Having been setup in 1999, Kaba Ltd has its registered office in Tiverton, Devon, it's status at Companies House is "Active". There are currently 101-250 employees at this business. There are 6 directors listed as Christie, Shane Antony, Anoyrkatis, Stephen, Cormican, Ian, Niederhauser, Kurt, Segmuller, Michael Andreas, Wydler, Ulrich for the business. This business is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORMICAN, Ian | 16 June 1999 | 12 July 1999 | 1 |
| NIEDERHAUSER, Kurt | 06 July 2010 | 05 September 2016 | 1 |
| SEGMULLER, Michael Andreas | 31 July 2009 | 12 January 2015 | 1 |
| WYDLER, Ulrich | 29 September 2004 | 31 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHRISTIE, Shane Antony | 05 September 2016 | - | 1 |
| ANOYRKATIS, Stephen | 30 June 2010 | 05 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| AP01 - Appointment of director | 12 May 2020 | |
| AP01 - Appointment of director | 25 March 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| CS01 - N/A | 19 July 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| PSC08 - N/A | 04 March 2019 | |
| CS01 - N/A | 03 August 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| TM01 - Termination of appointment of director | 16 September 2016 | |
| TM02 - Termination of appointment of secretary | 16 September 2016 | |
| AP03 - Appointment of secretary | 16 September 2016 | |
| AP01 - Appointment of director | 16 September 2016 | |
| AR01 - Annual Return | 13 July 2016 | |
| TM01 - Termination of appointment of director | 13 July 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 13 March 2015 | |
| AP01 - Appointment of director | 13 February 2015 | |
| TM01 - Termination of appointment of director | 13 February 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| TM01 - Termination of appointment of director | 14 February 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AP01 - Appointment of director | 20 August 2010 | |
| TM01 - Termination of appointment of director | 20 August 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| TM01 - Termination of appointment of director | 30 June 2010 | |
| AP03 - Appointment of secretary | 30 June 2010 | |
| TM02 - Termination of appointment of secretary | 30 June 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| RESOLUTIONS - N/A | 24 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 2009 | |
| 123 - Notice of increase in nominal capital | 24 June 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| MEM/ARTS - N/A | 02 July 2008 | |
| CERTNM - Change of name certificate | 01 July 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363s - Annual Return | 20 July 2007 | |
| AA - Annual Accounts | 13 April 2007 | |
| 363s - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363s - Annual Return | 16 July 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| AUD - Auditor's letter of resignation | 17 April 2003 | |
| 363s - Annual Return | 11 July 2002 | |
| MEM/ARTS - N/A | 12 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2001 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 26 June 2001 | |
| 395 - Particulars of a mortgage or charge | 20 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| MEM/ARTS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 11 October 2000 | |
| RESOLUTIONS - N/A | 11 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2000 | |
| 123 - Notice of increase in nominal capital | 11 October 2000 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 395 - Particulars of a mortgage or charge | 18 November 1999 | |
| 395 - Particulars of a mortgage or charge | 25 September 1999 | |
| 395 - Particulars of a mortgage or charge | 05 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| 287 - Change in situation or address of Registered Office | 21 July 1999 | |
| RESOLUTIONS - N/A | 16 July 1999 | |
| CERTNM - Change of name certificate | 12 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1999 | |
| NEWINC - New incorporation documents | 16 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture between the chargor kaba holdings ag as the parent and the security agent | 09 April 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 12 November 1999 | Fully Satisfied |
N/A |
| Debenture | 17 September 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 July 1999 | Fully Satisfied |
N/A |
