Kober Limited. Head office in Normanton. Check Director.

Kober Limited, Normanton

Kober Limited is a private limited company. Once, it was named Walker Morris 456 Limited (it was changed on 2010-12-13). Situated at Unit 1 Foxbridge Way, Normanton Industrial Estate, Normanton WF6 1TN, the aforementioned 13 years old enterprise was incorporated on 2010-11-18 and is officially classified as "production of meat and poultry meat products" (Standard Industrial Classification code: 10130).
3 directors can be found in this firm: Jane B. (appointed on 19 January 2022), Paul G. (appointed on 31 July 2020), Varinder R. (appointed on 28 August 2018). Among the secretaries (1 in total), we can name: Varinder R. (appointed on 04 January 2016).

About
Name: Kober Limited
Number: 07443319
Incorporation date: 2010-11-18
End of financial year: 31 December


Address:	Unit 1 Foxbridge Way Normanton Industrial Estate Normanton WF6 1TN
SIC code:	10130 - Production of meat and poultry meat products

Company staff

People with significant control

International Procurement And Logistics Limited

6 April 2016

Address	Asda House South Bank, Great Wilson Street, Leeds, LS11 5AD, England
Legal authority	The Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05104448
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Kober Limited confirmation statement filing is 2023-11-06. The most recent one was submitted on 2022-10-23. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm International Procurement And Logistics Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at South Bank, Great Wilson Street, LS11 5AD Leeds.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (37 pages)
TM01	Director's appointment was terminated on September 22, 2022 filed on: 16th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to January 1, 2022 filed on: 21st, September 2022 \| accounts	Free Download (38 pages)
AP01	On January 19, 2022 new director was appointed. filed on: 24th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 15, 2021 filed on: 28th, October 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 26, 2020 filed on: 25th, September 2021 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to December 28, 2019 filed on: 21st, December 2020 \| accounts	Free Download (37 pages)
AP01	On July 31, 2020 new director was appointed. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2020 filed on: 11th, August 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 29, 2018 filed on: 16th, September 2019 \| accounts	Free Download (28 pages)
CH01	On October 28, 2018 director's details were changed filed on: 28th, October 2018 \| officers	Free Download (2 pages)
CH03	On October 28, 2018 secretary's details were changed filed on: 28th, October 2018 \| officers	Free Download (1 page)
AP01	On August 28, 2018 new director was appointed. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 30, 2017 filed on: 19th, June 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, August 2017 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on June 30, 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 20, 2016 filed on: 16th, November 2016 \| officers	Free Download (1 page)
AP01	On October 20, 2016 new director was appointed. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 2, 2016 filed on: 3rd, October 2016 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on August 18, 2016 filed on: 26th, August 2016 \| officers	Free Download (1 page)
AP01	On July 21, 2016 new director was appointed. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 21, 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
AP01	On July 5, 2016 new director was appointed. filed on: 5th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 5, 2016 filed on: 5th, July 2016 \| officers	Free Download (1 page)
AD01	New registered office address C/O Ipl Unit 1 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN. Change occurred on February 8, 2016. Company's previous address: Asda House, South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD United Kingdom. filed on: 8th, February 2016 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 29th, January 2016 \| auditors	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, January 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, January 2016 \| resolution	Free Download (13 pages)
CH01	On January 18, 2016 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AP01	On January 4, 2016 new director was appointed. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: January 4, 2016) of a secretary filed on: 7th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 4, 2016 filed on: 7th, January 2016 \| officers	Free Download (1 page)
AD01	New registered office address Asda House, South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD. Change occurred on January 7, 2016. Company's previous address: Unit 4 West 26 Industrial Estate Hanging Wood Way Cleckheaton West Yorkshire BD19 4TS. filed on: 7th, January 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on January 4, 2016 filed on: 7th, January 2016 \| officers	Free Download (1 page)
AP01	On January 4, 2016 new director was appointed. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 4, 2016 filed on: 7th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 18, 2015 filed on: 15th, December 2015 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to January 3, 2015 filed on: 28th, August 2015 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on January 30, 2015 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 18, 2014 filed on: 20th, November 2014 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 28, 2013 filed on: 19th, June 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2013 filed on: 26th, November 2013 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 29, 2012 filed on: 21st, June 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2012 filed on: 20th, November 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, May 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2011 filed on: 25th, November 2011 \| annual return	Free Download (10 pages)
SH01	Capital declared on February 18, 2011: 100001.00 GBP filed on: 23rd, February 2011 \| capital	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, February 2011 \| resolution	Free Download (51 pages)
SH01	Capital declared on December 29, 2010: 100000.00 GBP filed on: 25th, January 2011 \| capital	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 21st, January 2011 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on January 20, 2011. Old Address: Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom filed on: 20th, January 2011 \| address	Free Download (2 pages)
AP03	Appointment (date: January 20, 2011) of a secretary filed on: 20th, January 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 20, 2011 filed on: 20th, January 2011 \| officers	Free Download (2 pages)
AP01	On January 20, 2011 new director was appointed. filed on: 20th, January 2011 \| officers	Free Download (3 pages)
AP01	On January 20, 2011 new director was appointed. filed on: 20th, January 2011 \| officers	Free Download (3 pages)
AP01	On January 20, 2011 new director was appointed. filed on: 20th, January 2011 \| officers	Free Download (3 pages)
AP01	On January 20, 2011 new director was appointed. filed on: 20th, January 2011 \| officers	Free Download (3 pages)
AP01	On January 20, 2011 new director was appointed. filed on: 20th, January 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 20, 2011 filed on: 20th, January 2011 \| officers	Free Download (2 pages)
AP01	On January 20, 2011 new director was appointed. filed on: 20th, January 2011 \| officers	Free Download (3 pages)
CONNOT	Change of name notice filed on: 13th, December 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed walker morris 456 LIMITEDcertificate issued on 13/12/10 filed on: 13th, December 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on December 9, 2010 to change company name change of name
NEWINC	Certificate of incorporation filed on: 18th, November 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation

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