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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 39 years
- SIC/NACE
- 46180 - Agents specialized in the sale of other particular products
Ownership
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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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
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
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
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
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
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
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
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
keyboard_arrow_right 1993
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RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS (1993-11-24) - 363x
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
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
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
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
keyboard_arrow_right 1988
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RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS (1988-02-12) - 363
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
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
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