KALFAB HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 4BA

Company number 07112030
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address VINCENT COURT, HUBERT STREET, BIRMINGHAM, B6 4BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 80 . The most likely internet sites of KALFAB HOLDINGS LIMITED are www.kalfabholdings.co.uk, and www.kalfab-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Birmingham New Street Rail Station is 1.1 miles; to Blake Street Rail Station is 7.9 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalfab Holdings Limited is a Private Limited Company. The company registration number is 07112030. Kalfab Holdings Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Kalfab Holdings Limited is Vincent Court Hubert Street Birmingham B6 4ba. . COTTON, Laura Marie is a Director of the company. Secretary COYLE, Vicky Louise has been resigned. Secretary SHARKEY, Kevin has been resigned. Director MCELHINNEY, Brian Michael has been resigned. Director SHARKEY, Kevin Patrick has been resigned. Director SHARKEY, Laura has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COTTON, Laura Marie
Appointed Date: 01 March 2013
41 years old

Resigned Directors

Secretary
COYLE, Vicky Louise
Resigned: 31 December 2014
Appointed Date: 28 February 2011
Secretary
SHARKEY, Kevin
Resigned: 28 February 2010
Appointed Date: 23 December 2009
Director
MCELHINNEY, Brian Michael
Resigned: 31 December 2014
Appointed Date: 28 February 2011
74 years old
Director
SHARKEY, Kevin Patrick
Resigned: 28 February 2011
Appointed Date: 23 December 2009
44 years old
Director
SHARKEY, Laura
Resigned: 28 February 2011
Appointed Date: 23 December 2009
41 years old

Persons With Significant Control

Shark Holdings Ltd
Notified on: 23 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Marie Cotton
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALFAB HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 80
20 Jan 2016
Registered office address changed from Unit 2 Hubert Street Birmingham B6 4BA to Vincent Court Hubert Street Birmingham B6 4BA on 20 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
14 Mar 2011
Termination of appointment of Kevin Sharkey as a director
14 Mar 2011
Termination of appointment of Kevin Sharkey as a secretary
19 Jan 2011
Annual return made up to 23 December 2010 with full list of shareholders
21 Jan 2010
Statement of capital following an allotment of shares on 31 December 2009
  • GBP 80
23 Dec 2009
Incorporation

KALFAB HOLDINGS LIMITED Charges

19 April 2012
Mortgage
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a vincent court, aston, birmingham t/no…
28 March 2012
Debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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