KAL-GONE LIMITED
DRIFFIELD KINGSTOWN ASSOCIATES LIMITED AIN'T NO DOUBT ABOUT IT LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9DJ
Company number 03523969
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address 1 WADSWORTH ROAD, KELLEYTHORPE INDUSTRIAL ESTATE,, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 69,288.9 . The most likely internet sites of KAL-GONE LIMITED are www.kalgone.co.uk, and www.kal-gone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Nafferton Rail Station is 3.2 miles; to Hutton Cranswick Rail Station is 3.3 miles; to Arram Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kal Gone Limited is a Private Limited Company. The company registration number is 03523969. Kal Gone Limited has been working since 09 March 1998. The present status of the company is Active. The registered address of Kal Gone Limited is 1 Wadsworth Road Kelleythorpe Industrial Estate Driffield East Yorkshire Yo25 9dj. . ALLAN, Jody is a Director of the company. BARRY, Wayne is a Director of the company. CHAMBERS, Paul is a Director of the company. MELLOR, Nigel is a Director of the company. Secretary BUSH, Gary Richard has been resigned. Secretary EDWARDS, Carl has been resigned. Director BUSH, Gary Richard has been resigned. Director EDWARDS, Carl has been resigned. Director HALSALL, Richard Charles has been resigned. Director VARLEY, David James has been resigned. Director WHITE, Laurence Anthony has been resigned. Director WHITTLE, David James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALLAN, Jody
Appointed Date: 26 November 2015
53 years old
Director
BARRY, Wayne
Appointed Date: 26 November 2015
42 years old
Director
CHAMBERS, Paul
Appointed Date: 26 November 2015
56 years old
Director
MELLOR, Nigel
Appointed Date: 03 December 2008
69 years old

Resigned Directors

Secretary
BUSH, Gary Richard
Resigned: 15 June 2007
Appointed Date: 09 March 1998
Secretary
EDWARDS, Carl
Resigned: 30 April 2013
Appointed Date: 15 June 2007
Director
BUSH, Gary Richard
Resigned: 03 December 2008
Appointed Date: 04 March 1999
58 years old
Director
EDWARDS, Carl
Resigned: 30 April 2013
Appointed Date: 15 June 2007
54 years old
Director
HALSALL, Richard Charles
Resigned: 30 April 2008
Appointed Date: 15 June 2007
53 years old
Director
VARLEY, David James
Resigned: 15 June 2007
Appointed Date: 09 March 1998
82 years old
Director
WHITE, Laurence Anthony
Resigned: 15 June 2007
Appointed Date: 09 March 1998
71 years old
Director
WHITTLE, David James
Resigned: 27 November 2015
Appointed Date: 03 December 2008
70 years old

Persons With Significant Control

Mr Nigel Mellor
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

KAL-GONE LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 69,288.9
04 Dec 2015
Appointment of Mrs Jody Allan as a director on 26 November 2015
04 Dec 2015
Appointment of Mr Wayne Barry as a director on 26 November 2015
...
... and 83 more events
02 Jun 1999
Return made up to 09/03/99; full list of members
  • 363(287) ‐ Registered office changed on 02/06/99
  • 363(288) ‐ Secretary's particulars changed
08 Apr 1999
Accounts for a dormant company made up to 31 March 1999
10 Mar 1999
New director appointed
20 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1998
Incorporation

KAL-GONE LIMITED Charges

11 February 2009
Deposit agreement to secure own liabilities
Delivered: 12 February 2009
Status: Satisfied on 7 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
3 December 2008
Debenture
Delivered: 10 December 2008
Status: Satisfied on 7 October 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2001
Debenture
Delivered: 23 May 2001
Status: Satisfied on 6 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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