KRAFT LTD
SURREY

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 04094135
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 . The most likely internet sites of KRAFT LTD are www.kraft.co.uk, and www.kraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kraft Ltd is a Private Limited Company. The company registration number is 04094135. Kraft Ltd has been working since 17 October 2000. The present status of the company is Active. The registered address of Kraft Ltd is 8 10 South Street Epsom Surrey Kt18 7pf. The company`s financial liabilities are £0.3k. It is £-1.18k against last year. The cash in hand is £37.16k. It is £3.95k against last year. And the total assets are £38.56k, which is £-88.41k against last year. SAGGERS, Jared Marc is a Secretary of the company. SAGGERS, Jared Marc is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TOMLINSON, Andrew David has been resigned. The company operates in "Other business support service activities n.e.c.".


kraft Key Finiance

LIABILITIES £0.3k
-80%
CASH £37.16k
+11%
TOTAL ASSETS £38.56k
-70%
All Financial Figures

Current Directors

Secretary
SAGGERS, Jared Marc
Appointed Date: 17 October 2000
Director
SAGGERS, Jared Marc
Appointed Date: 17 October 2000
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Director
TOMLINSON, Andrew David
Resigned: 31 January 2013
Appointed Date: 17 October 2000
58 years old

Persons With Significant Control

Mrs Patricia Dora Rathbone
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jared Saggers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KRAFT LTD Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 31 January 2015
29 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
...
... and 33 more events
18 Dec 2001
Return made up to 17/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 2001
Registered office changed on 23/04/01 from: ashley house 18/20 george street richmond surrey TW9 1ND
14 Nov 2000
Particulars of mortgage/charge
18 Oct 2000
Secretary resigned
17 Oct 2000
Incorporation

KRAFT LTD Charges

10 November 2000
Debenture
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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