KAMA EUROPE LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » TS21 3EE

Company number 02548722
Status Active
Incorporation Date 16 October 1990
Company Type Private Limited Company
Address SALTERS LANE, SEDGEFIELD, COUNTY DURHAM, TS21 3EE
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Kelly Schneider as a director on 1 January 2017; Termination of appointment of Ralph Kordas as a director on 1 January 2017; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of KAMA EUROPE LIMITED are www.kamaeurope.co.uk, and www.kama-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Thornaby Rail Station is 9.2 miles; to North Road Rail Station is 9.7 miles; to Durham Rail Station is 9.7 miles; to Darlington Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kama Europe Limited is a Private Limited Company. The company registration number is 02548722. Kama Europe Limited has been working since 16 October 1990. The present status of the company is Active. The registered address of Kama Europe Limited is Salters Lane Sedgefield County Durham Ts21 3ee. . KARL, Steven is a Secretary of the company. FOSTER, Susan is a Director of the company. KARL, Steven is a Director of the company. SCHNEIDER, Kelly is a Director of the company. Secretary DABNEY, Donna Callander has been resigned. Secretary FINDLOW, Nicholas Mark has been resigned. Secretary PATTERSON, George Douglas has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ARONSON, Neal Keith has been resigned. Director BAYLY, George has been resigned. Director BUTTERY, Stephen John has been resigned. Director CAMINO, Jose Ramon has been resigned. Director DOYLE, Joseph Edward has been resigned. Director FARGAS MAS, Lluis Maria has been resigned. Director FAULL, Ian Trevor has been resigned. Director FOSTER, Susan has been resigned. Director KEENAN, Jeffrey Justus has been resigned. Director KORDAS, Ralph has been resigned. Director LUCOT, Joseph R has been resigned. Director MAXWELL, John D has been resigned. Director MCGRATH, John has been resigned. Director MOSIER, Michelle has been resigned. Director MOSIER, Michelle has been resigned. Director PATTERSON, George Douglas has been resigned. Director SCOTTO, Anthony Peter has been resigned. Director SMITH, George Ronald has been resigned. Director TANNURA, Frank has been resigned. Director THOMAS, Paul Donald has been resigned. Director WHITACRE, Eugene has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
KARL, Steven
Appointed Date: 01 August 2013
Director
FOSTER, Susan
Appointed Date: 31 August 2015
58 years old
Director
KARL, Steven
Appointed Date: 31 August 2015
56 years old
Director
SCHNEIDER, Kelly
Appointed Date: 01 January 2017
56 years old

Resigned Directors

Secretary
DABNEY, Donna Callander
Resigned: 03 June 2007
Appointed Date: 16 October 2002
Secretary
FINDLOW, Nicholas Mark
Resigned: 19 December 1996
Secretary
PATTERSON, George Douglas
Resigned: 05 November 2002
Appointed Date: 19 December 1996
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 October 2013
Appointed Date: 05 November 2002
Director
ARONSON, Neal Keith
Resigned: 16 October 1992
60 years old
Director
BAYLY, George
Resigned: 05 November 2002
Appointed Date: 16 October 1992
83 years old
Director
BUTTERY, Stephen John
Resigned: 01 August 2013
Appointed Date: 16 October 2002
71 years old
Director
CAMINO, Jose Ramon
Resigned: 29 February 2008
Appointed Date: 01 February 2008
64 years old
Director
DOYLE, Joseph Edward
Resigned: 01 October 2015
Appointed Date: 01 August 2013
66 years old
Director
FARGAS MAS, Lluis Maria
Resigned: 29 February 2008
Appointed Date: 01 February 2008
59 years old
Director
FAULL, Ian Trevor
Resigned: 29 February 2008
Appointed Date: 22 February 2005
75 years old
Director
FOSTER, Susan
Resigned: 01 August 2013
Appointed Date: 29 February 2008
58 years old
Director
KEENAN, Jeffrey Justus
Resigned: 16 September 1992
68 years old
Director
KORDAS, Ralph
Resigned: 01 January 2017
Appointed Date: 31 August 2015
69 years old
Director
LUCOT, Joseph R
Resigned: 05 July 2005
Appointed Date: 16 October 2002
61 years old
Director
MAXWELL, John D
Resigned: 30 January 2005
Appointed Date: 16 October 2002
70 years old
Director
MCGRATH, John
Resigned: 01 October 2015
Appointed Date: 01 August 2013
67 years old
Director
MOSIER, Michelle
Resigned: 01 August 2013
Appointed Date: 01 August 2013
60 years old
Director
MOSIER, Michelle
Resigned: 31 August 2015
Appointed Date: 01 August 2013
60 years old
Director
PATTERSON, George Douglas
Resigned: 05 November 2002
Appointed Date: 12 November 1997
67 years old
Director
SCOTTO, Anthony Peter
Resigned: 19 December 1996
78 years old
Director
SMITH, George Ronald
Resigned: 29 February 2008
Appointed Date: 01 February 2008
79 years old
Director
TANNURA, Frank
Resigned: 05 November 2002
Appointed Date: 16 October 1992
68 years old
Director
THOMAS, Paul Donald
Resigned: 01 August 2013
Appointed Date: 29 February 2008
69 years old
Director
WHITACRE, Eugene
Resigned: 30 June 1999
Appointed Date: 12 November 1997
70 years old

Persons With Significant Control

Graeme Richard Hart
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

KAMA EUROPE LIMITED Events

05 Jan 2017
Appointment of Kelly Schneider as a director on 1 January 2017
04 Jan 2017
Termination of appointment of Ralph Kordas as a director on 1 January 2017
25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 6,667,666
...
... and 129 more events
07 Dec 1990
Director resigned;new director appointed
03 Dec 1990
Memorandum and Articles of Association
29 Nov 1990
Registered office changed on 29/11/90 from: 2 baches street london N1 6UB
14 Nov 1990
Company name changed demofollow LIMITED\certificate issued on 15/11/90
16 Oct 1990
Incorporation

KAMA EUROPE LIMITED Charges

8 September 2011
Deed of confirmation
Delivered: 16 September 2011
Status: Satisfied on 13 January 2014
Persons entitled: The Bank of New York Mellon
Description: Fixed and floating charge over the undertaking and all…
1 February 2011
Deed of confirmation and amendment
Delivered: 11 February 2011
Status: Satisfied on 13 January 2014
Persons entitled: The Bank of New York Mellon
Description: By way of first fixed charge all the right, title and…
16 November 2010
A deed of confirmation and amendment
Delivered: 29 November 2010
Status: Satisfied on 13 January 2014
Persons entitled: The Bank of New York Mellon
Description: The right, title and interest from time to time in and to…
1 September 2010
Debenture
Delivered: 10 September 2010
Status: Satisfied on 13 January 2014
Persons entitled: The Bank of New York Mellon
Description: Fixed and floating charge over the undertaking and all…
26 May 2008
Debenture
Delivered: 10 June 2008
Status: Satisfied on 17 November 2009
Persons entitled: Credit Suisse Acting Through Its Sydney Branch as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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