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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr David Patrick Klucznik/
1955-11 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
