KOHLER DARYL LIMITED
CHELTENHAM DARYL INDUSTRIES LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 5EP

Company number 00907700
Status Active
Incorporation Date 5 July 1967
Company Type Private Limited Company
Address WHADDON WORKS, CROMWELL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 5EP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Appointment of Mr Thomas Gerard Adler as a director on 15 February 2017; Termination of appointment of Delbert Peter Haas as a director on 15 February 2017; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of KOHLER DARYL LIMITED are www.kohlerdaryl.co.uk, and www.kohler-daryl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kohler Daryl Limited is a Private Limited Company. The company registration number is 00907700. Kohler Daryl Limited has been working since 05 July 1967. The present status of the company is Active. The registered address of Kohler Daryl Limited is Whaddon Works Cromwell Road Cheltenham Gloucestershire Gl52 5ep. . ROBINSON IV, James Mc Kee is a Secretary of the company. ADLER, Thomas Gerard is a Director of the company. KOHLER, Karger David is a Director of the company. KOHLER JUNIOR, Herbert V is a Director of the company. ROBINSON IV, James Mc Kee is a Director of the company. Secretary BLACK, Natalie Ann has been resigned. Secretary DOWNS, Muriel Elizabeth has been resigned. Secretary HOGG, William Scott has been resigned. Secretary SUTHERLAND, Graham John has been resigned. Director AGARD, Martin Dean has been resigned. Director BARLOW, Keith Alfred Edward has been resigned. Director BERNSTEIN, Melville Sydney has been resigned. Director BLACK, Natalie Ann has been resigned. Director BUCKLE, Peter Edwin has been resigned. Director BURNS, Alan Nigel has been resigned. Director CASSIDY, Paul has been resigned. Director CHENEY, Jeffrey Paul has been resigned. Director DALGLEISH, Stuart Mcnaught has been resigned. Director DEVLIN, Heather has been resigned. Director DOWNS, Muriel Elizabeth has been resigned. Director HAAS, Delbert Peter has been resigned. Director HILL, David Frank has been resigned. Director HOGG, William Scott has been resigned. Director HOUSDEN, Robert Charles has been resigned. Director MORRIS, John Harold has been resigned. Director PORTER, John Robert has been resigned. Director SUTHERLAND, Graham John has been resigned. Director WALKER, David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ROBINSON IV, James Mc Kee
Appointed Date: 26 August 2013
Director
ADLER, Thomas Gerard
Appointed Date: 15 February 2017
65 years old
Director
KOHLER, Karger David
Appointed Date: 14 July 2005
59 years old
Director
KOHLER JUNIOR, Herbert V
Appointed Date: 14 July 2005
86 years old
Director
ROBINSON IV, James Mc Kee
Appointed Date: 26 August 2013
55 years old

Resigned Directors

Secretary
BLACK, Natalie Ann
Resigned: 26 August 2013
Appointed Date: 14 July 2005
Secretary
DOWNS, Muriel Elizabeth
Resigned: 01 March 1994
Secretary
HOGG, William Scott
Resigned: 20 September 2005
Appointed Date: 20 August 1998
Secretary
SUTHERLAND, Graham John
Resigned: 20 August 1998
Appointed Date: 01 March 1994
Director
AGARD, Martin Dean
Resigned: 30 September 2015
Appointed Date: 26 August 2013
63 years old
Director
BARLOW, Keith Alfred Edward
Resigned: 01 July 1994
74 years old
Director
BERNSTEIN, Melville Sydney
Resigned: 14 July 2005
95 years old
Director
BLACK, Natalie Ann
Resigned: 26 August 2013
Appointed Date: 14 July 2005
75 years old
Director
BUCKLE, Peter Edwin
Resigned: 31 May 1995
Appointed Date: 24 May 1994
95 years old
Director
BURNS, Alan Nigel
Resigned: 20 January 1994
Appointed Date: 02 August 1993
71 years old
Director
CASSIDY, Paul
Resigned: 14 July 2005
Appointed Date: 19 December 1995
79 years old
Director
CHENEY, Jeffrey Paul
Resigned: 26 August 2013
Appointed Date: 14 July 2005
69 years old
Director
DALGLEISH, Stuart Mcnaught
Resigned: 14 July 2005
Appointed Date: 19 December 1995
92 years old
Director
DEVLIN, Heather
Resigned: 14 July 2005
Appointed Date: 19 July 2001
63 years old
Director
DOWNS, Muriel Elizabeth
Resigned: 30 September 1995
77 years old
Director
HAAS, Delbert Peter
Resigned: 15 February 2017
Appointed Date: 30 September 2015
69 years old
Director
HILL, David Frank
Resigned: 31 December 2013
Appointed Date: 28 August 2009
65 years old
Director
HOGG, William Scott
Resigned: 10 April 2009
Appointed Date: 16 July 1997
62 years old
Director
HOUSDEN, Robert Charles
Resigned: 18 August 2000
Appointed Date: 05 April 1994
77 years old
Director
MORRIS, John Harold
Resigned: 14 July 2005
Appointed Date: 16 January 1995
72 years old
Director
PORTER, John Robert
Resigned: 14 July 2005
Appointed Date: 19 July 2001
72 years old
Director
SUTHERLAND, Graham John
Resigned: 31 March 2001
Appointed Date: 01 December 1993
67 years old
Director
WALKER, David
Resigned: 07 April 1993
81 years old

Persons With Significant Control

Kohler Mira Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOHLER DARYL LIMITED Events

16 Feb 2017
Appointment of Mr Thomas Gerard Adler as a director on 15 February 2017
16 Feb 2017
Termination of appointment of Delbert Peter Haas as a director on 15 February 2017
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
...
... and 173 more events
13 Oct 1987
Return made up to 29/09/87; full list of members
04 Nov 1986
Full accounts made up to 31 December 1985
04 Nov 1986
Return made up to 12/11/86; full list of members
19 Aug 1986
Declaration of satisfaction of mortgage/charge
05 Jun 1967
Certificate of incorporation

KOHLER DARYL LIMITED Charges

29 October 2003
Legal mortgage (own account)
Delivered: 5 November 2003
Status: Satisfied on 19 August 2005
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage:- business premises at alfred…
12 September 2003
Legal mortgage
Delivered: 23 September 2003
Status: Satisfied on 19 August 2005
Persons entitled: Yorkshire Bank PLC
Description: The property being business premises at kelvin road…
21 August 2003
Debenture
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1999
Chattel mortgage
Delivered: 18 December 1999
Status: Satisfied on 19 August 2005
Persons entitled: Yorkshire Bank PLC
Description: The plant machinery chattels or other equipment described…
13 August 1996
Fixed and floating charge
Delivered: 19 August 1996
Status: Satisfied on 11 September 2003
Persons entitled: Confidential Invoice Discounting Limited
Description: Al debts the subject of an invoice discounting agreement…
24 June 1996
Fixed charge
Delivered: 25 June 1996
Status: Satisfied on 10 August 2000
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over: 1 x eolo 1000 M30 polishing…
22 April 1991
Single debenture
Delivered: 8 May 1991
Status: Satisfied on 11 September 2003
Persons entitled: Lloyds Bank PLC
Description: Please see 395 for details. Fixed and floating charges over…
20 April 1990
Mortgage
Delivered: 30 April 1990
Status: Satisfied on 11 September 2003
Persons entitled: Lloyds Bank PLC
Description: Land and factory on the east side of alfred rd., Wallasey…
27 April 1976
Debenture
Delivered: 5 May 1976
Status: Satisfied on 26 September 2000
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…
24 April 1969
Mortgage
Delivered: 7 May 1969
Status: Satisfied on 26 May 1999
Persons entitled: Industrial & Commercial Finance Corp. LTD.
Description: Assignment of the benefit of a building agreement relating…

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