Company number 05860591
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 33 CHESTER ROAD WEST, QUEENSFERRY, DEESIDE, CLWYD, CH5 1SA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Satisfaction of charge 2 in full. The most likely internet sites of KMS HARDRANGE LIMITED are www.kmshardrange.co.uk, and www.kms-hardrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Kms Hardrange Limited is a Private Limited Company.
The company registration number is 05860591. Kms Hardrange Limited has been working since 28 June 2006.
The present status of the company is Active. The registered address of Kms Hardrange Limited is 33 Chester Road West Queensferry Deeside Clwyd Ch5 1sa. . STRINGFELLOW, Martin is a Secretary of the company. STRINGFELLOW, Martin is a Director of the company. Director STRINGFELLOW, Joan Marian has been resigned. Director STRINGFELLOW, Terence has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
KMS HARDRANGE LIMITED Events
13 Jan 2017
Satisfaction of charge 3 in full
13 Jan 2017
Satisfaction of charge 4 in full
21 Dec 2016
Satisfaction of charge 2 in full
05 Dec 2016
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
...
... and 26 more events
05 Jul 2007
Return made up to 28/06/07; full list of members
05 Jul 2007
Director resigned
22 Sep 2006
Particulars of mortgage/charge
19 Jul 2006
Accounting reference date extended from 30/06/07 to 31/07/07
28 Jun 2006
Incorporation
29 January 2013
Assignment
Delivered: 30 January 2013
Status: Satisfied
on 13 January 2017
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due in relation to the…
24 March 2011
Legal assignment
Delivered: 31 March 2011
Status: Satisfied
on 13 January 2017
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 December 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 9 December 2009
Status: Satisfied
on 21 December 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
21 September 2006
Debenture
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…