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KOHLER DARYL LIMITED

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

Company details

WHADDON WORKS, CROMWELL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 5EP

KOHLER DARYL LIMITED on the map

Company type: Private Limited Company
Company number: 00907700
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.05
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing 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: DORMANT
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2003.08.30

List of company documents:

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DIRECTOR APPOINTED MR DELBERT PETER HAAS
Form type: AP01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN AGARD
Form type: TM01
Date: 2015.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 210440
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.11
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT1
Date: 2014.09.11
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE1
Date: 2014.09.11
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
Form type: TM01
Date: 2014.02.21
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AUDITOR'S RESIGNATION
Form type: MISC
Date: 2014.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED MR JAMES MC KEE ROBINSON IV
Form type: AP01
Date: 2013.09.04
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DIRECTOR APPOINTED MR MARTIN DEAN AGARD
Form type: AP01
Date: 2013.09.04
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SECRETARY APPOINTED MR JAMES MC KEE ROBINSON IV
Form type: AP03
Date: 2013.09.04
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APPOINTMENT TERMINATED, SECRETARY NATALIE BLACK
Form type: TM02
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHENEY
Form type: TM01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR NATALIE BLACK
Form type: TM01
Date: 2013.09.04
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK HILL / 01/09/2011
Form type: CH01
Date: 2012.08.29
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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: 2012.02.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ANN BLACK / 08/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT V KOHLER JUNIOR / 08/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / KARGER DAVID KOHLER / 08/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL CHENEY / 08/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK HILL / 08/08/2010
Form type: CH01
Date: 2010.09.03
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SECRETARY'S CHANGE OF PARTICULARS / NATALIE ANN BLACK / 08/08/2010
Form type: CH03
Date: 2010.09.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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DIRECTOR APPOINTED MR DAVID FRANK HILL
Form type: 288a
Date: 2009.09.09
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT KOHLER JUNIOR / 08/08/2009
Form type: 288c
Date: 2009.09.03
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HOGG
Form type: 288b
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.11.21
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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 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.01.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.10
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COMPANY NAME CHANGED, DARYL INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 05/01/06
Form type: CERTNM
Date: 2006.01.05
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.04
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Form type: 225
Date: 2005.12.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.29
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/05 FROM:, C/O GRANT THORNTON, 1ST FLOOR ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS
Form type: 287
Date: 2005.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02

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Company directors and board members:

JAMES MC KEE ROBINSON IV (current)
Secretary, 2013.08.26
444 HIGHLAND DRIVE , KOHLER
WISCONSIN 53044
USA
DELBERT PETER HAAS (current)
Director, COMPANY DIRECTOR, 2015.09.30
444 HIGHLAND DRIVE , KOHLER
WISCONSIN 53044
USA
KARGER DAVID KOHLER (current)
Director, EXECUTIVE, 2005.07.14
444 HIGHLAND DRIVE , KOHLER
53044, WISCONSIN
USA
HERBERT V KOHLER JUNIOR (current)
Director, EXECUTIVE, 2005.07.14
444 HIGHLAND DRIVE , KOHLER
53044, WISCONSIN
USA
JAMES MC KEE ROBINSON IV (current)
Director, COMPANY DIRECTOR, 2013.08.26
444 HIGHLAND DRIVE , KOHLER
WISCONSIN 53044
USA
NATALIE ANN BLACK (resigned)
Secretary, ATTORNEY, 2005.07.14 - 2013.08.26
444 HIGHLAND DRIVE , KOHLER
53044, WISCONSIN
USA
MURIEL ELIZABETH DOWNS (resigned)
Secretary, 1991.08.08 - 1994.03.01
5 WINTON CLOSE , WALLASEY
CH45 9NA, MERSEYSIDE
WILLIAM SCOTT HOGG (resigned)
Secretary, MANAGING DIRECTOR, 1998.08.20 - 2005.09.20
HIGHCROFT 21 HOUGH GREEN , CHESTER
CH4 8JG
GRAHAM JOHN SUTHERLAND (resigned)
Secretary, COMPANY SECRETARY, 1994.03.01 - 1998.08.20
6 LAND LANE , WILMSLOW
SK9 1DG, CHESHIRE
MARTIN DEAN AGARD (resigned)
Director, COMPANY DIRECTOR, 2013.08.26 - 2015.09.30
444 HIGHLAND DRIVE , KOHLER
WISCONSIN 53044
USA
KEITH ALFRED EDWARD BARLOW (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.08.08 - 1994.07.01
THE SPRUCE TOPPENHOW MONTGOMERY HILL , CALDY WIRRAL
L48 1NF, MERSEYSIDE
MELVILLE SYDNEY BERNSTEIN (resigned)
Director, CHAIRMAN, 1991.08.08 - 2005.07.14
THE SPRUCE TORPENHOW , MONTGOMERY HILL CALDY
CH48 1NF, WIRRAL
NATALIE ANN BLACK (resigned)
Director, ATTORNEY, 2005.07.14 - 2013.08.26
444 HIGHLAND DRIVE , KOHLER
53044, WISCONSIN
USA
PETER EDWIN BUCKLE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1994.05.24 - 1995.05.31
THE ELM TORPENHOW MONTGOMERY HILL , CALDY
L48 1NF, MERSEYSIDE
ALAN NIGEL BURNS (resigned)
Director, CO DIR, 1993.08.02 - 1994.01.20
9 SCHOOL GREEN CLUTTON , CHESTER
CH3 9SG
PAUL CASSIDY (resigned)
Director, BUSINESS ADVISOR, 1995.12.19 - 2005.07.14
LANE END CROFT DRIVE CALDY , WIRRAL
CH48 2JW, MERSEYSIDE
JEFFREY PAUL CHENEY (resigned)
Director, EXECUTIVE, 2005.07.14 - 2013.08.26
444 HIGHLAND DRIVE , KOHLER
53044, WISCONSIN
USA
STUART MCNAUGHT DALGLEISH (resigned)
Director, BUSINESS ADVISER, 1995.12.19 - 2005.07.14
10 ARGYLE HOUSE ARGYLE ROAD , SOUTHPORT
PR9 9LD, MERSEYSIDE
HEATHER DEVLIN (resigned)
Director, BUSINESS SYSTEMS DIRECTOR, 2001.07.19 - 2005.07.14
201 LONG LANE , AUGHTON
L39 5BU, WEST LANCASHIRE
MURIEL ELIZABETH DOWNS (resigned)
Director, MANAGING DIRECTOR, 1991.08.08 - 1995.09.30
5 WINTON CLOSE , WALLASEY
CH45 9NA, MERSEYSIDE
DAVID FRANK HILL (resigned)
Director, MANAGING DIRECTOR, 2009.08.28 - 2013.12.31
61 RAVENSGATE ROAD CHARLTON KINGS , CHELTENHAM
GL53 8PR, GLOUCESTERSHIRE
WILLIAM SCOTT HOGG (resigned)
Director, MANAGING DIRECTOR, 1997.07.16 - 2009.04.10
HIGHCROFT 21 HOUGH GREEN , CHESTER
CH4 8JG
ROBERT CHARLES HOUSDEN (resigned)
Director, PRODUCTION DIRECTOR, 1994.04.05 - 2000.08.18
13 BEECHFIELDS ECCLESTON , CHORLEY
PR7 5RF, LANCASHIRE
JOHN HAROLD MORRIS (resigned)
Director, MARKETING AND SALES DIRECTOR, 1995.01.16 - 2005.07.14
131 BATH ROAD THATCHAM , NEWBURY
RG13 3BH, BERKSHIRE
JOHN ROBERT PORTER (resigned)
Director, TECHNICAL DIRECTOR, 2001.07.19 - 2005.07.14
59 HOLMVILLE ROAD , BEBINGTON
CH63 2PX, WIRRAL
GRAHAM JOHN SUTHERLAND (resigned)
Director, MANAGING DIRECTOR, 1993.12.01 - 2001.03.31
6 LAND LANE , WILMSLOW
SK9 1DG, CHESHIRE
DAVID WALKER (resigned)
Director, PRODUCTION DIRECTOR, 1991.08.08 - 1993.04.07
25 RAVENSWOOD AVENUE ROCK FERRY , BIRKENHEAD
L42 4NY, MERSEYSIDE

Companies near to KOHLER DARYL ltd.

Information about the Private Limited Company KOHLER DARYL 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: 2016.06.16. Reload the data