KOHLER SHOWERS BIDCO LIMITED
CHELTENHAM CARADON SHOWERS BIDCO 1 LIMITED BK BIDCO 1 LIMITED EVER 1337 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 5EP

Company number 03983112
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address WHADDON WORKS, CROMWELL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 5EP
Home Country United Kingdom
Nature of Business 25210 - Manufacture of central heating radiators and boilers, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-nine 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; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of KOHLER SHOWERS BIDCO LIMITED are www.kohlershowersbidco.co.uk, and www.kohler-showers-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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 Showers Bidco Limited is a Private Limited Company. The company registration number is 03983112. Kohler Showers Bidco Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Kohler Showers Bidco 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 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 CONNELL, Richard Andrew has been resigned. Secretary EVER 1058 LIMITED has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director AGARD, Martin Dean has been resigned. Director BLACK, Natalie Ann has been resigned. Director CHENEY, Jeffrey Paul has been resigned. Director CONNELL, Richard Andrew has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FARLEY, David Allan has been resigned. Director GOODWIN, Philip Walter has been resigned. Director HAAS, Delbert Peter has been resigned. Director POOLER, Simon Felix has been resigned. The company operates in "Manufacture of central heating radiators and boilers".


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 JUNIOR, Herbert V
Appointed Date: 27 July 2001
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: 27 July 2001
Secretary
CONNELL, Richard Andrew
Resigned: 24 November 2000
Appointed Date: 03 October 2000
Secretary
EVER 1058 LIMITED
Resigned: 27 July 2001
Appointed Date: 24 November 2000
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 03 October 2000
Appointed Date: 28 April 2000
Director
AGARD, Martin Dean
Resigned: 30 September 2015
Appointed Date: 26 August 2013
63 years old
Director
BLACK, Natalie Ann
Resigned: 26 August 2013
Appointed Date: 27 July 2001
75 years old
Director
CHENEY, Jeffrey Paul
Resigned: 26 August 2013
Appointed Date: 27 July 2001
69 years old
Director
CONNELL, Richard Andrew
Resigned: 27 July 2001
Appointed Date: 03 October 2000
70 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 03 October 2000
Appointed Date: 28 April 2000
Director
FARLEY, David Allan
Resigned: 27 July 2001
Appointed Date: 29 March 2001
63 years old
Director
GOODWIN, Philip Walter
Resigned: 27 July 2001
Appointed Date: 03 October 2000
64 years old
Director
HAAS, Delbert Peter
Resigned: 15 February 2017
Appointed Date: 30 September 2015
69 years old
Director
POOLER, Simon Felix
Resigned: 27 July 2001
Appointed Date: 03 October 2000
59 years old

KOHLER SHOWERS BIDCO 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
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 89 more events
06 Oct 2000
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Oct 2000
Company name changed ever 1337 LIMITED\certificate issued on 02/10/00
12 May 2000
Registered office changed on 12/05/00 from: sun alliance house 35 mosley st newcastle upon tyne tyne & wear NE1 1XX
28 Apr 2000
Incorporation

KOHLER SHOWERS BIDCO LIMITED Charges

8 October 2000
Debenture
Delivered: 16 October 2000
Status: Satisfied on 28 September 2001
Persons entitled: Morgan Guaranty Trust Company of New York, as Security Agent for Itself and the Other Financeparties
Description: Fixed and floating charges over the undertaking and all…

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