KLARIUS UK LIMITED
SHEFFIELD ARVIN REPLACEMENT PRODUCTS LIMITED TIMAX UK LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9PS

Company number 02443626
Status Liquidation
Incorporation Date 16 November 1989
Company Type Private Limited Company
Address THE MANOR HOSUE 260, ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Insolvency:liquidators annual progress report to 19/06/2016; Insolvency:annual progress report for period up to 19/06/2015; INSOLVENCY:re progress report 20/06/2013-19/06/2014. The most likely internet sites of KLARIUS UK LIMITED are www.klariusuk.co.uk, and www.klarius-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Klarius Uk Limited is a Private Limited Company. The company registration number is 02443626. Klarius Uk Limited has been working since 16 November 1989. The present status of the company is Liquidation. The registered address of Klarius Uk Limited is The Manor Hosue 260 Ecclesall Road South Sheffield South Yorkshire S11 9ps. . WILSON, Anthony is a Secretary of the company. CHEETHAM, David Anthony is a Director of the company. HANNAH, Paul is a Director of the company. WILSON, Anthony is a Director of the company. Secretary DAVEY, Anthony Lee has been resigned. Secretary HOWE, Peter Ward has been resigned. Secretary JOHNSON, Allan Howie Stanley has been resigned. Secretary REAKES, Colin Arthur has been resigned. Secretary WALKER, John Stuart has been resigned. Secretary WRIGHT, Gareth Brynley has been resigned. Director CHANDLER, Melvyn John has been resigned. Director DAVEY, Anthony Lee has been resigned. Director DELFINI, Claudio has been resigned. Director HECKER, Andrew Robert has been resigned. Director HOWE, Peter Ward has been resigned. Director JOHNSON, Allan Howie Stanley has been resigned. Director JONES, Andrew has been resigned. Director JONES, Andrew has been resigned. Director KIEVIT, Bernard has been resigned. Director LEES, Barry Watson has been resigned. Director MCCANN, Stephen Alastair has been resigned. Director NASH, Paul Charles has been resigned. Director REAKES, Colin Arthur has been resigned. Director SANCHEZ, Jesus has been resigned. Director SNYDER, Ronald Russ has been resigned. Director THOMAS, Anthony Richard has been resigned. Director THOMAS, James William has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
WILSON, Anthony
Appointed Date: 06 August 2007
Director
CHEETHAM, David Anthony
Appointed Date: 15 September 2009
53 years old
Director
HANNAH, Paul
Appointed Date: 15 September 2009
63 years old
Director
WILSON, Anthony
Appointed Date: 06 August 2007
67 years old

Resigned Directors

Secretary
DAVEY, Anthony Lee
Resigned: 15 July 2005
Appointed Date: 09 September 1999
Secretary
HOWE, Peter Ward
Resigned: 09 September 1999
Secretary
JOHNSON, Allan Howie Stanley
Resigned: 20 April 2007
Appointed Date: 15 July 2005
Secretary
REAKES, Colin Arthur
Resigned: 14 May 2007
Appointed Date: 20 April 2007
Secretary
WALKER, John Stuart
Resigned: 12 July 1993
Secretary
WRIGHT, Gareth Brynley
Resigned: 06 August 2007
Appointed Date: 14 May 2007
Director
CHANDLER, Melvyn John
Resigned: 30 November 2005
Appointed Date: 21 March 2001
74 years old
Director
DAVEY, Anthony Lee
Resigned: 15 July 2005
Appointed Date: 09 September 1999
78 years old
Director
DELFINI, Claudio
Resigned: 07 May 1997
Appointed Date: 24 September 1993
84 years old
Director
HECKER, Andrew Robert
Resigned: 30 September 2004
Appointed Date: 01 October 2001
57 years old
Director
HOWE, Peter Ward
Resigned: 24 September 1993
Appointed Date: 12 July 1993
82 years old
Director
JOHNSON, Allan Howie Stanley
Resigned: 20 April 2007
Appointed Date: 20 September 2000
78 years old
Director
JONES, Andrew
Resigned: 10 April 2012
Appointed Date: 06 August 2007
64 years old
Director
JONES, Andrew
Resigned: 09 September 1999
Appointed Date: 26 August 1997
64 years old
Director
KIEVIT, Bernard
Resigned: 12 July 1993
84 years old
Director
LEES, Barry Watson
Resigned: 09 September 1999
86 years old
Director
MCCANN, Stephen Alastair
Resigned: 06 August 2007
Appointed Date: 30 March 2005
58 years old
Director
NASH, Paul Charles
Resigned: 20 April 2007
Appointed Date: 30 March 2005
67 years old
Director
REAKES, Colin Arthur
Resigned: 06 August 2007
Appointed Date: 21 March 2001
73 years old
Director
SANCHEZ, Jesus
Resigned: 06 August 2007
Appointed Date: 21 March 2001
73 years old
Director
SNYDER, Ronald Russ
Resigned: 25 September 2000
Appointed Date: 24 September 1993
81 years old
Director
THOMAS, Anthony Richard
Resigned: 21 March 2001
Appointed Date: 09 September 1999
78 years old
Director
THOMAS, James William
Resigned: 07 May 1997
Appointed Date: 24 September 1993
91 years old

KLARIUS UK LIMITED Events

05 Aug 2016
Insolvency:liquidators annual progress report to 19/06/2016
23 Jul 2015
Insolvency:annual progress report for period up to 19/06/2015
18 Jul 2014
INSOLVENCY:re progress report 20/06/2013-19/06/2014
10 Oct 2013
Notice to Registrar of Companies of Notice of disclaimer
25 Jul 2013
Registered office address changed from Voyager Chicago Avenue Manchester Airport Manchester Greater Manchester M90 3DE on 25 July 2013
...
... and 151 more events
25 Jan 1990
Secretary resigned;new secretary appointed
24 Jan 1990
Secretary resigned;new secretary appointed
17 Jan 1990
Registered office changed on 17/01/90 from: royex house aldermanbury square london EC2V 7LD
03 Jan 1990
Company name changed legibus 1474 LIMITED\certificate issued on 22/12/89
16 Nov 1989
Incorporation

KLARIUS UK LIMITED Charges

10 October 2012
Debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Cable Finance LTD (Cable)
Description: Fixed and floating charge over the undertaking and all…
15 May 2012
Debenture
Delivered: 21 May 2012
Status: Satisfied on 17 October 2012
Persons entitled: Wells Fargo Bank International
Description: Fixed and floating charge over the undertaking and all…
8 April 2010
Debenture
Delivered: 19 April 2010
Status: Satisfied on 17 October 2012
Persons entitled: The Governor and Company of the Bank of Ireland Together with Its Successors and Assigns
Description: F/H land and buildings on the east side of new haden road…
2 February 2010
Debenture
Delivered: 10 February 2010
Status: Satisfied on 17 October 2012
Persons entitled: Burdale Financial Limited
Description: F/H land and buildings on the east side of new haden road…
7 August 2007
Mortgage debenture
Delivered: 20 August 2007
Status: Satisfied on 9 July 2011
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…

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