KLINGER HOLDINGS LIMITED
WHARFEDALE ROAD BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 6SG

Company number 02729611
Status Active
Incorporation Date 8 July 1992
Company Type Private Limited Company
Address THE KLINGER BUILDING, EUROWAY TRADING ESTATE, WHARFEDALE ROAD BRADFORD, YORKSHIRE, BD4 6SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 50,000 . The most likely internet sites of KLINGER HOLDINGS LIMITED are www.klingerholdings.co.uk, and www.klinger-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Klinger Holdings Limited is a Private Limited Company. The company registration number is 02729611. Klinger Holdings Limited has been working since 08 July 1992. The present status of the company is Active. The registered address of Klinger Holdings Limited is The Klinger Building Euroway Trading Estate Wharfedale Road Bradford Yorkshire Bd4 6sg. . BEAUMONT, Graham Robert is a Secretary of the company. BATES, Alan is a Director of the company. Secretary EAGLES, Geoffrey Ronald William has been resigned. Secretary PIPES, John has been resigned. Director ALBERTINI, Peter Sinclair has been resigned. Director COOK, Allan Stewart has been resigned. Director EAGLES, Geoffrey Ronald William has been resigned. Director KLINGER-LOHR, Thomas, Dr has been resigned. Director MUEHLENBRUCH, Friedrich Ferdinand has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEAUMONT, Graham Robert
Appointed Date: 01 July 2007
Director
BATES, Alan
Appointed Date: 26 April 1994
70 years old

Resigned Directors

Secretary
EAGLES, Geoffrey Ronald William
Resigned: 30 June 2007
Appointed Date: 08 July 1992
Secretary
PIPES, John
Resigned: 08 July 1992
Appointed Date: 08 July 1992
Director
ALBERTINI, Peter Sinclair
Resigned: 31 March 2000
Appointed Date: 08 July 1991
88 years old
Director
COOK, Allan Stewart
Resigned: 31 December 2009
Appointed Date: 26 April 1994
81 years old
Director
EAGLES, Geoffrey Ronald William
Resigned: 30 June 2007
Appointed Date: 08 July 1992
77 years old
Director
KLINGER-LOHR, Thomas, Dr
Resigned: 30 June 2012
Appointed Date: 12 August 1992
77 years old
Director
MUEHLENBRUCH, Friedrich Ferdinand
Resigned: 01 January 2015
Appointed Date: 12 August 1992
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 July 1992
Appointed Date: 08 July 1992
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 08 July 1992
Appointed Date: 08 July 1992

Persons With Significant Control

Klinger Holdings Gmbh (Austria)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KLINGER HOLDINGS LIMITED Events

13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
11 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 50,000
31 Mar 2015
Full accounts made up to 31 December 2014
14 Mar 2015
Termination of appointment of Friedrich Ferdinand Muehlenbruch as a director on 1 January 2015
...
... and 75 more events
06 Aug 1992
Accounting reference date notified as 31/12
06 Aug 1992
New secretary appointed;director resigned;new director appointed
06 Aug 1992
Director resigned;new director appointed
06 Aug 1992
Secretary resigned
08 Jul 1992
Incorporation

KLINGER HOLDINGS LIMITED Charges

24 May 2010
Debenture
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2007
Debenture
Delivered: 14 December 2007
Status: Satisfied on 9 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1997
Composite guarantee and debenture
Delivered: 2 October 1997
Status: Satisfied on 4 March 2000
Persons entitled: Creditanstalt-Bankverein, London Branch
Description: (Including trade fixtures). Fixed and floating charges over…
25 January 1990
Charge
Delivered: 21 January 1997
Status: Satisfied on 4 March 2000
Persons entitled: Creditanstalt Bankverein
Description: F/H land and factory buildings and offices thereon adjacent…

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