About

Registered Number: 00252115
Date of Incorporation: 20/11/1930 (88 years and 8 months ago)
Company Status: Active
Registered Address: Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, GL52 5EP

 

Kohler Mira Ltd was registered on 20 November 1930 and has its registered office in Cheltenham in Gloucestershire, it has a status of "Active". There are 51 directors listed for Kohler Mira Ltd in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Richard Gordon N/A 31 May 1996 1
HAZELDENE, Elizabeth Jane 31 March 2016 28 February 2019 1
HILL, David Frank, Dr 27 April 1998 23 November 2000 1
HISCOCK, Michael Osbourne N/A 24 December 1993 1
JONES, Ronald Glyn 19 September 1995 31 December 1998 1
RAYFIELD, David Antony Thomas 02 January 1997 30 June 1998 1
WESTDORP, James 27 July 2001 28 February 2017 1
WILSON, Alan Charles Roger 30 June 2006 20 September 2007 1
Secretary Name Appointed Resigned Total Appointments
MACIOLEK, Natalie 10 June 2019 - 1
ROBINSON IV, James Mc Kee 26 August 2013 20 November 2018 1

Filing History

Document Type Date
CS01 - N/A 24 June 2019
AP03 - Appointment of secretary 10 June 2019
AP01 - Appointment of director 10 June 2019
AP01 - Appointment of director 10 June 2019
TM01 - Termination of appointment of director 01 March 2019
TM01 - Termination of appointment of director 31 December 2018
TM02 - Termination of appointment of secretary 19 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 29 June 2018
PSC02 - N/A 29 June 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 04 July 2017
TM01 - Termination of appointment of director 18 April 2017
AP01 - Appointment of director 16 February 2017
TM01 - Termination of appointment of director 16 February 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 29 June 2016
AP01 - Appointment of director 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
AA03 - Notice of resolution removing auditors 02 March 2016
AP01 - Appointment of director 30 October 2015
TM01 - Termination of appointment of director 30 October 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 04 October 2013
AP01 - Appointment of director 04 September 2013
AP01 - Appointment of director 04 September 2013
AP03 - Appointment of secretary 04 September 2013
TM02 - Termination of appointment of secretary 04 September 2013
TM01 - Termination of appointment of director 04 September 2013
TM01 - Termination of appointment of director 04 September 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 16 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 February 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH03 - Change of particulars for secretary 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 24 June 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
AA - Annual Accounts 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
363a - Annual Return 16 July 2008
AA - Annual Accounts 24 October 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
363a - Annual Return 09 August 2007
RESOLUTIONS - N/A 16 March 2007
RESOLUTIONS - N/A 16 March 2007
RESOLUTIONS - N/A 16 March 2007
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
363a - Annual Return 14 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
AA - Annual Accounts 07 November 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 07 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 15 July 2003
AA - Annual Accounts 02 November 2002
AUD - Auditor's letter of resignation 07 October 2002
363s - Annual Return 16 July 2002
AA - Annual Accounts 19 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2001
353 - Register of members 20 September 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
AUD - Auditor's letter of resignation 15 August 2001
287 - Change in situation or address of Registered Office 15 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
287 - Change in situation or address of Registered Office 08 August 2001
CERTNM - Change of name certificate 30 July 2001
363s - Annual Return 06 July 2001
287 - Change in situation or address of Registered Office 10 April 2001
287 - Change in situation or address of Registered Office 10 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
RESOLUTIONS - N/A 21 December 2000
RESOLUTIONS - N/A 21 December 2000
RESOLUTIONS - N/A 21 December 2000
RESOLUTIONS - N/A 21 December 2000
RESOLUTIONS - N/A 21 December 2000
RESOLUTIONS - N/A 21 December 2000
MISC - Miscellaneous document 19 December 2000
395 - Particulars of a mortgage or charge 08 December 2000
288b - Notice of resignation of directors or secretaries 04 December 2000
288b - Notice of resignation of directors or secretaries 04 December 2000
288b - Notice of resignation of directors or secretaries 04 December 2000
288b - Notice of resignation of directors or secretaries 04 December 2000
288a - Notice of appointment of directors or secretaries 01 December 2000
395 - Particulars of a mortgage or charge 30 November 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 November 2000
363a - Annual Return 03 November 2000
RESOLUTIONS - N/A 16 October 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2000
AA - Annual Accounts 09 October 2000
363s - Annual Return 29 June 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
RESOLUTIONS - N/A 30 December 1999
RESOLUTIONS - N/A 30 December 1999
RESOLUTIONS - N/A 30 December 1999
RESOLUTIONS - N/A 30 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 1999
123 - Notice of increase in nominal capital 30 December 1999
288c - Notice of change of directors or secretaries or in their particulars 20 October 1999
AA - Annual Accounts 17 September 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
AUD - Auditor's letter of resignation 10 August 1999
363a - Annual Return 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
288c - Notice of change of directors or secretaries or in their particulars 14 April 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
288b - Notice of resignation of directors or secretaries 27 October 1998
AA - Annual Accounts 01 October 1998
288b - Notice of resignation of directors or secretaries 11 September 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
AUD - Auditor's letter of resignation 06 August 1998
363a - Annual Return 22 July 1998
AUD - Auditor's letter of resignation 17 July 1998
288b - Notice of resignation of directors or secretaries 03 July 1998
288c - Notice of change of directors or secretaries or in their particulars 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
288a - Notice of appointment of directors or secretaries 28 October 1997
288b - Notice of resignation of directors or secretaries 26 October 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
AA - Annual Accounts 25 September 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
363a - Annual Return 13 July 1997
288c - Notice of change of directors or secretaries or in their particulars 28 January 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
AA - Annual Accounts 03 October 1996
363a - Annual Return 07 July 1996
288 - N/A 28 June 1996
288 - N/A 07 May 1996
288 - N/A 15 February 1996
288 - N/A 15 February 1996
288 - N/A 02 January 1996
288 - N/A 07 December 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
288 - N/A 31 October 1995
288 - N/A 31 October 1995
AA - Annual Accounts 04 October 1995
288 - N/A 03 October 1995
363x - Annual Return 16 August 1995
288 - N/A 28 July 1995
288 - N/A 28 June 1995
288 - N/A 09 May 1995
288 - N/A 01 March 1995
288 - N/A 28 February 1995
288 - N/A 27 February 1995
288 - N/A 20 February 1995
287 - Change in situation or address of Registered Office 15 February 1995
287 - Change in situation or address of Registered Office 15 February 1995
AA - Annual Accounts 21 October 1994
363x - Annual Return 15 August 1994
288 - N/A 01 August 1994
288 - N/A 17 June 1994
288 - N/A 14 June 1994
288 - N/A 16 February 1994
288 - N/A 16 February 1994
288 - N/A 25 January 1994
AA - Annual Accounts 07 October 1993
363x - Annual Return 05 July 1993
288 - N/A 19 March 1993
288 - N/A 08 December 1992
288 - N/A 05 November 1992
288 - N/A 24 September 1992
288 - N/A 23 September 1992
363x - Annual Return 21 July 1992
AA - Annual Accounts 08 June 1992
288 - N/A 24 March 1992
288 - N/A 24 March 1992
288 - N/A 06 January 1992
288 - N/A 11 November 1991
288 - N/A 15 October 1991
AA - Annual Accounts 23 July 1991
363x - Annual Return 17 July 1991
288 - N/A 12 July 1991
288 - N/A 26 June 1991
288 - N/A 20 March 1991
363 - Annual Return 29 January 1991
RESOLUTIONS - N/A 15 January 1991
AA - Annual Accounts 02 November 1990
288 - N/A 29 June 1990
288 - N/A 14 May 1990
AA - Annual Accounts 22 December 1989
363 - Annual Return 22 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 December 1989
288 - N/A 27 April 1989
288 - N/A 13 December 1988
AA - Annual Accounts 13 December 1988
363 - Annual Return 13 December 1988
288 - N/A 10 October 1988
288 - N/A 01 October 1987
AA - Annual Accounts 10 September 1987
363 - Annual Return 10 September 1987
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 15 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1987
AA - Annual Accounts 13 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1986
288 - N/A 28 November 1986
395 - Particulars of a mortgage or charge 27 November 1986
363 - Annual Return 19 November 1986
287 - Change in situation or address of Registered Office 19 November 1986
287 - Change in situation or address of Registered Office 19 November 1986
CERTNM - Change of name certificate 01 October 1986
288 - N/A 10 June 1986
MEM/ARTS - N/A 25 November 1985
MISC - Miscellaneous document 20 November 1930

Mortgages & Charges

Description Date Status Charge by
Debenture (as defined) 24 November 2000 Fully Satisfied

N/A

Share pledge agreement 23 November 2000 Fully Satisfied

N/A

Composit guarantee & debenture 24 November 1986 Fully Satisfied

N/A

Composite guarantee and debenture 23 October 1985 Fully Satisfied

N/A

Composite guarantee and debenture 23 October 1985 Fully Satisfied

N/A

Series of debentures 07 April 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.