KOKOON LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD12 0NB

Company number 05514130
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address UNIT 12 LOW MOOR BUSINESS PARK, COMMON ROAD, BRADFORD, WEST YORKSHIRE, BD12 0NB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Dawn Michelle Taylor as a director on 22 December 2016; Change of share class name or designation; Appointment of Mr Jonathan Healey Morris as a director on 22 December 2016. The most likely internet sites of KOKOON LIMITED are www.kokoon.co.uk, and www.kokoon.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and four months. The distance to to Bradford Forster Square Rail Station is 3 miles; to Bingley Rail Station is 7.1 miles; to Huddersfield Rail Station is 7.3 miles; to Crossflatts Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kokoon Limited is a Private Limited Company. The company registration number is 05514130. Kokoon Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Kokoon Limited is Unit 12 Low Moor Business Park Common Road Bradford West Yorkshire Bd12 0nb. The company`s financial liabilities are £666.61k. It is £281.88k against last year. The cash in hand is £417.79k. It is £259.91k against last year. And the total assets are £1177.5k, which is £411.67k against last year. GRANT, Richard John is a Secretary of the company. GRANT, Richard John is a Director of the company. LISTER, James Richard is a Director of the company. MORRIS, Jonathan Healey is a Director of the company. TAYLOR, Alan David is a Director of the company. WHITAKER, Craig is a Director of the company. Director HAMILTON, Jane has been resigned. Director TAYLOR, Dawn Michelle has been resigned. The company operates in "specialised design activities".


kokoon Key Finiance

LIABILITIES £666.61k
+73%
CASH £417.79k
+164%
TOTAL ASSETS £1177.5k
+53%
All Financial Figures

Current Directors

Secretary
GRANT, Richard John
Appointed Date: 20 July 2005
Director
GRANT, Richard John
Appointed Date: 20 July 2005
60 years old
Director
LISTER, James Richard
Appointed Date: 22 December 2016
40 years old
Director
MORRIS, Jonathan Healey
Appointed Date: 22 December 2016
42 years old
Director
TAYLOR, Alan David
Appointed Date: 20 July 2005
51 years old
Director
WHITAKER, Craig
Appointed Date: 01 November 2011
54 years old

Resigned Directors

Director
HAMILTON, Jane
Resigned: 22 December 2016
Appointed Date: 18 November 2011
65 years old
Director
TAYLOR, Dawn Michelle
Resigned: 22 December 2016
Appointed Date: 18 November 2011
50 years old

Persons With Significant Control

Mr Richard John Grant
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Taylor
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOKOON LIMITED Events

03 Feb 2017
Termination of appointment of Dawn Michelle Taylor as a director on 22 December 2016
24 Jan 2017
Change of share class name or designation
23 Jan 2017
Appointment of Mr Jonathan Healey Morris as a director on 22 December 2016
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017
Appointment of Mr James Richard Lister as a director on 22 December 2016
...
... and 39 more events
16 Oct 2006
Return made up to 20/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2005
Resolutions
  • RES13 ‐ Conversion 20/08/05
31 Aug 2005
Ad 20/08/05--------- £ si 98@1=98 £ ic 2/100
28 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005
Incorporation

KOKOON LIMITED Charges

22 December 2016
Charge code 0551 4130 0002
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Alan David Taylor as Security Trustee
Description: Contains fixed charge…
8 January 2012
Debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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