KLUMAN AND BALTER LIMITED
WALTHAM ABBEY

Hellopages » Hertfordshire » Broxbourne » EN9 1AS

Company number 02995518
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address I.O.CENTRE, UNIT 8, LEA ROAD, WALTHAM ABBEY, ESSEX, EN9 1AS
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 150,000 . The most likely internet sites of KLUMAN AND BALTER LIMITED are www.klumanandbalter.co.uk, and www.kluman-and-balter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Kluman and Balter Limited is a Private Limited Company. The company registration number is 02995518. Kluman and Balter Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of Kluman and Balter Limited is I O Centre Unit 8 Lea Road Waltham Abbey Essex En9 1as. . TAHIR, Omer is a Secretary of the company. KLUMAN, Danny is a Director of the company. KLUMAN, Jamie is a Director of the company. Secretary BUNN, Robert Henry has been resigned. Secretary CB NOMINEES LIMITED has been resigned. Secretary COHEN, Andrew Martin has been resigned. Secretary FUCHS, Einar has been resigned. Secretary HANDEL, John David has been resigned. Secretary MIDDLEMASS, Hugh Simon William has been resigned. Secretary WRIGHT, Barry Ian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BUNN, Robert Henry has been resigned. Director COHEN, Andrew Martin has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director FUCHS, Einar has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HANDEL, John David has been resigned. Director KLUMAN, Geoffrey Alan has been resigned. Director LE NEVEN, Carl William has been resigned. Director WRIGHT, Barry Ian has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
TAHIR, Omer
Appointed Date: 01 May 2011
Director
KLUMAN, Danny
Appointed Date: 01 March 2001
50 years old
Director
KLUMAN, Jamie
Appointed Date: 01 December 2011
47 years old

Resigned Directors

Secretary
BUNN, Robert Henry
Resigned: 07 September 1999
Appointed Date: 05 February 1998
Secretary
CB NOMINEES LIMITED
Resigned: 22 September 1995
Appointed Date: 28 November 1994
Secretary
COHEN, Andrew Martin
Resigned: 01 May 2002
Appointed Date: 07 September 1999
Secretary
FUCHS, Einar
Resigned: 30 November 2006
Appointed Date: 01 May 2002
Secretary
HANDEL, John David
Resigned: 13 December 1995
Appointed Date: 22 September 1995
Secretary
MIDDLEMASS, Hugh Simon William
Resigned: 14 December 1995
Appointed Date: 13 December 1995
Secretary
WRIGHT, Barry Ian
Resigned: 30 April 2011
Appointed Date: 30 November 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 November 1994
Appointed Date: 28 November 1994
Director
BUNN, Robert Henry
Resigned: 07 September 1999
Appointed Date: 05 February 1998
77 years old
Director
COHEN, Andrew Martin
Resigned: 16 December 2004
Appointed Date: 22 September 1995
78 years old
Director
COULDRIDGE, Simon Ashley
Resigned: 22 September 1995
Appointed Date: 28 November 1994
66 years old
Director
FUCHS, Einar
Resigned: 30 November 2006
Appointed Date: 01 May 2003
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 November 1994
Appointed Date: 28 November 1994
Director
HANDEL, John David
Resigned: 05 February 1998
Appointed Date: 22 January 1996
86 years old
Director
KLUMAN, Geoffrey Alan
Resigned: 20 March 2012
Appointed Date: 22 September 1995
74 years old
Director
LE NEVEN, Carl William
Resigned: 01 March 2003
Appointed Date: 01 March 2001
59 years old
Director
WRIGHT, Barry Ian
Resigned: 30 April 2011
Appointed Date: 06 June 2007
57 years old

Persons With Significant Control

Kluman And Balter Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KLUMAN AND BALTER LIMITED Events

12 Dec 2016
Full accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
18 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 150,000
07 Dec 2015
Full accounts made up to 30 April 2015
05 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 150,000
...
... and 101 more events
10 Oct 1995
Secretary resigned;new secretary appointed
10 Oct 1995
Registered office changed on 10/10/95 from: 73-75 mortimer street london W1N 7TB
09 Dec 1994
Secretary resigned;new secretary appointed
09 Dec 1994
Director resigned;new director appointed
28 Nov 1994
Incorporation

KLUMAN AND BALTER LIMITED Charges

22 November 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied on 3 April 2012
Persons entitled: Barclays Bank PLC
Description: Unit 8 the io centre new ford road waltham cross…
11 October 1996
Deed of charge over credit balances
Delivered: 21 October 1996
Status: Satisfied on 6 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposits" referred to in the…
11 January 1996
Debenture
Delivered: 26 January 1996
Status: Satisfied on 15 October 1996
Persons entitled: S. Daniels PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1995
Debenture
Delivered: 16 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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