KLINGER LIMITED
EUROWAY TRADING ESTATE BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 6SG

Company number 01021936
Status Active
Incorporation Date 23 August 1971
Company Type Private Limited Company
Address THE KLINGER BUILDING, WHARFEDALE ROAD, EUROWAY TRADING ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100,000 . The most likely internet sites of KLINGER LIMITED are www.klinger.co.uk, and www.klinger.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Klinger Limited is a Private Limited Company. The company registration number is 01021936. Klinger Limited has been working since 23 August 1971. The present status of the company is Active. The registered address of Klinger Limited is The Klinger Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire Bd4 6sg. . BEAUMONT, Graham Robert is a Secretary of the company. BACHE, Oliver James Raymond is a Director of the company. BATES, Alan is a Director of the company. BEAUMONT, Graham Robert is a Director of the company. BRACKSTONE, Stephen is a Director of the company. FOULDS, Michael John is a Director of the company. HOUSAM, Kevin Adrian is a Director of the company. SORRIE, David George is a Director of the company. Secretary BERRY, Pauline Anne has been resigned. Secretary WILSON, Leslie Donald has been resigned. Director COOK, Allan Stewart has been resigned. Director COOK, Norman has been resigned. Director KLINGER-LOHR, Thomas, Dr has been resigned. Director MUHLENBRUCH, Friedrich Ferdinand has been resigned. Director THOMAS, Richard Rhys has been resigned. The company operates in "Machining".


Current Directors

Secretary
BEAUMONT, Graham Robert
Appointed Date: 01 March 1996

Director
BACHE, Oliver James Raymond
Appointed Date: 01 January 2015
45 years old

Director
BATES, Alan
Appointed Date: 01 January 1992
70 years old

Director
BEAUMONT, Graham Robert
Appointed Date: 01 January 2005
70 years old

Director
BRACKSTONE, Stephen
Appointed Date: 01 January 2015
43 years old

Director
FOULDS, Michael John
Appointed Date: 01 January 2015
57 years old

Director
HOUSAM, Kevin Adrian
Appointed Date: 01 January 2015
54 years old

Director
SORRIE, David George
Appointed Date: 01 January 2004
67 years old

Resigned Directors

Secretary
BERRY, Pauline Anne
Resigned: 30 September 1997
Appointed Date: 01 October 1993

Secretary
WILSON, Leslie Donald
Resigned: 01 October 1993

Director
COOK, Allan Stewart
Resigned: 31 December 2009
Appointed Date: 01 January 2000
81 years old

Director
COOK, Norman
Resigned: 31 December 1993
94 years old

Director
KLINGER-LOHR, Thomas, Dr
Resigned: 30 June 2006
77 years old

Director
MUHLENBRUCH, Friedrich Ferdinand
Resigned: 31 December 2014
78 years old

Director
THOMAS, Richard Rhys
Resigned: 19 October 1992
Appointed Date: 01 January 1992
73 years old

KLINGER LIMITED Events

20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
21 Apr 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100,000

20 Oct 2015
Director's details changed for David George Sorrie on 1 January 2015
20 Oct 2015
Director's details changed for Graham Robert Beaumont on 1 January 2015
...
... and 105 more events
08 Dec 1987
Accounts for a small company made up to 31 January 1987

20 Nov 1986
Accounts for a small company made up to 31 January 1986

20 Nov 1986
Return made up to 17/11/86; full list of members

02 Sep 1986
Registered office changed on 02/09/86 from: towngate wyke bradford

23 Aug 1971
Incorporation

KLINGER LIMITED Charges

14 April 2010
Debenture
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2000
Mortgage debenture
Delivered: 10 March 2000
Status: Satisfied on 7 February 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1997
Composite guarantee and debenture
Delivered: 2 October 1997
Status: Satisfied on 22 January 2000
Persons entitled: Creditanstalt-Bankverein, London Branch
Description: (Including trade fixtures). Fixed and floating charges over…
8 August 1995
Mortgage debenture
Delivered: 29 August 1995
Status: Satisfied on 23 December 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…