KLFM LIMITED
REDRUTH

Hellopages » Cornwall » Cornwall » TR15 3RQ

Company number 03851781
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address CARN BREA STUDIOS, BARNCOOS INDUSTRIAL ESTATE, REDRUTH, CORNWALL, TR15 3RQ
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Director's details changed for Mr William James Gerald Rogers on 12 February 2016. The most likely internet sites of KLFM LIMITED are www.klfm.co.uk, and www.klfm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Camborne Rail Station is 2.3 miles; to Perranwell Rail Station is 6.2 miles; to Penryn Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klfm Limited is a Private Limited Company. The company registration number is 03851781. Klfm Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Klfm Limited is Carn Brea Studios Barncoos Industrial Estate Redruth Cornwall Tr15 3rq. . PREECE, Andrew is a Secretary of the company. PREECE, Andrew Richard is a Director of the company. ROGERS, William James Gerald is a Director of the company. TAYLOR, Darren John is a Director of the company. Secretary CLAYTON, Yvonne Lynn has been resigned. Secretary HUMM, Roger James has been resigned. Secretary LOVELL, David Alfred has been resigned. Secretary WOODS, Sian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAWE, Peter John has been resigned. Director FRANCIS, Stewart has been resigned. Director KEEN, James Beaumont has been resigned. Director KEEN, James Beaumont has been resigned. Director LAWTON, Pam Clare has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOVELL, David Alfred has been resigned. Director POWELL, Michael Leslie has been resigned. Director PRYKE, Mark Stephen has been resigned. Director SWAIN, Joseph has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
PREECE, Andrew
Appointed Date: 02 April 2014
Director
PREECE, Andrew Richard
Appointed Date: 25 January 2012
57 years old
Director
ROGERS, William James Gerald
Appointed Date: 01 December 1999
65 years old
Director
TAYLOR, Darren John
Appointed Date: 30 September 2011
60 years old

Resigned Directors

Secretary
CLAYTON, Yvonne Lynn
Resigned: 08 April 2008
Appointed Date: 18 May 2000
Secretary
HUMM, Roger James
Resigned: 18 April 2009
Appointed Date: 08 April 2008
Secretary
LOVELL, David Alfred
Resigned: 18 May 2000
Appointed Date: 01 October 1999
Secretary
WOODS, Sian
Resigned: 02 April 2014
Appointed Date: 18 April 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Director
DAWE, Peter John
Resigned: 01 December 1999
Appointed Date: 13 October 1999
71 years old
Director
FRANCIS, Stewart
Resigned: 28 February 2002
Appointed Date: 01 October 1999
74 years old
Director
KEEN, James Beaumont
Resigned: 24 November 2005
Appointed Date: 12 November 2002
52 years old
Director
KEEN, James Beaumont
Resigned: 05 March 2002
Appointed Date: 11 April 2000
52 years old
Director
LAWTON, Pam Clare
Resigned: 26 September 2011
Appointed Date: 10 July 2008
42 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Director
LOVELL, David Alfred
Resigned: 29 September 2000
Appointed Date: 01 October 1999
74 years old
Director
POWELL, Michael Leslie
Resigned: 31 October 2001
Appointed Date: 01 December 1999
75 years old
Director
PRYKE, Mark Stephen
Resigned: 22 April 2008
Appointed Date: 24 November 2005
67 years old
Director
SWAIN, Joseph
Resigned: 11 April 2000
Appointed Date: 01 December 1999
76 years old

Persons With Significant Control

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

KLFM LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Jun 2016
Accounts for a small company made up to 30 September 2015
16 Feb 2016
Director's details changed for Mr William James Gerald Rogers on 12 February 2016
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
30 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 93 more events
13 Oct 1999
Secretary resigned
13 Oct 1999
New secretary appointed;new director appointed
13 Oct 1999
New director appointed
13 Oct 1999
Registered office changed on 13/10/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
01 Oct 1999
Incorporation

KLFM LIMITED Charges

1 June 2012
Debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied on 15 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2001
Debenture
Delivered: 14 August 2001
Status: Satisfied on 9 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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