R.I.B. - KOTI LIMITED
CARMARTHENSHIRE RECORD INDUSTRIAL BRUSHES LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA20 0DT

Company number 01214442
Status Active
Incorporation Date 30 May 1975
Company Type Private Limited Company
Address CHURCH BANK, LLANDOVERY, CARMARTHENSHIRE, SA20 0DT
Home Country United Kingdom
Nature of Business 32910 - Manufacture of brooms and brushes
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100,000 . The most likely internet sites of R.I.B. - KOTI LIMITED are www.ribkoti.co.uk, and www.r-i-b-koti.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. The distance to to Llanwrda Rail Station is 3.5 miles; to Cynghordy Rail Station is 4.8 miles; to Llangadog Rail Station is 5.2 miles; to Sugar Loaf Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R I B Koti Limited is a Private Limited Company. The company registration number is 01214442. R I B Koti Limited has been working since 30 May 1975. The present status of the company is Active. The registered address of R I B Koti Limited is Church Bank Llandovery Carmarthenshire Sa20 0dt. . HUYBRECKX, Michel Jozef Rene Lambert is a Director of the company. Secretary BRUHN, Andreas has been resigned. Secretary GEGIER, Roland has been resigned. Secretary HOLDER, Martin has been resigned. Director GEGIER, Roland has been resigned. Director HOLDER, Martin has been resigned. Director JOHNS, David Glyn has been resigned. Director KULLEN, Dieter has been resigned. Director VAN KOWEN, Nathalie Lydia Maria has been resigned. The company operates in "Manufacture of brooms and brushes".


Current Directors

Director
HUYBRECKX, Michel Jozef Rene Lambert
Appointed Date: 01 April 2013
53 years old

Resigned Directors

Secretary
BRUHN, Andreas
Resigned: 01 April 2015
Appointed Date: 01 January 2003
Secretary
GEGIER, Roland
Resigned: 31 December 2002
Appointed Date: 01 January 1998
Secretary
HOLDER, Martin
Resigned: 31 December 1997
Director
GEGIER, Roland
Resigned: 31 December 2002
Appointed Date: 01 April 1998
67 years old
Director
HOLDER, Martin
Resigned: 31 March 1998
91 years old
Director
JOHNS, David Glyn
Resigned: 01 July 2015
Appointed Date: 01 January 2003
78 years old
Director
KULLEN, Dieter
Resigned: 01 April 2014
78 years old
Director
VAN KOWEN, Nathalie Lydia Maria
Resigned: 28 May 2015
Appointed Date: 01 April 2013
53 years old

Persons With Significant Control

Mrs Nathalie Huybreckx-Van Kouwen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Michel Jozef Rene Lambert Huybreckx
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

R.I.B. - KOTI LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Jun 2016
Accounts for a small company made up to 31 December 2015
22 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100,000
08 Oct 2015
Termination of appointment of Andreas Bruhn as a secretary on 1 April 2015
08 Oct 2015
Termination of appointment of Nathalie Lydia Maria Van Kowen as a director on 28 May 2015
...
... and 97 more events
16 May 1988
Accounting reference date extended from 31/12 to 31/03
16 Feb 1988
Full accounts made up to 31 December 1986
15 Jun 1987
Return made up to 27/04/87; full list of members
07 Feb 1987
Accounts for a small company made up to 31 December 1985
01 May 1986
Return made up to 31/12/85; full list of members

R.I.B. - KOTI LIMITED Charges

4 September 2009
Legal mortgage
Delivered: 8 September 2009
Status: Satisfied on 12 October 2013
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north west of church bank llandovery…
3 September 2009
Debenture
Delivered: 8 September 2009
Status: Satisfied on 12 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2009
Legal assignment
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 May 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: Non-vesting domestic debts, non-vesting export debts, see…
10 March 2006
Chattel mortgage
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The wohler twist knot machine model: zva 600 serial no…
26 June 2003
Debenture
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north west of church bank llandovery…
26 June 2003
Legal charge
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property land on the north west of church bank…
29 September 1993
Debenture
Delivered: 18 October 1993
Status: Satisfied on 23 June 2009
Persons entitled: Ikb Deutsche Industriebank Aktiengelleschaft
Description: .. fixed and floating charges over the undertaking and all…
16 August 1976
Debenture
Delivered: 18 August 1976
Status: Satisfied on 3 July 2003
Persons entitled: The Secretary of State for Wales
Description: Floating charge over the (see doc M16). Undertaking and all…

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