KIP UK LIMITED
DAVENTRY SHACOH UK LIMITED

Hellopages » Northamptonshire » Daventry » NN11 8RF

Company number 02217968
Status Active
Incorporation Date 5 February 1988
Company Type Private Limited Company
Address STEPHENSON CLOSE, DRAYTON FIELDS, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RF
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-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 5,252,479 . The most likely internet sites of KIP UK LIMITED are www.kipuk.co.uk, and www.kip-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Rugby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kip Uk Limited is a Private Limited Company. The company registration number is 02217968. Kip Uk Limited has been working since 05 February 1988. The present status of the company is Active. The registered address of Kip Uk Limited is Stephenson Close Drayton Fields Daventry Northamptonshire Nn11 8rf. . JENKINSON, David is a Secretary of the company. HOUDEK, Thomas is a Director of the company. SAWTELLE, Sherman is a Director of the company. Secretary HILL, Lois Sharon Heather has been resigned. Director HILL, Christopher John has been resigned. Director HILL, Grainger Mark has been resigned. Director NAKANO, Yasuhide has been resigned. Director OKAWA, Atsuhiro has been resigned. Director ONO, Toru has been resigned. Director SAGO, Yuji has been resigned. Director SUZUKI, Takatoro has been resigned. Director TESHIMA, Shigeki has been resigned. Director WATANABE, Masonori has been resigned. Director YAMADA, Yukio has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JENKINSON, David
Appointed Date: 24 October 2014
Director
HOUDEK, Thomas
Appointed Date: 01 July 2011
67 years old
Director
SAWTELLE, Sherman
Appointed Date: 01 July 2011
82 years old

Resigned Directors

Secretary
HILL, Lois Sharon Heather
Resigned: 04 March 2010
Director
HILL, Christopher John
Resigned: 31 August 2012
80 years old
Director
HILL, Grainger Mark
Resigned: 01 July 2011
Appointed Date: 15 September 1997
56 years old
Director
NAKANO, Yasuhide
Resigned: 04 March 2010
Appointed Date: 13 September 2006
71 years old
Director
OKAWA, Atsuhiro
Resigned: 26 May 2004
Appointed Date: 27 July 2003
81 years old
Director
ONO, Toru
Resigned: 01 July 2011
Appointed Date: 04 March 2010
67 years old
Director
SAGO, Yuji
Resigned: 01 July 2011
Appointed Date: 04 March 2010
64 years old
Director
SUZUKI, Takatoro
Resigned: 01 March 1997
103 years old
Director
TESHIMA, Shigeki
Resigned: 27 July 2003
Appointed Date: 26 August 1998
89 years old
Director
WATANABE, Masonori
Resigned: 04 March 2010
Appointed Date: 26 August 1998
85 years old
Director
YAMADA, Yukio
Resigned: 31 August 2006
Appointed Date: 26 August 1998
84 years old

Persons With Significant Control

Thomas Gerard Houdek
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Sherman Coffin Sawtelle
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Katsuragawa Electric Co Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

KIP UK LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 27 July 2016 with updates
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 5,252,479
23 Jun 2015
Full accounts made up to 31 December 2014
31 Oct 2014
Appointment of David Jenkinson as a secretary on 24 October 2014
...
... and 118 more events
04 Aug 1988
Wd 15/06/88 ad 24/03/88--------- £ si 29998@1=29998 £ ic 2/30000
26 Apr 1988
Director resigned;new director appointed
26 Apr 1988
Accounting reference date notified as 31/03
17 Feb 1988
Secretary resigned;director resigned
05 Feb 1988
Incorporation

KIP UK LIMITED Charges

31 October 2012
Rent deposit deed
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: F C Daventry Limited
Description: First fixed charge the balance see image for full details.
19 October 2012
Deposit agreement to secure own liabilities
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to the repayment of the…
2 December 2011
Rent deposit deed
Delivered: 6 December 2011
Status: Satisfied on 3 October 2014
Persons entitled: F C Daventry Limited
Description: A sum of £9,073.20 being a rent deposit see image for full…
17 March 2005
Debenture
Delivered: 30 March 2005
Status: Satisfied on 8 September 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1997
Fixed and floating charge
Delivered: 18 February 1997
Status: Satisfied on 18 February 2005
Persons entitled: Nmb-Heller Trade Finance LTD
Description: .. fixed and floating charges over the undertaking and all…
18 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied on 8 September 2012
Persons entitled: Yorkshire Bank PLC
Description: Unit 1 stephenson close drayton fields daventry…
14 August 1988
Fixed and floating charge
Delivered: 23 August 1988
Status: Satisfied on 13 November 1996
Persons entitled: Midland Bank PLC
Description: First fixed charge over an book & other debts: floating…

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