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KIMBERLY - CLARK LIMITED

Learn more about KIMBERLY - CLARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4HA

KIMBERLY - CLARK LIMITED on the map

Company type: Private Limited Company
Company number: 00308676
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.12.28
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17220 - Manufacture of household and sanitary goods and of toilet requisites
  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

WELSH DEVELOPMENT AGENCY
DEED OF LEGAL CHARGE - Outstanding on 2002.05.31

List of company documents:

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DIRECTOR APPOINTED MS KATE LOUISE GOODMAN
Form type: AP01
Date: 2016.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TRISTRAM WILKINSON
Form type: TM01
Date: 2016.01.11
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15/12/15 STATEMENT OF CAPITAL GBP 221000000.00
Form type: SH01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 221000000
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.31
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ADOPT ARTICLES 15/12/2015
Form type: RES01
Date: 2015.12.31
Child documents:
Document type: ANNOTATION
Date: 2015.12.31
Form type: RES13
Document description: SECTION 175 15/12/2015
Document type: ANNOTATION
Date: 2015.12.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.12
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.10.07
Child documents:
Document type: ANNOTATION
Date: 2015.10.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Kalbander Singh Dhillon
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SECRETARY APPOINTED MR STUART WILLIAM CASEY
Form type: AP03
Date: 2015.09.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY SAIFUL NAZMI
Form type: TM02
Date: 2015.09.17
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.19
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DIRECTOR APPOINTED MR KALBANDER SINGH DHILLON
Form type: AP01
Date: 2014.05.21
Child documents:
Document type: ANNOTATION
Date: 2015.10.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 07/10/2015.
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APPOINTMENT TERMINATED, DIRECTOR SUZAN FRUEH
Form type: TM01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR SUZAN FRUEH
Form type: TM01
Date: 2014.05.20
£2.95
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTRAM OTTO WILKINSON / 01/12/2012
Form type: CH01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZAN ANITA FRUEH / 19/12/2012
Form type: CH01
Date: 2012.12.19
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 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: AD04
Date: 2012.11.22
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DIRECTOR APPOINTED MRS SUZAN ANITA FRUEH
Form type: AP01
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR RENATO NEGRO
Form type: TM01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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22/11/11 STATEMENT OF CAPITAL GBP 10000000.00
Form type: SH19
Date: 2011.11.22
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.22
£2.95
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SOLVENCY STATEMENT DATED 17/11/11
Form type: CAP-SS
Date: 2011.11.22
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REDUCE ISSUED CAPITAL 17/11/2011
Form type: RES06
Date: 2011.11.22
Child documents:
Document type: ANNOTATION
Date: 2011.11.22
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL CONTRIBUTION RESERVE 17/11/2011
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APPOINTMENT TERMINATED, DIRECTOR KIMBERLY UNDERHILL
Form type: TM01
Date: 2011.11.16
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DIRECTOR APPOINTED MR TRISTRAM OTTO WILKINSON
Form type: AP01
Date: 2011.11.16
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO NEGRO / 30/11/2010
Form type: CH01
Date: 2010.12.31
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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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: 2010.11.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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DIRECTOR APPOINTED MS KIMBERLY KAY UNDERHILL
Form type: AP01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TROY WARFIELD
Form type: TM01
Date: 2010.06.16
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RENATO NEGRO / 01/10/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TROY JOHN WARFIELD / 01/10/2009
Form type: CH01
Date: 2009.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.29
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DIRECTOR APPOINTED RENATO NEGRO
Form type: 288a
Date: 2008.08.05
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APPOINTMENT TERMINATED DIRECTOR SIMON NEWTON
Form type: 288b
Date: 2008.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN JONES
Form type: 288b
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK MAURICE-JONES
Form type: 288b
Date: 2008.03.13
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APPOINTMENT TERMINATED DIRECTOR THOMAS MIELKE
Form type: 288b
Date: 2008.03.13
£2.95
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SECRETARY APPOINTED SAIFULCHIP NAZMI
Form type: 288a
Date: 2008.03.13
£2.95
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DIRECTOR APPOINTED TROY JOHN WARFIELD
Form type: 288a
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
Child documents:
Document type: ANNOTATION
Date: 2007.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.14

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Company directors and board members:

STUART WILLIAM CASEY (current)
Secretary, 2015.09.14
DOUGLAS HOUSE LONDON ROAD , REIGATE
RH2 9QP, SURREY
ENGLAND
KALBANDER SINGH DHILLON (current)
Director, VP & CFO EMEA, 2014.05.07
1 TOWER VIEW KINGS HILL , WEST MALLING
ME19 4HA, KENT
KATE LOUISE GOODMAN (current)
Director, VICE PRESIDENT AND MANAGING DIRECTOR, 2016.01.07
1 TOWER VIEW KINGS HILL , WEST MALLING
ME19 4HA, KENT
ISSY AYDINER (resigned)
Secretary, FINANCIAL CONTROLLER, 1991.12.09 - 1999.01.04
CEDAR WOOD ORPINGTON ROAD , CHISLEHURST
BR7 6RA, KENT
FRANZ D LIMA (resigned)
Secretary, 1999.01.04 - 1999.10.10
33 DIGDENS RISE , EPSOM
KT18 7DL, SURREY
RAY RICHARD LOVELL (resigned)
Secretary, 1991.10.09 - 1991.12.09
21 GYBBONS ROAD , ROLVENDEN
TN17 4LJ, KENT
MARK NICHOLAS MAURICE-JONES (resigned)
Secretary, 1999.10.11 - 2008.03.01
2 KEEPERS COTTAGES MALLIONS LANE, STAPLEFIELD , HAYWARDS HEATH
RH17 6AT, WEST SUSSEX
SAIFUL CHIP NAZMI (resigned)
Secretary, LAWYER, 2008.03.01 - 2015.09.14
77 ST GEORGES DRIVE , LONDON
SW1V 4DB
ALBERTO CAPPELLINI (resigned)
Director, PRESIDENT OF FAMILY CARE, 2005.09.14 - 2007.06.30
KENWOOD SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
GARY W CHILDERS (resigned)
Director, HOLDING COMPANY VICE-PRESIDENT, 1994.01.01 - 2000.03.20
HIGH TREES OAKS ROAD, WRAY COMMON , REIGATE
RH2 0LE, SURREY
SUZAN ANITA FRUEH (resigned)
Director, FINANCE DIRECTOR EUROPE, CONSUMER, 2012.09.13 - 2014.05.07
1 TOWER VIEW KINGS HILL , WEST MALLING
ME19 4HA, KENT
THOMAS FERMOR GODFREY-FAUSSETT (resigned)
Director, PERSONNEL DIRECTOR, 1991.10.09 - 1993.07.05
BOUGH BEECH FARMHOUSE CHEQUERS HILL, BOUGH BEECH , EDENBRIDGE
TN8 7PB, KENT
TREVOR JAMES HAMILTON (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.10.09 - 2000.01.06
PINECROFT BURTON ROAD ROSSETT , WREXHAM
LL12 0HY, CLWYD
RAYMOND JAMES EDWARD HAMMOND (resigned)
Director, MANAGING DIRECTOR-CONSUMER, 1991.10.09 - 1992.12.31
BURLEIGH HOUSE BURLEIGH ROAD CHARING , ASHFORD
TN27 0JB, KENT
BRIAN JOHN HOWES (resigned)
Director, VICE PRESIDENT, 1991.10.09 - 1998.06.30
BRYN CELYN GLASCOED , ABERGELE
LL22 9DF, CLWYD
RONALD WALLACE HUGGINS (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.10.09 - 2001.04.01
SELBY'S FARM LEIGH ROAD HILDENBOROUGH , TONBRIDGE
TN11 9AQ, KENT
IAN MICHAEL JONES (resigned)
Director, 2001.07.01 - 2008.03.01
7 POTTERS CLOSE SANDYHURST LANE , ASHFORD
TN25 4PX, KENT
THOMAS JOE MIELKE (resigned)
Director, PRESIDENT, 2004.04.30 - 2008.03.01
340 PARK STREET , MENASHA
WI 54952
UNITED STATES
RENATO NEGRO (resigned)
Director, FINANCIAL CONTROLLER, 2008.07.01 - 2012.09.13
1 TOWER VIEW KINGS HILL , WEST MALLING
ME19 4HA, KENT
SIMON NEWTON (resigned)
Director, VICE PRESIDENT, 2003.02.01 - 2008.07.01
WILLIS FARM HOUSE HAMMERPOND ROAD, PLUMMERS PLAIN , HORSHAM
RH13 6PE, WEST SUSSEX
DAVID NORTHCROFT (resigned)
Director, LOGISTICS PLANNING MANAGER, 1991.10.09 - 1993.12.31
BALCOMBE FARMHOUSE FRITTENDEN , CRANBROOK
TN17 2EL, KENT
BRENDAN MICHAEL O NEILL (resigned)
Director, CHIEF FINANCIAL OFFICER, 1991.10.09 - 1993.12.31
LAGUNA TERRACE N0 502 5769 BELT LINE ROAD , DALLAS
FOREIGN, TEXAS 75240
USA
RODNEY GEORGE OLSEN (resigned)
Director, VICE PRESIDENT, 2000.03.20 - 2003.01.31
CLARE HOUSE 2 ENGLEMERE PARK , OXSHOTT
KT22 0QS
BARBARA HERTA PAUL (resigned)
Director, 2001.07.01 - 2004.04.30
MORTIMER HOUSE 37 PARK LANE EAST , REIGATE
RH2 8HW, SURREY
LEONARD ANTHONY QUARANTO (resigned)
Director, COMPANY DIRECTOR, 1997.06.03 - 2001.05.01
55 SHAWFIELD STREET , LONDON
SW3 4AB
NICHOLAS PAUL SMITH (resigned)
Director, PRESIDENT, 1991.10.09 - 1993.12.31
SCRAG OAK , WADHURST
TN5 6NP, SUSSEX
KIMBERLY KAY UNDERHILL (resigned)
Director, COUNTRY MANAGER, UK, 2010.06.07 - 2011.09.06
1 TOWER VIEW KINGS HILL , WEST MALLING
ME19 4HA, KENT
ROBERT PETER VAN DER MERWE (resigned)
Director, PRESIDENT, 1998.05.14 - 2005.04.22
4090 MAIN STREET , FISH CREEK
DOOR COUNTY - WI- 54212-0708
USA
JOHN ALAN VAN STEENBERG (resigned)
Director, CHAIRMAN & PRESIDENT, 1994.01.01 - 1998.05.14
LEYLANDS SHEEPHOUSE LANE ABINGER COMMON , DORKING
RH5 6JS, SURREY
TROY JOHN WARFIELD (resigned)
Director, GENERAL MANAGER, 2008.03.01 - 2010.06.07
8 BURNTWOOD CLOSE , LONDON
SW18 3JU
TRISTRAM OTTO WILKINSON (resigned)
Director, VP AND COUNTRY MANAGER, UK, 2011.09.06 - 2016.01.07
1 TOWER VIEW KINGS HILL , WEST MALLING
ME19 4HA, KENT

Companies near to KIMBERLY - CLARK ltd.

Information about the Private Limited Company KIMBERLY - CLARK 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: 2016.04.21. Reload the data