KLC INTERNATIONAL LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5FD

Company number 02781389
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address GROUND FLOOR, VANTAGE POINT, WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Kathryn Lucy Cantrill as a director on 3 March 2016. The most likely internet sites of KLC INTERNATIONAL LIMITED are www.klcinternational.co.uk, and www.klc-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Klc International Limited is a Private Limited Company. The company registration number is 02781389. Klc International Limited has been working since 20 January 1993. The present status of the company is Active. The registered address of Klc International Limited is Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Ex2 5fd. . CANTRILL, Kathryn Lucy is a Secretary of the company. CANTRILL, Josephine Mary is a Director of the company. CANTRILL, Kathryn Lucy is a Director of the company. Secretary ASAP COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary BOULTER, John Michael has been resigned. Secretary CROCKER, Ian Campbell has been resigned. Secretary HERBERT, Keith Graham Alexander has been resigned. Secretary THIEMANN, Maurice Victor has been resigned. Director ASAP COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BOULTER, John Michael has been resigned. Director CANTRILL, Nicholas Martin has been resigned. Director COUGHLAN, Barry Roosevelt has been resigned. Director CROCKER, Ian Campbell has been resigned. Director DANESH, Houshmand has been resigned. Director ROBINSON, John Edward has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
CANTRILL, Kathryn Lucy
Appointed Date: 24 March 2006

Director
CANTRILL, Josephine Mary
Appointed Date: 26 February 1993
73 years old

Director
CANTRILL, Kathryn Lucy
Appointed Date: 03 March 2016
49 years old

Resigned Directors

Secretary
ASAP COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 February 1993
Appointed Date: 20 January 1993

Secretary
BOULTER, John Michael
Resigned: 04 January 1995
Appointed Date: 26 February 1993

Secretary
CROCKER, Ian Campbell
Resigned: 14 December 2002
Appointed Date: 04 January 1995

Secretary
HERBERT, Keith Graham Alexander
Resigned: 24 March 2006
Appointed Date: 14 March 2005

Secretary
THIEMANN, Maurice Victor
Resigned: 14 March 2005
Appointed Date: 14 December 2002

Director
ASAP COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 February 1993
Appointed Date: 20 January 1993

Director
BOULTER, John Michael
Resigned: 19 January 1997
Appointed Date: 26 February 1993
85 years old

Director
CANTRILL, Nicholas Martin
Resigned: 03 March 2016
Appointed Date: 30 June 2000
76 years old

Director
COUGHLAN, Barry Roosevelt
Resigned: 30 June 2000
Appointed Date: 11 August 1993
82 years old

Director
CROCKER, Ian Campbell
Resigned: 14 December 2002
Appointed Date: 30 June 2000
65 years old

Director
DANESH, Houshmand
Resigned: 30 June 2000
Appointed Date: 11 August 1993
82 years old

Director
ROBINSON, John Edward
Resigned: 08 February 1995
Appointed Date: 16 August 1993
76 years old

Persons With Significant Control

Mrs Josephine Mary Cantrill
Notified on: 1 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

KLC INTERNATIONAL LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Appointment of Ms Kathryn Lucy Cantrill as a director on 3 March 2016
11 Mar 2016
Termination of appointment of Nicholas Martin Cantrill as a director on 3 March 2016
04 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 65,000

...
... and 80 more events
05 Mar 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

05 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Mar 1993
Secretary resigned;director resigned;new director appointed

05 Mar 1993
New secretary appointed;director resigned;new director appointed

20 Jan 1993
Incorporation

KLC INTERNATIONAL LIMITED Charges

16 March 2011
Debenture
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2003
Deposit agreement to secure own liabilities
Delivered: 2 May 2003
Status: Satisfied on 13 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
10 July 2001
Debenture deed
Delivered: 12 July 2001
Status: Satisfied on 21 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…