G.H. Klein & Son Limited

Company Name	G.H. Klein & Son Limited
Company Status	Active
Company Number	00602832
Category	Private Limited Company
Incorporation Date	15 April 1958(66 years ago)

Business Activity

Section C	Manufacturing
SIC 1542	Manufacture of refined oils & fats
SIC 10410	Manufacture of oils and fats

Directors

Director Name	Mr Simon Frederick Klein
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 December 1990(32 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Animal By Product Collector
Country of Residence	England
Correspondence Address	Matrix House Lionel Road Canvey Island Essex SS8 9DE

Director Name	Miss Rebecca Klein
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 April 2015(57 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Richard Philip Klein
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 April 2015(57 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Secretary Name	Miss Rebecca Klein
Status	Current
Appointed	21 April 2015(57 years after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mrs Vera Uta Klein
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(32 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (resigned 21 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	89 Theydon Park Road Theydon Bois Epping CM16 7LS

Secretary Name	Mrs Vera Uta Klein
Nationality	British
Status	Resigned
Appointed	22 December 1990(32 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Theydon Park Road Theydon Bois Epping CM16 7LS

Contact

Telephone	01375 892252
Telephone region	Grays Thurrock

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1.5k at £1	Mr Simon Frederick Klein 99.93% Ordinary
1 at £1	Mrs V.u. Klein 0.07% Ordinary

Financials

Year	2014
Net Worth	£446,453
Cash	£78,563
Current Liabilities	£100,865

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Charges

12 March 1996	Delivered on: 15 March 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. See the mortgage charge document for full details. Outstanding
27 March 1991	Delivered on: 12 April 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or stannard & company (1969) limited to the chargee on any account whatsoever. 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. Outstanding

12 March 1996

Delivered on: 15 March 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. 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. See the mortgage charge document for full details.
Outstanding

27 March 1991

Delivered on: 12 April 1991
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or stannard & company (1969) limited to the chargee on any account whatsoever.
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.
Outstanding

Filing History

11 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 December 2020	Confirmation statement made on 9 December 2020 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 May 2016	Director's details changed for Miss Rebecca Klein on 31 December 2015 (2 pages)
12 May 2016	Director's details changed for Miss Rebecca Klein on 31 December 2015 (2 pages)
10 May 2016	Director's details changed for Mr Simon Frederick Klein on 31 December 2015 (2 pages)
10 May 2016	Director's details changed for Mr Richard Philip Klein on 31 December 2015 (2 pages)
10 May 2016	Director's details changed for Mr Simon Frederick Klein on 31 December 2015 (2 pages)
10 May 2016	Director's details changed for Mr Richard Philip Klein on 31 December 2015 (2 pages)
22 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,500 (5 pages)
22 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,500 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 April 2015	Termination of appointment of Vera Uta Klein as a secretary on 21 April 2015 (1 page)
21 April 2015	Appointment of Miss Rebecca Klein as a director on 21 April 2015 (2 pages)
21 April 2015	Appointment of Mr Richard Philip Klein as a director on 21 April 2015 (2 pages)
21 April 2015	Termination of appointment of Vera Uta Klein as a director on 21 April 2015 (1 page)
21 April 2015	Termination of appointment of Vera Uta Klein as a secretary on 21 April 2015 (1 page)
21 April 2015	Termination of appointment of Vera Uta Klein as a director on 21 April 2015 (1 page)
21 April 2015	Appointment of Miss Rebecca Klein as a secretary on 21 April 2015 (2 pages)
21 April 2015	Appointment of Miss Rebecca Klein as a director on 21 April 2015 (2 pages)
21 April 2015	Appointment of Mr Richard Philip Klein as a director on 21 April 2015 (2 pages)
21 April 2015	Appointment of Miss Rebecca Klein as a secretary on 21 April 2015 (2 pages)
22 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,500 (5 pages)
22 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,500 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,500 (5 pages)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,500 (5 pages)
21 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Mrs Vera Uta Klein on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mrs Vera Uta Klein on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Mr Simon Frederick Klein on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Mr Simon Frederick Klein on 24 December 2009 (2 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 December 2008	Return made up to 12/12/08; full list of members (4 pages)
22 December 2008	Return made up to 12/12/08; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 January 2008	Return made up to 12/12/07; full list of members (2 pages)
9 January 2008	Return made up to 12/12/07; full list of members (2 pages)
2 January 2007	Return made up to 12/12/06; full list of members (2 pages)
2 January 2007	Return made up to 12/12/06; full list of members (2 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 February 2006	Return made up to 12/12/05; full list of members (2 pages)
13 February 2006	Return made up to 12/12/05; full list of members (2 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 August 2004	Registered office changed on 26/08/04 from: c/o payling hepworth & clarke 36 bond street wakefield west yorkshire WF1 2QP (1 page)
26 August 2004	Registered office changed on 26/08/04 from: c/o payling hepworth & clarke 36 bond street wakefield west yorkshire WF1 2QP (1 page)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
13 December 2003	Return made up to 12/12/03; full list of members (7 pages)
13 December 2003	Return made up to 12/12/03; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 January 2003	Return made up to 12/12/02; full list of members (7 pages)
26 January 2003	Return made up to 12/12/02; full list of members (7 pages)
11 October 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
11 October 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
18 December 2001	Return made up to 12/12/01; full list of members (6 pages)
18 December 2001	Return made up to 12/12/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 January 2001	Return made up to 12/12/00; full list of members (6 pages)
5 January 2001	Return made up to 12/12/00; full list of members (6 pages)
6 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
6 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 December 1999	Return made up to 12/12/99; full list of members (6 pages)
14 December 1999	Return made up to 12/12/99; full list of members (6 pages)
11 February 1999	Return made up to 12/12/98; no change of members (4 pages)
11 February 1999	Return made up to 12/12/98; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 December 1997	Return made up to 12/12/97; no change of members (4 pages)
23 December 1997	Return made up to 12/12/97; no change of members (4 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
16 December 1996	Return made up to 12/12/96; full list of members (6 pages)
16 December 1996	Return made up to 12/12/96; full list of members (6 pages)
13 November 1996	Registered office changed on 13/11/96 from: ford farmhouse rivenhall essex (1 page)
13 November 1996	Registered office changed on 13/11/96 from: ford farmhouse rivenhall essex (1 page)
15 March 1996	Particulars of mortgage/charge (3 pages)
15 March 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Return made up to 22/12/95; no change of members (4 pages)
8 January 1996	Return made up to 22/12/95; no change of members (4 pages)
9 November 1995	Accounts for a small company made up to 2 April 1995 (8 pages)
9 November 1995	Accounts for a small company made up to 2 April 1995 (8 pages)
9 November 1995	Accounts for a small company made up to 2 April 1995 (8 pages)
24 June 1986	Return made up to 30/12/85; full list of members (4 pages)
24 June 1986	Return made up to 30/12/85; full list of members (4 pages)
15 April 1958	Certificate of incorporation (1 page)
15 April 1958	Certificate of incorporation (1 page)