KDM INTERNATIONAL LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9SJ

Company number 01210564
Status Active
Incorporation Date 2 May 1975
Company Type Private Limited Company
Address THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of David John Spilling as a secretary on 16 January 2017; Appointment of Mark William Sampson Handley as a secretary on 16 January 2017. The most likely internet sites of KDM INTERNATIONAL LIMITED are www.kdminternational.co.uk, and www.kdm-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Kdm International Limited is a Private Limited Company. The company registration number is 01210564. Kdm International Limited has been working since 02 May 1975. The present status of the company is Active. The registered address of Kdm International Limited is The Havens Ransomes Europark Ipswich Suffolk Ip3 9sj. . HANDLEY, Mark William Sampson is a Secretary of the company. GREENWOOD, Neville James is a Director of the company. HENRY, Stephen Frederick is a Director of the company. WALSHE, Andrew David is a Director of the company. WALSHE, Ivan Graham is a Director of the company. Secretary SPILLING, David John has been resigned. Director BALCH, David Ralph Morton has been resigned. Director CATCHPOLE, William Alexander has been resigned. Director FAIRBANKS, Richard Stephen has been resigned. Director GRAVE, John David William has been resigned. Director HODGSON, Allan Ferguson has been resigned. Director JONES, David Lawrence has been resigned. Director PEARCE, Jennifer Ann has been resigned. Director RICHMOND, Keith Charles has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
HANDLEY, Mark William Sampson
Appointed Date: 16 January 2017
Director
GREENWOOD, Neville James
Appointed Date: 31 January 2003
68 years old
Director
HENRY, Stephen Frederick
Appointed Date: 31 January 2003
69 years old
Director
WALSHE, Andrew David
Appointed Date: 03 February 1998
56 years old
Director
WALSHE, Ivan Graham
Appointed Date: 31 January 2003
54 years old

Resigned Directors

Secretary
SPILLING, David John
Resigned: 16 January 2017
Director
BALCH, David Ralph Morton
Resigned: 03 December 1998
64 years old
Director
CATCHPOLE, William Alexander
Resigned: 05 November 1999
66 years old
Director
FAIRBANKS, Richard Stephen
Resigned: 15 August 2002
Appointed Date: 01 March 1995
60 years old
Director
GRAVE, John David William
Resigned: 19 March 2009
Appointed Date: 11 August 1992
64 years old
Director
HODGSON, Allan Ferguson
Resigned: 20 June 1999
80 years old
Director
JONES, David Lawrence
Resigned: 11 October 1991
64 years old
Director
PEARCE, Jennifer Ann
Resigned: 31 August 2008
Appointed Date: 08 April 2005
48 years old
Director
RICHMOND, Keith Charles
Resigned: 08 April 2005
76 years old

Persons With Significant Control

Kdm Timber Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

KDM INTERNATIONAL LIMITED Events

15 Mar 2017
Full accounts made up to 31 December 2016
24 Jan 2017
Termination of appointment of David John Spilling as a secretary on 16 January 2017
20 Jan 2017
Appointment of Mark William Sampson Handley as a secretary on 16 January 2017
29 Dec 2016
Auditor's resignation
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 214 more events
09 Dec 1983
Particulars of mortgage/charge
05 Feb 1983
Accounts made up to 31 December 1982
20 May 1982
Accounts made up to 30 September 1981
27 Apr 1982
Particulars of mortgage/charge
02 May 1975
Incorporation

KDM INTERNATIONAL LIMITED Charges

30 April 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 23 March 2010
Persons entitled: National Westminster Bank PLC
Description: Plot/lodge 2 fairway lakes caldecott hall fritton great…
30 April 2007
Legal charge
Delivered: 4 May 2007
Status: Satisfied on 23 March 2010
Persons entitled: National Westminster Bank PLC
Description: Plot/lodge 1 fairway lakes caldecott hall beccles road…
18 May 2005
Fixed charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Fortis Commercial Finance Limited
Description: By way of fixed charge any debt which fails to vest…
22 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property the haven innovation park ransomes europark…
27 January 2003
Deed of charge
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
5 July 1995
Legal charge
Delivered: 13 July 1995
Status: Satisfied on 26 May 2009
Persons entitled: Barclays Bank PLC
Description: Part os enclosure number 0066 being land to the west of…
27 March 1995
Legal charge
Delivered: 31 March 1995
Status: Satisfied on 16 January 2002
Persons entitled: Barclays Bank PLC
Description: Land adjacent to 10 victoria street, felixstowe, suffolk.
27 March 1995
Legal charge
Delivered: 31 March 1995
Status: Satisfied on 26 May 2009
Persons entitled: Barclays Bank PLC
Description: Kesgrave hall, kesgrave, ipswich, suffolk.
27 March 1995
Legal charge
Delivered: 31 March 1995
Status: Satisfied on 16 January 2002
Persons entitled: Barclays Bank PLC
Description: 12/12A orwell road, felixstowe, suffolk.
27 March 1995
Legal charge
Delivered: 31 March 1995
Status: Satisfied on 26 May 2009
Persons entitled: Barclays Bank PLC
Description: 4 victoria street, felixstowe, suffolk.
27 March 1995
Legal charge
Delivered: 31 March 1995
Status: Satisfied on 26 May 2009
Persons entitled: Barclays Bank PLC
Description: 8 victoria street, felixstowe, suffolk.
27 March 1995
Legal charge
Delivered: 31 March 1995
Status: Satisfied on 16 January 2002
Persons entitled: Barclays Bank PLC
Description: 10 victoria street, felixstowe, suffolk.
12 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied on 26 May 2009
Persons entitled: Barclays Bank PLC
Description: Approx. 119 acres of land at hungarian hall…
29 October 1987
Legal charge
Delivered: 6 November 1987
Status: Satisfied on 6 November 1987
Persons entitled: D. R. M. Batch Suffolk Life Trustee Company Limited W. A. Catchpole K. C. Richmond
Description: F/H 8 victoria street, felixstowe, suffolk.
28 October 1987
Legal mortgage
Delivered: 6 November 1987
Status: Satisfied on 11 November 1988
Persons entitled: East Anglian Securities Trust Limited
Description: F/H 8 victoria street suffolk. Floating charge over all…
29 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied on 10 July 1989
Persons entitled: Williams & Glyns Bank PLC
Description: All those pieces of f/h land & premises known as 77 dales…
21 April 1982
Debenture
Delivered: 27 April 1982
Status: Satisfied on 28 October 1987
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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