About

Registered Number: 02486586
Date of Incorporation: 29/03/1990 (29 years and 7 months ago)
Company Status: Active
Registered Address: Kobold House, 8/9 Brunts Business Centre, Samuel Brunts Way, Mansfield, Nottinghamshire, NG18 2AH

 

Kobold Instruments Ltd was registered on 29 March 1990 and has its registered office in Nottinghamshire. The business has 8 directors listed as Marriott, Glenn, Agha, Raza Ali, Kobold, Klaus, Biggs, Andrew, Britton, Edward Alexander, Gregory, Richard Marc, Wharmby, Philip, Nemyczuk, Hans-dieter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGHA, Raza Ali 01 October 2019 - 1
KOBOLD, Klaus N/A - 1
NEMYCZUK, Hans-Dieter 01 February 1994 12 November 1997 1
Secretary Name Appointed Resigned Total Appointments
MARRIOTT, Glenn 01 October 2014 - 1
BIGGS, Andrew 29 March 1999 03 December 2007 1
BRITTON, Edward Alexander N/A 30 October 1992 1
GREGORY, Richard Marc 03 December 2007 02 June 2014 1
WHARMBY, Philip 30 October 1992 29 March 1999 1

Filing History

Document Type Date
AP01 - Appointment of director 02 October 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 30 November 2018
PARENT_ACC - N/A 30 November 2018
AGREEMENT2 - N/A 30 November 2018
GUARANTEE2 - N/A 30 November 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 07 October 2017
PARENT_ACC - N/A 07 October 2017
GUARANTEE2 - N/A 07 October 2017
AGREEMENT2 - N/A 07 October 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 09 January 2017
PARENT_ACC - N/A 09 January 2017
GUARANTEE2 - N/A 09 January 2017
AGREEMENT2 - N/A 09 January 2017
PARENT_ACC - N/A 12 October 2016
GUARANTEE2 - N/A 12 October 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 03 September 2015
PARENT_ACC - N/A 03 September 2015
GUARANTEE2 - N/A 03 September 2015
AGREEMENT2 - N/A 03 September 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 05 December 2014
GUARANTEE2 - N/A 05 December 2014
AP03 - Appointment of secretary 21 November 2014
TM02 - Termination of appointment of secretary 21 November 2014
PARENT_ACC - N/A 07 October 2014
AGREEMENT2 - N/A 07 October 2014
TM02 - Termination of appointment of secretary 01 July 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 13 January 2014
PARENT_ACC - N/A 13 January 2014
GUARANTEE2 - N/A 06 January 2014
AGREEMENT2 - N/A 06 December 2013
AR01 - Annual Return 08 March 2013
RESOLUTIONS - N/A 28 February 2013
GUARANTEE2 - N/A 28 February 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 20 April 2011
AUD - Auditor's letter of resignation 21 April 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 07 April 2010
AA - Annual Accounts 05 April 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 02 May 2008
363a - Annual Return 23 April 2008
288b - Notice of resignation of directors or secretaries 03 December 2007
288a - Notice of appointment of directors or secretaries 03 December 2007
363s - Annual Return 02 May 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
AA - Annual Accounts 10 May 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 09 June 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 12 August 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 22 July 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 04 May 2000
363s - Annual Return 21 May 1999
288c - Notice of change of directors or secretaries or in their particulars 21 May 1999
288b - Notice of resignation of directors or secretaries 21 May 1999
288a - Notice of appointment of directors or secretaries 21 May 1999
AA - Annual Accounts 28 April 1999
AA - Annual Accounts 11 May 1998
363s - Annual Return 07 April 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
AA - Annual Accounts 27 May 1997
363s - Annual Return 08 April 1997
287 - Change in situation or address of Registered Office 16 December 1996
AA - Annual Accounts 27 September 1996
AUD - Auditor's letter of resignation 30 August 1996
363s - Annual Return 16 April 1996
AA - Annual Accounts 26 May 1995
363s - Annual Return 07 April 1995
395 - Particulars of a mortgage or charge 27 February 1995
PRE95 - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1994
AA - Annual Accounts 25 April 1994
363s - Annual Return 14 April 1994
288 - N/A 04 March 1994
288 - N/A 23 June 1993
363s - Annual Return 19 May 1993
AA - Annual Accounts 17 March 1993
AA - Annual Accounts 29 October 1992
287 - Change in situation or address of Registered Office 02 June 1992
363s - Annual Return 15 April 1992
363a - Annual Return 09 May 1991
AA - Annual Accounts 28 April 1991
RESOLUTIONS - N/A 07 December 1990
RESOLUTIONS - N/A 07 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1990
123 - Notice of increase in nominal capital 07 December 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 December 1990
287 - Change in situation or address of Registered Office 16 July 1990
288 - N/A 13 June 1990
288 - N/A 13 June 1990
NEWINC - New incorporation documents 29 March 1990

Mortgages & Charges

Description Date Status Charge by
Single debenture 23 February 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.