KOI WHOLESALE LIMITED
RETFORD

Hellopages » Nottinghamshire » Bassetlaw » DN22 0NL

Company number 07560886
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address WEST VIEW COTTAGE, BROADING LANE, LANEHAM, RETFORD, NOTTINGHAMSHIRE, DN22 0NL
Home Country United Kingdom
Nature of Business 46230 - Wholesale of live animals, 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 075608860001, created on 16 September 2016. The most likely internet sites of KOI WHOLESALE LIMITED are www.koiwholesale.co.uk, and www.koi-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Gainsborough Lea Road Rail Station is 7.3 miles; to Gainsborough Central Rail Station is 8.2 miles; to Swinderby Rail Station is 8.7 miles; to Collingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Koi Wholesale Limited is a Private Limited Company. The company registration number is 07560886. Koi Wholesale Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of Koi Wholesale Limited is West View Cottage Broading Lane Laneham Retford Nottinghamshire Dn22 0nl. . STODDART, Ricky Lee is a Director of the company. Director STODDART, Andrew Philip has been resigned. The company operates in "Wholesale of live animals".


Current Directors

Director
STODDART, Ricky Lee
Appointed Date: 11 March 2011
35 years old

Resigned Directors

Director
STODDART, Andrew Philip
Resigned: 11 February 2016
Appointed Date: 11 March 2011
60 years old

Persons With Significant Control

Mr Ricky Lee Stoddart
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rs11 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

KOI WHOLESALE LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Registration of charge 075608860001, created on 16 September 2016
28 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016
Termination of appointment of Andrew Philip Stoddart as a director on 11 February 2016
...
... and 5 more events
24 Dec 2013
Total exemption small company accounts made up to 31 March 2013
10 May 2013
Annual return made up to 11 March 2013 with full list of shareholders
09 Dec 2012
Total exemption small company accounts made up to 31 March 2012
29 Mar 2012
Annual return made up to 11 March 2012 with full list of shareholders
11 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KOI WHOLESALE LIMITED Charges

16 September 2016
Charge code 0756 0886 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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