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KLINGER LIMITED

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

Company details

THE KLINGER BUILDING, WHARFEDALE ROAD, EUROWAY TRADING ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SG

KLINGER LIMITED on the map

Company type: Private Limited Company
Company number: 01021936
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.23
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.04.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.21
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE SORRIE / 01/01/2015
Form type: CH01
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FOULDS / 01/07/2015
Form type: CH01
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT BEAUMONT / 01/01/2015
Form type: CH01
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BATES / 01/01/2015
Form type: CH01
Date: 2015.10.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.31
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DIRECTOR APPOINTED MR KEVIN ADRIAN HOUSAM
Form type: AP01
Date: 2015.01.17
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DIRECTOR APPOINTED MR MICHAEL JOHN FOULDS
Form type: AP01
Date: 2015.01.17
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DIRECTOR APPOINTED MR STEPHEN BRACKSTONE
Form type: AP01
Date: 2015.01.17
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DIRECTOR APPOINTED MR OLIVER JAMES RAYMOND BACHE
Form type: AP01
Date: 2015.01.17
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APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH MUHLENBRUCH
Form type: TM01
Date: 2015.01.06
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.11
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BATES / 01/06/2012
Form type: CH01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BATES / 12/05/2011
Form type: CH01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.04.20
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APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK
Form type: TM01
Date: 2010.01.11
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE SORRIE / 11/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH FERDINAND MUHLENBRUCH / 11/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STEWART COOK / 11/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BATES / 11/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT BEAUMONT / 11/10/2009
Form type: CH01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
Child documents:
Document type: ANNOTATION
Date: 2006.10.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.14
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.28
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.22

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Company directors and board members:

GRAHAM ROBERT BEAUMONT (current)
Secretary, 1996.03.01
27 LING PARK AVENUE WILSDEN , BRADFORD
BD15 0NE, WEST YORKSHIRE
OLIVER JAMES RAYMOND BACHE (current)
Director, PROJECTS DIRECTOR, 2015.01.01
30 PARK LANE GUISELEY , LEEDS
LS20 8EP, WEST YORKSHIRE
ENGLAND
ALAN BATES (current)
Director, CHAIRMAN, 1992.01.01
LIME TREE HOUSE 16 NORTH END HUTTON RUDBY , YARM
TS15 0DG, CLEVELAND
ENGLAND
GRAHAM ROBERT BEAUMONT (current)
Director, FINANCIAL DIRECTOR, 2005.01.01
27 LING PARK AVENUE WILSDEN , BRADFORD
BD15 0NE, WEST YORKSHIRE
STEPHEN BRACKSTONE (current)
Director, SALES DIRECTOR, 2015.01.01
39 CLARKSON COURT , HARTLEPOOL
TS25 5HP, CLEVELAND
ENGLAND
MICHAEL JOHN FOULDS (current)
Director, MANAGING DIRECTOR, 2015.01.01
4 DENTON DRIVE , BINGLEY
BD16 3PJ, WEST YORKSHIRE
ENGLAND
KEVIN ADRIAN HOUSAM (current)
Director, COMPANY DIRECTOR, 2015.01.01
29 CROMWELL AVENUE LOFTUS , SALTBURN-BY-THE-SEA
TS13 4JW, CLEVELAND
ENGLAND
DAVID GEORGE SORRIE (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2004.01.01
DILLYHILL DUBSTON , INVERURIE
AB51 9EX, ABERDEENSHIRE
PAULINE ANNE BERRY (resigned)
Secretary, 1993.10.01 - 1997.09.30
181 WHITEHALL ROAD WYKE , BRADFORD
BD12 9LN, WEST YORKSHIRE
LESLIE DONALD WILSON (resigned)
Secretary, 1991.10.11 - 1993.10.01
4 WYNMORE CRESCENT BRAMHOPE , LEEDS
LS16 9DH, WEST YORKSHIRE
ALLAN STEWART COOK (resigned)
Director, ENGINEER, 2000.01.01 - 2009.12.31
BEECHGROVE 20 MILLIG STREET , HELENSBURGH
G84 9PJ, DUNBARTONSHIRE
NORMAN COOK (resigned)
Director, WORKS MANAGER, 1991.10.11 - 1993.12.31
191 MARKET STREET WHITWORTH , ROCHDALE
OL12 8TF, LANCASHIRE
THOMAS KLINGER-LOHR (resigned)
Director, MANAGER, 1991.10.11 - 2006.06.30
SEONERSTRASSE 287 , EGLISWILL CH 5704
FOREIGN
SWITZERLAND
FRIEDRICH FERDINAND MUHLENBRUCH (resigned)
Director, MANAGER, 1991.10.11 - 2014.12.31
NIKKELSTRAAT 2-4 POSTBUD 8134 ROTTERDAM ,
NETHERLANDS
RICHARD RHYS THOMAS (resigned)
Director, MARKETING MANAGEMENT, 1992.01.01 - 1992.10.19
76 SANDFORD ROAD , BROMLEY
BR2 9AN, KENT

Companies near to KLINGER ltd.

Information about the Private Limited Company KLINGER 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: 2016.07.20. Reload the data