KME YORKSHIRE LIMITED

Address

KME YORKSHIRE LIMITED
YORKSHIRE COPPER TUBE
EAST LANCASHIRE ROAD
KIRKBY
LIVERPOOL
L33 7TU
Phone: 0151 545 5080
Phone: 01902 499 766
Phone: 0845 519 0417
Fax: 0151 549 2139
Fax: 0845 519 0421
Web:
Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
02045485
Incorporation Date:
11 Aug 1986 (30 Years old)
Financial Year End:
31 Dec
Capital:
£10,014,603.00 on 27 Feb 2015
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2015
Filed on:
27 Feb 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 140 available


Directors and Secretaries

John Dodd
1 Oct 2012 ⇒ Present ( 4 Years ) Director
16 Dec 2005 ⇒ Present ( 11 Years ) Company Secretary
Marco Miniati
13 Jun 2006 ⇒ Present ( 10 Years ) Director
Smith Paul
1 Oct 2012 ⇒ Present ( 4 Years ) Director
Franz Thiele
3 Sep 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

DEUTSCHE BANK AG, AMSTERDAM BRANCH (AS PLEDGEE)
- OUTSTANDING on 30 Aug 2014
DEUTSCHE BANK AG, AMSTERDAM BRANCH (AS TRUSTEE FOR THE BENEFICIARIES)
- OUTSTANDING on 30 Aug 2014
DEUTSCHE BANK AG, AMSTERDAM BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)
- OUTSTANDING on 30 Aug 2014
DEUTSCHE BANK AG, AMSTERDAM BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)
- OUTSTANDING on 30 Aug 2014
DEUTSCHE BANK AG, AMSTERDAM BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)
- OUTSTANDING on 30 Aug 2014
GE FACTOFRANCE SAS
- OUTSTANDING on 13 Aug 2014
GE CORPORATE FINANCE BANK SAS
A CHARGE - ALL of the property or undertaking has been released from charge on 7 Jan 2011
DEUTSCHE BANK AG, AMSTERDAM (AS SECURITY AGENT)
AGREEMENT AND DEED OF DISCLOSED PLEDGE OF RESERVE ACCOUNT - OUTSTANDING on 5 Jul 2010
DEUTSCHE BANK AG AMSTERDAM BRANCH IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES
AGREEMENT AND DEED OF DISCLOSED PLEDGE OF BANK ACCOUNTS - OUTSTANDING on 6 Oct 2009
GE CORPORATE FINANCE BANK SAS
CHARGE OVER DEBTS AND COLLECTION ACCOUNT - ALL of the property or undertaking has been released from charge on 2 Mar 2007
DEUTSCHE BANK AG, AMSTERDAM BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES)
CHARGE OVER DEPOSIT - OUTSTANDING on 27 Oct 2006
DEUTSCHE BANK AG, AMSTERDAM BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES)
FLOATING CHARGE OVER INVENTORY - OUTSTANDING on 27 Oct 2006
DEUTSCHE BANK AG, AMSTERDAM BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES)
AGREEMENT AND DEED - OUTSTANDING on 27 Oct 2006

Previous Company Names

KME UK LIMITED
Changed 15 Dec 2004
KM-KABELMETAL U.K. LIMITED
Changed 23 Oct 1995

Previous Addresses

KNIGHTSBRIDGE PARK
WAINWRIGHT ROAD
WORCESTER
WORCESTERSHIRE WR4 9FA
Changed 10 Jan 2005

9/17 TUXFORD ROAD
HAMILTON INDUSTRIAL PARK
LEICESTER
LE4 7TZ
Changed 3 Sep 1999

197-201 HIGH STREET
HAMPTON HILL
MIDDLESEX
TW12 INL
Changed 12 Jun 1991

11-17 PARADISE ROAD
RICHMOND SURREY
TW9 1SA
Changed 5 Jul 1988

CITY WALL HOUSE
79-83 CHISWELL STREET
LONDON
EC1Y 4TJ
Changed 7 Jan 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.kmeyorkshire.and
www.kmeyorkshire.equipment
www.kmeyorkshire.org
www.kmeyorkshire.productions
www.kmeyorkshire.net
www.kmeyorkshire.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 28 Mar 2011 3
31 Dec 2009 15 Mar 2010 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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