Based in Cheltenham, Gloucestershire, Kohler Mira Ltd was setup in 1930, it has a status of "Active". The current directors of this organisation are listed as Maciolek, Natalie, Sadler, Sarah Louise, Cameron, Ewen, Richardson, Karen, Robinson Iv, James Mc Kee, Carrier, John, Chambre, Peter Alan, Cohen, Daniel Charles, Cox, Richard Gordon, Freund, Juergen, Goodwill, David John, Dr, Hastings, Charles Richard, Hazeldene, Elizabeth Jane, Hill, David Frank, Dr, Hiscock, Michael Osbourne, Houghton, Richard Alexander, Jones, Ronald Glyn, Llewellyn, Trefor Wilmot, Mcfaull, John, Mcgrath, Alwyn Mary, Monks, Terence John, Moss, Andrew John, Pickering, Mark Ian, Rayfield, David Antony Thomas, Rolland, Stuart Stacy, Seddon, Andrew David, Siford, Neil Edward, Vine Chatterton, Laurence, Watt, Stephen Andrew, Westdorp, James, Wheeler, Simon Crane, White, Richard William, Whiting, Ian Willis, Wilson, Alan Charles Roger, Winstone, Robert James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SADLER, Sarah Louise | 10 June 2019 | - | 1 |
| CARRIER, John | 27 April 1998 | 30 June 1999 | 1 |
| CHAMBRE, Peter Alan | 30 July 1992 | 08 November 1993 | 1 |
| COHEN, Daniel Charles | 06 January 1994 | 27 November 1995 | 1 |
| COX, Richard Gordon | N/A | 31 May 1996 | 1 |
| FREUND, Juergen | 29 December 1994 | 26 January 1996 | 1 |
| GOODWILL, David John, Dr | 29 December 1994 | 20 December 1996 | 1 |
| HASTINGS, Charles Richard | 30 June 1999 | 31 March 2016 | 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 |
| HOUGHTON, Richard Alexander | 06 April 1995 | 13 October 1995 | 1 |
| JONES, Ronald Glyn | 19 September 1995 | 31 December 1998 | 1 |
| LLEWELLYN, Trefor Wilmot | 19 September 1995 | 01 October 1997 | 1 |
| MCFAULL, John | 12 April 1995 | 23 June 1998 | 1 |
| MCGRATH, Alwyn Mary | N/A | 12 April 1995 | 1 |
| MONKS, Terence John | N/A | 01 June 1994 | 1 |
| MOSS, Andrew John | 01 October 1997 | 11 September 1998 | 1 |
| PICKERING, Mark Ian | N/A | 23 November 2000 | 1 |
| RAYFIELD, David Antony Thomas | 02 January 1997 | 30 June 1998 | 1 |
| ROLLAND, Stuart Stacy | 27 April 1998 | 30 June 1999 | 1 |
| SEDDON, Andrew David | 03 June 1998 | 25 June 1999 | 1 |
| SIFORD, Neil Edward | 25 June 1999 | 23 November 2000 | 1 |
| VINE CHATTERTON, Laurence | 19 September 1995 | 31 January 1996 | 1 |
| WATT, Stephen Andrew | 01 March 1993 | 20 December 1996 | 1 |
| WESTDORP, James | 27 July 2001 | 28 February 2017 | 1 |
| WHEELER, Simon Crane | 01 October 1997 | 30 December 1998 | 1 |
| WHITE, Richard William | 30 June 1999 | 30 June 2006 | 1 |
| WHITING, Ian Willis | 15 November 1999 | 15 June 2000 | 1 |
| WILSON, Alan Charles Roger | 30 June 2006 | 20 September 2007 | 1 |
| WINSTONE, Robert James | N/A | 29 December 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACIOLEK, Natalie | 10 June 2019 | - | 1 |
| CAMERON, Ewen | 29 October 1992 | 06 December 1993 | 1 |
| RICHARDSON, Karen | 22 February 1994 | 24 November 2000 | 1 |
| ROBINSON IV, James Mc Kee | 26 August 2013 | 20 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 07 July 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 October 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| 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 | |
| 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 | |
| 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 | |
| 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 |
| 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 |
