KINTRA LIMITED
LONDON KINATRA LIMITED FILBUK 455 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 03403304
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of KINTRA LIMITED are www.kintra.co.uk, and www.kintra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kintra Limited is a Private Limited Company. The company registration number is 03403304. Kintra Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Kintra Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. CAVILL, John Ivor is a Director of the company. Secretary BAILEY, Simon Alexander Farquhar has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary PEAKE, Andrew John Lattaney has been resigned. Director ARMOUR, Thomas Stewart has been resigned. Director CAVILL, John Ivor has been resigned. Director CLARK, Malcolm has been resigned. Director CLARKE, Laurence Seymour has been resigned. Director CRAWSHAW, Douglas John has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director HOGG, David Lapsley has been resigned. Director HOILE, Richard David has been resigned. Director IRELAND, Christopher Mackintosh has been resigned. Director KING, Malcolm James Geoffrey has been resigned. Director MCDONAGH, John has been resigned. Director ORRELL, Martin Robert has been resigned. Director RYAN, Michael Joseph has been resigned. Director SAHEB-ZADHA, Faraidon has been resigned. Director WALKER, Graham has been resigned. Director WAUD, Jeremy Charles has been resigned. Director YARDLEY, Gary James has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 07 February 2006
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old

Resigned Directors

Secretary
BAILEY, Simon Alexander Farquhar
Resigned: 07 February 2006
Appointed Date: 30 April 2003
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 04 February 1998
Appointed Date: 14 July 1997
Secretary
PEAKE, Andrew John Lattaney
Resigned: 30 April 2003
Appointed Date: 04 February 1998
Director
ARMOUR, Thomas Stewart
Resigned: 10 October 2001
Appointed Date: 01 September 2000
64 years old
Director
CAVILL, John Ivor
Resigned: 07 September 2012
Appointed Date: 02 April 2012
53 years old
Director
CLARK, Malcolm
Resigned: 31 March 2005
Appointed Date: 11 December 2001
67 years old
Director
CLARKE, Laurence Seymour
Resigned: 01 August 2010
Appointed Date: 19 March 2009
53 years old
Director
CRAWSHAW, Douglas John
Resigned: 23 August 2002
Appointed Date: 21 August 2001
53 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 04 February 1998
Appointed Date: 14 July 1997
Director
HOGG, David Lapsley
Resigned: 11 December 2001
Appointed Date: 21 August 2001
63 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 11 July 2012
61 years old
Director
IRELAND, Christopher Mackintosh
Resigned: 07 February 2006
Appointed Date: 04 February 1998
68 years old
Director
KING, Malcolm James Geoffrey
Resigned: 07 February 2006
Appointed Date: 04 February 1998
80 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 07 February 2006
55 years old
Director
ORRELL, Martin Robert
Resigned: 01 September 2000
Appointed Date: 04 February 1998
69 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 07 February 2006
59 years old
Director
SAHEB-ZADHA, Faraidon
Resigned: 02 April 2012
Appointed Date: 01 August 2010
47 years old
Director
WALKER, Graham
Resigned: 31 March 2005
Appointed Date: 03 January 2002
74 years old
Director
WAUD, Jeremy Charles
Resigned: 11 December 2001
Appointed Date: 11 February 1998
64 years old
Director
YARDLEY, Gary James
Resigned: 07 February 2006
Appointed Date: 04 February 1998
60 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 31 March 2009

Persons With Significant Control

Anavon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINTRA LIMITED Events

22 Aug 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
27 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
...
... and 111 more events
16 Feb 1998
Accounting reference date extended from 31/07/98 to 31/12/98
16 Feb 1998
Director resigned
05 Aug 1997
Company name changed kinatra LIMITED\certificate issued on 06/08/97
24 Jul 1997
Company name changed filbuk 455 LIMITED\certificate issued on 25/07/97
14 Jul 1997
Incorporation

KINTRA LIMITED Charges

13 February 1998
Debenture
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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