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AL-KO KOBER LIMITED

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

Company details

SOUTH WARWICKSHIRE BUSINESS PARK, KINETON ROAD, SOUTHAM, WARWICKSHIRE, CV47 0AL

AL-KO KOBER LIMITED on the map

Company type: Private Limited Company
Company number: 00492005
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.27
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment 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: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR DAVID GARNER
Form type: AP03
Date: 2016.03.29
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APPOINTMENT TERMINATED, SECRETARY ALAN SPARKES
Form type: TM02
Date: 2016.03.29
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DIRECTOR APPOINTED MR DAVID GARNER
Form type: AP01
Date: 2016.02.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 910000
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.04
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.07.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.27
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ADOPT ARTICLES 17/07/2015
Form type: RES01
Date: 2015.07.27
Child documents:
Document type: ANNOTATION
Date: 2015.07.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED HERR HARALD HILLER
Form type: AP01
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR HARALD KOBER
Form type: TM01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR ROLAND KOBER
Form type: TM01
Date: 2015.06.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR BARRY SHARRATT
Form type: TM01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / HERR HARALD KOBER / 19/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN SHARRATT / 19/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KOBER / 19/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR APPOINTED MR PETER JOHN EUSTACE
Form type: AP01
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.09.06
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26

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Company directors and board members:

DAVID GARNER (current)
Secretary, 2016.02.29
SOUTH WARWICKSHIRE BUSINESS PARK KINETON ROAD , SOUTHAM
CV47 0AL, WARWICKSHIRE
PETER JOHN EUSTACE (current)
Director, ENGINEER, 2009.10.05
SOUTH WARWICKSHIRE BUSINESS PARK KINETON ROAD , SOUTHAM
CV47 0AL, WARWICKSHIRE
DAVID GARNER (current)
Director, ACCOUNTANT, 2016.01.04
SOUTH WARWICKSHIRE BUSINESS PARK KINETON ROAD , SOUTHAM
CV47 0AL, WARWICKSHIRE
HARALD HILLER (current)
Director, ENGINEER, 2015.06.15
ALOIS KOBER GMBH ICHENHAUSER STRASSE 14 , 89359 KOETZ
GERMANY
ALAN PATRICK SPARKES (resigned)
Secretary, ACCOUNTANT, 1998.08.01 - 2016.02.29
16 HARTFORD ROAD , BROMSGROVE
B60 2HQ, WORCESTERSHIRE
TREVOR WILLS (resigned)
Secretary, 1991.07.19 - 1998.07.31
8 LEAM ROAD MYTON , LEAMINGTON SPA
CV31 3PA, WARWICKSHIRE
HARALD KOBER (resigned)
Director, ENGINEER, 2007.05.31 - 2015.06.15
31 BAUMGARTENSTRASSE , 89340 LEIPHEIM
GERMANY
HERBERT KOBER (resigned)
Director, INDUSTRIALIST, 1991.07.19 - 2000.02.28
ICHENHAUSER STRASSE 12 , KOETZ 2 89359
GERMANY
KURT KOBER (resigned)
Director, ENGINEER, 1991.07.19 - 2007.05.31
AM SANDBERG 2 , KOETZ 89359
GERMANY
ROLAND KOBER (resigned)
Director, ACCOUNTANT, 2000.02.28 - 2015.06.15
ICHENHAUSER STRASSE 12 , KOETZ
89359
GERMANY
WILLY KOBER (resigned)
Director, ENGINEER, 1991.07.19 - 2007.05.31
KELLERBERG 1 , KOETZ 89359
GERMANY
PHILIP MURRAY LELLIOTT (resigned)
Director, ENGINEER, 1991.07.19 - 1994.12.31
7 ONSLOW CROFT , LEAMINGTON SPA
CV32 6SN, WARWICKSHIRE
ROBERT GEORGE KENNETH LOCKE (resigned)
Director, PRODUCTION ENGINEER, 1995.01.01 - 2000.01.31
1A CLOISTER WAY , LEAMINGTON SPA
CV32 6QE, WARWICKSHIRE
BARRY JOHN SHARRATT (resigned)
Director, ENGINEER, 2000.02.01 - 2011.12.01
14 NUNEATON ROAD BULKINGTON , BEDWORTH
CV12 9QW, WARWICKSHIRE

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Information about the Private Limited Company AL-KO KOBER 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: 2016.05.12. Reload the data