KLM ENGINEERING LIMITED
EARITH

Hellopages » Cambridgeshire » Huntingdonshire » PE28 3QF

Company number 03166446
Status Active
Incorporation Date 29 February 1996
Company Type Private Limited Company
Address EARITH BUSINESS PARK, MEADOW DROVE, EARITH, CAMBRIDGESHIRE, PE28 3QF
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Andrew Williamson on 1 July 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of KLM ENGINEERING LIMITED are www.klmengineering.co.uk, and www.klm-engineering.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and nine months. Klm Engineering Limited is a Private Limited Company. The company registration number is 03166446. Klm Engineering Limited has been working since 29 February 1996. The present status of the company is Active. The registered address of Klm Engineering Limited is Earith Business Park Meadow Drove Earith Cambridgeshire Pe28 3qf. The company`s financial liabilities are £617.69k. It is £72.57k against last year. The cash in hand is £85.52k. It is £-50.85k against last year. And the total assets are £1760.62k, which is £-160.53k against last year. WILLIAMSON, Andrew is a Director of the company. Secretary MILLARD, Kenneth Leslie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLARD, Edward Thomas William has been resigned. Director MILLARD, Kenneth Leslie has been resigned. Director RIX, Thomas Gerhard has been resigned. The company operates in "Machining".


klm engineering Key Finiance

LIABILITIES £617.69k
+13%
CASH £85.52k
-38%
TOTAL ASSETS £1760.62k
-9%
All Financial Figures

Current Directors

Director
WILLIAMSON, Andrew
Appointed Date: 29 February 1996
64 years old

Resigned Directors

Secretary
MILLARD, Kenneth Leslie
Resigned: 23 May 2008
Appointed Date: 29 February 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 February 1996
Appointed Date: 29 February 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 February 1996
Appointed Date: 29 February 1996
Director
MILLARD, Edward Thomas William
Resigned: 05 September 2003
Appointed Date: 29 February 1996
78 years old
Director
MILLARD, Kenneth Leslie
Resigned: 23 May 2008
Appointed Date: 29 February 1996
71 years old
Director
RIX, Thomas Gerhard
Resigned: 19 February 2016
Appointed Date: 23 May 2008
59 years old

Persons With Significant Control

Mr Andrew Williamson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Klm Engineering Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KLM ENGINEERING LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Mar 2017
Director's details changed for Mr Andrew Williamson on 1 July 2016
27 Oct 2016
Total exemption small company accounts made up to 31 July 2016
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 360,000
...
... and 74 more events
24 Jun 1996
New director appointed
24 Jun 1996
Director resigned
24 Jun 1996
Secretary resigned
24 Jun 1996
Registered office changed on 24/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Feb 1996
Incorporation

KLM ENGINEERING LIMITED Charges

11 February 2013
All assets debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2008
Debenture
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2001
Fixed and floating charge
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…
13 May 1997
Debenture
Delivered: 16 May 1997
Status: Satisfied on 9 May 2006
Persons entitled: Kellock Limited
Description: All discounted debts and other debts the company's rights…

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