KL VENTURES LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 4DB
Company number 04294037
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address THE COURTYARD CHAPEL LANE, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Group of companies' accounts made up to 27 December 2015; Registration of charge 042940370003, created on 13 April 2016. The most likely internet sites of KL VENTURES LIMITED are www.klventures.co.uk, and www.kl-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Kings Sutton Rail Station is 2.3 miles; to Heyford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kl Ventures Limited is a Private Limited Company. The company registration number is 04294037. Kl Ventures Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Kl Ventures Limited is The Courtyard Chapel Lane Bodicote Banbury Oxfordshire Ox15 4db. . ANSWERBUY LIMITED is a Secretary of the company. GREWAL, Satnam Singh is a Director of the company. Director GREWAL, Moonpal Singh has been resigned. Director BANSOLS DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 26 September 2001
Director
GREWAL, Satnam Singh
Appointed Date: 01 October 2002
55 years old

Resigned Directors

Director
GREWAL, Moonpal Singh
Resigned: 23 March 2003
Appointed Date: 23 August 2002
56 years old
Director
BANSOLS DIRECTORS LIMITED
Resigned: 23 August 2002
Appointed Date: 26 September 2001

Persons With Significant Control

Mr Satnam Singh Grewal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

KL VENTURES LIMITED Events

31 Oct 2016
Confirmation statement made on 26 September 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 27 December 2015
18 Apr 2016
Registration of charge 042940370003, created on 13 April 2016
12 Apr 2016
Satisfaction of charge 2 in full
26 Jan 2016
Auditor's resignation
...
... and 36 more events
09 Dec 2002
Particulars of mortgage/charge
24 Sep 2002
Director resigned
24 Sep 2002
New director appointed
20 Dec 2001
Accounting reference date shortened from 30/09/02 to 31/03/02
26 Sep 2001
Incorporation

KL VENTURES LIMITED Charges

13 April 2016
Charge code 0429 4037 0003
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Debenture Holder
Description: Contains fixed charge…
14 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2002
Debenture
Delivered: 9 December 2002
Status: Satisfied on 16 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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