Founded in 1973, Kaltenbach Ltd are based in Bedford, it's status is listed as "Active". We don't know the number of employees at the company. There are 14 directors listed as Costello, Lisa, Wilkins, David Edward Thomas, Howes, Madeline Norah, Jackson, Gillian, Ovenden, Nina Margaret, Ward, Deborah Jane, Bohn, Wolfgang, Kaltenbach, Dieter, Kaltenbach, Valentin Emmannuel, Losewitz, Dietrich Wilhelm Jork, Mccorry, David Dankert, Parsons, Jocelyn Phillip, Rooney, Barry Mark, Saenger, Manfred for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILKINS, David Edward Thomas | 28 August 2018 | - | 1 |
| BOHN, Wolfgang | N/A | 31 December 1992 | 1 |
| KALTENBACH, Dieter | N/A | 21 March 1995 | 1 |
| KALTENBACH, Valentin Emmannuel | 21 March 1995 | 26 April 2016 | 1 |
| LOSEWITZ, Dietrich Wilhelm Jork | N/A | 31 March 1991 | 1 |
| MCCORRY, David Dankert | 01 July 1993 | 31 May 1998 | 1 |
| PARSONS, Jocelyn Phillip | N/A | 30 September 1991 | 1 |
| ROONEY, Barry Mark | 04 January 2010 | 28 August 2018 | 1 |
| SAENGER, Manfred | N/A | 31 December 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COSTELLO, Lisa | 25 March 2015 | - | 1 |
| HOWES, Madeline Norah | N/A | 31 July 1991 | 1 |
| JACKSON, Gillian | N/A | 30 December 1994 | 1 |
| OVENDEN, Nina Margaret | 31 December 1994 | 04 March 2005 | 1 |
| WARD, Deborah Jane | 05 March 2005 | 25 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 31 July 2020 | |
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 01 April 2019 | |
| TM01 - Termination of appointment of director | 28 August 2018 | |
| AP01 - Appointment of director | 28 August 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 12 March 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 07 June 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AD01 - Change of registered office address | 30 April 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AD01 - Change of registered office address | 14 April 2015 | |
| AD01 - Change of registered office address | 14 April 2015 | |
| AP03 - Appointment of secretary | 25 March 2015 | |
| TM02 - Termination of appointment of secretary | 25 March 2015 | |
| CH03 - Change of particulars for secretary | 04 November 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| TM01 - Termination of appointment of director | 21 February 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| CH01 - Change of particulars for director | 19 March 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH03 - Change of particulars for secretary | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| TM01 - Termination of appointment of director | 15 January 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| 287 - Change in situation or address of Registered Office | 26 March 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
| AA - Annual Accounts | 24 September 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 09 September 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| 363s - Annual Return | 24 April 2002 | |
| AA - Annual Accounts | 25 March 2002 | |
| 363s - Annual Return | 02 May 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| 363s - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
| 363s - Annual Return | 20 April 1998 | |
| AA - Annual Accounts | 18 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1998 | |
| 395 - Particulars of a mortgage or charge | 09 January 1998 | |
| AA - Annual Accounts | 06 October 1997 | |
| 395 - Particulars of a mortgage or charge | 09 May 1997 | |
| 363s - Annual Return | 28 April 1997 | |
| AA - Annual Accounts | 11 October 1996 | |
| 395 - Particulars of a mortgage or charge | 26 September 1996 | |
| 395 - Particulars of a mortgage or charge | 05 September 1996 | |
| 363s - Annual Return | 17 April 1996 | |
| 363s - Annual Return | 24 April 1995 | |
| 288 - N/A | 11 April 1995 | |
| AA - Annual Accounts | 10 April 1995 | |
| 288 - N/A | 14 February 1995 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363s - Annual Return | 17 April 1994 | |
| 288 - N/A | 13 July 1993 | |
| 363s - Annual Return | 24 May 1993 | |
| AA - Annual Accounts | 18 May 1993 | |
| 288 - N/A | 19 January 1993 | |
| 363s - Annual Return | 13 July 1992 | |
| AA - Annual Accounts | 06 May 1992 | |
| 288 - N/A | 12 March 1992 | |
| 288 - N/A | 07 October 1991 | |
| 288 - N/A | 28 August 1991 | |
| AA - Annual Accounts | 10 May 1991 | |
| 363a - Annual Return | 08 May 1991 | |
| 363 - Annual Return | 26 July 1990 | |
| AA - Annual Accounts | 24 July 1990 | |
| 363 - Annual Return | 02 June 1989 | |
| AA - Annual Accounts | 18 May 1989 | |
| AA - Annual Accounts | 14 June 1988 | |
| 363 - Annual Return | 14 June 1988 | |
| AA - Annual Accounts | 17 June 1987 | |
| 363 - Annual Return | 17 June 1987 | |
| AA - Annual Accounts | 18 July 1986 | |
| 363 - Annual Return | 18 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 05 January 1998 | Outstanding |
N/A |
| Deed of charge over credit balances | 02 May 1997 | Fully Satisfied |
N/A |
| Legal charge | 20 September 1996 | Fully Satisfied |
N/A |
| Debenture | 30 August 1996 | Outstanding |
N/A |
