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Company Information for

KYSOR EUROPE LIMITED

ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE,
Company Registration Number
00890768
Private Limited Company
Active

Company Overview

About Kysor Europe Ltd
KYSOR EUROPE LIMITED was founded on 1966-10-31 and has its registered office in Bradford. The organisation's status is listed as "Active". Kysor Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KYSOR EUROPE LIMITED
 
Legal Registered Office
ROYDSDALE WAY
EUROWAY INDUSTRIAL ESTATE
BRADFORD
WEST YORKSHIRE
BD4 6SE
Other companies in BD4
 
Telephone01443862122
 
Filing Information
Company Number 00890768
Company ID Number 00890768
Date formed 1966-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-08-31
Return next due 2018-09-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-10 16:20:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KYSOR EUROPE LIMITED

Company Officers of KYSOR EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MARLENE FISCHER
Director 2007-08-02
PAUL DAVID BERRY
Company Secretary 2009-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
CINDY TAIT
Director 2009-01-23 2010-06-30
PAUL MORGAN
Director 2000-12-04 2009-03-31
REGIS TRENDA
Director 2000-11-09 2009-01-23
REGIS TRENDA
Company Secretary 2000-11-09 2009-01-23
MATTHEW RICHARD TAYLOR
Director 2000-12-04 2006-12-31
DENNIS W KROL
Director 2000-11-09 2000-12-04
STEVEN MURRAY LEWIS
Director 1992-09-12 2000-11-30
DAVID CHRISTOPHER DAVIES
Company Secretary 1998-02-24 2000-11-30
BRUCE ANTHONY DUFOUR
Director 1996-01-03 1999-08-18
STEVEN MURRAY LEWIS
Company Secretary 1992-09-12 1998-02-24
PETER WAYNE GRAVELLE
Director 1992-09-12 1997-04-01
GEORGE ROGER KEMPTON
Director 1992-09-12 1997-03-09
PATRICK CHARLES LAINE
Director 1992-09-12 1996-01-03
TIMOTHY DAVID PETERSON
Director 1992-09-12 1996-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARLENE FISCHER CREON INSURANCE AGENCY LIMITED Director 2005-07-25 CURRENT 1976-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2250870
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2250870
2015-09-25AR0131/08/15 FULL LIST
2015-07-01AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2250870
2014-09-01AR0131/08/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-02AR0131/08/13 FULL LIST
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARLENE FISCHER / 05/10/2012
2012-09-28AR0131/08/12 FULL LIST
2012-08-29AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-02AR0131/08/11 FULL LIST
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CINDY TAIT
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-12AR0131/08/10 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-29363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-07-08288aDIRECTOR APPOINTED CINDY TAIT
2009-06-29288aSECRETARY APPOINTED MR PAUL DAVID BERRY
2009-06-26288bAPPOINTMENT TERMINATED SECRETARY REGIS TRENDA
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR REGIS TRENDA
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR PAUL MORGAN
2008-10-23363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-06-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-11288aNEW DIRECTOR APPOINTED
2008-01-02363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2008-01-02190LOCATION OF DEBENTURE REGISTER
2008-01-02353LOCATION OF REGISTER OF MEMBERS
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SE
2007-07-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-11-10363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-30363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-10-30244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-21244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-02363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-12363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-11-12244DELIVERY EXT'D 3 MTH 31/12/01
2002-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-12-06363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-10-29244DELIVERY EXT'D 3 MTH 31/12/00
2001-01-03288aNEW DIRECTOR APPOINTED
2001-01-03288aNEW DIRECTOR APPOINTED
2001-01-03287REGISTERED OFFICE CHANGED ON 03/01/01 FROM: DYFFRYN BUSINESS PARK YSTRAD MYNACH MID GLAMORGAN CF82 7RJ
2001-01-03288aNEW DIRECTOR APPOINTED
2001-01-03288bDIRECTOR RESIGNED
2001-01-03288bSECRETARY RESIGNED
2001-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-03288bDIRECTOR RESIGNED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-20363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-20363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
1999-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/99
1999-09-23363sRETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-08-26288bDIRECTOR RESIGNED
1999-08-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-25AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KYSOR EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KYSOR EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1990-11-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KYSOR EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,250,870
Current Assets 2012-01-01 £ 4,632,085
Debtors 2012-01-01 £ 4,632,085
Shareholder Funds 2012-01-01 £ 4,632,085

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KYSOR EUROPE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of KYSOR EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KYSOR EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KYSOR EUROPE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where KYSOR EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KYSOR EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KYSOR EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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