Company number 01581000
Status Active
Incorporation Date 18 August 1981
Company Type Private Limited Company
Address 20 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KIMCO LIMITED are www.kimco.co.uk, and www.kimco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Kimco Limited is a Private Limited Company.
The company registration number is 01581000. Kimco Limited has been working since 18 August 1981.
The present status of the company is Active. The registered address of Kimco Limited is 20 Exhibition House Addison Bridge Place London W14 8xp. . TULLY, Shirley Christine is a Secretary of the company. TULLY, Russell James is a Director of the company. Secretary TULLY, Russell James has been resigned. Director TULLY, Roslyn Meryl has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Russell James Tully
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
KIMCO LIMITED Events
31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
16 Nov 2015
Registered office address changed from C/O Merchant & Co 84 Uxbridge Road West Ealing London W13 8RA to 20 Exhibition House Addison Bridge Place London W14 8XP on 16 November 2015
...
... and 77 more events
27 May 1988
Full accounts made up to 30 April 1987
03 Apr 1987
Full accounts made up to 30 April 1986
03 Apr 1987
Return made up to 26/09/86; full list of members
10 Jun 1986
Full accounts made up to 30 April 1985
10 Jun 1986
Return made up to 26/09/85; full list of members
1 July 1999
Legal mortgage
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 21 warple way 76A stanley gardens…
14 August 1996
Mortgage debenture
Delivered: 23 August 1996
Status: Satisfied
on 11 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 September 1981
Charge
Delivered: 21 September 1981
Status: Satisfied
on 14 March 1998
Persons entitled: National Westminster Bank LTD
Description: All moneys from time to time held to the credit of the…