KATHMANDU (U.K.) LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8EX

Company number 04818360
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of KATHMANDU (U.K.) LIMITED are www.kathmanduuk.co.uk, and www.kathmandu-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Kathmandu U K Limited is a Private Limited Company. The company registration number is 04818360. Kathmandu U K Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Kathmandu U K Limited is Russell House Oxford Road Bournemouth Dorset Bh8 8ex. . LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED is a Secretary of the company. CASEY, Reuben James is a Director of the company. SIMONET, Xavier Marie Olivier is a Director of the company. Secretary BELL YARD SECRETARIAT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAMERON, Janet Heather has been resigned. Director HADLEY, Christopher Andrew has been resigned. Director HALKETT, Peter Thomas has been resigned. Director PENKLIS, George Emanuel has been resigned. Director PERKINS, Clark Elliott has been resigned. Director TODD, Mark Archibald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Appointed Date: 23 August 2005
Director
CASEY, Reuben James
Appointed Date: 13 October 2014
51 years old
Director
SIMONET, Xavier Marie Olivier
Appointed Date: 24 July 2015
56 years old

Resigned Directors

Secretary
BELL YARD SECRETARIAT LIMITED
Resigned: 23 August 2005
Appointed Date: 02 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Director
CAMERON, Janet Heather
Resigned: 01 May 2006
Appointed Date: 02 July 2003
73 years old
Director
HADLEY, Christopher Andrew
Resigned: 18 November 2009
Appointed Date: 01 May 2006
66 years old
Director
HALKETT, Peter Thomas
Resigned: 31 October 2014
Appointed Date: 01 May 2009
65 years old
Director
PENKLIS, George Emanuel
Resigned: 01 August 2008
Appointed Date: 28 September 2006
65 years old
Director
PERKINS, Clark Elliott
Resigned: 18 November 2009
Appointed Date: 01 May 2006
58 years old
Director
TODD, Mark Archibald
Resigned: 25 September 2015
Appointed Date: 18 November 2009
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Milford Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KATHMANDU (U.K.) LIMITED Events

07 Jan 2017
Full accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 2 July 2016 with updates
27 Nov 2015
Full accounts made up to 31 July 2015
13 Oct 2015
Termination of appointment of Mark Archibald Todd as a director on 25 September 2015
03 Aug 2015
Appointment of Mr Xavier Marie Olivier Simonet as a director on 24 July 2015
...
... and 60 more events
15 Jul 2003
New director appointed
15 Jul 2003
New secretary appointed
15 Jul 2003
Secretary resigned
15 Jul 2003
Director resigned
02 Jul 2003
Incorporation

KATHMANDU (U.K.) LIMITED Charges

29 October 2008
Charge of deposit
Delivered: 7 November 2008
Status: Satisfied on 1 December 2009
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
12 October 2006
Supplemental deed
Delivered: 20 October 2006
Status: Satisfied on 1 December 2009
Persons entitled: The Royal Bank of Scotland PLC, Australia Branch (The Security Trustee)
Description: Fixed and floating charges over all f/h and l/h property…
1 May 2006
A security agreement
Delivered: 17 May 2006
Status: Satisfied on 1 December 2009
Persons entitled: The Royal Bank of Scotland PLC Australia Branch (The Security Trustee)
Description: L/H interest in retail unit at basement and ground floor…
16 October 2003
Debenture
Delivered: 25 October 2003
Status: Satisfied on 15 October 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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