CALIFORNIA KLEINDIENST LTD.

14a Oak Industrial Park, Great Dunmow, CM6 1XN Chelmsford Road
StatusACTIVE
Company No.00896329
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Jan 1967
Years53 years, 7 months, 29 days


SUMMARY

CALIFORNIA KLEINDIENST LTD. is an active private limited company with number 00896329. It was incorporated 53 years, 7 months, 29 days ago, on 20 January 1967. The company address is 14a Oak Industrial Park, Great Dunmow, CM6 1XN Chelmsford Road, Great Dunmow, Essex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CALIFORNIA KLEINDIENST LTD. is 'Non-specialised wholesale trade ' (46900). The accounting category is '', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
Category
Returns Due Date17 May 2017
Returns Last Date19 Apr 2016
Nature of business (SIC)
46900Non-specialised wholesale trade
Mortgages
Num. Charges3
Outstanding2
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


MCKAY, Craig John
Director
ACTIVE
Assigned on 28 Jun 2018
Current time on role 2 years, 2 months, 20 days

BALDWIN, Richard Brian
Secretary
RESIGNED
Assigned on 08 Jun 1999
Resigned on 05 May 2000
Time on role 0 years, 10 months, 27 days

DERMODY, Ian Joseph
Secretary
RESIGNED
Assigned on
Resigned on 07 Mar 1996
Time on role 24 years, 6 months, 11 days

HALLS, David John
Secretary
RESIGNED
Assigned on 06 Feb 2006
Resigned on 15 Aug 2017
Time on role 11 years, 6 months, 9 days

HAMBLIN, Peter Lawrence
Secretary
RESIGNED
Assigned on 31 Jul 2000
Resigned on 31 Dec 2002
Time on role 2 years, 5 months, 0 days

POTTER, Terence William
Secretary
RESIGNED
Assigned on 31 Dec 2002
Resigned on 01 Jan 2004
Time on role 1 years, 0 months, 1 days



SHILLITOE, Ian Andrew
Secretary
RESIGNED
Assigned on 08 Mar 1996
Resigned on 07 Jun 1999
Time on role 3 years, 2 months, 30 days

SPENCER, Jane-Anne
Secretary
RESIGNED
Assigned on 15 Aug 2017
Resigned on 13 Mar 2018
Time on role 0 years, 6 months, 29 days

BUSINESS ADMINISTRATION PROJECTS LIMITED
Corporate-secretary
RESIGNED
Assigned on 01 Jan 2004
Resigned on 06 Feb 2006
Time on role 2 years, 1 months, 5 days

BECK, Eberhard
Director
RESIGNED
Assigned on 25 Feb 1994
Resigned on 22 Apr 1997
Time on role 3 years, 1 months, 25 days

BOYDELL, Owen Christopher Kierby
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1993
Time on role 26 years, 9 months, 19 days



CASEY, Joseph Laurence
Director
RESIGNED
Assigned on 25 Feb 1994
Resigned on 10 Jan 1997
Time on role 2 years, 10 months, 13 days

DECKER, Sabine Michaela
Director
RESIGNED
Assigned on 31 Jul 2000
Resigned on 31 Dec 2003
Time on role 3 years, 5 months, 0 days

HALLS, David John
Director
RESIGNED
Assigned on 31 May 2009
Resigned on 15 Aug 2017
Time on role 8 years, 2 months, 15 days

NORTON, Lee Michael
Director
RESIGNED
Assigned on 15 Aug 2017
Resigned on 28 Jun 2018
Time on role 0 years, 10 months, 13 days

PHILLIPS, Donald William
Director
RESIGNED
Assigned on 31 Jul 2000
Resigned on 31 Dec 2002
Time on role 2 years, 5 months, 0 days



RUSSELL, Colin
Director
RESIGNED
Assigned on 11 Mar 1997
Resigned on 31 Jul 2000
Time on role 3 years, 4 months, 20 days

STILLHAMMER, Manfred
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1994
Time on role 25 years, 9 months, 19 days

VON DOERING, Bernd Christian Gebhard
Director
RESIGNED
Assigned on 31 Dec 2003
Resigned on 31 May 2009
Time on role 5 years, 5 months, 0 days

CHARGES


3 charges registered
3 outstanding, 1 satisfied, 0 partially satisfied


Debenture


Created on 19 Jan 2000
Delivered on 27 Jan 2000
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Rent deposit deed


Created on 13 Jan 1998
Delivered on 22 Jan 1998
Status Outstanding

Persons Entitled
Phoenix Contract Limited and the Scottish Provident Institution

Amount Secured
£30,000 due or to become due from the company to the chargee under the terms of the deed

Short Particulars
£30,000.


Transactions

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Charge over deposit


Created on 03 Feb 1997
Delivered on 14 Feb 1997
Status Outstanding

Persons Entitled
Bayerische Vereinsbank Ag, London Branch

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Such sum or sums deposited at the date of the charge or from time to time thereafter by the company with the bank at its london branch. See the mortgage charge document for full details.


Transactions

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