KWI GRINDING LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JN

Company number 03067652
Status Active
Incorporation Date 13 June 1995
Company Type Private Limited Company
Address LEOFRIC HOUSE, BINLEY RD, COVENTRY, WARWICKSHIRE, CV3 1JN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 August 2016 with updates; Director's details changed for Paul Kelly on 8 August 2016. The most likely internet sites of KWI GRINDING LIMITED are www.kwigrinding.co.uk, and www.kwi-grinding.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and six months. Kwi Grinding Limited is a Private Limited Company. The company registration number is 03067652. Kwi Grinding Limited has been working since 13 June 1995. The present status of the company is Active. The registered address of Kwi Grinding Limited is Leofric House Binley Rd Coventry Warwickshire Cv3 1jn. The company`s financial liabilities are £164.79k. It is £-75.11k against last year. The cash in hand is £116.7k. It is £-21.5k against last year. And the total assets are £341.73k, which is £-130.93k against last year. KELLY, Dermott Francis is a Secretary of the company. KELLY, Paul Francis is a Director of the company. Secretary KELLY, Paul has been resigned. Secretary WING, Clifford Donald has been resigned. Director INNES, Malcolm has been resigned. Director WARWICK, Paul has been resigned. The company operates in "Other engineering activities".


kwi grinding Key Finiance

LIABILITIES £164.79k
-32%
CASH £116.7k
-16%
TOTAL ASSETS £341.73k
-28%
All Financial Figures

Current Directors

Secretary
KELLY, Dermott Francis
Appointed Date: 20 October 2004

Director
KELLY, Paul Francis
Appointed Date: 13 June 1995
57 years old

Resigned Directors

Secretary
KELLY, Paul
Resigned: 20 October 2004
Appointed Date: 13 June 1995

Secretary
WING, Clifford Donald
Resigned: 13 June 1995
Appointed Date: 13 June 1995

Director
INNES, Malcolm
Resigned: 29 October 2004
Appointed Date: 13 June 1995
57 years old

Director
WARWICK, Paul
Resigned: 02 August 1999
Appointed Date: 13 June 1995
65 years old

Persons With Significant Control

Mr Paul Francis Kelly
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

KWI GRINDING LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 July 2016
25 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 Aug 2016
Director's details changed for Paul Kelly on 8 August 2016
25 Aug 2016
Secretary's details changed for Dermott Francis Kelly on 8 August 2016
23 Sep 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 54 more events
20 Dec 1995
Ad 06/07/95--------- £ si 9000@1=9000 £ ic 1/9001
18 Aug 1995
Accounting reference date notified as 31/08
04 Jul 1995
Particulars of mortgage/charge
29 Jun 1995
Secretary resigned;new secretary appointed
13 Jun 1995
Incorporation

KWI GRINDING LIMITED Charges

23 December 2009
Legal mortgage
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 22 & 23 albion industrial estate…
24 February 1998
Debenture
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 July 1995
Fixed and floating charge
Delivered: 4 July 1995
Status: Satisfied on 16 September 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…