KOOKABURRA READER LIMITED
CORBY KOOKABURRA SPORT LIMITED

Hellopages » Northamptonshire » Corby » NN17 5LU

Company number 02224095
Status Active
Incorporation Date 24 February 1988
Company Type Private Limited Company
Address 3 BRAKEY ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 5LU
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of KOOKABURRA READER LIMITED are www.kookaburrareader.co.uk, and www.kookaburra-reader.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Kettering Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kookaburra Reader Limited is a Private Limited Company. The company registration number is 02224095. Kookaburra Reader Limited has been working since 24 February 1988. The present status of the company is Active. The registered address of Kookaburra Reader Limited is 3 Brakey Road Weldon North Industrial Estate Corby Northamptonshire Nn17 5lu. . ELLIOT, Brett Robert is a Secretary of the company. WELLBELOVE, Mark John is a Secretary of the company. ELLIOT, Brett Robert is a Director of the company. THOMPSON, Peter William is a Director of the company. THOMPSON, Ross Edward is a Director of the company. Secretary GORROD, Christopher has been resigned. Nominee Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director ELLIOT, Robert George has been resigned. Director THOMPSON, Bruce Muntz has been resigned. Director THOMPSON, James Edward has been resigned. Director THOMPSON, William Joseph has been resigned. Director WELLBELOVE, Mark John has been resigned. Director WHEELER, John Stanley has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
ELLIOT, Brett Robert
Appointed Date: 01 February 1998
Secretary
WELLBELOVE, Mark John
Appointed Date: 16 July 2002
Director
ELLIOT, Brett Robert
Appointed Date: 14 February 2002
56 years old
Director
THOMPSON, Peter William

75 years old
Director
THOMPSON, Ross Edward
Appointed Date: 20 May 2014
68 years old

Resigned Directors

Secretary
GORROD, Christopher
Resigned: 30 January 1998
Appointed Date: 07 April 1992
Nominee Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 07 April 1992
Director
ELLIOT, Robert George
Resigned: 20 May 2014
82 years old
Director
THOMPSON, Bruce Muntz
Resigned: 30 June 2002
91 years old
Director
THOMPSON, James Edward
Resigned: 30 June 2002
89 years old
Director
THOMPSON, William Joseph
Resigned: 25 May 1999
101 years old
Director
WELLBELOVE, Mark John
Resigned: 12 March 2009
Appointed Date: 16 July 2002
62 years old
Director
WHEELER, John Stanley
Resigned: 12 November 1992
81 years old

Persons With Significant Control

A G Thompson Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOOKABURRA READER LIMITED Events

14 Mar 2017
Full accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Apr 2016
Full accounts made up to 30 June 2015
24 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 607,002
19 Feb 2015
Full accounts made up to 30 June 2014
...
... and 108 more events
12 Apr 1988
Director resigned;new director appointed
12 Apr 1988
Accounting reference date notified as 30/06
11 Mar 1988
Company name changed charco two hundred and four limi ted\certificate issued on 14/03/88
11 Mar 1988
Company name changed\certificate issued on 11/03/88
24 Feb 1988
Incorporation

KOOKABURRA READER LIMITED Charges

14 May 2004
Legal charge
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 brakey road weldon north industrial estate corby…
14 April 2003
Legal charge
Delivered: 22 April 2003
Status: Satisfied on 21 May 2011
Persons entitled: National Westminster Bank PLC
Description: 6 rees close (formerly plot 19 lime tree park) leicester…
20 February 2002
Charge of deposit
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £250,000 credited to account…
20 February 2002
Legal charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage, land on the north west side of…
20 February 2002
Debenture
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1989
Legal charge
Delivered: 5 April 1989
Status: Satisfied on 26 February 2002
Persons entitled: Barclays Bank PLC
Description: Land off saxon way, east oakley hay industrial estate…
23 March 1989
Debenture
Delivered: 5 April 1989
Status: Satisfied on 26 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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