K & N Filters (Europe) Limited

Company Name	K & N Filters (Europe) Limited
Directors	Richard Bisson and Leigh Tomlinson
Company Status	Active
Company Number	01541198
Category	Private Limited Company
Incorporation Date	26 January 1981(43 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Richard Bisson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	28 May 2019(38 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1455 Citrus Street Riverside California 92507

Director Name	Leigh Tomlinson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(39 years after company formation)
Appointment Duration	4 years, 2 months
Role	Vice President International Markets
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Ashville Way Ashville Sutton Weaver WA7 3EZ

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	01 February 2021(40 years after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Duncan Bickerton
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(11 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 March 1999)
Role	Secretary
Correspondence Address	8 Locking Stumps Lane Locking Stumps Birchwood Warrington Cheshire WA3 7LZ

Director Name	Eileen Bickerton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 June 1996)
Role	Lecturer
Correspondence Address	78 Worsley Road Walton Warrington Cheshire WA4 6EH

Director Name	Joan Chappel
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 May 1996)
Role	Housewife
Correspondence Address	6 St Marys Road Penketh Warrington WA5 2DU

Director Name	John Patrick Chappel
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(11 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	6 St Marys Road Penketh Warrington Cheshire WA5 2DU

Secretary Name	Duncan Bickerton
Nationality	British
Status	Resigned
Appointed	29 September 1992(11 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	8 Locking Stumps Lane Locking Stumps Birchwood Warrington Cheshire WA3 7LZ

Director Name	William Lindsey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1996(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 March 1998)
Role	Financial Advisor
Correspondence Address	664s Wabash Avenue Redlands California Ca92374

Director Name	Jerry Mall
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1996(15 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 23 December 2011)
Role	Company Director
Correspondence Address	10954 Spruce Bloomington California 92316

Director Name	Nathan Shelton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1996(15 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 August 2001)
Role	Company Ceo
Correspondence Address	5822 N.Date San Bernardino California Ca92377

Director Name	Steven Rogers
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1996(15 years, 4 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2014)
Role	Accountant
Correspondence Address	42683 Juniper Street Murrieta California 92562

Director Name	Neale Graham Garner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(17 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2007)
Role	Managing Director
Correspondence Address	2 Woodthorn Close Daresbury Warrington Cheshire WA4 6NQ

Secretary Name	Neale Graham Garner
Nationality	British
Status	Resigned
Appointed	11 September 1998(17 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2007)
Role	Managing Director
Correspondence Address	2 Woodthorn Close Daresbury Warrington Cheshire WA4 6NQ

Director Name	Melody Van Aken
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2001(20 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 March 2006)
Role	Chief Admin Officer
Correspondence Address	11580 Reche Canyon Road Colton California Ca 92324 United States

Director Name	Rodney Mall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2001(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 2003)
Role	Chief Exec Officer
Correspondence Address	12330 Orangemont Lane Riverside California Ca 92503 United States

Director Name	Jean Ann Franks
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2007(26 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 December 2015)
Role	Certified Public Accountant
Correspondence Address	7562 Teak Way Rancho Cucamonga California 91730 United States

Director Name	Robert Hordossy
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Czech
Status	Resigned
Appointed	01 June 2007(26 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 February 2020)
Role	Business Manager
Correspondence Address	U Beranky 2140/4 160 00 Praha 6 Czech Republic

Director Name	Jeffery Eugene Mall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2007(26 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 December 2007)
Role	Business Manager
Correspondence Address	19041 Santa Ana Avenue Bloomington 92316 California United States

Director Name	Steven Eugene Williams
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2011(30 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 December 2015)
Role	Vice President
Country of Residence	United States
Correspondence Address	9416 Oak Creek Road Beaumont California 92223 United States

Director Name	Thomas McGann
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2015(33 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2019)
Role	Company Director
Country of Residence	Usa/Colorado
Correspondence Address	1455 Citrus Stree Riverside California 92507 United States

Director Name	Doug Hood
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2015(34 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 9 Ashville Way Ashville Sutton Weaver WA7 3EZ

Director Name	David Callejas
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2017(36 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1455 W Citrus St Riverside California 92507 United States

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(26 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.knfilters.com/
Email address	[email protected]
Telephone	01925 636950
Telephone region	Warrington

Location

Registered Address	Unit 9 Ashville Way Ashville Sutton Weaver WA7 3EZ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Jem Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,851,417
Gross Profit	£1,529,552
Net Worth	£1,793,170
Cash	£254,333
Current Liabilities	£3,123,073

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	Small
Accounts Year End	30 December

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

29 October 1997	Delivered on: 17 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a kingdom hall lythgoes lane warrington cheshire t/no.CH209925. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
28 November 1994	Delivered on: 19 December 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage and the amount of the deffered consideration (being Â£100,000) due under an agreement dated 7TH april 1994. Particulars: All that f/h land at lythgoes lane warrington cheshire forming part of t/nos. CH37210 CH370003 & LA185860. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 November 1994	Delivered on: 8 December 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage and the amount of the deffered consideration (being Â£100,000) due under an agreement dated 7TH april 1994. Particulars: All that f/h land and buildings lying to the south west of lythgoes lane warrington cheshire t/nos. CH95737 CH112227 LA234071 and all that l/h land under t/nos.CH95797 and LA185861 and LA236004. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 November 1994	Delivered on: 8 December 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a premises at john street warrington cheshire t/nos.CH95737, CH112227, CH370210 (part), LA234071, CH95797, CH370003 (part), LA185861, LA236004, LA185860 (part) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 November 1987	Delivered on: 8 December 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
9 August 1991	Delivered on: 15 August 1991 Satisfied on: 15 December 2011 Persons entitled: E Bickerton D. Bickerton Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
4 February 1985	Delivered on: 8 February 1985 Satisfied on: 14 October 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

1 December 2017	Appointment of David Callejas as a director on 20 November 2017 (3 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (13 pages)
8 August 2017	Auditor's resignation (1 page)
22 November 2016	Amended full accounts made up to 31 December 2015 (19 pages)
3 November 2016	Full accounts made up to 31 December 2015 (19 pages)
14 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
29 March 2016	Satisfaction of charge 4 in full (2 pages)
29 March 2016	Satisfaction of charge 7 in full (2 pages)
13 January 2016	Appointment of Doug Hood as a director on 30 December 2015 (2 pages)
11 January 2016	Termination of appointment of Jean Ann Franks as a director on 30 December 2015 (1 page)
11 January 2016	Termination of appointment of Steven Eugene Williams as a director on 30 December 2015 (1 page)
11 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10,000 (7 pages)
5 August 2015	Registered office address changed from Unit 9 Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ England to Unit 9 Ashville Way Ashville Sutton Weaver WA7 3EZ on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Unit 9 Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ England to Unit 9 Ashville Way Ashville Sutton Weaver WA7 3EZ on 5 August 2015 (1 page)
28 July 2015	Full accounts made up to 31 December 2014 (16 pages)
20 July 2015	Registered office address changed from John Street Warrington Cheshire WA2 7UB to Unit 9 Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ on 20 July 2015 (1 page)
18 May 2015	Appointment of Thomas Mcgann as a director on 1 January 2015 (3 pages)
18 May 2015	Appointment of Thomas Mcgann as a director (3 pages)
18 May 2015	Appointment of Thomas Mcgann as a director on 1 January 2015 (3 pages)
7 April 2015	Termination of appointment of Steven Rogers as a director on 31 December 2014 (1 page)
21 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 10,000 (8 pages)
30 August 2014	Full accounts made up to 31 December 2013 (16 pages)
17 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 10,000 (8 pages)
7 June 2013	Full accounts made up to 31 December 2012 (16 pages)
11 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (8 pages)
11 October 2012	Director's details changed for Steven Rogers on 19 October 2011 (2 pages)
15 May 2012	Full accounts made up to 31 December 2011 (16 pages)
23 December 2011	Appointment of Steven Eugene Williams as a director (2 pages)
23 December 2011	Termination of appointment of Jerry Mall as a director (1 page)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (8 pages)
23 June 2011	Full accounts made up to 31 December 2010 (18 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Register inspection address has been changed (1 page)
22 September 2010	Full accounts made up to 31 December 2009 (16 pages)
21 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Steven Rogers on 1 January 2009 (2 pages)
16 October 2009	Director's details changed for Steven Rogers on 1 January 2009 (2 pages)
1 June 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
24 December 2008	Return made up to 29/09/08; full list of members (6 pages)
15 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
24 January 2008	Director resigned (1 page)
16 November 2007	Return made up to 29/09/07; full list of members (7 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New secretary appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
25 June 2007	Full accounts made up to 31 December 2006 (26 pages)
10 October 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
26 September 2006	Full accounts made up to 31 December 2005 (22 pages)
21 November 2005	Auditor's resignation (1 page)
7 October 2005	Return made up to 29/09/05; full list of members (8 pages)
3 June 2005	Full accounts made up to 31 December 2004 (21 pages)
5 October 2004	Return made up to 29/09/04; full list of members (8 pages)
17 May 2004	Full accounts made up to 31 December 2003 (27 pages)
22 September 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
18 September 2003	Director resigned (1 page)
7 July 2003	Full accounts made up to 31 December 2002 (18 pages)
25 October 2002	Return made up to 29/09/02; full list of members (8 pages)
24 October 2002	Full accounts made up to 31 December 2001 (19 pages)
17 January 2002	Auditor's resignation (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Return made up to 29/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (7 pages)
17 October 2001	Full accounts made up to 31 December 2000 (18 pages)
18 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2000	Full accounts made up to 31 December 1999 (18 pages)
3 November 1999	Full accounts made up to 31 December 1998 (20 pages)
11 October 1999	Return made up to 29/09/99; full list of members (7 pages)
25 May 1999	New secretary appointed (2 pages)
13 May 1999	Return made up to 29/09/98; no change of members 363(288) ‐ Director resigned (6 pages)
30 April 1999	Director resigned (1 page)
12 March 1999	Full accounts made up to 31 December 1997 (19 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director's particulars changed (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
26 February 1998	Return made up to 29/09/97; full list of members (7 pages)
17 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
22 April 1997	Return made up to 29/09/96; full list of members (9 pages)
20 March 1997	Memorandum and Articles of Association (16 pages)
20 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 January 1997	Full accounts made up to 2 June 1996 (21 pages)
7 January 1997	Full accounts made up to 2 June 1996 (21 pages)
18 December 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
18 December 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	New director appointed (2 pages)
21 June 1996	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
21 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 June 1996	Declaration of assistance for shares acquisition (7 pages)
21 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
21 June 1996	Director resigned (1 page)
16 January 1996	Full accounts made up to 28 May 1995 (18 pages)
20 November 1995	Return made up to 29/09/95; full list of members (14 pages)
23 June 1995	Amended full accounts made up to 29 May 1994 (19 pages)
29 March 1995	Full accounts made up to 29 May 1994 (18 pages)
8 December 1994	Particulars of mortgage/charge (10 pages)
20 January 1993	Company name changed\certificate issued on 20/01/93 (2 pages)
21 December 1992	Company name changed\certificate issued on 21/12/92 (2 pages)
15 August 1991	Particulars of mortgage/charge (3 pages)
24 May 1988	Company name changed\certificate issued on 24/05/88 (2 pages)
8 December 1987	Particulars of mortgage/charge (3 pages)
26 January 1981	Incorporation (13 pages)

K & N Filters (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire