Barford St. Michael
Banbury
Oxfordshire
OX15 0QF
Secretary Name | Mr Jonathan Mark Hindle |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 February 1995(2 months after company formation) |
Appointment Duration | 29 years, 2 months |
Role | Chartered Designer |
Country of Residence | England |
Correspondence Address | Turnstile House The Rock Barford St. Michael Banbury Oxfordshire OX15 0QF |
Director Name | Mr Brian Krenke |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 June 2020(25 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 1330 Bellevue Street PO Box 8100 Greenbay Wisconsin United States |
Director Name | Richard Jerome Resch |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 February 1995(2 months after company formation) |
Appointment Duration | 25 years, 3 months (resigned 01 June 2020) |
Role | Chairman President |
Country of Residence | United States |
Correspondence Address | 1330 Bellevue Street PO Box 8100 Greenbay Wisconsin United States |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1994(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1994(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | kieurope.com |
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Telephone | 020 74047441 |
Telephone region | London |
Registered Address | New Fetter Place East 8-10 New Fetter Lane London EC4A 1AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
2.8m at £1 | Krueger International Inc. 88.78% Ordinary |
---|---|
200k at £1.75 | Krueger International Inc. 11.22% Redeemable Ordinary |
Year | 2014 |
---|---|
Turnover | £12,719,863 |
Gross Profit | £3,138,550 |
Net Worth | £1,058,218 |
Cash | £363,148 |
Current Liabilities | £2,080,266 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 October 2023 (6 months, 1 week ago) |
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Next Return Due | 11 November 2024 (6 months, 1 week from now) |
22 April 1998 | Delivered on: 24 April 1998 Persons entitled: Pearl Assurance Public Limited Company Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 22 april 1998. Particulars: The initial sum of £45,000.00 and the deposit account. Outstanding |
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6 June 1995 | Delivered on: 9 June 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re krueger international (UK) limited high interest business account no 50273767. see the mortgage charge document for full details. Outstanding |
5 April 1995 | Delivered on: 13 April 1995 Persons entitled: Teknica (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 5 april 1995. Particulars: The "deposit" which is defined in the deed as the sum of £5,875 together with any interest credited to the holborn tower rent deposit account and any further sums which the company may pay pursuant to its covenants in the deed. Outstanding |
9 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
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2 October 2017 | Full accounts made up to 31 December 2016 (27 pages) |
11 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
28 June 2016 | Satisfaction of charge 2 in full (1 page) |
9 May 2016 | Satisfaction of charge 3 in full (4 pages) |
9 May 2016 | Satisfaction of charge 1 in full (4 pages) |
15 April 2016 | Full accounts made up to 31 December 2015 (27 pages) |
28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
22 June 2015 | Registered office address changed from Commonwealth House 148-153 High Holborn London WC1V 6PJ to New Fetter Place East 8-10 New Fetter Lane London EC4A 1AZ on 22 June 2015 (1 page) |
21 April 2015 | Full accounts made up to 31 December 2014 (23 pages) |
13 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
18 June 2014 | Full accounts made up to 31 December 2013 (23 pages) |
28 January 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
28 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders (6 pages) |
14 May 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
29 November 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
29 November 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
26 November 2012 | Director's details changed for Mr Jonathan Mark Hindle on 29 October 2012 (2 pages) |
26 November 2012 | Secretary's details changed for Mr Jonathan Mark Hindle on 29 October 2012 (2 pages) |
26 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (6 pages) |
19 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
18 January 2012 | Statement of capital following an allotment of shares on 23 December 2011
|
1 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
31 October 2011 | Director's details changed for Mr Jonathan Mark Hindle on 4 April 2011 (3 pages) |
31 October 2011 | Secretary's details changed for Jonathan Mark Hindle on 4 April 2011 (2 pages) |
31 October 2011 | Secretary's details changed for Jonathan Mark Hindle on 4 April 2011 (2 pages) |
31 October 2011 | Director's details changed for Mr Jonathan Mark Hindle on 4 April 2011 (3 pages) |
28 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
29 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
29 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
1 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
31 October 2009 | Director's details changed for Richard Jerome Resch on 2 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Richard Jerome Resch on 2 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Jonathan Mark Hindle on 2 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Jonathan Mark Hindle on 2 October 2009 (2 pages) |
22 September 2009 | Full accounts made up to 31 December 2008 (21 pages) |
12 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
16 July 2008 | Full accounts made up to 31 December 2007 (21 pages) |
1 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
9 August 2007 | Full accounts made up to 31 December 2006 (21 pages) |
31 October 2006 | Return made up to 28/10/06; full list of members (3 pages) |
24 February 2006 | Full accounts made up to 31 December 2005 (20 pages) |
3 November 2005 | Return made up to 28/10/05; full list of members (3 pages) |
22 March 2005 | Full accounts made up to 31 December 2004 (20 pages) |
4 November 2004 | Return made up to 28/10/04; full list of members
|
25 May 2004 | Full accounts made up to 31 December 2003 (20 pages) |
24 December 2003 | Return made up to 28/10/03; full list of members (7 pages) |
27 August 2003 | Full accounts made up to 31 December 2002 (29 pages) |
6 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
17 August 2002 | Auditor's resignation (1 page) |
20 June 2002 | Full accounts made up to 31 December 2001 (20 pages) |
3 December 2001 | Return made up to 28/10/01; full list of members (6 pages) |
22 August 2001 | Full accounts made up to 31 December 2000 (20 pages) |
4 April 2001 | Return made up to 28/10/00; full list of members (6 pages) |
15 June 2000 | Full accounts made up to 31 December 1999 (21 pages) |
12 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
31 August 1999 | Company name changed krueger international (uk) limit ed\certificate issued on 03/08/99 (2 pages) |
4 May 1999 | Full accounts made up to 31 December 1998 (20 pages) |
14 December 1998 | Return made up to 12/12/98; no change of members
|
3 July 1998 | Registered office changed on 03/07/98 from: 20 old bailey london EC4M 7BH (1 page) |
24 April 1998 | Particulars of mortgage/charge (3 pages) |
14 April 1998 | Accounts for a medium company made up to 31 December 1997 (17 pages) |
12 March 1998 | Ad 05/12/97--------- £ si 200000@1 (2 pages) |
12 March 1998 | Resolutions
|
12 March 1998 | £ nc 100000/300000 05/12/97 (1 page) |
12 March 1998 | Resolutions
|
2 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
19 March 1997 | Full accounts made up to 31 December 1996 (15 pages) |
11 March 1996 | Full accounts made up to 31 December 1995 (15 pages) |
18 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |
27 June 1995 | Resolutions
|
27 June 1995 | Resolutions
|
27 June 1995 | Ad 18/05/95--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
27 June 1995 | £ nc 1000/100000 18/05/95 (1 page) |
9 June 1995 | Particulars of mortgage/charge (6 pages) |
13 April 1995 | Particulars of mortgage/charge (4 pages) |
22 February 1995 | Memorandum and Articles of Association (4 pages) |
7 February 1995 | Company name changed\certificate issued on 07/02/95 (2 pages) |
24 January 1995 | Company name changed\certificate issued on 24/01/95 (2 pages) |
12 December 1994 | Incorporation (8 pages) |