KAIKOURA INVESTMENTS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2LB
Company number 03155583
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address 11 QUIET STREET, BATH, SOMERSET, BA1 2LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 325,000 . The most likely internet sites of KAIKOURA INVESTMENTS LIMITED are www.kaikourainvestments.co.uk, and www.kaikoura-investments.co.uk. The predicted number of employees is 190 to 200. The company’s age is twenty-nine years and twelve months. Kaikoura Investments Limited is a Private Limited Company. The company registration number is 03155583. Kaikoura Investments Limited has been working since 06 February 1996. The present status of the company is Active. The registered address of Kaikoura Investments Limited is 11 Quiet Street Bath Somerset Ba1 2lb. The company`s financial liabilities are £5507.89k. It is £263.92k against last year. The cash in hand is £89.56k. It is £58.69k against last year. And the total assets are £5825.46k, which is £301.46k against last year. BRAKE, Richard Lindsey is a Secretary of the company. BRAKE, Heather Marjorie Rose is a Director of the company. BRAKE, Richard Lindsey is a Director of the company. HUGHES, Joanna Christine is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRAKE, Melissa Rosalind has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROGERS, Matthew Brian has been resigned. The company operates in "Buying and selling of own real estate".


kaikoura investments Key Finiance

LIABILITIES £5507.89k
+5%
CASH £89.56k
+190%
TOTAL ASSETS £5825.46k
+5%
All Financial Figures

Current Directors

Secretary
BRAKE, Richard Lindsey
Appointed Date: 06 February 1996
Director
BRAKE, Heather Marjorie Rose
Appointed Date: 01 September 1998
88 years old
Director
BRAKE, Richard Lindsey
Appointed Date: 06 February 1996
66 years old
Director
HUGHES, Joanna Christine
Appointed Date: 09 July 2003
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 February 1996
Appointed Date: 06 February 1996
Director
BRAKE, Melissa Rosalind
Resigned: 09 September 1998
Appointed Date: 06 February 1996
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 February 1996
Appointed Date: 06 February 1996
Director
ROGERS, Matthew Brian
Resigned: 10 October 2012
Appointed Date: 24 April 1998
64 years old

Persons With Significant Control

Mr Richard Lindsey Brake
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Himalia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAIKOURA INVESTMENTS LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 325,000
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 325,000
...
... and 90 more events
12 Apr 1996
Particulars of mortgage/charge
15 Feb 1996
New director appointed
15 Feb 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1996
Registered office changed on 15/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Feb 1996
Incorporation

KAIKOURA INVESTMENTS LIMITED Charges

29 January 2013
Mortgage deed
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 st martins and 1-3 hotel street…
20 June 2012
Debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2011
Rent deposit deed
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Madeleine Helen Trounson
Description: The deposit account.
27 July 2009
Deed of charge over deposit accound
Delivered: 29 July 2009
Status: Satisfied on 27 July 2011
Persons entitled: Ahli United Bank (UK) PLC
Description: First fixed charge the monies standing to the credit of the…
28 January 2004
Legal charge
Delivered: 30 January 2004
Status: Satisfied on 27 July 2011
Persons entitled: Ahli Inited Bank (UK) PLC
Description: Property k/a part basement ground mezzanine and first floor…
5 September 2003
Legal charge
Delivered: 12 September 2003
Status: Satisfied on 27 July 2011
Persons entitled: Ahli United Bank (UK) PLC
Description: Gresley house and brunel house, foundry court, gogmore…
30 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 27 July 2011
Persons entitled: Ahli United Bank (UK) PLC
Description: All that f/h property situate and k/a 18/22 bridge street…
16 November 2001
Legal charge
Delivered: 26 November 2001
Status: Satisfied on 17 August 2011
Persons entitled: The United Bank of Kuwait PLC
Description: All that f/h property k/a the medina, high street, newport…
14 August 2001
Legal charge
Delivered: 15 August 2001
Status: Satisfied on 27 July 2011
Persons entitled: The United Bank of Kuwait PLC
Description: F/H 2 st martins 1-3 (odd) hotel street and 12 greyfriars…
2 May 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied on 27 July 2011
Persons entitled: The United Bank of Kuwait PLC
Description: Freehold property k/a 28 horse fair birmingham t/n WM683056…
17 December 1999
Legal charge
Delivered: 21 December 1999
Status: Satisfied on 27 July 2011
Persons entitled: The United Bank of Kuwait PLC
Description: The property known as gresley house and brunel house…
17 December 1999
Debenture
Delivered: 21 December 1999
Status: Satisfied on 24 March 2012
Persons entitled: The United Bank of Kuwait PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1997
Agreement
Delivered: 5 December 1997
Status: Satisfied on 13 May 2011
Persons entitled: Dunbar Bank PLC
Description: All of the borrowers interest in any agreement that it…
19 November 1997
Legal charge
Delivered: 20 November 1997
Status: Satisfied on 13 May 2011
Persons entitled: Dunbar Bank PLC
Description: The f/h property k/a 16-28 bath road cheltenham gloucester.
4 April 1997
Assignment of yearly rentals
Delivered: 15 April 1997
Status: Satisfied on 13 May 2011
Persons entitled: Dunbar Bank PLC
Description: The company's right title and interest in and to the clear…
4 April 1997
Legal charge
Delivered: 15 April 1997
Status: Satisfied on 13 May 2011
Persons entitled: Dunbar Bank PLC
Description: First all that f/h property k/a foundry court gogmore lane…
4 April 1997
Legal charge
Delivered: 15 April 1997
Status: Satisfied on 13 May 2011
Persons entitled: Dunbar Bank PLC
Description: All that f/h land and premises k/a numbers 202, 204 &…
29 March 1996
General security assignment
Delivered: 12 April 1996
Status: Satisfied on 13 May 2011
Persons entitled: Dunbar Bank PLC
Description: Company's right & title and interest in two agreements each…
29 March 1996
Assignment of yearly rents
Delivered: 12 April 1996
Status: Satisfied on 13 May 2011
Persons entitled: Dunbar Bank PLC
Description: The company's right title and interest in and to the clear…
29 March 1996
Debenture
Delivered: 12 April 1996
Status: Satisfied on 13 May 2011
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets present and future…
29 March 1996
Legal charge
Delivered: 12 April 1996
Status: Satisfied on 13 May 2011
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a foundry court gogmore lane chertsey surrey…

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