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KABA LOCKS (MANUFACTURING) LIMITED

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

Company details

LOWER MOOR WAY, TIVERTON BUSINESS PARK, TIVERTON DEVON, EX16 6SS

KABA LOCKS (MANUFACTURING) LIMITED on the map

Company type: Private Limited Company
Company number: 00877997
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:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
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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Find out more information about KABA LOCKS (MANUFACTURING) LIMITED. Our website makes it possible to view other available documents related to KABA LOCKS (MANUFACTURING) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.24
£2.95
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.02
£2.95
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
£2.95
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09/11/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.11
£2.95
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09/11/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.09
£2.95
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DIRECTOR APPOINTED MR KURT NIEDERHAUSER
Form type: AP01
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WERNER STADELMANN
Form type: TM01
Date: 2012.01.25
£2.95
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.23
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM GILLIES
Form type: TM02
Date: 2010.06.30
£2.95
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SECRETARY APPOINTED MR STEPHEN ANOYRKATIS
Form type: AP03
Date: 2010.06.30
£2.95
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DIRECTOR APPOINTED MR STEPHEN ALFRED BEWICK
Form type: AP01
Date: 2010.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAMERON MCKAY
Form type: TM01
Date: 2010.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
£2.95
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MCKAY / 01/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER STADELMANN / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.31
£2.95
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S366A DISP HOLDING AGM 01/12/97
Form type: ELRES
Date: 1998.02.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
Form type: 225
Date: 1997.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.19

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Company directors and board members:

STEPHEN ANOYRKATIS (current)
Secretary, 2010.06.30
LOWER MOOR WAY TIVERTON BUSINESS PARK , TIVERTON DEVON
EX16 6SS
STEPHEN ALFRED BEWICK (current)
Director, 2010.04.30
LOWER MOOR WAY TIVERTON BUSINESS PARK , TIVERTON DEVON
EX16 6SS
KURT NIEDERHAUSER (current)
Director, HEAD OF CORPORATE CONTROLLING, 2011.12.09
LOWER MOOR WAY TIVERTON BUSINESS PARK , TIVERTON DEVON
EX16 6SS
WILLIAM GORDON GILLIES (resigned)
Secretary, 1991.11.09 - 2010.06.30
DEEP HAYE BOLHAM , TIVERTON
EX16 7RB, DEVON
GEORGE ALBERT FELBER (resigned)
Director, 1991.11.09 - 1998.06.30
3 CALIFORNIA CLOSE , EXETER
EX4 5ET, DEVON
CAMERON MCKAY (resigned)
Director, MANAGING DIRECTOR, 1998.06.30 - 2010.04.30
HELE BUNGALOW HELE , TAUNTON
TA4 1AJ, SOMERSET
WERNER STADELMANN (resigned)
Director, 1991.11.09 - 2011.12.09
KABA HOLDING AG HOFWISENSTRASSE 24 , RUMLANG
CH 8153
SWITZERLAND

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Information about the Private Limited Company KABA LOCKS (MANUFACTURING) 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