KCELL SERVICES LIMITED
TODDINGTON

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6BS

Company number 04268616
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address CHURCH VIEW CHAMBERS, 38 MARKET SQUARE, TODDINGTON, BEDS, LU5 6BS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Sub-division of shares on 20 November 2015. The most likely internet sites of KCELL SERVICES LIMITED are www.kcellservices.co.uk, and www.kcell-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Kcell Services Limited is a Private Limited Company. The company registration number is 04268616. Kcell Services Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Kcell Services Limited is Church View Chambers 38 Market Square Toddington Beds Lu5 6bs. The company`s financial liabilities are £126.13k. It is £-52.58k against last year. And the total assets are £242.24k, which is £-90.26k against last year. COETZEE, Kevin George is a Director of the company. Secretary BRADLY-RUSSELL, Michael John has been resigned. Secretary COETZEE, Helen May has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COETZEE, Helen May has been resigned. Director VAN BEEK, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


kcell services Key Finiance

LIABILITIES £126.13k
-30%
CASH n/a
TOTAL ASSETS £242.24k
-28%
All Financial Figures

Current Directors

Director
COETZEE, Kevin George
Appointed Date: 06 September 2001
69 years old

Resigned Directors

Secretary
BRADLY-RUSSELL, Michael John
Resigned: 06 September 2001
Appointed Date: 10 August 2001

Secretary
COETZEE, Helen May
Resigned: 20 November 2015
Appointed Date: 06 September 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001

Director
COETZEE, Helen May
Resigned: 20 November 2015
Appointed Date: 06 September 2001
67 years old

Director
VAN BEEK, Martin
Resigned: 06 September 2001
Appointed Date: 10 August 2001
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Mr Kevin George Coetzee
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KCELL SERVICES LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
23 Dec 2015
Sub-division of shares on 20 November 2015
23 Dec 2015
Change of share class name or designation
23 Dec 2015
Resolutions
  • RES13 ‐ Sub-division of shares 20/11/2015
  • RES13 ‐ Sub-division of shares 20/11/2015

...
... and 44 more events
20 Aug 2001
New director appointed
20 Aug 2001
New secretary appointed
15 Aug 2001
Director resigned
15 Aug 2001
Secretary resigned
10 Aug 2001
Incorporation

KCELL SERVICES LIMITED Charges

20 October 2001
Debenture
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…