Kreglinger Limited

Company Name	Kreglinger Limited
Company Status	Active
Company Number	01045206
Category	Private Limited Company
Incorporation Date	8 March 1972(52 years, 2 months ago)
Previous Names	Cairn Chemicals Limited and Cairn International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Paul Jacques Marie De Moor
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Belgian
Status	Current
Appointed	01 October 1995(23 years, 7 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	Hoogstraat 230 Zemst 1980 Belgium

Director Name	Dirk Laenen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	27 January 2000(27 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	Employee
Correspondence Address	De Knod 8 Zoersel Belgium 2980 Foreign

Secretary Name	Dirk Laenen
Nationality	Belgian
Status	Current
Appointed	27 January 2000(27 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	Employee
Correspondence Address	De Knod 8 Zoersel Belgium 2980 Foreign

Director Name	Wim Arnouts
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Belgian
Status	Current
Appointed	20 April 2001(29 years, 1 month after company formation)
Appointment Duration	23 years
Role	General Manager
Correspondence Address	Liersesteemweg 447 2800 Mechellen Belgium

Director Name	Mr Scott D'Eath
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(48 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	106a High Street Chesham Buckinghamshire HP5 1EB

Director Name	Mr Daniel Cornelius Buckley
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(19 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 April 2010)
Role	Director/Manager
Country of Residence	England
Correspondence Address	31 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HR

Director Name	Mr Michael William Clark
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(19 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 25 May 1997)
Role	Director/Manager
Correspondence Address	9 St Nicholas Mount Hemel Hempstead Hertfordshire HP1 2BB

Director Name	Mr Alec Le Jeune
Date of Birth	June 1929 (Born 94 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 May 1991(19 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 October 1995)
Role	Director/Manager
Correspondence Address	7 Widhoek 2120 Schoten Foreign

Director Name	Robert Van Den Broeck
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 May 1991(19 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1995)
Role	Director/Manager
Correspondence Address	Baillet - Lajourlei 95 Brasschaat B-2130 Foreign

Secretary Name	Mr Martin Robert Evans
Nationality	British
Status	Resigned
Appointed	30 May 1991(19 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Ridge Lea Hemel Hempstead Hertfordshire HP1 2AZ

Director Name	Hubert Yves Pierre Plouvier
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 May 1995(23 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 October 1998)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Jagersdreef 5 Kapellen 2950 Belgium

Director Name	Jens Jurgan Hanssen
Date of Birth	September 1928 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	21 November 1996(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	83 Frilinglei Brasschaat B 2930

Director Name	Mr Martin Robert Evans
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(25 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Ridge Lea Hemel Hempstead Hertfordshire HP1 2AZ

Director Name	Patrick Georges Gustave Delahaye
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 March 1999(27 years after company formation)
Appointment Duration	2 years (resigned 20 April 2001)
Role	Administrator
Correspondence Address	42 Avenue Neptune Waterloo 1410

Director Name	Mr John Weston Ridgeway
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2016(44 years, 9 months after company formation)
Appointment Duration	4 years (resigned 18 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	106a High Street Chesham Buckinghamshire HP5 1EB

Contact

Telephone	01899 221770
Telephone region	Biggar

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

85k at £1	Compagnie Commerciale Kreglinger Nv 85.00% Ordinary
15k at £1	Compagnie Commerciale Kreglinger Nv 15.00% Deferred

Financials

Year	2014
Net Worth	£122,360
Cash	£324
Current Liabilities	£5,048

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Charges

23 April 2019	Delivered on: 13 May 2019 Persons entitled: Kbc Commercial Finance Nv Classification: A registered charge Outstanding

Filing History

6 October 2023	Director's details changed for Mr Scott D'eath on 6 October 2023 (2 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
7 July 2023	Confirmation statement made on 30 May 2023 with updates (4 pages)
23 June 2023	Registered office address changed from 106a High Street Chesham Buckinghamshire HP5 1EB to 167-169 Great Portland Street 5th Floor, London W1W 5PF on 23 June 2023 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
2 July 2022	Confirmation statement made on 30 May 2022 with updates (4 pages)
29 September 2021	Total exemption full accounts made up to 30 December 2020 (9 pages)
2 July 2021	Confirmation statement made on 30 May 2021 with updates (4 pages)
7 January 2021	Termination of appointment of John Weston Ridgeway as a director on 18 December 2020 (1 page)
7 January 2021	Appointment of Mr Scott D'eath as a director on 17 December 2020 (2 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 July 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
13 May 2019	Registration of charge 010452060001, created on 23 April 2019 (21 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 August 2018	Previous accounting period extended from 28 December 2017 to 31 December 2017 (1 page)
15 June 2018	Director's details changed for Mr John Weston Ridgeway on 3 February 2017 (2 pages)
15 June 2018	Notification of a person with significant control statement (2 pages)
15 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
20 January 2017	Particulars of variation of rights attached to shares (2 pages)
20 January 2017	Change of share class name or designation (2 pages)
20 January 2017	Change of share class name or designation (2 pages)
20 January 2017	Particulars of variation of rights attached to shares (2 pages)
19 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 January 2017	Statement of company's objects (2 pages)
19 January 2017	Statement of company's objects (2 pages)
19 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 December 2016	Appointment of Mr John Weston Ridgeway as a director on 19 December 2016 (2 pages)
19 December 2016	Appointment of Mr John Weston Ridgeway as a director on 19 December 2016 (2 pages)
29 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29 (3 pages)
29 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 June 2016	Annual return made up to 30 May 2016 Statement of capital on 2016-06-27 GBP 100,000 (6 pages)
27 June 2016	Annual return made up to 30 May 2016 Statement of capital on 2016-06-27 GBP 100,000 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 August 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100,000 (7 pages)
25 August 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100,000 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 August 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100,000 (7 pages)
20 August 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100,000 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013	Compulsory strike-off action has been discontinued (1 page)
25 September 2013	Compulsory strike-off action has been discontinued (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100,000 (7 pages)
24 September 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100,000 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 December 2012	Termination of appointment of Daniel Buckley as a director (1 page)
4 December 2012	Termination of appointment of Daniel Buckley as a director (1 page)
27 September 2012	Previous accounting period shortened from 31 December 2011 to 28 December 2011 (1 page)
27 September 2012	Previous accounting period shortened from 31 December 2011 to 28 December 2011 (1 page)
21 June 2012	Annual return made up to 30 May 2012 (6 pages)
21 June 2012	Annual return made up to 30 May 2012 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 July 2011	Annual return made up to 30 May 2011 (6 pages)
13 July 2011	Annual return made up to 30 May 2011 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
15 February 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
15 February 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2009	Return made up to 30/05/09; full list of members (4 pages)
17 August 2009	Return made up to 30/05/09; full list of members (4 pages)
6 November 2008	Full accounts made up to 31 December 2007 (12 pages)
6 November 2008	Full accounts made up to 31 December 2007 (12 pages)
30 July 2008	Return made up to 30/05/08; full list of members (4 pages)
30 July 2008	Return made up to 30/05/08; full list of members (4 pages)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
21 August 2007	Return made up to 30/05/07; full list of members (8 pages)
21 August 2007	Return made up to 30/05/07; full list of members (8 pages)
9 August 2007	Registered office changed on 09/08/07 from: cairn house elgiva lane chesham bucks HP5 2JD (1 page)
9 August 2007	Registered office changed on 09/08/07 from: cairn house elgiva lane chesham bucks HP5 2JD (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 July 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2006	Return made up to 30/05/05; full list of members (3 pages)
13 January 2006	Return made up to 30/05/05; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
13 October 2004	Full accounts made up to 31 December 2003 (13 pages)
13 October 2004	Full accounts made up to 31 December 2003 (13 pages)
24 September 2004	Return made up to 30/05/04; full list of members (8 pages)
24 September 2004	Return made up to 30/05/04; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
5 August 2003	Return made up to 30/05/03; full list of members (8 pages)
5 August 2003	Return made up to 30/05/03; full list of members (8 pages)
27 November 2002	Full accounts made up to 31 December 2001 (12 pages)
27 November 2002	Full accounts made up to 31 December 2001 (12 pages)
29 July 2002	Return made up to 30/05/02; full list of members (8 pages)
29 July 2002	Return made up to 30/05/02; full list of members (8 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
7 August 2001	Full accounts made up to 31 December 2000 (13 pages)
7 August 2001	Full accounts made up to 31 December 2000 (13 pages)
7 August 2001	Return made up to 30/05/01; full list of members (7 pages)
7 August 2001	Return made up to 30/05/01; full list of members (7 pages)
13 September 2000	Full accounts made up to 31 December 1999 (14 pages)
13 September 2000	Full accounts made up to 31 December 1999 (14 pages)
21 July 2000	Return made up to 30/05/00; full list of members (7 pages)
21 July 2000	Return made up to 30/05/00; full list of members (7 pages)
15 February 2000	New secretary appointed;new director appointed (2 pages)
15 February 2000	Secretary resigned;director resigned (1 page)
15 February 2000	Secretary resigned;director resigned (1 page)
15 February 2000	New secretary appointed;new director appointed (2 pages)
6 July 1999	Full accounts made up to 31 December 1998 (15 pages)
6 July 1999	Return made up to 30/05/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 31 December 1998 (15 pages)
6 July 1999	Return made up to 30/05/99; full list of members (6 pages)
6 June 1999	New director appointed (1 page)
6 June 1999	New director appointed (1 page)
21 April 1999	Director resigned (2 pages)
21 April 1999	Director resigned (2 pages)
8 April 1999	Director resigned (2 pages)
8 April 1999	Director resigned (2 pages)
10 July 1998	Full accounts made up to 31 December 1997 (14 pages)
10 July 1998	Full accounts made up to 31 December 1997 (14 pages)
26 June 1998	Return made up to 30/05/98; no change of members 363(288) ‐ Director resigned (6 pages)
26 June 1998	Return made up to 30/05/98; no change of members 363(288) ‐ Director resigned (6 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
26 June 1997	Memorandum and Articles of Association (14 pages)
26 June 1997	Memorandum and Articles of Association (14 pages)
24 June 1997	Company name changed cairn chemicals LIMITED\certificate issued on 25/06/97 (3 pages)
24 June 1997	Company name changed cairn chemicals LIMITED\certificate issued on 25/06/97 (3 pages)
19 June 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
19 June 1997	Full accounts made up to 31 December 1996 (14 pages)
19 June 1997	Full accounts made up to 31 December 1996 (14 pages)
19 June 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
1 July 1996	Full accounts made up to 31 December 1995 (18 pages)
1 July 1996	Return made up to 30/05/96; no change of members 363(288) ‐ Director resigned (6 pages)
1 July 1996	Return made up to 30/05/96; no change of members 363(288) ‐ Director resigned (6 pages)
1 July 1996	Full accounts made up to 31 December 1995 (18 pages)
31 October 1995	Director resigned;new director appointed (2 pages)
31 October 1995	Director resigned;new director appointed (2 pages)
20 June 1995	Return made up to 30/05/95; no change of members (6 pages)
20 June 1995	Return made up to 30/05/95; no change of members (6 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
28 March 1995	Full accounts made up to 31 December 1994 (13 pages)
28 March 1995	Full accounts made up to 31 December 1994 (13 pages)
8 March 1972	Certificate of incorporation (1 page)
8 March 1972	Certificate of incorporation (1 page)

Kreglinger Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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