About

Date of Incorporation: 12/09/1979 (38 years ago)
Registered Address: 87 Mossfield Road, Stoke-on-trent, Staffordshire, ST3 5BW, United Kingdom

 

Based in Stoke-on-trent, F. Klucznik & Son Ltd was registered on 12 September 1979, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. Richard Charles Harper, Neil Hodgkinson, Mrs Angela Elizabeth Klucznik, Mr David Patrick Klucznik, Frank William Klucznik, Katie Elizabeth Klucznik-knowles, David John Lovatt are listed as the directors of this company. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Richard Charles Harper 19 November 2007 1
Neil Hodgkinson 19 November 2007 1
Mrs Angela Elizabeth Klucznik 20 January 1991 4
Mr David Patrick Klucznik 20 January 1991 2
Frank William Klucznik 19 November 2007 1
Katie Elizabeth Klucznik-knowles 19 November 2007 1
David John Lovatt 19 November 2007 1
Secretary Name Appointed Total Appointments
Mrs Angela Elizabeth Klucznik 20 January 1991 4

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 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
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
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
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
RES09 - N/A 12 September 2008
RES01 - N/A 12 September 2008
363a - Annual Return 16 April 2008

Mortgages & Charges

Description Date Status Charge by
Legal Charge 25 August 1982 Satisfied Lloyds Bank Plc
Charge 01 December 1988 Satisfied Lloyds Bank Plc
Debenture 18 August 2000 Satisfied Yorkshire Bank Plc
Legal Mortgage 30 October 2000 Satisfied Yorkshire Bank Plc
Legal Mortgage 30 October 2000 Satisfied Yorkshire Bank Plc
Legal Mortgage 30 October 2000 Satisfied Yorkshire Bank Plc
Legal Mortgage 19 October 2001 Satisfied Stoke On Trent Regeneration Limited
Legal Mortgage (Own Account) 19 October 2001 Satisfied Yorkshire Bank Plc
Legal Mortgage 28 February 2012 Outstanding Hsbc Bank Plc
Debenture 28 February 2012 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.