KMC (PEMBROKE) LIMITED
CARDIFF FILBUK 589 LIMITED

Hellopages » Cardiff » Cardiff » CF10 2GE

Company number 03854193
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address SECOND FLOOR, 46 CHARLES STREET, CARDIFF, WALES, CF10 2GE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Secretary's details changed for Asset Management Solutions Limited on 20 March 2017; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of KMC (PEMBROKE) LIMITED are www.kmcpembroke.co.uk, and www.kmc-pembroke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kmc Pembroke Limited is a Private Limited Company. The company registration number is 03854193. Kmc Pembroke Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Kmc Pembroke Limited is Second Floor 46 Charles Street Cardiff Wales Cf10 2ge. . ASSET MANAGEMENT SOLUTIONS LIMITED is a Secretary of the company. HARDING, David John is a Director of the company. WOULD, Philip Arthur is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary WALTERS, David Michael has been resigned. Director CHRISTIE, Rory William has been resigned. Director CROSSLEY, Hugh Barnabas has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director HAAN, John Edward has been resigned. Director HAAN, John Edward has been resigned. Director JONES, Sion Laurence has been resigned. Director KNIGHT, Richard Daniel has been resigned. Director MORGAN, Philip Lindsay has been resigned. Director OLDHAM, James William has been resigned. Director REES, Wayne has been resigned. Director ROBERTS, Rowland John has been resigned. Director WALTERS, David Michael has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Appointed Date: 20 October 2009
Director
HARDING, David John
Appointed Date: 22 February 2012
45 years old
Director
WOULD, Philip Arthur
Appointed Date: 07 March 2014
54 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 01 June 2000
Appointed Date: 06 October 1999
Secretary
WALTERS, David Michael
Resigned: 19 October 2009
Appointed Date: 01 June 2000
Director
CHRISTIE, Rory William
Resigned: 30 September 2010
Appointed Date: 01 June 2010
67 years old
Director
CROSSLEY, Hugh Barnabas
Resigned: 01 June 2010
Appointed Date: 20 October 2009
52 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 01 June 2000
Appointed Date: 06 October 1999
Director
HAAN, John Edward
Resigned: 22 February 2012
Appointed Date: 03 November 2010
47 years old
Director
HAAN, John Edward
Resigned: 22 February 2012
Appointed Date: 03 November 2010
47 years old
Director
JONES, Sion Laurence
Resigned: 22 February 2012
Appointed Date: 30 September 2010
51 years old
Director
KNIGHT, Richard Daniel
Resigned: 07 March 2014
Appointed Date: 22 February 2012
51 years old
Director
MORGAN, Philip Lindsay
Resigned: 24 November 2008
Appointed Date: 01 June 2000
70 years old
Director
OLDHAM, James William
Resigned: 03 November 2010
Appointed Date: 20 October 2009
61 years old
Director
REES, Wayne
Resigned: 19 October 2009
Appointed Date: 01 December 2004
57 years old
Director
ROBERTS, Rowland John
Resigned: 19 October 2009
Appointed Date: 01 June 2000
75 years old
Director
WALTERS, David Michael
Resigned: 19 October 2009
Appointed Date: 29 June 2009
53 years old

Persons With Significant Control

Equitix Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KMC (PEMBROKE) LIMITED Events

20 Mar 2017
Secretary's details changed for Asset Management Solutions Limited on 20 March 2017
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Amended full accounts made up to 31 December 2014
21 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 13,357
...
... and 79 more events
06 Jun 2000
Particulars of mortgage/charge
06 Jun 2000
Particulars of mortgage/charge
25 May 2000
Company name changed filbuk 589 LIMITED\certificate issued on 25/05/00
25 Apr 2000
Accounting reference date shortened from 31/10/00 to 30/06/00
06 Oct 1999
Incorporation

KMC (PEMBROKE) LIMITED Charges

2 June 2000
Security assignment
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The project contracts (as defined in the loan agreement…
2 June 2000
Debenture
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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