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KIMBERLY-CLARK FINANCE LIMITED

Learn more about KIMBERLY-CLARK FINANCE 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 FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00492758
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.15
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

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: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

List of company documents:

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18/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 87732875
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO MASERA / 30/09/2015
Form type: CH01
Date: 2015.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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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
£2.95
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO MASERA / 04/09/2014
Form type: CH01
Date: 2014.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.14
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DIRECTOR APPOINTED MR KALBANDER SINGH DHILLON
Form type: AP01
Date: 2014.05.29
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: 2014.05.29
£2.95
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DIRECTOR APPOINTED MS KAREN LYN LEETS
Form type: AP01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR NANCY LOEWE
Form type: TM01
Date: 2014.04.15
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18/11/13 FULL LIST AMEND
Form type: AR01
Date: 2014.01.10
Child documents:
Document type: ANNOTATION
Date: 2014.01.10
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 20/11/2013 AS IT WAS NOT PROPERLY DELIVERED.
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.10
Form type: ANNOTATION
Document description: Clarification
Description: A REPLACEMENT AR01 WAS REGISTERED ON 10/01/2014.
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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19/10/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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DIRECTOR APPOINTED MRS SUZAN FRUEH
Form type: AP01
Date: 2012.12.20
£2.95
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DIRECTOR APPOINTED MR RICCARDO MASERA
Form type: AP01
Date: 2012.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RENATO NEGRO
Form type: TM01
Date: 2012.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
£2.95
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DIRECTOR APPOINTED MS NANCY STOLFA LOEWE
Form type: AP01
Date: 2012.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN VOSKUIL
Form type: TM01
Date: 2012.02.27
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20/12/11 STATEMENT OF CAPITAL GBP 87732875.00
Form type: SH01
Date: 2012.01.04
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ADOPT ARTICLES 20/12/2011
Form type: RES01
Date: 2012.01.04
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.04
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£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
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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: 2010.11.02
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.02
£2.95
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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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19/10/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EARL VOSKUIL / 01/10/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO NEGRO / 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: 2009.07.20
£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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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN VOSKUIL / 01/08/2008
Form type: 288c
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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED RENATO NEGRO
Form type: 288a
Date: 2008.08.05
£2.95
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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 THOMAS MIELKE
Form type: 288b
Date: 2008.05.06
£2.95
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DIRECTOR APPOINTED STEVEN EARL VOSKUIL
Form type: 288a
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK MAURICE-JONES
Form type: 288b
Date: 2008.03.13
£2.95
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SECRETARY APPOINTED SAIFUL CHIP NAZMI
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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.30
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2005.11.29
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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REDUCE ISSUED CAPITAL 14/10/05
Form type: RES06
Date: 2005.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.07

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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
KAREN LYN LEETS (current)
Director, VP & TREASURER, 2014.04.01
1 TOWER VIEW KINGS HILL , WEST MALLING
ME19 4HA, KENT
RICCARDO MASERA (current)
Director, CFO MIDDLE EAST & AFRICA, EMEA FINANCE, 2012.09.13
1 TOWER VIEW KINGS HILL , WEST MALLING
ME19 4HA, KENT
ISSY AYDINER (resigned)
Secretary, 1996.04.01 - 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
EDWARD MICHAEL KENNY (resigned)
Secretary, 1990.12.11 - 1993.06.23
BOO HOUSE WEST HEATH LIMPSFIELD COMMON , OXTED
RH8 0QS, SURREY
MARK NICHOLAS MAURICE-JONES (resigned)
Secretary, 1999.10.11 - 2008.03.01
2 KEEPERS COTTAGES MALLIONS LANE, STAPLEFIELD , HAYWARDS HEATH
RH17 6AT, WEST SUSSEX
KAREN ANNE MORRIS (resigned)
Secretary, 1993.06.23 - 1995.02.27
JAY COTTAGE GREEN HEDGES AVENUE , EAST GRINSTEAD
RH19 1DZ, WEST SUSSEX
SAIFUL CHIP NAZMI (resigned)
Secretary, LAWYER, 2008.03.01 - 2015.09.14
77 ST GEORGES DRIVE , LONDON
SW1V 4DB
DAVID LEONARD TWAITE (resigned)
Secretary, 1995.02.27 - 1996.04.01
BARNSIDE EAST STREET HUNTON , MAIDSTONE
ME15 0RB, KENT
BASIL ANDERSON (resigned)
Director, ALTERNATE DIRECTOR, 1990.12.11 - 1995.02.27
1127 DORSET DRIVE WEST CHESTER PENNSYLVANIA PA 19382 ,
U S A
CLEMENS SCHOBER ANDES (resigned)
Director, 1990.12.11 - 1991.12.02
TOR HOUSE , WOLDINGHAM
CR3 7DA, SURREY
ASHOK NARAINDAS BAKHRU (resigned)
Director, 1990.12.11 - 1995.02.27
14 DOGWOOD LANE GLEN MILLS PENNSYLVANIA ,
U S A
EDWARD BERGAN BETZ (resigned)
Director, ALTERNATE DIRECTOR, 1990.12.11 - 1995.02.27
2023 FOX CREEK ROAD BERWYN PENNSYLVANIA ,
U S A
SCOTT WHEELOCK BROWN (resigned)
Director, ALTERNATE DIRECTOR, 1990.12.11 - 1995.02.27
RAGGETTS PICKWELL LANE , BOLNEY
SURREY
ANDREW CHARLES PHILIP CARR LOCKE (resigned)
Director, ACCOUNTANT, 1990.12.11 - 1996.04.01
LINDISFARNE MILL ROAD , HEATHFIELD
TN21 0XD, EAST SUSSEX
GARY W CHILDERS (resigned)
Director, VICE PRESIDENT, 1996.04.01 - 2000.03.20
HIGH TREES OAKS ROAD, WRAY COMMON , REIGATE
RH2 0LE, SURREY
SUZAN ANITA FRUEH (resigned)
Director, FINANCE DIRECTOR EUROPE CONSUMER, 2012.12.19 - 2014.05.07
1 TOWER VIEW KINGS HILL , WEST MALLING
ME19 4HA, KENT
CHRISTOPHER IAN HOLT (resigned)
Director, ACCOUNTANT, 1996.02.02 - 1996.04.01
126 DARNLEY ROAD , GRAVESEND
DA11 0SN, KENT
JOHN JARVIS (resigned)
Director, ALTERNATE DIRECTOR, 1990.12.11 - 1996.02.02
WEST RISELEY MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
DAVID MOBURN KAY (resigned)
Director, ALTERNATE DIRECTOR, 1990.12.11 - 1992.02.28
31 ST ANDREWS WHARF SHAD THAMES , LONDON
SE1 2YN
EDWARD MICHAEL KENNY (resigned)
Director, ACCOUNTANT/ALTERNATE DIRECTOR, 1990.12.11 - 1996.01.26
BOO HOUSE WEST HEATH LIMPSFIELD COMMON , OXTED
RH8 0QS, SURREY
ROBERT LADIG (resigned)
Director, 1990.12.11 - 1995.02.27
SCOTT PLAZA PHILADELPHIA PENNSYLVANIA PA 19113 ,
U S A
NANCY STOLFA LOEWE (resigned)
Director, VP AND TREASURER, 2012.01.01 - 2014.04.01
1 TOWER VIEW KINGS HILL , WEST MALLING
ME19 4HA, KENT
THOMAS JOE MIELKE (resigned)
Director, PRESIDENT, 2004.04.30 - 2008.02.01
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
RODNEY GEORGE OLSEN (resigned)
Director, VICE PRESIDENT, 2000.03.21 - 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, 1996.04.01 - 2001.05.01
55 SHAWFIELD STREET , LONDON
SW3 4AB
EDMOND NIGEL THOMAS (resigned)
Director, 1991.12.20 - 1996.02.02
GREENWAYS CHURCH LANE , GODSTONE
RH9 8BW, SURREY
STEVEN EARL VOSKUIL (resigned)
Director, FINANCE MANAGER, 2008.02.01 - 2012.01.01
2908 CORKWOOD CIRCLE FLOWER MOUND , TEXAS
TX 75022
USA

Companies near to KIMBERLY-CLARK FINANCE ltd.

Information about the Private Limited Company KIMBERLY-CLARK FINANCE 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