KIEFT & SONS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR10 3AL

Company number 00278975
Status Active
Incorporation Date 22 August 1933
Company Type Private Limited Company
Address REEPHAM ROAD, HORSFORD, NORWICH, NR10 3AL
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 50,864 . The most likely internet sites of KIEFT & SONS LIMITED are www.kieftsons.co.uk, and www.kieft-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and three months. The distance to to Wymondham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kieft Sons Limited is a Private Limited Company. The company registration number is 00278975. Kieft Sons Limited has been working since 22 August 1933. The present status of the company is Active. The registered address of Kieft Sons Limited is Reepham Road Horsford Norwich Nr10 3al. . BIRD, Anthony is a Secretary of the company. BIRD, Anthony is a Director of the company. ROOZEN, Wouter Leonardus Nicolaas is a Director of the company. Secretary BIRD, Anthony has been resigned. Secretary SIMMONS, Marie Margaret has been resigned. Director BAILEY, Trevor John has been resigned. Director BIRD, Anthony has been resigned. Director COTTON, Albert Clarence has been resigned. Director COTTON, Patricia Barbara has been resigned. Director DUNMORE, Richard has been resigned. Director ROOZEN, Johannes Petrus has been resigned. Director SIMMONS, Marie Margaret has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
BIRD, Anthony
Appointed Date: 01 June 2006
Director
BIRD, Anthony
Appointed Date: 01 June 2006
65 years old
Director
ROOZEN, Wouter Leonardus Nicolaas
Appointed Date: 13 April 2015
44 years old

Resigned Directors

Secretary
BIRD, Anthony
Resigned: 20 May 1993
Secretary
SIMMONS, Marie Margaret
Resigned: 31 March 2006
Appointed Date: 20 May 1993
Director
BAILEY, Trevor John
Resigned: 07 July 1993
Appointed Date: 30 September 1992
68 years old
Director
BIRD, Anthony
Resigned: 21 October 1993
Appointed Date: 30 September 1992
65 years old
Director
COTTON, Albert Clarence
Resigned: 30 April 1992
93 years old
Director
COTTON, Patricia Barbara
Resigned: 30 April 1992
84 years old
Director
DUNMORE, Richard
Resigned: 31 May 2006
Appointed Date: 01 May 1993
79 years old
Director
ROOZEN, Johannes Petrus
Resigned: 13 April 2015
Appointed Date: 01 June 2006
78 years old
Director
SIMMONS, Marie Margaret
Resigned: 31 March 2006
Appointed Date: 21 October 1993
91 years old

Persons With Significant Control

Mr Johannes Petrus Roozen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Wouter Leonardus Nicolaas Roozen
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

KIEFT & SONS LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
16 Sep 2016
Accounts for a small company made up to 31 May 2016
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 50,864
28 Sep 2015
Accounts for a small company made up to 31 May 2015
01 Jul 2015
Appointment of Mr Wouter Leonardus Nicolaas Roozen as a director on 13 April 2015
...
... and 81 more events
24 Jan 1989
Return made up to 15/12/87; full list of members
24 Jan 1989
Return made up to 15/12/87; full list of members
05 Dec 1986
Accounts for a small company made up to 30 April 1986
05 Dec 1986
Return made up to 15/10/86; full list of members
13 Sep 1986
Registered office changed on 13/09/86 from: 9 meteor close norwich norfolk NR6 6HR

KIEFT & SONS LIMITED Charges

6 February 1984
Debenture
Delivered: 16 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See doc. M71). fixed and floating charges over the…
12 July 1973
Legal charge
Delivered: 17 July 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 108 sunnyhill rd streatham, london SW16.

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