About

Registered Number: 02486586
Date of Incorporation: 29/03/1990 (30 years and 4 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, it's status is listed as "Active". We don't know the number of employees at this business. Marriott, Glenn, Agha, Raza Ali, Kobold, Klaus, Biggs, Andrew, Britton, Edward Alexander, Gregory, Richard Marc, Wharmby, Philip, Nemyczuk, Hans-dieter are the current directors of Kobold Instruments Ltd.

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
CS01 - N/A 10 March 2020
AA - Annual Accounts 10 October 2019
PARENT_ACC - N/A 10 October 2019
GUARANTEE2 - N/A 10 October 2019
AGREEMENT2 - N/A 10 October 2019
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.