THE WHOLE KABOODLE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8JD

Company number 04630025
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address UNIT 3 NELSON COURT, PONTEFRACT STREET, DERBY, DERBYSHIRE, DE24 8JD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE WHOLE KABOODLE LIMITED are www.thewholekaboodle.co.uk, and www.the-whole-kaboodle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Derby Rail Station is 1.5 miles; to Willington Rail Station is 5.5 miles; to Duffield Rail Station is 6.5 miles; to Langley Mill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Whole Kaboodle Limited is a Private Limited Company. The company registration number is 04630025. The Whole Kaboodle Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of The Whole Kaboodle Limited is Unit 3 Nelson Court Pontefract Street Derby Derbyshire De24 8jd. . DAVENPORT, Simon Paul is a Secretary of the company. DAVENPORT, Kevin John is a Director of the company. DAVENPORT, Simon Paul is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
DAVENPORT, Simon Paul
Appointed Date: 07 January 2003
Director
DAVENPORT, Kevin John
Appointed Date: 07 January 2003
73 years old
Director
DAVENPORT, Simon Paul
Appointed Date: 27 January 2010
49 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Mr Simon Paul Davenport
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE WHOLE KABOODLE LIMITED Events

10 Apr 2017
Micro company accounts made up to 31 January 2017
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
11 Mar 2015
Micro company accounts made up to 31 January 2015
...
... and 36 more events
27 Jan 2003
New director appointed
15 Jan 2003
Registered office changed on 15/01/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
15 Jan 2003
Secretary resigned
15 Jan 2003
Director resigned
07 Jan 2003
Incorporation

THE WHOLE KABOODLE LIMITED Charges

20 February 2008
Legal mortgage
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 3 nelson court pontefract street…
26 February 2003
Debenture
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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