KAIKOURA (SWANSEA) LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2LB

Company number 04103278
Status Active
Incorporation Date 2 November 2000
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 forty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KAIKOURA (SWANSEA) LIMITED are www.kaikouraswansea.co.uk, and www.kaikoura-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Kaikoura Swansea Limited is a Private Limited Company. The company registration number is 04103278. Kaikoura Swansea Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Kaikoura Swansea Limited is 11 Quiet Street Bath Somerset Ba1 2lb. The company`s financial liabilities are £50.31k. It is £10.35k against last year. The cash in hand is £7.16k. It is £-5.09k against last year. And the total assets are £73.19k, which is £9.59k against last year. BRAKE, Heather Marjorie Rose is a Secretary of the company. BRAKE, Heather Marjorie Rose 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, Richard Lindsey has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROGERS, Stuart Matthew Brian has been resigned. The company operates in "Buying and selling of own real estate".


kaikoura (swansea) Key Finiance

LIABILITIES £50.31k
+25%
CASH £7.16k
-42%
TOTAL ASSETS £73.19k
+15%
All Financial Figures

Current Directors

Secretary
BRAKE, Heather Marjorie Rose
Appointed Date: 06 November 2000
Director
BRAKE, Heather Marjorie Rose
Appointed Date: 06 November 2000
88 years old
Director
HUGHES, Joanna Christine
Appointed Date: 17 August 2001
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Director
BRAKE, Richard Lindsey
Resigned: 04 January 2008
Appointed Date: 06 November 2000
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Director
ROGERS, Stuart Matthew Brian
Resigned: 10 October 2012
Appointed Date: 06 November 2000
64 years old

Persons With Significant Control

Kaikoura Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAIKOURA (SWANSEA) LIMITED Events

14 Feb 2017
Confirmation statement made on 2 November 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
28 Jan 2001
Director resigned
28 Jan 2001
Secretary resigned
28 Jan 2001
New director appointed
28 Jan 2001
New secretary appointed;new director appointed
02 Nov 2000
Incorporation

KAIKOURA (SWANSEA) LIMITED Charges

19 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

KAIKOSOFT LTD KAIKOURA (LEEDS) LIMITED KAIKOURA CONSULTING LIMITED KAIKOURA INVESTMENTS LIMITED KAIKOURA LIMITED KAIKU PRODUCTIONS LIMITED KAIL AND CO. LIMITED