KNDS Defence UK Limited

Company Name	KNDS Defence UK Limited
Company Status	Active
Company Number	00310308
Category	Private Limited Company
Incorporation Date	11 February 1936(88 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Patrick Neill Grady
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(75 years after company formation)
Appointment Duration	13 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Sutton Road Great Bowden Market Harborough Leicestershire LE16 7HW

Secretary Name	Mr Patrick Neill Grady
Status	Current
Appointed	01 February 2011(75 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY

Director Name	Ralf Ketzel
Date of Birth	July 1959 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	22 May 2012(76 years, 3 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY

Director Name	Mr Ian Anderton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	04 April 2018(82 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY

Director Name	Mr Frank Peter Schnur
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	03 December 2018(82 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY

Director Name	Dr Axel Scheibel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	24 June 2022(86 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY

Director Name	Mr Anthony Paul Webb
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(86 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY

Director Name	William Smith Stewart
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(56 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 July 1992)
Role	Managing Director
Correspondence Address	20 Boothsmere Close Sandbach Cheshire CW11 9FA

Director Name	Derek Nuttall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(56 years, 3 months after company formation)
Appointment Duration	1 day (resigned 01 May 1992)
Role	Finance Director
Correspondence Address	Cumbria House Dawson Lane Whittle-Le-Woods Chorley Lancs PR6 7DT

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	30 April 1992(56 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Director Name	William McMurray
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(56 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 1994)
Role	Managing Director
Correspondence Address	20 Cortworth Road Eccleshall Sheffield S11 9LP

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	25 September 1992(56 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Lindsey Maitland Thomas
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(57 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2004)
Role	Manager
Correspondence Address	Westgate Sandy Lane Chisworth Hyde SK14 6RZ

Director Name	Mr John Michael Harper
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(61 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 08 December 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Barley End Stocks Road Aldbury Tring Hertfordshire HP23 5RZ

Director Name	Mr John Edward Nicholas
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(63 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 November 2000)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Amberleigh Halifax Road, Heronsgate Rickmansworth Hertfordshire WD3 5DF

Director Name	Diane Quinlan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(64 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 July 2001)
Role	Charetered Secretary
Correspondence Address	11 Derwent Yard Derwent Road Ealing London W5 4TW

Director Name	Steven Colin Hornbuckle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(64 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 July 2001)
Role	Chartered Secretary
Correspondence Address	17 Trembear Road St Austell Cornwall PL25 5NY

Secretary Name	Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	15 November 2000(64 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2003)
Role	Chartered Secretary
Correspondence Address	Flat 13 Arthurs Close Emersons Green Bristol BS16 7JB

Director Name	Douglas John Vaday
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2001(64 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Flat F Kings Ride House Prince Albert Drive Ascot Berkshire SL5 8AQ

Director Name	Ronald Andrew Fleming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(67 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2005)
Role	Manager
Correspondence Address	8401 Brass Mill Lane Raleigh North C Arolina 27617 United States

Secretary Name	Diane Quinlan
Nationality	British
Status	Resigned
Appointed	22 October 2003(67 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 February 2004)
Role	Company Director
Correspondence Address	11 Derwent Yard Derwent Road Ealing London W5 4TW

Secretary Name	Paul Williamson
Nationality	British
Status	Resigned
Appointed	16 February 2004(68 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	39 Avondale Road Ashford Middlesex TW15 3HP

Director Name	Steven William Hill
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(69 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ellwood Gardens Watford Hertfordshire WD25 0DR

Director Name	Brent S Ehmke
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2005(69 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 December 2006)
Role	Company Director
Correspondence Address	516 Pendleton Lake Road Raleigh North Carolina 27614 United States

Secretary Name	Mr Robert William Sadler
Nationality	English
Status	Resigned
Appointed	01 December 2005(69 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Christopher Paul Gallacher
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(70 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2008)
Role	Sales Director
Correspondence Address	Rainbow Cottage 42 Water Street Ribchester Lancashire PR3 3YJ

Director Name	Clifford Richards
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(70 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Selbourne 194 Simmondley Lane Glossop Derbyshire SK13 6LY

Director Name	James Alexander Field
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(70 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 August 2015)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Oakley Towers Road Poynton Stockport Cheshire SK12 1DD

Director Name	Mark Sheridan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(70 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 July 2015)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	233 London Road Northwich Cheshire CW9 8AN

Secretary Name	Clifford Richards
Nationality	British
Status	Resigned
Appointed	12 December 2006(70 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Selbourne 194 Simmondley Lane Glossop Derbyshire SK13 6LY

Director Name	Mr Max Gillespie Houghton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(72 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 March 2015)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	21 Dundreggan Gardens Manchester M20 2EL

Director Name	Mr Jurgen Weber
Date of Birth	May 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	22 May 2012(76 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 December 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY

Director Name	Horst Rieder
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	22 May 2012(76 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 June 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY

Director Name	Westminster Securities Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(56 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 November 2000)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Kidde Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(65 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2005)
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Kidde Corporate Services Limited (Corporation)
Date of Birth	March 1956 (Born 68 years ago)
Status	Resigned
Appointed	02 July 2001(65 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2005)
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(69 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 December 2006)
Correspondence Address	2 Stone Buildings Lincolns Inn London WC2A 3TH

Contact

Website	www.wfel.com
Telephone	0161 9755700
Telephone region	Manchester

Location

Registered Address	Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£39,658,000
Gross Profit	£14,530,000
Net Worth	£26,588,000
Cash	£6,296,000
Current Liabilities	£20,427,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Charges

28 December 2011	Delivered on: 30 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance) see image for full details. Outstanding
28 December 2011	Delivered on: 30 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 December 2010	Delivered on: 6 January 2011 Persons entitled: Dunedin Buyout Fund Ii LP Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 November 2009	Delivered on: 10 December 2009 Persons entitled: Dunedin Buyout Fund Ii LP (Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 December 2006	Delivered on: 16 December 2006 Persons entitled: Dunedin Buyout Fund Ii LP (The "Security Trustee") Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
23 November 2009	Delivered on: 4 December 2009 Satisfied on: 30 December 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re wfel limited current account account number 40734845. Fully Satisfied
12 December 2006	Delivered on: 28 December 2006 Satisfied on: 30 December 2011 Persons entitled: Barclays Bank PLC Classification: Assignment of debts by way of security 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: The letters of credit number BMDC4840249 and number BMDC4840250 both issued by bank of tokyo mitsubishi-ufj. See the mortgage charge document for full details. Fully Satisfied
12 December 2006	Delivered on: 22 December 2006 Satisfied on: 30 December 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged account being barclays bank PLC re wfel limited us dollar receivables account numbered 86838466. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
12 December 2006	Delivered on: 19 December 2006 Satisfied on: 30 December 2011 Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and for Each of the Other Secured Parties Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each charging company or other obligor to the security trustee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the south side of crossley road, heaton norris, stockport, greater manchester t/no GM721386 and GM541507. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 October 2020	Full accounts made up to 31 December 2019 (22 pages)
29 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (22 pages)
30 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
12 December 2018	Appointment of Mr Frank Peter Schnur as a director on 3 December 2018 (2 pages)
12 December 2018	Termination of appointment of Jurgen Weber as a director on 2 December 2018 (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (22 pages)
21 June 2018	Termination of appointment of Ian Geoffrey Wilson as a director on 15 June 2018 (1 page)
3 May 2018	Confirmation statement made on 27 April 2018 with updates (3 pages)
4 April 2018	Appointment of Mr Ian Anderton as a director on 4 April 2018 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 May 2016	All of the property or undertaking has been released from charge 7 (2 pages)
12 May 2016	All of the property or undertaking has been released from charge 6 (2 pages)
12 May 2016	All of the property or undertaking has been released from charge 8 (2 pages)
12 May 2016	All of the property or undertaking has been released from charge 8 (2 pages)
12 May 2016	All of the property or undertaking has been released from charge 6 (2 pages)
12 May 2016	All of the property or undertaking has been released from charge 7 (2 pages)
12 May 2016	All of the property or undertaking has been released from charge 1 (2 pages)
12 May 2016	All of the property or undertaking has been released from charge 1 (2 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 18,819,000 (6 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 18,819,000 (6 pages)
5 January 2016	Termination of appointment of James Alexander Field as a director on 20 August 2015 (1 page)
5 January 2016	Termination of appointment of James Alexander Field as a director on 20 August 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (21 pages)
8 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 July 2015	Termination of appointment of Mark Sheridan as a director on 10 July 2015 (1 page)
14 July 2015	Termination of appointment of Mark Sheridan as a director on 10 July 2015 (1 page)
30 April 2015	Director's details changed for Mark Sheridan on 6 September 2014 (2 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 18,819,000 (8 pages)
30 April 2015	Director's details changed for Mark Sheridan on 6 September 2014 (2 pages)
30 April 2015	Director's details changed for James Alexander Field on 30 January 2015 (2 pages)
30 April 2015	Director's details changed for James Alexander Field on 30 January 2015 (2 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 18,819,000 (8 pages)
26 March 2015	Termination of appointment of Max Gillespie Houghton as a director on 19 March 2015 (1 page)
26 March 2015	Termination of appointment of Max Gillespie Houghton as a director on 19 March 2015 (1 page)
30 August 2014	Full accounts made up to 31 December 2013 (21 pages)
30 August 2014	Full accounts made up to 31 December 2013 (21 pages)
13 May 2014	All of the property or undertaking has been released from charge 1 (2 pages)
13 May 2014	All of the property or undertaking has been released from charge 8 (2 pages)
13 May 2014	All of the property or undertaking has been released from charge 7 (2 pages)
13 May 2014	All of the property or undertaking has been released from charge 8 (2 pages)
13 May 2014	All of the property or undertaking has been released from charge 6 (2 pages)
13 May 2014	All of the property or undertaking has been released from charge 1 (2 pages)
13 May 2014	All of the property or undertaking has been released from charge 6 (2 pages)
13 May 2014	All of the property or undertaking has been released from charge 7 (2 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 18,819,000 (9 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 18,819,000 (9 pages)
17 September 2013	Full accounts made up to 31 December 2012 (20 pages)
17 September 2013	Full accounts made up to 31 December 2012 (20 pages)
11 September 2013	All of the property or undertaking has been released from charge 7 (2 pages)
11 September 2013	All of the property or undertaking has been released from charge 8 (2 pages)
11 September 2013	All of the property or undertaking has been released from charge 6 (2 pages)
11 September 2013	All of the property or undertaking has been released from charge 7 (2 pages)
11 September 2013	All of the property or undertaking has been released from charge 8 (2 pages)
11 September 2013	All of the property or undertaking has been released from charge 6 (2 pages)
11 September 2013	All of the property or undertaking has been released from charge 1 (2 pages)
11 September 2013	All of the property or undertaking has been released from charge 1 (2 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (9 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (9 pages)
19 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Horst Rieder (5 pages)
19 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Horst Rieder (5 pages)
22 June 2012	Auditor's resignation (1 page)
22 June 2012	Auditor's resignation (1 page)
14 June 2012	Appointment of Ralf Ketzel as a director (2 pages)
14 June 2012	Appointment of Ralf Ketzel as a director (2 pages)
14 June 2012	Appointment of Horst Rieder as a director ANNOTATION A second filed AP01 was registered on the 19 July 2012 (3 pages)
14 June 2012	Appointment of Horst Rieder as a director ANNOTATION A second filed AP01 was registered on the 19 July 2012 (3 pages)
13 June 2012	Appointment of Mr Jurgen Weber as a director (2 pages)
13 June 2012	Appointment of Mr Jurgen Weber as a director (2 pages)
7 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 June 2012	Resignation of an auditor (2 pages)
7 June 2012	Resignation of an auditor (2 pages)
28 May 2012	Full accounts made up to 31 December 2011 (20 pages)
28 May 2012	Full accounts made up to 31 December 2011 (20 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
20 December 2011	Director's details changed for Ian Geoffrey Wilson on 20 December 2011 (2 pages)
20 December 2011	Director's details changed for Ian Geoffrey Wilson on 20 December 2011 (2 pages)
4 July 2011	Registered office address changed from Crossley Road Heaton Chapel Stockport Greater Manchester SK4 5BD on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Crossley Road Heaton Chapel Stockport Greater Manchester SK4 5BD on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Crossley Road Heaton Chapel Stockport Greater Manchester SK4 5BD on 4 July 2011 (1 page)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Director's details changed for Mr Max Gillespie Houghton on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Max Gillespie Houghton on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Max Gillespie Houghton on 4 May 2011 (2 pages)
11 April 2011	Full accounts made up to 31 December 2010 (20 pages)
11 April 2011	Full accounts made up to 31 December 2010 (20 pages)
15 February 2011	Termination of appointment of Clifford Richards as a director (1 page)
15 February 2011	Termination of appointment of Clifford Richards as a secretary (1 page)
15 February 2011	Appointment of Mr Patrick Neill Grady as a director (2 pages)
15 February 2011	Termination of appointment of Clifford Richards as a director (1 page)
15 February 2011	Appointment of Mr Patrick Neill Grady as a secretary (1 page)
15 February 2011	Appointment of Mr Patrick Neill Grady as a director (2 pages)
15 February 2011	Appointment of Mr Patrick Neill Grady as a secretary (1 page)
15 February 2011	Termination of appointment of Clifford Richards as a secretary (1 page)
6 January 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
29 December 2010	Full accounts made up to 31 December 2009 (20 pages)
29 December 2010	Full accounts made up to 31 December 2009 (20 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
30 May 2010	Director's details changed for Mark Sheridan on 30 April 2010 (2 pages)
30 May 2010	Director's details changed for Mark Sheridan on 30 April 2010 (2 pages)
30 May 2010	Appointment of Mr Max Gillespie Houghton as a director (1 page)
30 May 2010	Termination of appointment of Wfel Limited as a director (1 page)
30 May 2010	Appointment of Mr Max Gillespie Houghton as a director (1 page)
30 May 2010	Director's details changed for James Alexander Field on 30 April 2010 (2 pages)
30 May 2010	Director's details changed for James Alexander Field on 30 April 2010 (2 pages)
30 May 2010	Termination of appointment of Wfel Limited as a director (1 page)
19 December 2009	Full accounts made up to 31 December 2008 (19 pages)
19 December 2009	Full accounts made up to 31 December 2008 (19 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
30 November 2009	Appointment of Wfel Limited as a director (1 page)
30 November 2009	Appointment of Wfel Limited as a director (1 page)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
31 July 2008	Full accounts made up to 31 December 2007 (19 pages)
31 July 2008	Full accounts made up to 31 December 2007 (19 pages)
7 May 2008	Return made up to 30/04/08; full list of members (4 pages)
7 May 2008	Return made up to 30/04/08; full list of members (4 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
20 September 2007	Full accounts made up to 31 December 2006 (19 pages)
20 September 2007	Full accounts made up to 31 December 2006 (19 pages)
25 May 2007	Return made up to 30/04/07; full list of members (8 pages)
25 May 2007	Return made up to 30/04/07; full list of members (8 pages)
2 January 2007	Registered office changed on 02/01/07 from: mathisen way colnbrook slough berkshire SL3 0HB (1 page)
2 January 2007	Registered office changed on 02/01/07 from: mathisen way colnbrook slough berkshire SL3 0HB (1 page)
28 December 2006	New secretary appointed;new director appointed (2 pages)
28 December 2006	New secretary appointed;new director appointed (2 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	Secretary resigned (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	Particulars of mortgage/charge (4 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Particulars of mortgage/charge (4 pages)
22 December 2006	Particulars of mortgage/charge (5 pages)
22 December 2006	Particulars of mortgage/charge (5 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2006	Declaration of assistance for shares acquisition (10 pages)
21 December 2006	Declaration of assistance for shares acquisition (10 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2006	Particulars of mortgage/charge (9 pages)
19 December 2006	Particulars of mortgage/charge (9 pages)
16 December 2006	Particulars of mortgage/charge (7 pages)
16 December 2006	Particulars of mortgage/charge (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
19 September 2006	Resolutions RES13 ‐ Re dividend 07/09/06 (2 pages)
19 September 2006	Resolutions RES13 ‐ Re dividend 07/09/06 (2 pages)
24 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
24 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
27 March 2006	Full accounts made up to 31 December 2004 (18 pages)
27 March 2006	Full accounts made up to 31 December 2004 (18 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
2 March 2006	New secretary appointed (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (1 page)
2 March 2006	New secretary appointed (1 page)
2 March 2006	New director appointed (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
23 May 2005	Return made up to 30/04/05; full list of members (7 pages)
23 May 2005	Return made up to 30/04/05; full list of members (7 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
8 February 2005	New director appointed (1 page)
8 February 2005	New director appointed (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (18 pages)
22 September 2004	Full accounts made up to 31 December 2003 (18 pages)
23 July 2004	Secretary's particulars changed (1 page)
23 July 2004	Secretary's particulars changed (1 page)
14 May 2004	Return made up to 30/04/04; full list of members (7 pages)
14 May 2004	Return made up to 30/04/04; full list of members (7 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2003	New secretary appointed (3 pages)
14 November 2003	New secretary appointed (3 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Secretary resigned (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (18 pages)
29 October 2003	Full accounts made up to 31 December 2002 (18 pages)
1 October 2003	Secretary's particulars changed (1 page)
1 October 2003	Secretary's particulars changed (1 page)
29 August 2003	New director appointed (4 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (4 pages)
29 August 2003	Director resigned (1 page)
20 July 2003	Director's particulars changed (1 page)
20 July 2003	Director's particulars changed (1 page)
28 May 2003	Return made up to 30/04/03; full list of members (7 pages)
28 May 2003	Return made up to 30/04/03; full list of members (7 pages)
8 April 2003	Secretary's particulars changed (1 page)
8 April 2003	Secretary's particulars changed (1 page)
7 March 2003	Resolutions RES13 ‐ Reappointed auditors 28/02/03 (1 page)
7 March 2003	Resolutions RES13 ‐ Reappointed auditors 28/02/03 (1 page)
20 February 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
27 May 2002	Full accounts made up to 31 December 2001 (18 pages)
27 May 2002	Full accounts made up to 31 December 2001 (18 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (3 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (3 pages)
8 May 2002	Return made up to 30/04/02; full list of members (6 pages)
8 May 2002	Return made up to 30/04/02; full list of members (6 pages)
8 May 2002	Director resigned (1 page)
11 October 2001	Full accounts made up to 31 December 2000 (16 pages)
11 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 August 2001	Company name changed williams fairey engineering LTD.\certificate issued on 31/08/01 (2 pages)
31 August 2001	Company name changed williams fairey engineering LTD.\certificate issued on 31/08/01 (2 pages)
4 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2001	Return made up to 30/04/01; full list of members (6 pages)
11 May 2001	Return made up to 30/04/01; full list of members (6 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
28 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
10 December 2000	New secretary appointed;new director appointed (6 pages)
10 December 2000	New secretary appointed;new director appointed (6 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Registered office changed on 22/11/00 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Registered office changed on 22/11/00 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (19 pages)
4 October 2000	Full accounts made up to 31 December 1999 (19 pages)
16 May 2000	Return made up to 30/04/00; full list of members (6 pages)
16 May 2000	Return made up to 30/04/00; full list of members (6 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (18 pages)
8 October 1999	Full accounts made up to 31 December 1998 (18 pages)
21 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
21 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
19 May 1999	Return made up to 30/04/99; full list of members (10 pages)
19 May 1999	Return made up to 30/04/99; full list of members (10 pages)
1 October 1998	Full accounts made up to 31 December 1997 (18 pages)
1 October 1998	Full accounts made up to 31 December 1997 (18 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
31 May 1998	Return made up to 30/04/98; no change of members (9 pages)
31 May 1998	Return made up to 30/04/98; no change of members (9 pages)
10 October 1997	Full accounts made up to 31 December 1996 (17 pages)
10 October 1997	Full accounts made up to 31 December 1996 (17 pages)
2 June 1997	Return made up to 30/04/97; full list of members (10 pages)
2 June 1997	Return made up to 30/04/97; full list of members (10 pages)
1 October 1996	Full accounts made up to 31 December 1995 (17 pages)
1 October 1996	Full accounts made up to 31 December 1995 (17 pages)
1 July 1996	Auditor's resignation (1 page)
1 July 1996	Auditor's resignation (1 page)
4 June 1996	Return made up to 30/04/96; full list of members (7 pages)
4 June 1996	Return made up to 30/04/96; full list of members (7 pages)
26 September 1995	Full accounts made up to 31 December 1994 (17 pages)
26 September 1995	Full accounts made up to 31 December 1994 (17 pages)
12 May 1995	Return made up to 30/04/95; full list of members (8 pages)
12 May 1995	Return made up to 30/04/95; full list of members (8 pages)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
3 November 1987	Full accounts made up to 31 December 1986 (21 pages)
3 November 1987	Full accounts made up to 31 December 1986 (21 pages)
13 November 1986	Company name changed fairey engineering LIMITED\certificate issued on 13/11/86 (2 pages)
13 November 1986	Company name changed fairey engineering LIMITED\certificate issued on 13/11/86 (2 pages)
16 June 1983	Accounts made up to 31 December 1982 (14 pages)
16 June 1983	Accounts made up to 31 December 1982 (14 pages)
27 January 1979	Accounts made up to 31 December 1977 (13 pages)
27 January 1979	Accounts made up to 31 December 1977 (13 pages)
10 November 1976	Annual return made up to 03/09/76 (8 pages)
10 November 1976	Annual return made up to 03/09/76 (8 pages)
28 October 1976	Accounts made up to 31 March 1976 (10 pages)
28 October 1976	Accounts made up to 31 March 1976 (10 pages)
31 March 1959	Company name changed\certificate issued on 31/03/59 (2 pages)
31 March 1959	Company name changed\certificate issued on 31/03/59 (2 pages)
11 February 1936	Certificate of incorporation (1 page)
11 February 1936	Certificate of incorporation (1 page)

KNDS Defence UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check