KABA LIMITED
TIVERTON KABA (UK) LIMITED BOSTWICK DOORS LIMITED

Hellopages » Devon » Mid Devon » EX16 6SS

Company number 03792985
Status Active
Incorporation Date 16 June 1999
Company Type Private Limited Company
Address LOWER MOOR WAY, TIVERTON BUSINESS PARK, TIVERTON, DEVON, EX16 6SS
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Kurt Niederhauser as a director on 5 September 2016; Termination of appointment of Stephen Anoyrkatis as a secretary on 5 September 2016; Appointment of Mr Shane Antony Christie as a secretary on 5 September 2016. The most likely internet sites of KABA LIMITED are www.kaba.co.uk, and www.kaba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Newton St Cyres Rail Station is 10.8 miles; to Whimple Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaba Limited is a Private Limited Company. The company registration number is 03792985. Kaba Limited has been working since 16 June 1999. The present status of the company is Active. The registered address of Kaba Limited is Lower Moor Way Tiverton Business Park Tiverton Devon Ex16 6ss. . CHRISTIE, Shane Antony is a Secretary of the company. BEWICK, Stephen Alfred is a Director of the company. BRINKER, Bernhard is a Director of the company. CHRISTIE, Shane Antony is a Director of the company. GASPARI, Roberto is a Director of the company. Secretary ANOYRKATIS, Stephen has been resigned. Secretary GILLIES, William Gordon has been resigned. Secretary RATCLIFFE, David Morley has been resigned. Director ALLEMAN, Heribert has been resigned. Director CORMICAN, Ian has been resigned. Director GILLIES, William Gordon has been resigned. Director MALACARNE, Beat has been resigned. Director MCKAY, Cameron has been resigned. Director NIEDERHAUSER, Kurt has been resigned. Director RATCLIFFE, David Morley has been resigned. Director SEGMULLER, Michael Andreas has been resigned. Director STADELMANN, Werner, Dr has been resigned. Director WYDLER, Ulrich has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
CHRISTIE, Shane Antony
Appointed Date: 05 September 2016
Director
BEWICK, Stephen Alfred
Appointed Date: 11 July 2008
59 years old
Director
BRINKER, Bernhard
Appointed Date: 21 June 2016
60 years old
Director
CHRISTIE, Shane Antony
Appointed Date: 05 September 2016
50 years old
Director
GASPARI, Roberto
Appointed Date: 12 January 2015
66 years old

Resigned Directors

Secretary
ANOYRKATIS, Stephen
Resigned: 05 September 2016
Appointed Date: 30 June 2010
Secretary
GILLIES, William Gordon
Resigned: 30 June 2010
Appointed Date: 12 July 1999
Secretary
RATCLIFFE, David Morley
Resigned: 12 July 1999
Appointed Date: 16 June 1999
Director
ALLEMAN, Heribert
Resigned: 29 September 2004
Appointed Date: 12 July 1999
81 years old
Director
CORMICAN, Ian
Resigned: 12 July 1999
Appointed Date: 16 June 1999
51 years old
Director
GILLIES, William Gordon
Resigned: 30 June 2010
Appointed Date: 30 June 1999
76 years old
Director
MALACARNE, Beat
Resigned: 21 June 2016
Appointed Date: 09 December 2011
63 years old
Director
MCKAY, Cameron
Resigned: 30 April 2010
Appointed Date: 12 July 1999
76 years old
Director
NIEDERHAUSER, Kurt
Resigned: 05 September 2016
Appointed Date: 06 July 2010
69 years old
Director
RATCLIFFE, David Morley
Resigned: 06 July 2010
Appointed Date: 12 July 1999
72 years old
Director
SEGMULLER, Michael Andreas
Resigned: 12 January 2015
Appointed Date: 31 July 2009
60 years old
Director
STADELMANN, Werner, Dr
Resigned: 09 December 2011
Appointed Date: 12 July 1999
78 years old
Director
WYDLER, Ulrich
Resigned: 31 July 2009
Appointed Date: 29 September 2004
78 years old

KABA LIMITED Events

16 Sep 2016
Termination of appointment of Kurt Niederhauser as a director on 5 September 2016
16 Sep 2016
Termination of appointment of Stephen Anoyrkatis as a secretary on 5 September 2016
16 Sep 2016
Appointment of Mr Shane Antony Christie as a secretary on 5 September 2016
16 Sep 2016
Appointment of Mr Shane Antony Christie as a director on 5 September 2016
13 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 6,300,000
...
... and 78 more events
21 Jul 1999
Registered office changed on 21/07/99 from: 14 new street london EC2M 4HE
16 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1999
Company name changed bostwick doors LIMITED\certificate issued on 12/07/99
08 Jul 1999
New director appointed
16 Jun 1999
Incorporation

KABA LIMITED Charges

9 April 2001
Debenture between the chargor kaba holdings ag as the parent and the security agent
Delivered: 20 April 2001
Status: Satisfied on 9 November 2004
Persons entitled: Ubs Ag Zurich as Security Agent and Trustee for Itself and the Othersecured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
12 November 1999
Legal mortgage
Delivered: 18 November 1999
Status: Satisfied on 18 October 2001
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as lower moor way tiverton…
17 September 1999
Debenture
Delivered: 25 September 1999
Status: Satisfied on 18 October 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1999
Mortgage debenture
Delivered: 5 August 1999
Status: Satisfied on 18 October 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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