About

Registered Number: 01448116
Date of Incorporation: 12/09/1979 (39 years and 3 months ago)
Company Status: Active
Registered Address: Mossfield Road, Adderley Green, Stoke On Trent, Staffordshire, ST3 5BW

 

Established in 1979, F. Klucznik & Son Ltd have registered office in Staffordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the F. Klucznik & Son Ltd. There are 11 directors listed for this business at Companies House. The business is VAT Registered in the UK.

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
TM01 - Termination of appointment of director 26 October 2018
TM02 - Termination of appointment of secretary 26 October 2018
SH03 - Return of purchase of own shares 13 September 2018
AA - Annual Accounts 15 June 2018
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.