Company number 04403754
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address WEAVERS FOLD 9 MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, COTTINGLEY, BINGLEY, WEST YORKSHIRE, ENGLAND, BD16 1PY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Registered office address changed from Bethel Hall Morton Lane East Morton Keighley West Yorkshire BD20 5UE to Weavers Fold 9 Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY on 26 January 2017; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of KAMICO LIMITED are www.kamico.co.uk, and www.kamico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Crossflatts Rail Station is 2 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Bradford Interchange Rail Station is 4.2 miles; to Burley-in-Wharfedale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kamico Limited is a Private Limited Company.
The company registration number is 04403754. Kamico Limited has been working since 26 March 2002.
The present status of the company is Active. The registered address of Kamico Limited is Weavers Fold 9 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire England Bd16 1py. . WALSH, Susan is a Secretary of the company. WALSH, Andrew Michael is a Director of the company. WALSH, Susan is a Director of the company. Secretary FAULKNER, Jean Margaret has been resigned. Secretary HEPPELL, Nicola has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director FAULKNER, Jean Margaret has been resigned. Director HEPPELL, Nicola has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Director
HEPPELL, Nicola
Resigned: 04 October 2007
Appointed Date: 26 March 2002
55 years old
Director
OCS DIRECTORS LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
KAMICO LIMITED Events
26 Jan 2017
Registered office address changed from Bethel Hall Morton Lane East Morton Keighley West Yorkshire BD20 5UE to Weavers Fold 9 Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY on 26 January 2017
08 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
08 Jan 2016
Appointment of Mrs Susan Walsh as a secretary on 24 December 2015
07 Jan 2016
Termination of appointment of Jean Margaret Faulkner as a director on 24 December 2015
...
... and 50 more events
03 Apr 2002
Resolutions
-
ELRES ‐
Elective resolution
03 Apr 2002
Director resigned
03 Apr 2002
Ad 26/03/02--------- £ si 89@1=89 £ ic 11/100
03 Apr 2002
Ad 26/03/02--------- £ si 10@1=10 £ ic 1/11
26 Mar 2002
Incorporation
17 December 2013
Charge code 0440 3754 0004
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
23 March 2007
Floating charge (all assets)
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
4 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
20 February 2003
Debenture
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…