

Location

Registered Address	The Stock House 17-18 Britton Street London EC1M 5NZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.5m at £1	Kinnarps Marketing & Sales Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£17,787,610
Gross Profit	£4,929,429
Net Worth	£2,367,345
Cash	£775,342
Current Liabilities	£2,293,640

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Charges

16 March 2005	Delivered on: 17 March 2005 Satisfied on: 18 April 2013 Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
16 March 2005	Delivered on: 17 March 2005 Satisfied on: 3 June 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
18 February 2000	Delivered on: 3 March 2000 Satisfied on: 14 September 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Fully Satisfied
14 December 1994	Delivered on: 20 December 1994 Satisfied on: 25 May 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
16 October 1992	Delivered on: 19 October 1992 Satisfied on: 25 May 2000 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Rent deposit deed Secured details: All moneys due or to become due from the company to the chargee under the terms of the lease dated 18/08/89. Particulars: Â£113,344. Fully Satisfied
16 October 1992	Delivered on: 19 October 1992 Satisfied on: 25 May 2000 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Rent deposit deed Secured details: All moneys due or to become due from the company to the chargee under the terms of the lease dated 14/05/90. Particulars: Â£63,756. Fully Satisfied
17 March 1992	Delivered on: 23 March 1992 Satisfied on: 10 February 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on and patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
11 April 1983	Delivered on: 19 April 1983 Satisfied on: 25 May 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book & other, debts now & from time to time owing floating charge over (see doc M83). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
16 March 2005	Delivered on: 17 March 2005 Satisfied on: 18 April 2013 Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder") Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
5 January 1979	Delivered on: 23 January 1979 Satisfied on: 21 February 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
11 August 2005	Delivered on: 19 August 2005 Persons entitled: Zurich Assurance Limited Classification: Rent deposit deed Secured details: Â£41,375 and all other monies due or to become due. Particulars: Â£41,375 plus vat (being Â£48,615.63). Outstanding

Filing History

15 November 2017	Registered office address changed from Unit 6C Langley Business Centre 11-49 Station Road Langley Berkshire SL3 8GQ to 2 Waterside Court Waterside Drive Langley Berkshire SL3 6EZ on 15 November 2017 (1 page)
3 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
17 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 (33 pages)
17 July 2017	Audit exemption subsidiary accounts made up to 31 August 2016 (22 pages)
30 January 2017	Auditor's resignation (1 page)
8 January 2017	Termination of appointment of Brian Quin as a director on 31 December 2016 (1 page)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/08/16 (1 page)
1 December 2016	Appointment of Mr per Ake Robert Petersson as a director on 30 November 2016 (2 pages)
1 December 2016	Termination of appointment of Brian Quin as a secretary on 30 November 2016 (1 page)
1 December 2016	Appointment of Mr Ashley Grant Hayward as a director on 30 November 2016 (2 pages)
1 December 2016	Termination of appointment of Per-Arne Johan Mikael Anderson as a director on 30 November 2016 (1 page)
25 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/08/16 (3 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 31 August 2016 with updates (8 pages)
11 March 2016	Full accounts made up to 31 August 2015 (19 pages)
14 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2,500,000 (4 pages)
26 May 2015	Full accounts made up to 31 August 2014 (23 pages)
13 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,500,000 (4 pages)
13 October 2014	Registered office address changed from Unit 6C Langley Business Centre, Station Road Langley Slough SL3 8GQ England to Unit 6C Langley Business Centre 11-49 Station Road Langley Berkshire SL3 8GQ on 13 October 2014 (1 page)
30 June 2014	Registered office address changed from Comfort House Newlands Drive Colnbrook Berkshire SL3 0DX on 30 June 2014 (1 page)
3 June 2014	Satisfaction of charge 8 in full (4 pages)
29 April 2014	Appointment of Mr Brian Quin as a secretary (2 pages)
29 April 2014	Termination of appointment of Stuart Padbury as a secretary (1 page)
20 March 2014	Termination of appointment of Colin Fox as a director (1 page)
20 March 2014	Termination of appointment of BjÃ¶rn SÃ¶derlundh as a director (1 page)
31 January 2014	Full accounts made up to 31 August 2013 (20 pages)
15 November 2013	Appointment of Mr BjÃ¶rn Erik SÃ¶derlundh as a director (2 pages)
30 October 2013	Termination of appointment of Gunilla Rogestedt Bhiladvala as a director (1 page)
28 October 2013	Termination of appointment of Rolf Zinn as a director (1 page)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2,500,000 (6 pages)
14 June 2013	Termination of appointment of Shirley Raymond as a secretary (1 page)
14 June 2013	Appointment of Mr Stuart Malvern Padbury as a secretary (1 page)
18 April 2013	Satisfaction of charge 9 in full (2 pages)
18 April 2013	Satisfaction of charge 10 in full (1 page)
21 December 2012	Full accounts made up to 31 August 2012 (21 pages)
8 October 2012	Auditor's resignation (1 page)
5 September 2012	Termination of appointment of Ian Weddell as a director (1 page)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
7 June 2012	Full accounts made up to 31 August 2011 (18 pages)
15 February 2012	Appointment of Mrs Shirley Anne Raymond as a secretary (1 page)
15 February 2012	Termination of appointment of Brian Quin as a secretary (1 page)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
13 July 2011	Appointment of Mr Colin Michael Fox as a director (2 pages)
13 July 2011	Appointment of Mr Ian Paul Weddell as a director (2 pages)
13 July 2011	Termination of appointment of Gunilla Rogestedt Bhiladvala as a secretary (1 page)
13 July 2011	Appointment of Mr. Brian Anthony Quin as a secretary (1 page)
3 June 2011	Full accounts made up to 31 August 2010 (19 pages)
31 May 2011	Termination of appointment of Paul Von Der Heyde as a secretary (1 page)
31 May 2011	Termination of appointment of Paul Von Der Heyde as a director (1 page)
31 May 2011	Appointment of Mrs Gunilla Karin Charlotte Rogestedt Bhiladvala as a secretary (1 page)
27 May 2011	Appointment of Mr Rolf Lars Torbjorn Zinn as a director (2 pages)
5 April 2011	Termination of appointment of Eva-Lotta Sjoblom as a director (1 page)
26 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Mr Paul Heinrich Sigismund Von Der Heyde on 31 August 2010 (2 pages)
26 October 2010	Director's details changed for Eva-Lotta Sjoblom on 31 August 2010 (2 pages)
26 October 2010	Director's details changed for Per-Arne Johan Mikael Anderson on 31 August 2010 (2 pages)
26 October 2010	Director's details changed for Brian Quin on 31 August 2010 (2 pages)
22 July 2010	Appointment of Mrs Gunilla Karin Charlotte Rogestedt Bhiladvala as a director (2 pages)
22 July 2010	Termination of appointment of Rolf Gustafson as a director (1 page)
22 July 2010	Director's details changed for Eva-Lotta Sjoblom on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Mr Paul Heinrich Sigismund Von Der Heyde on 22 July 2010 (2 pages)
22 January 2010	Full accounts made up to 31 August 2009 (19 pages)
22 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (5 pages)
14 October 2009	Termination of appointment of Anthony Gamble as a director (1 page)
14 October 2009	Termination of appointment of Anthony Gamble as a secretary (1 page)
14 October 2009	Appointment of Mr Paul Heinrich Sigismund Von Der Heyde as a secretary (1 page)
19 December 2008	Full accounts made up to 31 August 2008 (20 pages)
10 September 2008	Return made up to 31/08/08; full list of members (5 pages)
7 January 2008	Full accounts made up to 31 August 2007 (21 pages)
17 September 2007	Return made up to 31/08/07; no change of members (9 pages)
20 December 2006	Full accounts made up to 28 February 2006 (20 pages)
31 October 2006	Return made up to 31/08/06; full list of members (9 pages)
12 September 2006	New director appointed (3 pages)
30 August 2006	Accounting reference date extended from 28/02/07 to 31/08/07 (1 page)
20 June 2006	Secretary resigned;director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New secretary appointed (2 pages)
24 May 2006	New director appointed (2 pages)
9 May 2006	Memorandum and Articles of Association (7 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 May 2006	Ad 06/04/06--------- Â£ si 2463889@1=2463889 Â£ ic 36111/2500000 (2 pages)
9 May 2006	Nc inc already adjusted 07/04/06 (1 page)
11 April 2006	Return made up to 31/08/05; full list of members; amend (8 pages)
21 December 2005	Director resigned (1 page)
2 November 2005	Return made up to 31/08/05; full list of members (9 pages)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Accounting reference date extended from 31/08/05 to 28/02/06 (1 page)
19 August 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
10 January 2005	Full accounts made up to 31 August 2004 (19 pages)
8 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2004	Full accounts made up to 31 August 2003 (19 pages)
26 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 July 2003	Full accounts made up to 31 August 2002 (21 pages)
10 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
28 August 2002	Auditor's resignation (1 page)
21 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Director's particulars changed (1 page)
8 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
8 November 2001	Resolutions RES13 ‐ Deed-revocatn-sect 1643 05/11/01 (4 pages)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 November 2001	Declaration of assistance for shares acquisition (5 pages)
7 November 2001	Full accounts made up to 31 August 2001 (21 pages)
7 September 2001	Return made up to 31/08/01; full list of members (13 pages)
4 June 2001	Amended full accounts made up to 31 August 2000 (20 pages)
13 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 February 2001	Full accounts made up to 31 August 2000 (20 pages)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (40 pages)
30 June 2000	Resolutions WRES13 ‐ Written resolution (1 page)
30 June 2000	Â£ nc 26515/41353 07/06/00 (1 page)
30 June 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
30 June 2000	Â£ nc 58053/26515 07/06/00 (1 page)
30 June 2000	Ad 07/06/00--------- Â£ si 11111@1=11111 Â£ ic 25000/36111 (2 pages)
21 June 2000	Conve 07/06/00 (1 page)
30 May 2000	New director appointed (2 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2000	Particulars of mortgage/charge (10 pages)
23 February 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
28 June 1999	Full accounts made up to 31 March 1999 (19 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	Return made up to 16/04/99; full list of members (8 pages)
19 January 1999	Director's particulars changed (1 page)
31 July 1998	Full accounts made up to 31 March 1998 (19 pages)
22 May 1998	Return made up to 16/04/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director's particulars changed (1 page)
8 May 1998	Director's particulars changed (1 page)
1 May 1998	Â£ ic 35787/34037 01/04/98 Â£ sr [email protected]=1750 (1 page)
30 April 1998	Director's particulars changed (1 page)
8 April 1998	Â£ ic 37215/35787 31/03/98 Â£ sr 1428@1=1428 (1 page)
19 January 1998	New director appointed (2 pages)
13 August 1997	Full accounts made up to 31 March 1997 (20 pages)
29 July 1997	Â£ ic 38643/37215 01/07/97 Â£ sr 1428@1=1428 (2 pages)
27 May 1997	Return made up to 16/04/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 1997	Location of register of members (1 page)
18 November 1996	Full accounts made up to 31 March 1996 (20 pages)
5 July 1996	Â£ sr 2857@1 28/03/96 (1 page)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Return made up to 16/04/96; full list of members (10 pages)
10 October 1995	Full accounts made up to 31 March 1995 (20 pages)
6 September 1995	New director appointed (2 pages)
12 June 1995	Return made up to 16/04/95; full list of members (6 pages)
12 June 1995	Director's particulars changed (2 pages)
12 June 1995	Secretary's particulars changed;director's particulars changed (2 pages)
17 January 1995	Â£ nc 106500/58053 15/12/94 122 ‐ (1 page)
17 January 1995	Ad 15/12/94--------- Â£ si [email protected]=6500 Â£ ic 50000/56500 (2 pages)
17 January 1995	Â£ nc 100000/106500 15/12/94 (1 page)
12 April 1984	Company name changed\certificate issued on 12/04/84 (2 pages)
19 January 1972	Incorporation (14 pages)
19 January 1972	Certificate of incorporation (1 page)

Kinnarps (U.K.) Limited

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