G.H. KLEIN & SON LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE
Company number 00602832
Status Active
Incorporation Date 15 April 1958
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Miss Rebecca Klein on 31 December 2015. The most likely internet sites of G.H. KLEIN & SON LIMITED are www.ghkleinson.co.uk, and www.g-h-klein-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. G H Klein Son Limited is a Private Limited Company. The company registration number is 00602832. G H Klein Son Limited has been working since 15 April 1958. The present status of the company is Active. The registered address of G H Klein Son Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . KLEIN, Rebecca is a Secretary of the company. KLEIN, Rebecca is a Director of the company. KLEIN, Richard Philip is a Director of the company. KLEIN, Simon Frederick is a Director of the company. Secretary KLEIN, Vera Uta has been resigned. Director KLEIN, Vera Uta has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
KLEIN, Rebecca
Appointed Date: 21 April 2015

Director
KLEIN, Rebecca
Appointed Date: 21 April 2015
43 years old

Director
KLEIN, Richard Philip
Appointed Date: 21 April 2015
40 years old

Director

Resigned Directors

Secretary
KLEIN, Vera Uta
Resigned: 21 April 2015

Director
KLEIN, Vera Uta
Resigned: 21 April 2015
95 years old

Persons With Significant Control

Mr Simon Frederick Klein
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

G.H. KLEIN & SON LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Director's details changed for Miss Rebecca Klein on 31 December 2015
10 May 2016
Director's details changed for Mr Simon Frederick Klein on 31 December 2015
10 May 2016
Director's details changed for Mr Richard Philip Klein on 31 December 2015
...
... and 78 more events
24 Jun 1986
Return made up to 30/12/85; full list of members
24 Jun 1986
Return made up to 30/12/85; full list of members

24 Jun 1986
Return made up to 24/12/84; full list of members

24 Jun 1986
Return made up to 24/12/84; full list of members

15 Apr 1958
Certificate of incorporation

G.H. KLEIN & SON LIMITED Charges

12 March 1996
Debenture
Delivered: 15 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
27 March 1991
Guarantee & debenture
Delivered: 12 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…