About

Registered Number: 01448116
Date of Incorporation: 12/09/1979 (38 years and 8 months ago)
Company Status: Active
Registered Address: Mossfield Road, Adderley Green, Stoke On Trent, Staffordshire, ST3 5BW

 

F. Klucznik & Son Ltd was setup in 1979, it has a status of "Active". F. Klucznik & Son Ltd is VAT Registered. Currently we aren't aware of the number of employees at the F. Klucznik & Son Ltd. The current directors of F. Klucznik & Son Ltd are listed as Harper, Richard Charles, Hodgkinson, Neil, Klucznik, Frank William, Klucznik-knowles, Katie Elizabeth, Lovatt, David John, Berrisford, John, Berrisford, John, Hine, John, Klucznik, Susan Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARPER, Richard Charles 19 November 2007 - 1
HODGKINSON, Neil 19 November 2007 - 1
KLUCZNIK, Frank William 19 November 2007 - 1
KLUCZNIK-KNOWLES, Katie Elizabeth 19 November 2007 - 1
LOVATT, David John 19 November 2007 - 1
BERRISFORD, John 19 November 2007 01 March 2010 1
BERRISFORD, John 01 February 1995 29 March 1999 1
HINE, John N/A 06 May 2005 1
KLUCZNIK, Susan Elizabeth N/A 27 October 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Patrick Klucznik/
1955-11
Individual person with significant control British/
England
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 08 February 2018
RESOLUTIONS - N/A 26 October 2017
PSC04 - N/A 21 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 26 January 2017
CH01 - Change of particulars for director 26 January 2017
CH01 - Change of particulars for director 26 January 2017
CH01 - Change of particulars for director 26 January 2017
CH01 - Change of particulars for director 26 January 2017
CH01 - Change of particulars for director 26 January 2017
CH01 - Change of particulars for director 26 January 2017
CH01 - Change of particulars for director 26 January 2017
AAMD - Amended Accounts 04 July 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 06 February 2014
CH01 - Change of particulars for director 05 February 2014
CH03 - Change of particulars for secretary 05 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 04 February 2013
MISC - Miscellaneous document 11 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 30 March 2012
CH01 - Change of particulars for director 30 March 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 03 March 2011
CH01 - Change of particulars for director 03 March 2011
CH01 - Change of particulars for director 03 March 2011
CH01 - Change of particulars for director 03 March 2011
AA - Annual Accounts 15 June 2010
TM01 - Termination of appointment of director 01 March 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AD01 - Change of registered office address 20 November 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 17 March 2009
169 - Return by a company purchasing its own shares 22 September 2008
AA - Annual Accounts 16 September 2008
RESOLUTIONS - N/A 12 September 2008
RESOLUTIONS - N/A 12 September 2008
363a - Annual Return 16 April 2008
288a - Notice of appointment of directors or secretaries 29 December 2007
288a - Notice of appointment of directors or secretaries 29 December 2007
288a - Notice of appointment of directors or secretaries 29 December 2007
288a - Notice of appointment of directors or secretaries 29 December 2007
288a - Notice of appointment of directors or secretaries 29 December 2007
288a - Notice of appointment of directors or secretaries 29 December 2007
AA - Annual Accounts 21 July 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 25 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2005
AA - Annual Accounts 04 August 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
363s - Annual Return 15 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
AA - Annual Accounts 24 March 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 22 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 21 June 2002
363s - Annual Return 17 January 2002
395 - Particulars of a mortgage or charge 26 October 2001
395 - Particulars of a mortgage or charge 26 October 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 05 February 2001
395 - Particulars of a mortgage or charge 07 November 2000
395 - Particulars of a mortgage or charge 07 November 2000
395 - Particulars of a mortgage or charge 07 November 2000
395 - Particulars of a mortgage or charge 25 August 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 05 February 2000
AA - Annual Accounts 12 November 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
363s - Annual Return 31 January 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 28 June 1997
363s - Annual Return 16 April 1997
288a - Notice of appointment of directors or secretaries 01 February 1997
AA - Annual Accounts 05 August 1996
288 - N/A 25 January 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 08 August 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 03 February 1994
AA - Annual Accounts 27 July 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 10 July 1992
363s - Annual Return 24 January 1992
AA - Annual Accounts 16 August 1991
363a - Annual Return 25 January 1991
AA - Annual Accounts 14 September 1990
363 - Annual Return 11 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1989
RESOLUTIONS - N/A 12 October 1989
RESOLUTIONS - N/A 12 October 1989
AA - Annual Accounts 25 May 1989
288 - N/A 24 May 1989
363 - Annual Return 28 April 1989
288 - N/A 13 April 1989
395 - Particulars of a mortgage or charge 06 December 1988
AA - Annual Accounts 29 June 1988
RESOLUTIONS - N/A 31 May 1988
123 - Notice of increase in nominal capital 31 May 1988
288 - N/A 08 April 1988
363 - Annual Return 09 February 1988
288 - N/A 05 January 1988
AA - Annual Accounts 21 September 1987
363 - Annual Return 11 February 1987
AA - Annual Accounts 17 October 1986
NEWINC - New incorporation documents 13 September 1979

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 2012 Outstanding

N/A

Legal mortgage 28 February 2012 Outstanding

N/A

Legal mortgage (own account) 19 October 2001 Fully Satisfied

N/A

Legal mortgage 19 October 2001 Fully Satisfied

N/A

Legal mortgage 30 October 2000 Fully Satisfied

N/A

Legal mortgage 30 October 2000 Fully Satisfied

N/A

Legal mortgage 30 October 2000 Fully Satisfied

N/A

Debenture 18 August 2000 Fully Satisfied

N/A

Charge 01 December 1988 Fully Satisfied

N/A

Legal charge 25 August 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.