KIMBO UK LTD.
BRENTFORD METROPOLITAN COFFEE COMPANY LTD. ROBINSKI & COMPANY LIMITED

Hellopages » Greater London » Hounslow » TW8 9EW

Company number 02603850
Status Active
Incorporation Date 22 April 1991
Company Type Private Limited Company
Address ORCHARD HOUSE, 8 HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX, UNITED KINGDOM, TW8 9EW
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Angus Watt Mckenzie as a director on 21 October 2016; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Angus Watt Mckenzie on 22 April 2016. The most likely internet sites of KIMBO UK LTD. are www.kimbouk.co.uk, and www.kimbo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Kimbo Uk Ltd is a Private Limited Company. The company registration number is 02603850. Kimbo Uk Ltd has been working since 22 April 1991. The present status of the company is Active. The registered address of Kimbo Uk Ltd is Orchard House 8 Harlequin Avenue Brentford Middlesex United Kingdom Tw8 9ew. . MASSIMO, Iasi is a Director of the company. Secretary GNANAKURU, Chandran has been resigned. Secretary NOCK, Keith Malcolm has been resigned. Secretary ZOMBANAKIS, Andreas Minos has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director COOK, Michael has been resigned. Director FASANO, Massimo has been resigned. Director GNANAKURU, Chandran has been resigned. Director MCKENZIE, Angus Watt has been resigned. Director NOCK, Keith Malcolm has been resigned. Director PROCOPAKIS, Alexander Nicholas has been resigned. Director WATHES, Martin Andrew has been resigned. Director ZOMBANAKIS, Constantinos Aris has been resigned. Director ZOMBANAKIS, Minos Andreas has been resigned. Director HEXAGON REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
MASSIMO, Iasi
Appointed Date: 01 August 2012
66 years old

Resigned Directors

Secretary
GNANAKURU, Chandran
Resigned: 15 April 2009
Appointed Date: 01 February 1995
Secretary
NOCK, Keith Malcolm
Resigned: 31 January 1995
Secretary
ZOMBANAKIS, Andreas Minos
Resigned: 01 July 1993
Appointed Date: 26 April 1991
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 26 April 1991
Appointed Date: 22 April 1991
Director
COOK, Michael
Resigned: 01 October 1991
Appointed Date: 05 June 1991
81 years old
Director
FASANO, Massimo
Resigned: 31 July 2012
Appointed Date: 04 May 2009
66 years old
Director
GNANAKURU, Chandran
Resigned: 15 April 2009
Appointed Date: 04 August 1994
64 years old
Director
MCKENZIE, Angus Watt
Resigned: 21 October 2016
Appointed Date: 01 August 2012
55 years old
Director
NOCK, Keith Malcolm
Resigned: 31 January 1995
82 years old
Director
PROCOPAKIS, Alexander Nicholas
Resigned: 01 July 1993
Appointed Date: 14 May 1991
92 years old
Director
WATHES, Martin Andrew
Resigned: 28 June 1996
64 years old
Director
ZOMBANAKIS, Constantinos Aris
Resigned: 04 May 2009
Appointed Date: 26 April 1991
65 years old
Director
ZOMBANAKIS, Minos Andreas
Resigned: 15 May 1992
Appointed Date: 26 April 1991
99 years old
Director
HEXAGON REGISTRARS LIMITED
Resigned: 26 April 1991
Appointed Date: 22 April 1991

KIMBO UK LTD. Events

25 Oct 2016
Termination of appointment of Angus Watt Mckenzie as a director on 21 October 2016
21 Jun 2016
Accounts for a small company made up to 31 December 2015
10 May 2016
Director's details changed for Mr Angus Watt Mckenzie on 22 April 2016
10 May 2016
Director's details changed for Mr Iasi Massimo on 22 April 2016
06 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 6,328,746
...
... and 121 more events
07 May 1991
New director appointed
07 May 1991
New director appointed
07 May 1991
Registered office changed on 07/05/91 from: suite 3,5, city gate house 39-45 finsbury square london EC2A 1UU
30 Apr 1991
Company name changed hexagon 134 LIMITED\certificate issued on 30/04/91
22 Apr 1991
Incorporation

KIMBO UK LTD. Charges

27 October 1998
Debenture
Delivered: 29 October 1998
Status: Satisfied on 4 March 2015
Persons entitled: National Bank of Greece S.A.
Description: Fixed and floating charges over the undertaking and all…
12 April 1996
Rent deposit deed
Delivered: 22 April 1996
Status: Satisfied on 25 April 2009
Persons entitled: Brixton Estates PLC
Description: The sum of £15,000.
6 September 1994
Deed
Delivered: 15 September 1994
Status: Satisfied on 25 April 2009
Persons entitled: Chelsfield Property Investments Lmited
Description: Its interest in the interest earning deposit account and…
6 September 1994
Deed of deposit
Delivered: 8 September 1994
Status: Satisfied on 25 April 2009
Persons entitled: Chelsfield Property Investments Limited
Description: All the interest of robinski and company limited in a…
28 July 1993
Debenture
Delivered: 6 August 1993
Status: Satisfied on 16 March 2013
Persons entitled: National Bank of Greece S.A.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KIMBO MAINTENANCE SERVICES LTD KIMBO PROPERTIES LIMITED KIMBO65 LIMITED KIMBOARD LIMITED KIMBOLTON BEDFORD LIMITED KIMBOLTON CATERING LIMITED KIMBOLTON COURT RESIDENTS ASSOCIATION LIMITED