Kaefer Limited

03132937

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LIVEWORKS BUILDING, NEWCASTLE UPON TYNE, NE1 3DE

Incorporated 01/12/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Christopher Jon Foulkes

director · Since 01/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Marie-Louise Bozonet

secretary · Since 24/03/2025

Mr William Robert Bell

director · Since 24/03/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Former PSCs

Kaefer Se & Co. Kg (Formerly Kaefer Isoliertechnik Gmbh & Co. Kg)

Ceased 01/06/2023

Charges1 outstanding

Charge

satisfied

UNICREDIT BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 17/12/2020Registered 17/12/2020Satisfied 27/01/2025

Charge

satisfied

UNICREDIT BANK AG, LONDON BRANCH

Created 16/10/2018Registered 22/10/2018Satisfied 29/06/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2016Registered 17/11/2016Satisfied 21/11/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2013Registered 22/02/2013Satisfied 21/11/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2012Registered 14/11/2012Satisfied 21/11/2017

charge

outstanding

THE ANCIENT ORDER OF FORESTERS FRIENDLY SOCIETY LTD

Created 30/08/2012Registered 07/09/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2004Registered 27/07/2004Satisfied 21/11/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1999Registered 18/08/1999Satisfied 21/11/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1999Registered 04/08/1999Satisfied 21/11/2017

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/03/1996Registered 02/04/1996Satisfied 03/11/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/03/1996Registered 02/04/1996Satisfied 03/11/1999

charge

satisfied

CLYDESDALE BANK PLC

Created 21/03/1996Registered 23/03/1996Satisfied 03/11/1999