0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KALTENBACH LIMITED

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

Company details

3 CAXTON PARK, CAXTON ROAD, ELMS FARM INDUSTRIAL ESTATE, BEDFORD, ENGLAND, MK41 0TY

KALTENBACH LIMITED on the map

Company type: Private Limited Company
Company number: 01089420
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.02
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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: 2017.04.02
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.09.05
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.01.09

List of company documents:

buy all documents
Find out more information about KALTENBACH LIMITED. Our website makes it possible to view other available documents related to KALTENBACH 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.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VALENTIN KALTENBACH
Form type: TM01
Date: 2016.05.20
£2.95
Add to cart
19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, 6-8 BRUNEL ROAD, BEDFORD, MK41 9TG
Form type: AD01
Date: 2015.04.30
£2.95
Add to cart
19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, 3 CAXTON PARK, CAXTON ROAD, ELMS FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0TY, ENGLAND
Form type: AD01
Date: 2015.04.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, 6-8 BRUNEL ROAD, BEDFORD, BEDS, MK41 9TG
Form type: AD01
Date: 2015.04.14
£2.95
Add to cart
SECRETARY APPOINTED MRS LISA COSTELLO
Form type: AP03
Date: 2015.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DEBORAH WARD
Form type: TM02
Date: 2015.03.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH JANE MILLS / 28/03/2014
Form type: CH03
Date: 2014.11.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
Add to cart
19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
Add to cart
19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH
Form type: TM01
Date: 2013.02.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
£2.95
Add to cart
19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE SMITH / 01/01/2012
Form type: CH01
Date: 2012.03.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
Add to cart
19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
Add to cart
19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE SMITH / 25/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VALENTIN EMMANNUEL KALTENBACH / 25/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE MILLS / 25/03/2010
Form type: CH03
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR APPOINTED BARRY MARK ROONEY
Form type: AP01
Date: 2010.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MANFRED SAENGER
Form type: TM01
Date: 2010.01.15
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
£2.95
Add to cart
RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
Add to cart
RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/03/07 FROM:, 6-8 BRUNEL ROAD, BEDFORD, MK41 9TJ
Form type: 287
Date: 2007.03.26
£2.95
Add to cart
RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
Add to cart
RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
Add to cart
RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
Add to cart
RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
Add to cart
RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
Add to cart
RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.30
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
Add to cart
RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
Add to cart
RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
Add to cart
RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LISA COSTELLO (current)
Secretary, 2015.03.25
3 CAXTON PARK, CAXTON ROAD ELMS FARM INDUSTRIAL ESTATE , BEDFORD
MK41 0TY
ENGLAND
BARRY MARK ROONEY (current)
Director, SALES & MARKETING DIRECTOR, 2010.01.04
3 CAXTON PARK, CAXTON ROAD ELMS FARM INDUSTRIAL ESTATE , BEDFORD
MK41 0TY
ENGLAND
MADELINE NORAH HOWES (resigned)
Secretary, 1991.04.04 - 1991.07.31
25 SILVER STREET GREAT BARFORD , BEDFORD
MK44 3HU, BEDFORDSHIRE
GILLIAN JACKSON (resigned)
Secretary, 1991.08.01 - 1994.12.30
MEADOWVIEW LITTLE STAUGHTON ROAD COLMWORTH , BEDFORD
MK44 2LB, BEDFORDSHIRE
NINA MARGARET OVENDEN (resigned)
Secretary, 1994.12.31 - 2005.03.04
18 FOUNTAINS ROAD MOWSBURY PARK , BEDFORD
MK41 8NU
DEBORAH JANE WARD (resigned)
Secretary, 2005.03.05 - 2015.03.25
6-8 BRUNEL ROAD BEDFORD , BEDS
MK41 9TG
WOLFGANG BOHN (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 1992.12.31
LANGALKWEG 16 , D - 7850 LORRACH
GERMANY
DIETER KALTENBACH (resigned)
Director, ENGINEER, 1991.04.04 - 1995.03.21
33 REDWEG D-7850 LORRACH ,
FOREIGN
WEST GERMANY
VALENTIN EMMANNUEL KALTENBACH (resigned)
Director, COMPANY DIRECTOR, 1995.03.21 - 2016.04.26
BLASIRING 4-6 , LORRACH
79539, BADEN-WURTTENBERG
GERMANY
DIETRICH WILHELM JORK LOSEWITZ (resigned)
Director, COMPANY DIRECTOR, 1991.04.04 - 1991.03.31
BLUMENWEG 1 D-2057 WENTORF BE1 HAMBURG ,
FOREIGN
WEST GERMANY
DAVID DANKERT MCCORRY (resigned)
Director, SALES DIRECTOR, 1993.07.01 - 1998.05.31
29 MALTINGS WAY GREAT BARFORD , BEDFORD
MK44 3LA
JOCELYN PHILLIP PARSONS (resigned)
Director, COMPANY DIRECTOR, 1991.04.04 - 1991.09.30
43A HIGH STREET THURLEIGH , BEDFORD
MK44 2DS, BEDFORDSHIRE
MANFRED SAENGER (resigned)
Director, COMPANY DIRECTOR, 1991.04.04 - 2009.12.31
9 BIDDENHAM TURN BIDDENHAM , BEDFORD
MK40 4AT, BEDFORDSHIRE
SIMON GEORGE SMITH (resigned)
Director, MANAGING DIRECTOR, 2000.07.01 - 2013.02.21
6-8 BRUNEL ROAD BEDFORD , BEDS
MK41 9TG

Companies near to KALTENBACH ltd.

Information about the Private Limited Company KALTENBACH 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: 2016.07.23. Reload the data