Company number 01315029
Status Active
Incorporation Date 25 May 1977
Company Type Private Limited Company
Address 20 BIRCHWOOD DRIVE, WILMSLOW, CHESHIRE, SK9 2RL
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KARDON KONTRACTS LTD are www.kardonkontracts.co.uk, and www.kardon-kontracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Kardon Kontracts Ltd is a Private Limited Company.
The company registration number is 01315029. Kardon Kontracts Ltd has been working since 25 May 1977.
The present status of the company is Active. The registered address of Kardon Kontracts Ltd is 20 Birchwood Drive Wilmslow Cheshire Sk9 2rl. . MCGRUER, Carol Anne is a Secretary of the company. MCGRUER, Carol Anne is a Director of the company. MCGRUER, Gordon George Robertson is a Director of the company. The company operates in "Financial leasing".
Current Directors
Persons With Significant Control
Mrs Carol Anne Mcgruer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KARDON KONTRACTS LTD Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
13 Aug 2015
Registration of charge 013150290008, created on 31 July 2015
...
... and 73 more events
08 Sep 1987
Accounts for a small company made up to 30 April 1987
08 Sep 1987
Return made up to 13/08/87; full list of members
19 Sep 1986
Return made up to 12/08/86; full list of members
15 Aug 1986
Accounts for a small company made up to 30 April 1986
25 May 1977
Incorporation
31 July 2015
Charge code 0131 5029 0008
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0131 5029 0007
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance LTD
Description: Contains fixed charge…
29 October 2014
Charge code 0131 5029 0006
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
20 March 2012
Mortgage
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Eastern Credit Limited
Description: Fixed charge over deposited agreements including rights ro…
20 August 2010
Mortgage
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Eastern Credit LTD
Description: Fixed charge over deposited agreements, rights to receive…
29 April 2010
Schedule to master security assignment
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2 x merlo P101.10HM serial no's B6280265 & B645865,1 x jlg…
30 November 2009
Schedule to master security agreement
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Niftylift 6X HR21 21/15020,15021,15022,15023,15024,15025…
10 May 2005
Master security assignment
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: By way of fixed charge all of the equipment subject of a…