KAY PREMIUM MARKING FILMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 1AE

Company number 02482185
Status Active
Incorporation Date 16 March 1990
Company Type Private Limited Company
Address 7TH FLOOR, 85 FLEET STREET, LONDON, EC4Y 1AE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registration of charge 024821850006, created on 15 December 2016; Full accounts made up to 31 December 2015; Registration of charge 024821850005, created on 4 July 2016. The most likely internet sites of KAY PREMIUM MARKING FILMS LIMITED are www.kaypremiummarkingfilms.co.uk, and www.kay-premium-marking-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kay Premium Marking Films Limited is a Private Limited Company. The company registration number is 02482185. Kay Premium Marking Films Limited has been working since 16 March 1990. The present status of the company is Active. The registered address of Kay Premium Marking Films Limited is 7th Floor 85 Fleet Street London Ec4y 1ae. . DRACLIFFE COMPANY SERVICES LIMITED is a Secretary of the company. BACKENSTOSE, Mitchell is a Director of the company. BONNELL, Alfred H is a Director of the company. HARDING, David Robert is a Director of the company. KAY, Joe is a Director of the company. Secretary STARMER, Roger John has been resigned. Director HAIG, Henry George Welsh Connelly has been resigned. Director MINION, Melvin has been resigned. Director MUSTO, Robert has been resigned. Director SQUIRRELL, Jack Antony has been resigned. Director STARMER, Roger John has been resigned. Director THOMPSON, Gary Graeme has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Appointed Date: 28 April 1995
Director
BACKENSTOSE, Mitchell
Appointed Date: 01 February 2014
68 years old
Director
BONNELL, Alfred H
Appointed Date: 09 October 1996
88 years old
Director
HARDING, David Robert
Appointed Date: 12 November 2014
62 years old
Director
KAY, Joe
Appointed Date: 28 May 1995
86 years old

Resigned Directors

Secretary
STARMER, Roger John
Resigned: 28 April 1995
Director
HAIG, Henry George Welsh Connelly
Resigned: 21 August 1996
Appointed Date: 01 August 1994
71 years old
Director
MINION, Melvin
Resigned: 15 November 1994
88 years old
Director
MUSTO, Robert
Resigned: 23 August 2013
Appointed Date: 17 February 2010
62 years old
Director
SQUIRRELL, Jack Antony
Resigned: 31 March 1995
87 years old
Director
STARMER, Roger John
Resigned: 28 April 1995
87 years old
Director
THOMPSON, Gary Graeme
Resigned: 01 October 2014
Appointed Date: 09 October 1996
81 years old

KAY PREMIUM MARKING FILMS LIMITED Events

20 Dec 2016
Registration of charge 024821850006, created on 15 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Registration of charge 024821850005, created on 4 July 2016
05 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 415,230
05 Apr 2016
Secretary's details changed for Dracliffe Company Services Limited on 21 January 2015
...
... and 111 more events
05 Nov 1990
Director resigned;new director appointed
05 Nov 1990
Director resigned;new director appointed
30 Aug 1990
Registered office changed on 30/08/90 from: oxford house cliftonville northampton NN1 5PN
06 Aug 1990
Company name changed big jit performance LIMITED\certificate issued on 07/08/90
16 Mar 1990
Incorporation

KAY PREMIUM MARKING FILMS LIMITED Charges

15 December 2016
Charge code 0248 2185 0006
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 July 2016
Charge code 0248 2185 0005
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 April 1992
Debenture
Delivered: 22 April 1992
Status: Satisfied on 19 May 1995
Persons entitled: 3I Group PLC
Description: See 395 484C 22/4 for full details. Fixed and floating…
7 April 1992
Fixed and floating charge
Delivered: 16 April 1992
Status: Satisfied on 10 July 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts uncalled capital goodwill…
8 November 1991
Chattel mortgage
Delivered: 19 November 1991
Status: Satisfied on 19 May 1995
Persons entitled: 3I PLC
Description: Fixed charge over coating and laminatingplatn (contract no…
2 November 1990
Debenture
Delivered: 8 November 1990
Status: Satisfied on 19 May 1995
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…

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