About

Registered Number: 01944435
Date of Incorporation: 04/09/1985 (33 years and 3 months ago)
Company Status: Active
Registered Address: Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW,

 

Based in Milton Keynes, Klober Ltd was setup in 1985. We don't currently know the number of employees at Klober Ltd.

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
NORMAN, Stuart Philip 12 July 2002 26 November 2004 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
AD01 - Change of registered office address 31 October 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 17 July 2018
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
PRE95M - N/A 01 January 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.