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KADANT PAAL LIMITED - Dicom House, Lydford Road, Meadow Lane Industrial Estate, Alfreton Derbyshire, United Kingdom
Company Information
- Company registration number
- 03937313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dicom House
- Lydford Road
- Meadow Lane Industrial Estate
- Alfreton Derbyshire
- DE55 7RQ Dicom House, Lydford Road, Meadow Lane Industrial Estate, Alfreton Derbyshire, DE55 7RQ UK
Management
- Managing Directors
- STUART CRAIG HELEY
- FRANZOTTO HORNUNG
- STEPHEN WILLIAM LENTON
- Company secretaries
- STEPHEN WILLIAM LENTON
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-01
- Age Of Company 2000-03-01 24 years
- SIC/NACE
- 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PAAL UK LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2016-03-01
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KADANT PAAL LIMITED Company Description
- KADANT PAAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03937313. Its current trading status is "live". It was registered 2000-03-01. It was previously called PAAL UK LIMITED. It has declared SIC or NACE codes as "28990 - Manufacture of other special-purpose machinery not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-03-01.It can be contacted at Dicom House .
Get KADANT PAAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kadant Paal Limited - Dicom House, Lydford Road, Meadow Lane Industrial Estate, Alfreton Derbyshire, United Kingdom
- 2000-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KADANT PAAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03937313#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03937313#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03937313#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039373130003 (2016-05-23) - MR04
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01/03/16 FULL LIST (2016-03-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-11) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-13) - AA
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01/03/15 FULL LIST (2015-03-11) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 039373130003 (2015-03-03) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-07-18) - MR04
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-02) - AA
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01/03/14 FULL LIST (2014-03-12) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-26) - AA
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01/03/13 FULL LIST (2013-03-04) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER (2012-02-07) - TM01
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01/03/12 FULL LIST (2012-03-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-25) - AA
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DIRECTOR APPOINTED MR STEPHEN WILLIAM LENTON (2012-06-26) - AP01
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keyboard_arrow_right 2011
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AUDITOR'S RESIGNATION (2011-11-15) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-07) - AA
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01/03/11 FULL LIST (2011-04-12) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CRAIG HELEY / 15/03/2010 (2010-03-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MILLER / 15/03/2010 (2010-03-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANZOTTO HORNUNG / 15/03/2010 (2010-03-15) - CH01
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01/03/10 FULL LIST (2010-03-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-11) - AA
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SAIL ADDRESS CREATED (2010-03-15) - AD02
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keyboard_arrow_right 2009
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS (2009-03-05) - 363a
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DIRECTOR APPOINTED MR JOHN ANTHONY MILLER (2009-01-19) - 288a
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APPOINTMENT TERMINATED DIRECTOR JAMES FROST (2009-01-19) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-13) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-11) - AA
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS (2008-03-05) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-28) - AA
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS (2007-03-06) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-31) - AA
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS (2006-03-14) - 363a
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NEW DIRECTOR APPOINTED (2006-02-22) - 288a
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DIRECTOR RESIGNED (2006-02-09) - 288b
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-31) - AA
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS (2005-03-14) - 363s
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-11-30) - 288a
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DIRECTOR RESIGNED (2004-11-30) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2004-05-26) - 395
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DIRECTOR RESIGNED (2004-04-26) - 288b
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NEW DIRECTOR APPOINTED (2004-04-21) - 288a
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS (2004-03-17) - 363s
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COMPANY NAME CHANGED (2004-01-08) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-20) - AA
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 04/02/03 FROM: (2003-02-04) - 287
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NEW DIRECTOR APPOINTED (2003-04-06) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2003-06-05) - 288c
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NEW SECRETARY APPOINTED (2003-06-05) - 288a
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SECRETARY RESIGNED (2003-06-05) - 288b
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS (2003-06-20) - 363s
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DIRECTOR RESIGNED (2003-07-22) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-07) - 395
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NEW DIRECTOR APPOINTED (2003-08-11) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-08-11) - 288b
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NEW DIRECTOR APPOINTED (2003-08-27) - 288a
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NEW SECRETARY APPOINTED (2003-10-03) - 288a
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SECRETARY RESIGNED (2003-10-03) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-11-01) - AA
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DIRECTOR RESIGNED (2003-07-24) - 288b
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-12-20) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-11-08) - 288a
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DIRECTOR RESIGNED (2002-11-08) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-08-15) - AA
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS (2002-04-19) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS (2001-03-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-06-01) - AA
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MEMORANDUM OF ASSOCIATION (2001-10-01) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-10-01) - RES01
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keyboard_arrow_right 2000
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-11-06) - 225
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AD 01/03/00--------- (2000-07-05) - 88(2)R
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AD 01/06/00--------- (2000-06-28) - 88(2)R
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REGISTERED OFFICE CHANGED ON 26/05/00 FROM: (2000-05-26) - 287
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NEW DIRECTOR APPOINTED (2000-05-26) - 288a
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DIRECTOR RESIGNED (2000-05-26) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-05-26) - 288a
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SECRETARY RESIGNED (2000-05-26) - 288b
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INCORPORATION DOCUMENTS (2000-03-01) - NEWINC
