Kendrion (UK) Limited

Company Name	Kendrion (UK) Limited
Director	Dr Andreas Laschet
Company Status	Active
Company Number	01124810
Category	Private Limited Company
Incorporation Date	26 July 1973(50 years, 9 months ago)
Previous Names	Binder Magnete (U.K.) Limited and Kendrion Binder Magnete (U.K.) 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	Dr Andreas Laschet
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	01 July 2020(46 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Business Unit Director
Country of Residence	Germany
Correspondence Address	Huddersfield Road Low Moor Bradford West Yorkshire BD12 0TQ

Director Name	Ludwig Dufner
Date of Birth	November 1932 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 1991(17 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 1992)
Role	Accountant
Correspondence Address	Erikweg 18 7730 Nellingen West Germany Foreign

Director Name	Dr Frieder Kuppers
Date of Birth	July 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 1991(17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Engineer
Correspondence Address	Goethe Strasse 40 7737 Bad Durheim Germany

Director Name	Alan William Mills
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(17 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 June 1997)
Role	Engineer
Correspondence Address	12 Walnut Lane Hartford Northwich Cheshire CW8 1QN

Secretary Name	Henry Frederick Hodson
Nationality	British
Status	Resigned
Appointed	26 June 1991(17 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	Green Meadows Bradford Road Burley In Wharfedale Ilkley West Yorkshire LS29 7QS

Director Name	Klaus Ludger Winterhalder
Date of Birth	November 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	02 June 1992(18 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 December 1992)
Role	Physicist
Correspondence Address	Sheinrich-Hugstrasse Villingen 7730 Foreign

Director Name	Jorn Krahn
Date of Birth	February 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1994(20 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 September 2000)
Role	General Manager Marketing & Sa
Correspondence Address	Am Affenberg 20 D 78050 Villingen Schwenningen Germany

Director Name	Mr Peter Joseph McShane
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(23 years, 11 months after company formation)
Appointment Duration	25 years (resigned 30 June 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Inglewood Avenue Middlewich Cheshire CW10 0HP

Director Name	Georges Van Odijk
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 June 1998(24 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Im Herrenhof 12 88131 Bodolz Germany

Secretary Name	Mr John Morton Smithies
Nationality	British
Status	Resigned
Appointed	28 January 1999(25 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 22 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio Lower Lodge Weetwood Lane Leeds

Director Name	Klaus Frank
Date of Birth	March 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	21 September 2000(27 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2003)
Role	Company Director
Correspondence Address	Bismarckstrasse 23 72108 Rottenburg Germany

Director Name	Mr Heinz Freitag
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2003(30 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 August 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Fohrenweg 22 78089 Unterkirnach Germany

Director Name	Mr Michael Werner Bernhard
Date of Birth	July 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	22 August 2013(40 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 2016)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	11 Am Bergweg Gorxheimertal 69517

Director Name	Mr Ralf Werner Wieland
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2016(43 years after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Huddersfield Road Low Moor Bradford West Yorkshire BD12 0TQ

Director Name	Dr Gregor Langer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	02 September 2019(46 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Huddersfield Road Low Moor Bradford West Yorkshire BD12 0TQ

Contact

Website	kendrion.co.uk

Location

Registered Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

240k at £1	Kendrion Holding Germany Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£3,114,843
Gross Profit	£1,366,617
Net Worth	£1,016,555
Cash	£343,849
Current Liabilities	£347,909

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

16 December 2004	Delivered on: 22 December 2004 Persons entitled: Ing Bank N.V. as Agent and Trustee for Itself and Each of the Lenders Classification: Debenture creating floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all its present and future assets, property, business, undertaking and uncalled capital, and all rights and interests. Outstanding
4 September 1991	Delivered on: 9 September 1991 Satisfied on: 4 November 2004 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 April 1983	Delivered on: 14 May 1983 Satisfied on: 10 October 1991 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage land lying to the northwest of besha grove bradford t/n wyk 241806. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
17 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (171 pages)
17 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 July 2017	Notification of Joep Van Beurden as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
30 September 2016	Statement of company's objects (2 pages)
5 September 2016	Full accounts made up to 31 December 2015 (20 pages)
10 August 2016	Appointment of Mr Ralf Werner Wieland as a director on 1 August 2016 (2 pages)
20 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 240,000 (6 pages)
13 June 2016	Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Naylor Wintersgill Carlton House Grammar School Street Bradford BD1 4NS (1 page)
10 June 2016	Register(s) moved to registered inspection location Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
10 June 2016	Register(s) moved to registered inspection location Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
10 June 2016	Register(s) moved to registered inspection location Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
10 June 2016	Register(s) moved to registered inspection location Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
3 June 2016	Satisfaction of charge 3 in full (1 page)
3 June 2016	Termination of appointment of Michael Werner Bernhard as a director on 23 March 2016 (1 page)
11 November 2015	Full accounts made up to 31 December 2014 (19 pages)
14 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 240,000 (5 pages)
2 July 2015	Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
9 June 2015	Auditor's resignation (1 page)
2 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 240,000 (5 pages)
30 June 2014	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
27 February 2014	Full accounts made up to 31 December 2013 (19 pages)
2 September 2013	Termination of appointment of Heinz Freitag as a director (1 page)
2 September 2013	Appointment of Mr Michael Werner Bernhard as a director (2 pages)
2 September 2013	Termination of appointment of John Smithies as a secretary (1 page)
8 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
16 April 2013	Full accounts made up to 31 December 2012 (19 pages)
28 June 2012	Company name changed kendrion binder magnete (U.K.) LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-11 (2 pages)
28 June 2012	Change of name notice (2 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
16 April 2012	Full accounts made up to 31 December 2011 (19 pages)
30 June 2011	Director's details changed for Peter Joseph Mcshane on 25 June 2011 (2 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Director's details changed for Heinz Freitag on 25 June 2011 (2 pages)
30 March 2011	Full accounts made up to 31 December 2010 (19 pages)
15 September 2010	Full accounts made up to 31 December 2009 (19 pages)
9 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (14 pages)
15 June 2010	Register(s) moved to registered inspection location (2 pages)
3 June 2010	Register inspection address has been changed (2 pages)
2 July 2009	Return made up to 26/06/09; full list of members (5 pages)
17 June 2009	Full accounts made up to 31 December 2008 (19 pages)
7 October 2008	Full accounts made up to 31 December 2007 (19 pages)
14 July 2008	Return made up to 26/06/08; full list of members (5 pages)
30 June 2008	Location of debenture register (non legible) (2 pages)
30 June 2008	Location of register of members (non legible) (1 page)
24 August 2007	Full accounts made up to 31 December 2006 (19 pages)
17 July 2007	Return made up to 26/06/07; full list of members (5 pages)
29 May 2007	Location of debenture register (non legible) (1 page)
29 May 2007	Location of register of members (non legible) (1 page)
27 September 2006	Full accounts made up to 31 December 2005 (19 pages)
24 July 2006	Return made up to 26/06/06; full list of members (5 pages)
19 August 2005	Full accounts made up to 31 December 2004 (37 pages)
15 July 2005	Return made up to 26/06/05; full list of members (5 pages)
22 December 2004	Particulars of mortgage/charge (11 pages)
4 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
20 October 2004	Full accounts made up to 31 December 2003 (18 pages)
30 June 2004	Return made up to 26/06/04; no change of members (5 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
23 July 2003	Full accounts made up to 31 December 2002 (17 pages)
2 July 2003	Return made up to 26/06/03; full list of members (4 pages)
3 July 2002	Return made up to 26/06/02; full list of members (5 pages)
13 May 2002	Full accounts made up to 31 December 2001 (16 pages)
31 July 2001	Full accounts made up to 31 December 2000 (17 pages)
4 July 2001	Return made up to 26/06/01; no change of members (5 pages)
11 January 2001	Director resigned (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (18 pages)
4 July 2000	Return made up to 26/06/00; change of members (6 pages)
27 October 1999	Company name changed binder magnete (U.K.) LIMITED\certificate issued on 28/10/99 (2 pages)
7 July 1999	Return made up to 26/06/99; full list of members (6 pages)
18 May 1999	Auditor's resignation (1 page)
18 May 1999	Full accounts made up to 31 December 1998 (18 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	New secretary appointed (2 pages)
22 February 1999	Location - directors interests register: non legible (1 page)
22 February 1999	Location of register of members (non legible) (1 page)
22 February 1999	Location of debenture register (non legible) (1 page)
10 September 1998	Return made up to 26/06/98; no change of members (4 pages)
27 July 1998	New director appointed (2 pages)
23 February 1998	Full accounts made up to 31 December 1997 (18 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
18 July 1997	Return made up to 26/06/97; no change of members (4 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 July 1996	Return made up to 26/06/96; full list of members (6 pages)
30 June 1995	Return made up to 26/06/95; no change of members (4 pages)
20 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
10 October 1991	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1991	Particulars of mortgage/charge (3 pages)
26 July 1973	Incorporation (11 pages)

Kendrion (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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