About

Registered Number: 01944435
Date of Incorporation: 04/09/1985 (32 years and 9 months ago)
Company Status: Active
Registered Address: Unit 6f East Midlands Distribution Centre, Short Lane, Castle Donington, Leicestershire, DE74 2HA

 

Having been setup in 1985, Klober Ltd have registered office in Castle Donington, Leicestershire, it has a status of "Active". We do not know the number of employees at Klober Ltd. The companies directors are listed as Bradley, Jason John, Dennis, Andrew John, Fishley, Adrian Gregory, Horn, Alfons, Ravn, Klaus Sonne, Arendell, David John, Brewin, Andrew Paul, Broeckmans, Robert Jan, Holder, Robert George, Norman, Stuart Philip, Shepheard, Geoffrey Arthur George, Tilly, Joerg, Adams, Andrew, Arendell, David John, Bertschy, Francois Xavier, Brewin, Andrew Paul, Corthobius, Manfred, Herr, Ernecke, Claudia, Falk, Thomas, Francke, Matthias, Klober, Johannes, Herr, Morgan, Christopher Gareth, Pickett, Paul Frederick, Pruin, Thorsten, Herr, Quabicker, Thomas, Rautenberg, Michael, Tilly, Joerg Johannes, Zitzmann, Stefan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHLEY, Adrian Gregory 20 December 2016 - 1
ADAMS, Andrew 27 November 2001 30 June 2006 1
ARENDELL, David John 01 January 2006 20 December 2016 1
BERTSCHY, Francois Xavier 01 July 2002 01 January 2003 1
BREWIN, Andrew Paul 01 February 2012 24 January 2017 1
CORTHOBIUS, Manfred, Herr N/A 23 March 2001 1
ERNECKE, Claudia 01 November 2011 01 February 2012 1
FALK, Thomas 01 March 2003 31 December 2005 1
FRANCKE, Matthias 30 June 2006 31 December 2006 1
KLOBER, Johannes, Herr N/A 23 March 2001 1
PRUIN, Thorsten, Herr 01 July 2002 01 December 2007 1
QUABICKER, Thomas 22 March 2001 22 March 2002 1
RAUTENBERG, Michael 22 March 2001 22 March 2002 1
TILLY, Joerg Johannes 12 June 2009 31 October 2011 1
ZITZMANN, Stefan 01 December 2007 15 July 2009 1
Secretary Name Appointed Resigned Total Appointments
ARENDELL, David John 31 January 2002 12 July 2002 1
BREWIN, Andrew Paul 02 November 2015 24 January 2017 1
BROECKMANS, Robert Jan 24 January 2017 25 October 2017 1
SHEPHEARD, Geoffrey Arthur George 01 October 2011 31 October 2015 1
TILLY, Joerg 01 April 2009 31 October 2011 1

Filing History

Document Type Date
AP01 - Appointment of director 08 November 2017
AP01 - Appointment of director 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
AP01 - Appointment of director 07 November 2017
AP01 - Appointment of director 07 November 2017
TM02 - Termination of appointment of secretary 07 November 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 30 May 2017
TM01 - Termination of appointment of director 30 January 2017
TM02 - Termination of appointment of secretary 30 January 2017
AP03 - Appointment of secretary 30 January 2017
AP01 - Appointment of director 30 January 2017
TM01 - Termination of appointment of director 21 December 2016
AP01 - Appointment of director 21 December 2016
AA - Annual Accounts 19 September 2016
CS01 - N/A 15 August 2016
MR01 - N/A 22 June 2016
MR04 - N/A 21 June 2016
AP03 - Appointment of secretary 03 November 2015
TM02 - Termination of appointment of secretary 03 November 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 04 August 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 21 August 2014
RESOLUTIONS - N/A 04 June 2014
MR01 - N/A 04 June 2014
MR04 - N/A 17 April 2014
MR04 - N/A 17 April 2014
MR04 - N/A 16 April 2014
MR04 - N/A 16 April 2014
MR04 - N/A 16 April 2014
MR04 - N/A 16 April 2014
MR04 - N/A 16 April 2014
MR04 - N/A 16 April 2014
MR04 - N/A 16 April 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 05 August 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 09 May 2012
AP01 - Appointment of director 01 February 2012
TM01 - Termination of appointment of director 01 February 2012
TM02 - Termination of appointment of secretary 14 November 2011
TM01 - Termination of appointment of director 14 November 2011
AP01 - Appointment of director 10 November 2011
AP03 - Appointment of secretary 10 November 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 16 June 2011
AD01 - Change of registered office address 24 May 2011
AD01 - Change of registered office address 13 May 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 25 August 2010
MG01 - Particulars of a mortgage or charge 17 February 2010
MG01 - Particulars of a mortgage or charge 03 February 2010
RESOLUTIONS - N/A 31 December 2009
MEM/ARTS - N/A 31 December 2009
MG01 - Particulars of a mortgage or charge 29 December 2009
AA - Annual Accounts 30 October 2009
395 - Particulars of a mortgage or charge 12 September 2009
363a - Annual Return 14 August 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288a - Notice of appointment of directors or secretaries 12 June 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
395 - Particulars of a mortgage or charge 26 April 2008
395 - Particulars of a mortgage or charge 15 April 2008
395 - Particulars of a mortgage or charge 15 April 2008
395 - Particulars of a mortgage or charge 15 April 2008
395 - Particulars of a mortgage or charge 15 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2008
AA - Annual Accounts 07 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 19 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
363s - Annual Return 30 August 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 14 August 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
363s - Annual Return 23 September 2005
AA - Annual Accounts 25 August 2005
288a - Notice of appointment of directors or secretaries 14 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 12 October 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 29 September 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288c - Notice of change of directors or secretaries or in their particulars 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
AUD - Auditor's letter of resignation 12 November 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 25 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
287 - Change in situation or address of Registered Office 05 June 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
AA - Annual Accounts 01 October 2001
363s - Annual Return 03 August 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 09 August 2000
395 - Particulars of a mortgage or charge 05 June 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 27 August 1999
AA - Annual Accounts 07 October 1998
363s - Annual Return 27 July 1998
363s - Annual Return 21 August 1997
AA - Annual Accounts 22 July 1997
AA - Annual Accounts 13 October 1996
363s - Annual Return 07 August 1996
363s - Annual Return 14 August 1995
AA - Annual Accounts 25 April 1995
AA - Annual Accounts 29 September 1994
CERTNM - Change of name certificate 24 August 1994
363s - Annual Return 19 July 1994
AA - Annual Accounts 20 July 1993
363s - Annual Return 20 July 1993
AA - Annual Accounts 21 September 1992
363b - Annual Return 21 September 1992
288 - N/A 22 May 1992
395 - Particulars of a mortgage or charge 18 February 1992
RESOLUTIONS - N/A 12 December 1991
363b - Annual Return 27 September 1991
AA - Annual Accounts 23 July 1991
AA - Annual Accounts 10 August 1990
363 - Annual Return 10 August 1990
288 - N/A 10 May 1990
363 - Annual Return 21 January 1990
RESOLUTIONS - N/A 10 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1990
123 - Notice of increase in nominal capital 10 January 1990
AA - Annual Accounts 02 October 1989
AA - Annual Accounts 28 November 1988
363 - Annual Return 01 November 1988
AA - Annual Accounts 15 September 1987
363 - Annual Return 23 June 1987
MISC - Miscellaneous document 04 September 1985
NEWINC - New incorporation documents 04 September 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2016 Outstanding

N/A

A registered charge 28 May 2014 Fully Satisfied

N/A

Security over cash agreement 29 January 2010 Fully Satisfied

N/A

Security over cash agreement 27 January 2010 Fully Satisfied

N/A

Debenture 15 December 2009 Fully Satisfied

N/A

Deed of charge over credit balances 04 September 2009 Fully Satisfied

N/A

Deed of charge over credit balances 14 April 2008 Fully Satisfied

N/A

Deed of charge over credit balances 27 March 2008 Fully Satisfied

N/A

Deed of charge over credit balances 27 March 2008 Fully Satisfied

N/A

Deed of charge over credit balances 27 March 2008 Fully Satisfied

N/A

Deed of charge over credit balances 27 March 2008 Fully Satisfied

N/A

Legal mortgage 31 May 2000 Fully Satisfied

N/A

Mortgage debenture 13 February 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.