Company number 04792160
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 200
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KASDON (HOLDINGS) LIMITED are www.kasdonholdings.co.uk, and www.kasdon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Kasdon Holdings Limited is a Private Limited Company.
The company registration number is 04792160. Kasdon Holdings Limited has been working since 09 June 2003.
The present status of the company is Active. The registered address of Kasdon Holdings Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . STOCKLEY, Donna is a Secretary of the company. STOCKLEY, Donna is a Director of the company. STOCKLEY, Steven Alfred is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GARBETT, Noel John has been resigned. Director GARBETT MAAT, Karen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003
KASDON (HOLDINGS) LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
27 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
28 Apr 2015
Registration of charge 047921600003, created on 16 April 2015
...
... and 41 more events
06 Jul 2003
Secretary resigned
06 Jul 2003
Director resigned
06 Jul 2003
New director appointed
06 Jul 2003
New secretary appointed;new director appointed
09 Jun 2003
Incorporation
16 April 2015
Charge code 0479 2160 0003
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 March 2009
Mortgage
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2 & 2A strawberry lane ind estate strawberry lane…
17 September 2004
Mortgage deed
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being unit 27 strawberry lane willenhall…