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KABA HOLDING (UK) LIMITED

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

Company details

14 NEW STREET, LONDON, EC2M 4HE

KABA HOLDING (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00877996
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.28
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25720 - Manufacture of locks and hinges

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.01
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 173000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID RATCLIFFE
Form type: TM01
Date: 2015.02.13
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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DIRECTOR APPOINTED MR DAVID MORLEY RATCLIFFE
Form type: AP01
Date: 2014.10.17
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.02.14
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SOLVENCY STATEMENT DATED 31/07/13
Form type: CAP-SS
Date: 2014.02.14
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14/02/14 STATEMENT OF CAPITAL GBP 173000.00
Form type: SH19
Date: 2014.02.14
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ALTER ARTICLES 31/07/2013
Form type: RES01
Date: 2014.02.14
Child documents:
Document type: ANNOTATION
Date: 2014.02.14
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 31/07/2013
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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26/11/13 STATEMENT OF CAPITAL GBP 173000
Form type: SH19
Date: 2013.11.26
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SOLVENCY STATEMENT DATED 31/07/13
Form type: CAP-SS
Date: 2013.11.26
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ALTER ARTICLES 31/07/2013
Form type: RES01
Date: 2013.11.26
Child documents:
Document type: ANNOTATION
Date: 2013.11.26
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 31/07/2013
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.08.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.08.27
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.11
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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DIRECTOR APPOINTED MR BEAT MALACARNE
Form type: AP01
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WERNER STADELMANN
Form type: TM01
Date: 2012.01.26
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR APPOINTED MR ROBERTO GASPARI
Form type: AP01
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR RUDOLF WEBER
Form type: TM01
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.01
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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DIRECTOR APPOINTED MR KURT NIEDERHAUSER
Form type: AP01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID RATCLIFFE
Form type: TM01
Date: 2010.08.20
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APPOINTMENT TERMINATED, SECRETARY DAVID RATCLIFFE
Form type: TM02
Date: 2010.08.20
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APPOINTMENT TERMINATED, SECRETARY BILL GILLIES
Form type: TM02
Date: 2010.06.30
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SECRETARY APPOINTED MR STEPHEN ANOYRKATIS
Form type: AP03
Date: 2010.06.30
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DIRECTOR APPOINTED MR STEPHEN ALFRED BEWICK
Form type: AP01
Date: 2010.06.18
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APPOINTMENT TERMINATED, DIRECTOR CAMERON MCKAY
Form type: TM01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.02
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF WEBER / 18/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORLEY RATCLIFFE / 18/12/2009
Form type: CH01
Date: 2009.12.21
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AD 29/05/09, GBP SI [email protected]=1700000, GBP IC 15600000/17300000
Form type: 88(2)
Date: 2009.06.24
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NC INC ALREADY ADJUSTED 29/05/09
Form type: 123
Date: 2009.06.24
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GBP NC 17000000/19000000, 29/05/2009
Form type: RES04
Date: 2009.06.24
Child documents:
Document type: ANNOTATION
Date: 2009.06.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.27
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AD 12/05/06---------, £ SI [email protected]=9600000, £ IC 6000000/15600000
Form type: 88(2)R
Date: 2006.09.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.11
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NC INC ALREADY ADJUSTED 11/05/06
Form type: RES04
Date: 2006.09.11
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£ NC 6000000/17000000, 11/05/06
Form type: 123
Date: 2006.09.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.01

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Company directors and board members:

STEPHEN ANOYRKATIS (current)
Secretary, 2010.06.30
KABA HOLDING (UK) LTD LOWER MOOR WAY , TIVERTON
EX16 6SS, DEVON
ENGLAND
STEPHEN ALFRED BEWICK (current)
Director, 2010.04.30
KABA HOLDING (UK) LTD LOWER MOOR WAY , TIVERTON
EX16 6SS, DEVON
ENGLAND
ROBERTO GASPARI (current)
Director, COO, 2011.07.01
14 NEW STREET LONDON ,
EC2M 4HE
BEAT MALACARNE (current)
Director, CHIEF FINANCIAL OFFICER, 2011.12.09
14 NEW STREET LONDON ,
EC2M 4HE
KURT NIEDERHAUSER (current)
Director, CORPORATE CONTROLLER, 2010.07.06
14 NEW STREET LONDON ,
EC2M 4HE
ANNE VERONICA FELBER (resigned)
Secretary, 1991.11.08 - 1997.09.01
3 CALIFORNIA CLOSE , EXETER
EX4 5ET, DEVON
BILL GILLIES (resigned)
Secretary, DIRECTOR, 2004.09.29 - 2010.06.30
DEEP HAYE BOLHAM , TIVERTON
EX16 7RB, DEVON
WILLIAM GORDON GILLIES (resigned)
Secretary, 1997.09.01 - 1999.07.12
DEEP HAYE BOLHAM , TIVERTON
EX16 7RB, DEVON
DAVID MORLEY RATCLIFFE (resigned)
Secretary, SOLICITOR, 1999.07.12 - 2010.07.06
3 WOODBERRY AVENUE NORTH HARROW , HARROW
HA2 6AU, MIDDLESEX
HERIBERT ALLEMAN (resigned)
Director, 1991.11.08 - 1999.07.12
KABA HOLDINGS AG HOFWISENSTRASSE 24 , RUMLANG
CH 8153
SWITZERLAND
OWEN MICHAEL FARMER (resigned)
Director, 1999.07.12 - 2003.03.05
17 KINGSCLEAR PARK , CAMBERLEY
GU15 2LS, SURREY
GEORGE ALBERT FELBER (resigned)
Director, MANAGING DIRECTOR, 1991.11.08 - 1998.06.30
3 CALIFORNIA CLOSE , EXETER
EX4 5ET, DEVON
ULRICH GRAF (resigned)
Director, 1991.11.08 - 2006.06.30
ARBERGSTRASSE 53 , CH-8405 WINTERTHUR
SWITZERLAND
CAMERON MCKAY (resigned)
Director, MANAGER, 1996.10.11 - 2010.04.30
HELE BUNGALOW HELE , TAUNTON
TA4 1AJ, SOMERSET
DAVID MORLEY RATCLIFFE (resigned)
Director, GENERAL COUNSEL, 2014.10.17 - 2015.01.12
14 NEW STREET LONDON ,
EC2M 4HE
DAVID MORLEY RATCLIFFE (resigned)
Director, SOLICITOR, 1999.07.12 - 2010.07.06
3 WOODBERRY AVENUE NORTH HARROW , HARROW
HA2 6AU, MIDDLESEX
WERNER STADELMANN (resigned)
Director, CFO, 1999.04.30 - 2011.12.09
SOLAR STRASSE 7 , SCHINDELLEGI
CH 8834
SWITZERLAND
RUDOLF WEBER (resigned)
Director, CEO KABA GROUP, 2006.07.01 - 2011.06.30
RINGSTRASSE 20 , STEINMAUR
ZURICH 8162
SWITZERLAND

Companies near to KABA HOLDING (UK) ltd.

Information about the Private Limited Company KABA HOLDING (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: 2016.06.11. Reload the data