KITE INTERNATIONAL LIMITED
DAVENTRY KNELLER (INSTRUMENTS & TOOLS) LIMITED

Hellopages » Northamptonshire » Daventry » NN11 4SD

Company number 00368483
Status Active
Incorporation Date 1 August 1941
Company Type Private Limited Company
Address 4 LOW MARCH, DAVENTRY, DAVENTRY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN11 4SD
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Satisfaction of charge 10 in full; Satisfaction of charge 8 in full; Satisfaction of charge 7 in full. The most likely internet sites of KITE INTERNATIONAL LIMITED are www.kiteinternational.co.uk, and www.kite-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and four months. The distance to to Rugby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kite International Limited is a Private Limited Company. The company registration number is 00368483. Kite International Limited has been working since 01 August 1941. The present status of the company is Active. The registered address of Kite International Limited is 4 Low March Daventry Daventry Northamptonshire United Kingdom Nn11 4sd. . MCROBBIE, Anita is a Secretary of the company. MCROBBIE, Anita is a Director of the company. RITCHIE, Charles Buchan is a Director of the company. Secretary MCFARLANE, Kevin has been resigned. Secretary MITCHELL, Mary Jeanette has been resigned. Director BURGESS, Gary Paul has been resigned. Director CHEYNE, Ian Mcgregor has been resigned. Director IRVINE, Hugh Alexander has been resigned. Director MACFARLAN, Lynne Margaret has been resigned. Director WOOD, David James has been resigned. The company operates in "Machining".


Current Directors

Secretary
MCROBBIE, Anita
Appointed Date: 01 January 2014
Director
MCROBBIE, Anita
Appointed Date: 03 March 2017
56 years old
Director
RITCHIE, Charles Buchan

78 years old

Resigned Directors

Secretary
MCFARLANE, Kevin
Resigned: 31 December 2013
Appointed Date: 10 June 1993
Secretary
MITCHELL, Mary Jeanette
Resigned: 10 June 1993
Director
BURGESS, Gary Paul
Resigned: 29 September 2004
Appointed Date: 26 March 1997
62 years old
Director
CHEYNE, Ian Mcgregor
Resigned: 29 April 2002
69 years old
Director
IRVINE, Hugh Alexander
Resigned: 29 September 2004
Appointed Date: 29 April 2002
55 years old
Director
MACFARLAN, Lynne Margaret
Resigned: 29 September 2004
Appointed Date: 01 January 2002
63 years old
Director
WOOD, David James
Resigned: 26 March 1997
69 years old

Persons With Significant Control

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

KITE INTERNATIONAL LIMITED Events

10 Mar 2017
Satisfaction of charge 10 in full
10 Mar 2017
Satisfaction of charge 8 in full
10 Mar 2017
Satisfaction of charge 7 in full
06 Mar 2017
Appointment of Anita Mcrobbie as a director on 3 March 2017
18 Jan 2017
Registered office address changed from Unit 7 Low March Daventry Northamptonshire NN11 4SD to 4 Low March Daventry Daventry Northamptonshire NN11 4SD on 18 January 2017
...
... and 108 more events
26 Nov 1987
Accounts for a small company made up to 31 July 1984
04 Apr 1987
Secretary resigned;new secretary appointed
31 Dec 1986
Accounts for a small company made up to 31 July 1985
30 Jun 1986
Return made up to 29/01/86; full list of members
01 Aug 1941
Incorporation

KITE INTERNATIONAL LIMITED Charges

20 July 2011
Charge of deposit
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £496,075 and all amounts in the future…
18 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2011
Omnibus guarantee and set-off agreement
Delivered: 4 August 2011
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
18 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 March 2001
Debenture
Delivered: 30 March 2001
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1991
Debenture
Delivered: 6 December 1991
Status: Satisfied on 2 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
24 January 1972
Debenture
Delivered: 26 January 1972
Status: Satisfied on 3 January 1992
Persons entitled: Lloyds Bank PLC
Description: Premises at london road, daventry northants also the…
7 June 1967
Charge
Delivered: 15 June 1967
Status: Satisfied on 6 November 2001
Persons entitled: Barclays Bank PLC
Description: Land fronting london rd, daventry with factory workshop…

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