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K.HARTWALL LIMITED - 04, Park Square, Thorncliffe Park, Chapeltown, United Kingdom
Company Information
- Company registration number
- 01934771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 04
- Park Square
- Thorncliffe Park
- Chapeltown
- Sheffield
- S35 2PH 04, Park Square, Thorncliffe Park, Chapeltown, Sheffield, S35 2PH UK
Management
- Managing Directors
- MATS JOHAN ARNOLD LOBBAS
- VESA TAPIO TEMPAKKA
- JAN CHRISTER BAUER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-07-31
- Age Of Company 1985-07-31 38 years
- SIC/NACE
- 46180 - Agents specialized in the sale of other particular products
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEKAERT HANDLING LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-05-16
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K.HARTWALL LIMITED Company Description
- K.HARTWALL LIMITED is a ltd registered in United Kingdom with the Company reg no 01934771. Its current trading status is "live". It was registered 1985-07-31. It was previously called BEKAERT HANDLING LIMITED. It has declared SIC or NACE codes as "46180 - Agents specialized in the sale of other particular products". It has 3 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-05-16.It can be contacted at 04 .
Get K.HARTWALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: K.hartwall Limited - 04, Park Square, Thorncliffe Park, Chapeltown, United Kingdom
- 1985-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for K.HARTWALL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01934771#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01934771#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01934771#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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-10-10) - AA
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16/05/16 FULL LIST (2016-05-16) - AR01
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-10-04) - AA
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DIRECTOR APPOINTED MR JAN CHRISTER BAUER (2015-06-30) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR VESA TAPIO TEMPAKKA / 22/06/2015 (2015-06-30) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARTWALL (2015-06-30) - TM01
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16/05/15 FULL LIST (2015-05-19) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019347710003 (2015-12-03) - MR04
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-08-08) - AA
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16/05/14 FULL LIST (2014-06-02) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-04-04) - MR04
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-04-09) - AA
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16/05/13 FULL LIST (2013-05-21) - AR01
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DIRECTOR APPOINTED MR VESA TAPIO TEMPAKKA (2013-05-31) - AP01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SAMPSON (2013-05-31) - TM02
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AUDITOR'S RESIGNATION (2013-06-21) - AUD
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AUDITOR'S RESIGNATION (2013-06-13) - MISC
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REGISTRATION OF A CHARGE / CHARGE CODE 019347710003 (2013-06-28) - MR01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMPSON (2013-05-31) - TM01
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keyboard_arrow_right 2012
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16/05/12 FULL LIST (2012-05-17) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-04-19) - AA
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-04-01) - AA
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APPOINTMENT TERMINATED, SECRETARY ANNE BALDIE (2011-05-16) - TM02
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SECRETARY APPOINTED MR CHRISTOPHER VAUGHAN SAMPSON (2011-05-16) - AP03
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16/05/11 FULL LIST (2011-05-16) - AR01
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-09-29) - AA
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM (2010-07-06) - AD01
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16/05/10 FULL LIST (2010-06-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VAUGHAN SAMPSON / 16/05/2010 (2010-06-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MATS JOHAN ARNOLD LOBBAS / 16/05/2010 (2010-06-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRICK HARTWALL / 16/05/2010 (2010-06-10) - CH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-03-15) - MG02
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keyboard_arrow_right 2009
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS (2009-06-04) - 363a
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM (2009-08-12) - 287
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN NIELSEN (2009-09-04) - 288b
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-11-25) - RES10
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REGISTERED OFFICE CHANGED ON 21/10/2009 FROM (2009-10-21) - AD01
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18/11/09 STATEMENT OF CAPITAL GBP 5150000.00 (2009-11-25) - SH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-10-01) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS (2008-06-11) - 363a
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NEW DIRECTOR APPOINTED (2008-02-07) - 288a
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APPOINTMENT TERMINATED DIRECTOR HANS JANSSON (2008-04-08) - 288b
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APPOINTMENT TERMINATED DIRECTOR JYRKI SAARENPAA (2008-07-24) - 288b
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SECRETARY APPOINTED MRS ANNE BALDIE (2008-08-19) - 288a
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APPOINTMENT TERMINATED DIRECTOR EDWARD HUTCHINSON (2008-08-19) - 288b
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DIRECTOR APPOINTED MR CHRISTOPHER VAUGHAN SAMPSON (2008-07-24) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-09-01) - AA
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SAMPSON (2008-08-19) - 288b
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-07-18) - 288b
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS (2007-07-18) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-26) - AA
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keyboard_arrow_right 2006
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-07-12) - RES10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-07-12) - 155(6)a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-07-12) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2006-07-20) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-08-07) - AA
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS (2006-06-06) - 363s
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NEW DIRECTOR APPOINTED (2006-08-29) - 288a
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DIRECTOR RESIGNED (2006-08-29) - 288b
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COMPANY NAME CHANGED (2006-09-26) - CERTNM
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DIRECTOR RESIGNED (2006-12-15) - 288b
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-02-04) - 288b
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS (2005-06-16) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-10-18) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS (2004-10-07) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-09-16) - AA
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DIRECTOR RESIGNED (2004-02-06) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2004-06-03) - 395
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keyboard_arrow_right 2003
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS (2003-10-05) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-08-21) - AA
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keyboard_arrow_right 2002
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NC INC ALREADY ADJUSTED (2002-11-07) - 123
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DIRECTOR RESIGNED (2002-12-22) - 288b
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NEW DIRECTOR APPOINTED (2002-12-16) - 288a
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NEW DIRECTOR APPOINTED (2002-11-07) - 288a
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS (2002-11-07) - 363s
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AD 29/10/01--------- (2002-11-07) - 88(2)R
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£ NC 500000/2500000 (2002-11-07) - RES04
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-11-07) - RES11
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM: (2002-01-07) - 287
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NEW DIRECTOR APPOINTED (2002-06-19) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-07-01) - AA
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DIRECTOR RESIGNED (2002-07-04) - 288b
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AUDITOR'S RESIGNATION (2002-08-27) - AUD
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DIRECTOR RESIGNED (2002-08-28) - 288b
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2002-11-07) - 363(353)
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NEW SECRETARY APPOINTED (2002-08-28) - 288a
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SECRETARY RESIGNED (2002-08-28) - 288b
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-11-07) - RES10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-11-07) - 363(288)
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keyboard_arrow_right 2001
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS (2001-10-28) - 363s
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COMPANY NAME CHANGED (2001-10-31) - CERTNM
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AUDITOR'S RESIGNATION (2001-11-12) - AUD
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NEW DIRECTOR APPOINTED (2001-11-15) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-04-03) - AA
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NEW DIRECTOR APPOINTED (2001-11-14) - 288a
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AUDITOR'S RESIGNATION (2001-12-19) - AUD
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keyboard_arrow_right 2000
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS (2000-09-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-05-25) - AA
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ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 (2000-05-25) - 225
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keyboard_arrow_right 1999
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AD 01/07/99--------- (1999-08-23) - 88(2)R
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS (1999-09-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (1999-12-15) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1998-11-19) - AA
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS (1998-09-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-05-11) - AA
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AD 28/10/97--------- (1998-04-17) - 88(2)R
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keyboard_arrow_right 1997
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS (1997-11-11) - 363s
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NEW SECRETARY APPOINTED (1997-01-31) - 288a
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SECRETARY RESIGNED (1997-01-31) - 288b
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1996-06-05) - AA
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS (1996-10-31) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1996-12-03) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS (1995-09-25) - 363s
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/95 (1995-07-19) - ORES10
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AD 05/06/95--------- (1995-07-19) - 88(2)R
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£ NC 200000/500000 (1995-07-19) - ORES04
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NC INC ALREADY ADJUSTED (1995-07-19) - 123
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1994-10-03) - AA
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RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS (1994-10-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-02-28) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS (1993-11-24) - 363x
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keyboard_arrow_right 1992
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RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS (1992-10-09) - 363x
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£ NC 100000/200000 (1992-08-18) - 123
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AD 04/06/92--------- (1992-08-18) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/92 (1992-08-18) - ORES10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1992-10-29) - AA
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 (1991-01-03) - AA
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S252 DISP LAYING ACC 26/09/91 (1991-10-07) - ELRES
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S386 DISP APP AUDS 26/09/91 (1991-10-07) - ELRES
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S366A DISP HOLDING AGM 26/09/91 (1991-10-07) - ELRES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1991-12-23) - AA
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RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS (1991-10-07) - 363x
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keyboard_arrow_right 1990
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RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS (1990-12-21) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 (1990-06-05) - AA
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RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS (1990-03-02) - 363
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NC INC ALREADY ADJUSTED (1990-01-15) - 123
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AD 04/12/89--------- (1990-01-15) - 88(2)R
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£ NC 10000/100000 (1990-01-15) - ORES04
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 (1989-01-11) - AA
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REGISTERED OFFICE CHANGED ON 03/05/89 FROM: (1989-05-03) - 287
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RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS (1989-05-03) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS (1988-02-12) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/07/87 (1987-11-25) - AA
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RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS (1987-03-04) - 363
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/07/86 (1986-10-14) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1986-10-13) - 288
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keyboard_arrow_right 1985
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MEMORANDUM OF ASSOCIATION (1985-11-08) - MEM/ARTS
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COMPANY NAME CHANGED (1985-11-05) - CERTNM
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CERTIFICATE OF INCORPORATION (1985-07-31) - MISC
