Krinkels Uk Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 236 days

Confirmation statement

last made up 2025-08-24 · next due 2026-09-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Maybury, Michelle Denise · Director appointed 2023-06-12
• Simpson, James Havelock · Director appointed 2023-06-12
• Trotman, William · Director appointed 2008-01-01 resigned 2023-12-11
• Goodenough, Simon Arthur · Director appointed 2003-11-14 resigned 2014-04-11
• Fraser, Alan George · Director resigned 2008-07-08
• Krinkels, Ruud Marinus · Director appointed 1999-12-13 resigned 2003-11-14
• Uijtdewillegen, Cornelis Adrianus Maria · Director appointed 1992-11-20 resigned 1999-12-13
• Krinkels, Leonardus Adrianus Marie · Director resigned 1992-01-20

People with significant control (1)

• Mr Marinus Cornelis Johannes Marie Krinkels Active
  Individual Psc · Dutch · resident in Belgium · born 12/1961 · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mortgages & charges (8)

All charges satisfied.

• Rent deposit deed Satisfied
  Held by Stafford Fertleman and Sheila Fertleman
  Created 2004-01-09 · satisfied 2014-05-30
  Cash sum of £4406.25 together with accrued interest.
• Debenture Part-satisfied
  Held by Fortis Bank Sa-Nv UK Branch
  Created 2003-07-03
  4 landscape close, landscape road, weston on the green, bicester t/n's ON196004 & ON136245. 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.
• Rent deposit deed Satisfied
  Held by Simpson Springs & Pressings Limited
  Created 2003-01-17 · satisfied 2009-12-08
  £6,433.12.
• Rent deposit deed Satisfied
  Held by Industrial Property Investment Fund
  Created 2002-12-06 · satisfied 2009-12-08
  £5,475 together with £958.13 equivalent to vat.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1995-04-28 · satisfied 2003-07-30
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Assignment agreement Satisfied
  Held by Internationale Nederlanden Bank N.V.
  Created 1994-08-16 · satisfied 2003-07-30
  All present and future claims appearing in the books of the assignor whether conditional or unconditional,due or not yet due,irrespective of currency thereof,inclusive of contractual and legal interest,commission and the like.
• Lease Satisfied
  Held by P & O Property Holdings Limited
  Created 1994-03-22 · satisfied 2009-12-08
  The deposit of £2,250.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1990-02-28 · satisfied 2003-07-30
  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.

Recent filings (15)

• 2025-09-18 Full accounts (paper) AA Accounts
• 2025-08-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-09 Certificate change of name company CERTNM Change of name
• 2024-10-15 Full accounts (paper) AA Accounts
• 2024-08-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-11 Director details changed CH01 Officers
• 2023-12-11 Termination director company with name termination date TM01 Officers
• 2023-10-24 Full accounts (paper) AA Accounts
• 2023-08-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-12 Appointment of director AP01 Officers
• 2023-06-12 Appointment of director AP01 Officers
• 2022-12-14 Full accounts (paper) AA Accounts
• 2022-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-15 Full accounts (paper) AA Accounts
• 2021-08-25 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.