KOBER LIMITED
Overview
| Company Name | KOBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07443319 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KOBER LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is KOBER LIMITED located?
| Registered Office Address | Asda House Great Wilson Street LS11 5AD Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KOBER LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALKER MORRIS 456 LIMITED | Nov 18, 2010 | Nov 18, 2010 |
What are the latest accounts for KOBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for KOBER LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for KOBER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Darren Blackhurst as a director on Jan 09, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 28, 2024 | 38 pages | AA | ||||||
Termination of appointment of Kris Comerford as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Kris Comerford as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Michael Gleeson as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Paul Alastair Grover as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Varinder Rehal as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Jane Marie Berry as a director on Mar 11, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Varinder Rehal as a secretary on Mar 12, 2025 | 1 pages | TM02 | ||||||
Appointment of Helen Selby as a secretary on Mar 12, 2025 | 2 pages | AP03 | ||||||
Appointment of Mr Kris Comerford as a director on Mar 12, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Michael Gerard Gleeson as a director on Mar 12, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Registered office address changed from C/O Ipl Unit 1 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN England to Asda House Great Wilson Street Leeds LS11 5AD on Mar 21, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 30, 2023 | 37 pages | AA | ||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Michael John Bland Snell as a director on Sep 22, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Jan 01, 2022 | 38 pages | AA | ||||||
Appointment of Mrs Jane Berry as a director on Jan 19, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Max Sandiford Smith-Hilliard as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 26, 2020 | 38 pages | AA | ||||||
Who are the officers of KOBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELBY, Helen | Secretary | Great Wilson Street LS11 5AD Leeds Asda House England | 333801810001 | |||||||
| BLACKHURST, Darren | Director | Great Wilson Street LS11 5AD Leeds Asda House England | England | British | 344305510001 | |||||
| GLEESON, Michael | Director | Great Wilson Street LS11 5AD Leeds Asda House England | England | Irish | 208710610002 | |||||
| PEET, Nigel David | Secretary | West 26 Industrial Estate Hanging Wood Way BD19 4TS Cleckheaton Unit 4 West Yorkshire | British | 157071120001 | ||||||
| REHAL, Varinder | Secretary | Great Wilson Street LS11 5AD Leeds Asda House England | 204000830001 | |||||||
| BERRY, Jane Marie | Director | Great Wilson Street LS11 5AD Leeds Asda House England | England | British | 291732490001 | |||||
| COMERFORD, Kris | Director | Great Wilson Street LS11 5AD Leeds Asda House England | England | British | 300902280001 | |||||
| COOK, Graham Lee | Director | West 26 Industrial Estate Hanging Wood Way BD19 4TS Cleckheaton Unit 4 West Yorkshire | England | British | 118039830002 | |||||
| EMMETT, Paul David | Director | King Street LS1 2HL Leeds 12 West Yorkshire United Kingdom | United Kingdom | British | 155761110001 | |||||
| FASEY, James Edward | Director | c/o Ipl Foxbridge Way Normanton Industrial Estate WF6 1TN Normanton Unit 1 West Yorkshire England | England | British | 295705460001 | |||||
| GROVER, Paul Alastair | Director | Great Wilson Street LS11 5AD Leeds Asda House England | England | British | 272966470001 | |||||
| HARDCASTLE, Simon James | Director | King Street LS1 2HL Leeds 12 West Yorkshire United Kingdom | England | British | 254430640001 | |||||
| NICHOL, Zain Armand | Director | West 26 Industrial Estate Hanging Wood Way BD19 4TS Cleckheaton Unit 4 West Yorkshire | England | British | 120310020002 | |||||
| PEET, Nigel David | Director | West 26 Industrial Estate Hanging Wood Way BD19 4TS Cleckheaton Unit 4 West Yorkshire | United Kingdom | British | 26623160002 | |||||
| REHAL, Varinder | Director | Great Wilson Street LS11 5AD Leeds Asda House England | United Kingdom | British | 273841020001 | |||||
| ROBERTS, Jonathan Mark | Director | c/o Ipl Foxbridge Way Normanton Industrial Estate WF6 1TN Normanton Unit 1 West Yorkshire England | England | British | 210982130001 | |||||
| SCRASE, Nicholas John | Director | Great Wilson Street LS11 5AD Leeds Asda House, South Bank West Yorkshire United Kingdom | England | British | 151328060001 | |||||
| SMITH-HILLIARD, Max Sandiford | Director | West 26 Industrial Estate Hanging Wood Way BD19 4TS Cleckheaton Unit 4 West Yorkshire | England | British | 157071210001 | |||||
| SMITH-HILLIARD, Nathan Sandiford | Director | West 26 Industrial Estate Hanging Wood Way BD19 4TS Cleckheaton Unit 4 West Yorkshire | England | British | 157071270001 | |||||
| SNELL, Michael John Bland | Director | c/o Ipl Foxbridge Way Normanton Industrial Estate WF6 1TN Normanton Unit 1 West Yorkshire England | England | British | 207947030001 | |||||
| WATERFIELD, Anthony | Director | West 26 Industrial Estate Hanging Wood Way BD19 4TS Cleckheaton Unit 4 West Yorkshire | England | British | 157071760001 | |||||
| WICKS, Sian Louise | Director | Great Wilson Street LS11 5AD Leeds Asda House, South Bank West Yorkshire United Kingdom | United Kingdom | British | 258002470001 |
Who are the persons with significant control of KOBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Procurement And Logistics Limited | Apr 06, 2016 | South Bank, Great Wilson Street LS11 5AD Leeds Asda House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0