KLOBER LIMITED
CASTLE DONINGTON

Hellopages » Leicestershire » North West Leicestershire » DE74 2HA

Company number 01944435
Status Active
Incorporation Date 4 September 1985
Company Type Private Limited Company
Address UNIT 6F EAST MIDLANDS DISTRIBUTION CENTRE, SHORT LANE, CASTLE DONINGTON, LEICESTERSHIRE, DE74 2HA
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Andrew Paul Brewin as a director on 24 January 2017; Termination of appointment of Andrew Paul Brewin as a secretary on 24 January 2017; Appointment of Mr Robert Jan Broeckmans as a secretary on 24 January 2017. The most likely internet sites of KLOBER LIMITED are www.klober.co.uk, and www.klober.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to East Midlands Parkway Rail Station is 4.2 miles; to Peartree Rail Station is 5.9 miles; to Derby Rail Station is 6.5 miles; to Duffield Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klober Limited is a Private Limited Company. The company registration number is 01944435. Klober Limited has been working since 04 September 1985. The present status of the company is Active. The registered address of Klober Limited is Unit 6f East Midlands Distribution Centre Short Lane Castle Donington Leicestershire De74 2ha. . BROECKMANS, Robert Jan is a Secretary of the company. FISHLEY, Adrian Gregory is a Director of the company. MORGAN, Christopher Gareth is a Director of the company. Secretary ARENDELL, David John has been resigned. Secretary BREWIN, Andrew Paul has been resigned. Secretary HOLDER, Robert George has been resigned. Secretary NORMAN, Stuart Philip has been resigned. Secretary PICKETT, Paul Frederick has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TILLY, Joerg has been resigned. Secretary ZITZMANN, Stefan has been resigned. Director ADAMS, Andrew has been resigned. Director ARENDELL, David John has been resigned. Director BERTSCHY, Francois Xavier has been resigned. Director BREWIN, Andrew Paul has been resigned. Director CORTHOBIUS, Manfred, Herr has been resigned. Director ERNECKE, Claudia has been resigned. Director FALK, Thomas has been resigned. Director FALK, Thomas has been resigned. Director FRANCKE, Matthias has been resigned. Director KLOBER, Johannes, Herr has been resigned. Director PICKETT, Paul Frederick has been resigned. Director PRUIN, Thorsten, Herr has been resigned. Director QUABICKER, Thomas has been resigned. Director RAUTENBERG, Michael has been resigned. Director TILLY, Joerg Johannes has been resigned. Director ZITZMANN, Stefan has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BROECKMANS, Robert Jan
Appointed Date: 24 January 2017
Director
FISHLEY, Adrian Gregory
Appointed Date: 20 December 2016
65 years old
Director
MORGAN, Christopher Gareth
Appointed Date: 24 January 2017
68 years old

Resigned Directors

Secretary
ARENDELL, David John
Resigned: 12 July 2002
Appointed Date: 31 January 2002
Secretary
BREWIN, Andrew Paul
Resigned: 24 January 2017
Appointed Date: 02 November 2015
Secretary
HOLDER, Robert George
Resigned: 31 January 2002
Appointed Date: 11 December 2001
Secretary
NORMAN, Stuart Philip
Resigned: 26 November 2004
Appointed Date: 12 July 2002
Secretary
PICKETT, Paul Frederick
Resigned: 11 December 2001
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 October 2015
Appointed Date: 01 October 2011
Secretary
TILLY, Joerg
Resigned: 31 October 2011
Appointed Date: 01 April 2009
Secretary
ZITZMANN, Stefan
Resigned: 01 April 2009
Appointed Date: 26 November 2004
Director
ADAMS, Andrew
Resigned: 30 June 2006
Appointed Date: 27 November 2001
77 years old
Director
ARENDELL, David John
Resigned: 20 December 2016
Appointed Date: 01 January 2006
63 years old
Director
BERTSCHY, Francois Xavier
Resigned: 01 January 2003
Appointed Date: 01 July 2002
61 years old
Director
BREWIN, Andrew Paul
Resigned: 24 January 2017
Appointed Date: 01 February 2012
43 years old
Director
CORTHOBIUS, Manfred, Herr
Resigned: 23 March 2001
85 years old
Director
ERNECKE, Claudia
Resigned: 01 February 2012
Appointed Date: 01 November 2011
50 years old
Director
FALK, Thomas
Resigned: 12 June 2009
Appointed Date: 01 May 2007
60 years old
Director
FALK, Thomas
Resigned: 31 December 2005
Appointed Date: 01 March 2003
60 years old
Director
FRANCKE, Matthias
Resigned: 31 December 2006
Appointed Date: 30 June 2006
57 years old
Director
KLOBER, Johannes, Herr
Resigned: 23 March 2001
89 years old
Director
PICKETT, Paul Frederick
Resigned: 11 December 2001
Appointed Date: 22 March 2001
86 years old
Director
PRUIN, Thorsten, Herr
Resigned: 01 December 2007
Appointed Date: 01 July 2002
57 years old
Director
QUABICKER, Thomas
Resigned: 22 March 2002
Appointed Date: 22 March 2001
61 years old
Director
RAUTENBERG, Michael
Resigned: 22 March 2002
Appointed Date: 22 March 2001
61 years old
Director
TILLY, Joerg Johannes
Resigned: 31 October 2011
Appointed Date: 12 June 2009
48 years old
Director
ZITZMANN, Stefan
Resigned: 15 July 2009
Appointed Date: 01 December 2007
57 years old

Persons With Significant Control

Klober Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KLOBER LIMITED Events

30 Jan 2017
Termination of appointment of Andrew Paul Brewin as a director on 24 January 2017
30 Jan 2017
Termination of appointment of Andrew Paul Brewin as a secretary on 24 January 2017
30 Jan 2017
Appointment of Mr Robert Jan Broeckmans as a secretary on 24 January 2017
30 Jan 2017
Appointment of Mr Christopher Gareth Morgan as a director on 24 January 2017
21 Dec 2016
Termination of appointment of David John Arendell as a director on 20 December 2016
...
... and 143 more events
01 Nov 1988
Return made up to 10/10/88; full list of members
15 Sep 1987
Accounts made up to 31 December 1986
23 Jun 1987
Return made up to 22/04/87; full list of members
04 Sep 1985
Certificate of incorporation
04 Sep 1985
Incorporation

KLOBER LIMITED Charges

15 June 2016
Charge code 0194 4435 0013
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Bnp Paribas S.A.
Description: Contains fixed charge…
28 May 2014
Charge code 0194 4435 0012
Delivered: 4 June 2014
Status: Satisfied on 21 June 2016
Persons entitled: Bnp Paribas as Security Trustee for Itself and the Other Secured Parties
Description: Trade mark klober with GB trademark registration no 1334046…
29 January 2010
Security over cash agreement
Delivered: 17 February 2010
Status: Satisfied on 17 April 2014
Persons entitled: Bnp Paribas
Description: By way of second fixed charge all the chargor's right title…
27 January 2010
Security over cash agreement
Delivered: 3 February 2010
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC
Description: Right, title and interest from time to time in and to the…
15 December 2009
Debenture
Delivered: 29 December 2009
Status: Satisfied on 17 April 2014
Persons entitled: Bnp Paribas
Description: Fixed and floating charge over the undertaking and all…
4 September 2009
Deed of charge over credit balances
Delivered: 12 September 2009
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re klober limited current account…
14 April 2008
Deed of charge over credit balances
Delivered: 26 April 2008
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
27 March 2008
Deed of charge over credit balances
Delivered: 15 April 2008
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
27 March 2008
Deed of charge over credit balances
Delivered: 15 April 2008
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
27 March 2008
Deed of charge over credit balances
Delivered: 15 April 2008
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
27 March 2008
Deed of charge over credit balances
Delivered: 15 April 2008
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
31 May 2000
Legal mortgage
Delivered: 5 June 2000
Status: Satisfied on 27 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 4A pear tree industrial estate upper…
13 February 1992
Mortgage debenture
Delivered: 18 February 1992
Status: Satisfied on 27 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

KLOB LIMITED KLOBASA LIMITED KLOBUCAR MEDICAL LIMITED KLOBUCK CONTRACTING LTD KLOC DEVELOPMENT SERVICES LIMITED KLOC DIGITAL SOLUTIONS LIMITED KLOC LOGISTICS LIMITED