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KLUBER LUBRICATION GREAT BRITAIN LIMITED

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

Company details

UNIT 10 LONGBOW CLOSE, BRADLEY, HUDDERSFIELD, HD2 1GQ

KLUBER LUBRICATION GREAT BRITAIN LIMITED on the map

Company type: Private Limited Company
Company number: 01056913
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.05
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

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: 2017.04.09
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JOHN BRIAN HADDOCK
Form type: AP01
Date: 2016.04.01
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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 42540
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, HOUGH MILLS, NORTHOWRAM, HALIFAX, W YORKSHIRE, HX3 7BN
Form type: AD01
Date: 2014.07.24
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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DIRECTOR APPOINTED MR PAUL ANTHONY HOLLAND
Form type: AP01
Date: 2014.02.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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RE SECTION 519
Form type: MISC
Date: 2012.01.05
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUS LANGGARTNER / 26/03/2010
Form type: CH01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.27
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.27

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Company directors and board members:

JOHN BRIAN HADDOCK (current)
Secretary, 2006.04.13
12 MOFFAT CLOSE , BRADFORD
BD6 3RL, WEST YORKSHIRE
JOHN BRIAN HADDOCK (current)
Director, CERTIFIED ACCOUNTANT, 2016.04.01
UNIT 10 LONGBOW CLOSE BRADLEY , HUDDERSFIELD
HD2 1GQ
PAUL ANTHONY HOLLAND (current)
Director, SALES AND MARKETING, 2014.01.01
36 EPSOM WAY KIRKHEATON , HUDDERSFIELD
HD5 0LE
ENGLAND
CLAUS LANGGARTNER (current)
Director, SALES DIRECTOR, 2000.02.18
BRAUTIGAMSTRASSE 6 , MUNICH
81479
GERMANY
PETER JOHN WEBSTER (current)
Director, MANAGING DIRECTOR, 1993.02.01
60 IBBETSON OVAL CHURWELL , LEEDS
LS27 7RY, WEST YORKSHIRE
PHILIP ARNOLD BOOTH (resigned)
Secretary, 1992.04.22 - 2006.04.13
27 FOXHILL GROVE QUEENSBURY , BRADFORD
BD13 2JN, WEST YORKSHIRE
PHILIP ARNOLD BOOTH (resigned)
Director, FINANCIAL DIRECTOR, 1993.02.01 - 2006.04.13
27 FOXHILL GROVE QUEENSBURY , BRADFORD
BD13 2JN, WEST YORKSHIRE
SIEGFRIED HASELBECK (resigned)
Director, BUSINESSMAN, 1995.06.21 - 2000.02.18
AHORNRING 137 TAUFKIRCHEN D-82024 , GERMANY
FOREIGN
MARTIN LUDWIG PRAGER (resigned)
Director, BUSINESSMAN, 1992.04.22 - 1995.06.21
EGENHOFENSTRASSE 36 B D-82152 , PLANEGG
GERMANY
ERNST GUSTAV SCHOEN (resigned)
Director, COMPANY PRESIDENT, 1992.04.22 - 1993.03.09
WORTHSEE STEINBACK , SEESTRASSE 49C
FOREIGN
WEST GERMANY

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Information about the Private Limited Company KLUBER LUBRICATION GREAT BRITAIN 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: 2016.07.22. Reload the data