KOCUREK HOLDINGS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP2 0UB

Company number 06072282
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 24 ARKWRIGHT ROAD, HADLEIGH ROAD INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, IP2 0UB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Mr David Kocurek on 9 February 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of KOCUREK HOLDINGS LIMITED are www.kocurekholdings.co.uk, and www.kocurek-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Kocurek Holdings Limited is a Private Limited Company. The company registration number is 06072282. Kocurek Holdings Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Kocurek Holdings Limited is 24 Arkwright Road Hadleigh Road Industrial Estate Ipswich Suffolk Ip2 0ub. . KOCUREK, David is a Secretary of the company. KING, Mary is a Director of the company. KOCUREK, David is a Director of the company. Director KOCUREK, Karl has been resigned. Director KOCUREK, Rita Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KOCUREK, David
Appointed Date: 29 January 2007
Director
KING, Mary
Appointed Date: 17 July 2007
66 years old
Director
KOCUREK, David
Appointed Date: 29 January 2007
70 years old

Resigned Directors

Director
KOCUREK, Karl
Resigned: 17 July 2007
Appointed Date: 29 January 2007
102 years old
Director
KOCUREK, Rita Ann
Resigned: 17 July 2007
Appointed Date: 29 January 2007
94 years old

Persons With Significant Control

Mr David Kocurek
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

KOCUREK HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
09 Feb 2017
Director's details changed for Mr David Kocurek on 9 February 2017
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
10 Nov 2015
Group of companies' accounts made up to 31 December 2014
...
... and 35 more events
18 Mar 2008
Return made up to 29/01/08; full list of members
09 Aug 2007
New director appointed
26 Jul 2007
Director resigned
26 Jul 2007
Director resigned
29 Jan 2007
Incorporation

KOCUREK HOLDINGS LIMITED Charges

21 October 2013
Charge code 0607 2282 0006
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H gipping house hadleigh road industrial estate ipswich…
9 August 2013
Charge code 0607 2282 0005
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 24 arkwright road and land at arlwright road hadleigh…
9 August 2013
Charge code 0607 2282 0004
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 May 2012
Debenture
Delivered: 9 June 2012
Status: Satisfied on 24 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Legal charge
Delivered: 20 December 2008
Status: Satisfied on 24 December 2013
Persons entitled: Barclays Bank PLC
Description: F/H 24 arkwright road hadleigh road industrial estate…
26 April 2005
Legal charge
Delivered: 30 December 2008
Status: Satisfied on 24 December 2013
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 24 arkwright road, hadleigh…

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