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KOHLER (UK) LIMITED

Learn more about KOHLER (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHADDON WORKS, CROMWELL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 5EP

KOHLER (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00075110
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.10.14
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DELBERT PETER HAAS
Form type: AP01
Date: 2015.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN AGARD
Form type: TM01
Date: 2015.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
£2.95
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 200000
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.11
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT1
Date: 2014.09.11
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE1
Date: 2014.09.11
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED MR JAMES MC KEE ROBINSON IV
Form type: AP01
Date: 2013.09.04
£2.95
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DIRECTOR APPOINTED MR MARTIN DEAN AGARD
Form type: AP01
Date: 2013.09.04
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SECRETARY APPOINTED MR JAMES MC KEE ROBINSON IV
Form type: AP03
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHENEY
Form type: TM01
Date: 2013.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NATALIE BLACK
Form type: TM01
Date: 2013.09.04
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APPOINTMENT TERMINATED, SECRETARY NATALIE BLACK
Form type: TM02
Date: 2013.09.04
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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COMPANY NAME CHANGED MEYNELL VALVES LIMITED, CERTIFICATE ISSUED ON 08/06/12
Form type: CERTNM
Date: 2012.06.08
Child documents:
Document type: ANNOTATION
Date: 2012.06.08
Form type: RES15
Document description: CHANGE OF NAME 14/03/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.02.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT V KOHLER JUNIOR / 19/07/2010
Form type: CH01
Date: 2010.07.20
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ANN BLACK / 21/06/2010
Form type: CH01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY P CHENEY / 21/06/2010
Form type: CH01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT V KOHLER JUNIOR / 21/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS NATALIE ANN BLACK / 21/06/2010
Form type: CH03
Date: 2010.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATALIE BLACK / 21/06/2009
Form type: 288c
Date: 2009.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
Child documents:
Document type: ANNOTATION
Date: 2003.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/01 FROM:, WHADDON WORKS, CROMWELL ROAD, CHELTENHAM, GLOUCESTERSHIRE GL52 5EP
Form type: 287
Date: 2001.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/01 FROM:, 2ND FLOOR, 17-19 MOSLEY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 1YE
Form type: 287
Date: 2001.08.08

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Company directors and board members:

JAMES MC KEE ROBINSON IV (current)
Secretary, 2013.08.26
444 HIGHLAND DRIVE , KOHLER
WISCONSIN 53044
USA
DELBERT PETER HAAS (current)
Director, COMPANY DIRECTOR, 2015.09.30
444 HIGHLAND DRIVE , KOHLER
WISCONSIN 53044
USA
CHARLES RICHARD HASTINGS (current)
Director, 1999.06.30
HOLLYBUSH HOUSE PAMINGTON , TEWKESBURY
GL20 8LX, GLOUCESTERSHIRE
HERBERT V KOHLER JUNIOR (current)
Director, EXECUTIVE, 2001.07.27
444 HIGHLAND DRIVE , KOHLER
53044, WISCONSIN
USA
JAMES MC KEE ROBINSON IV (current)
Director, COMPANY DIRECTOR, 2013.08.26
444 HIGHLAND DRIVE , KOHLER
WISCONSIN 53044
USA
CHANDAN KANTI BHOWMIK (resigned)
Secretary, 1994.02.22 - 1997.01.01
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
NATALIE ANN BLACK (resigned)
Secretary, ATTORNEY, 2001.07.27 - 2013.08.26
444 HIGHLAND DRIVE , KOHLER
53044, WISCONSIN
USA
DEREK BURNINGHAM (resigned)
Secretary, 1997.01.01 - 2000.11.24
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
EWEN CAMERON (resigned)
Secretary, 1992.06.28 - 1994.06.21
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
EVER 1058 LIMITED (resigned)
Secretary, 2000.11.24 - 2001.07.27
FOURTH FLOOR CLOTH HALL COURT, INFIRMARY STREET , LEEDS
LS1 2JB, WEST YORKSHIRE
MARTIN DEAN AGARD (resigned)
Director, COMPANY DIRECTOR, 2013.08.26 - 2015.09.30
444 HIGHLAND DRIVE , KOHLER
WISCONSIN 53044
USA
NATALIE ANN BLACK (resigned)
Director, ATTORNEY, 2001.07.27 - 2013.08.26
444 HIGHLAND DRIVE , KOHLER
53044, WISCONSIN
USA
JOHN CARRIER (resigned)
Director, 1998.04.27 - 1999.06.30
SANDBECK RIDGE 48 WILLOWMEAD DRIVE PRESTBURY , MACCLESFIELD
SK10 4DD, CHESHIRE
PETER ALAN CHAMBRE (resigned)
Director, COMPANY DIRECTOR, 1992.07.30 - 1993.11.08
25 MOUNT ARARAT ROAD , RICHMOND
TW10 6PQ, SURREY
JEFFREY PAUL CHENEY (resigned)
Director, EXECUTIVE, 2001.07.27 - 2013.08.26
444 HIGHLAND DRIVE , KOHLER
53044, WISCONSIN
USA
JUERGEN FREUND (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.01.26
36 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BA, SURREY
DAVID JOHN GOODWILL (resigned)
Director, COMPANY DIRECTOR, 1996.03.01 - 1996.12.20
THE DORMER WALNUT COURT , TEDDINGTON
GL20 8JA, GLOUCESTERSHIRE
ALAN GRANT HANNAH (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1995.03.13
THE OLD POST OFFICE 8 NEWCASTLE ROAD SOUTH BRERETON GREEN , SANDBACH
CW11 1RS, CHESHIRE
MAUREEN ANN HAWKINS (resigned)
Director, ACCOUNTANT, 1995.02.01 - 1995.11.17
11 PENNINE WAY , NUNEATON
CV10 8PW, WARWICKSHIRE
JOHN MCFAULL (resigned)
Director, COMPANY DIRECTOR, 1996.03.01 - 1998.06.23
12A CHARLOTTE ROSE HOUSE CHRISTCHURCH ROAD , CHELTENHAM
GL50 2PB, GLOUCESTERSHIRE
ALWYN MARY MCGRATH (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1995.04.12
389 INNSWORTH LANE CHURCHDOWN , GLOUCESTER
GL3 1HA, GLOUCESTERSHIRE
ROBERT JOHN HENRY MILLS (resigned)
Director, COMPANY DIRECTOR, 1996.01.26 - 1998.04.17
HACHESTON LODGE THE STREET HACHESTON , WOODBRIDGE
IP13 0DL, SUFFOLK
TERENCE JOHN MONKS (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.06.01
BRANTINGHAM 24 GREEN LANE , BURNHAM
SL1 8DX, BUCKINGHAMSHIRE
ANDREW JOHN MOSS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.27 - 1998.09.11
FIELD VIEW HAM LANE ASTON , BAMPTON
OX18 2DE, OXFORDSHIRE
MARK IAN PICKERING (resigned)
Director, COMPANY DIRECTOR, 1996.03.01 - 2001.01.26
54 BROADWAY ROAD , EVESHAM
WR11 1BQ, WORCESTERSHIRE
ANDREW DAVID SEDDON (resigned)
Director, 1998.08.03 - 1999.06.25
19 BALMUIR GARDENS PUTNEY , LONDON
SW15 6NG
NEIL EDWARD SIFORD (resigned)
Director, 1999.06.25 - 2000.11.24
29 VERNON ROAD , LONDON
SW14 8NH
DAVID WARD TILMAN (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1995.12.22
FAIRMEAD WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
LAURENCE VINE CHATTERTON (resigned)
Director, 1995.09.19 - 1996.01.31
ST MARYS KINGFISHER CORNER OLD MERROW STREET , GUILDFORD
GU4 7AX, SURREY
TIMOTHY WALKER (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1992.07.30
SANDHURST FARM CLAYHILL ROAD, LAMBERHURST , TUNBRIDGE WELLS
TN3 8AX, KENT
SIMON CRANE WHEELER (resigned)
Director, COMPANY DIRECTOR, 1998.04.27 - 1998.12.30
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT
RICHARD WILLIAM WHITE (resigned)
Director, 2001.01.26 - 2006.06.30
HALLERY HOUSE 48 SHURDINGTON ROAD , CHELTENHAM
GL53 0JE, GLOUCESTERSHIRE
ROBERT JAMES WINSTONE (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1997.06.21
THE COACH HOUSE STANLEY ROAD BATTLEDOWN , CHELTENHAM
GL52 6PB, GLOUCESTERSHIRE

Companies near to KOHLER (UK) ltd.

Information about the Private Limited Company KOHLER (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data