KALON INVESTMENT COMPANY LIMITED
BATLEY

Hellopages » West Yorkshire » Kirklees » WF17 9XA

Company number 02876583
Status Active
Incorporation Date 30 November 1993
Company Type Private Limited Company
Address C/O PPG ARCHITECTURAL COATINGS UK LTD HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9XA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10,118 . The most likely internet sites of KALON INVESTMENT COMPANY LIMITED are www.kaloninvestmentcompany.co.uk, and www.kalon-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Bradford Forster Square Rail Station is 6 miles; to Leeds Rail Station is 6.6 miles; to Huddersfield Rail Station is 7.5 miles; to Brockholes Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalon Investment Company Limited is a Private Limited Company. The company registration number is 02876583. Kalon Investment Company Limited has been working since 30 November 1993. The present status of the company is Active. The registered address of Kalon Investment Company Limited is C O Ppg Architectural Coatings Uk Ltd Huddersfield Road Birstall Batley West Yorkshire Wf17 9xa. . METCALF, Jason Paul is a Director of the company. PARRY, Felicity Anne is a Director of the company. POCOCK, Steven is a Director of the company. Secretary BURGIN, Richard Anthony has been resigned. Secretary EMMETT, Paul David has been resigned. Secretary HARRISON, Sheila has been resigned. Secretary SHERWOOD, Claire Diane has been resigned. Secretary WEBB, Steven John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURGIN, Richard Anthony has been resigned. Director CAMPBELL, Laurence James has been resigned. Director EMMETT, Paul David has been resigned. Director EVANS, Phillip Raymond has been resigned. Director HENNESSY, Michael John Windsor has been resigned. Director JACKSON, Paul Rodney has been resigned. Director MOLYNEUX, Gregory Alan has been resigned. Director ROBINSON, Keith has been resigned. Director SMITH, Eric has been resigned. Director STANWORTH, Mark has been resigned. Director WEBB, Steven John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
METCALF, Jason Paul
Appointed Date: 01 October 2010
52 years old
Director
PARRY, Felicity Anne
Appointed Date: 03 March 2008
58 years old
Director
POCOCK, Steven
Appointed Date: 01 October 2010
63 years old

Resigned Directors

Secretary
BURGIN, Richard Anthony
Resigned: 23 December 1999
Appointed Date: 02 January 1997
Secretary
EMMETT, Paul David
Resigned: 17 December 1993
Appointed Date: 16 December 1993
Secretary
HARRISON, Sheila
Resigned: 05 September 1994
Appointed Date: 17 December 1993
Secretary
SHERWOOD, Claire Diane
Resigned: 30 March 2009
Appointed Date: 23 December 1999
Secretary
WEBB, Steven John
Resigned: 02 January 1997
Appointed Date: 05 September 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 December 1993
Appointed Date: 30 November 1993
Director
BURGIN, Richard Anthony
Resigned: 23 December 1999
Appointed Date: 10 July 1997
58 years old
Director
CAMPBELL, Laurence James
Resigned: 12 November 1999
Appointed Date: 06 August 1996
74 years old
Director
EMMETT, Paul David
Resigned: 17 December 1993
Appointed Date: 16 December 1993
64 years old
Director
EVANS, Phillip Raymond
Resigned: 31 December 2007
Appointed Date: 12 November 1999
77 years old
Director
HENNESSY, Michael John Windsor
Resigned: 13 April 1999
Appointed Date: 17 December 1993
82 years old
Director
JACKSON, Paul Rodney
Resigned: 06 August 1996
Appointed Date: 17 December 1993
81 years old
Director
MOLYNEUX, Gregory Alan
Resigned: 30 September 2010
Appointed Date: 31 December 2007
60 years old
Director
ROBINSON, Keith
Resigned: 31 December 2007
Appointed Date: 27 June 2003
60 years old
Director
SMITH, Eric
Resigned: 09 June 1995
Appointed Date: 17 December 1993
83 years old
Director
STANWORTH, Mark
Resigned: 27 June 2003
Appointed Date: 23 December 1999
61 years old
Director
WEBB, Steven John
Resigned: 17 December 1993
Appointed Date: 16 December 1993
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 December 1993
Appointed Date: 30 November 1993

Persons With Significant Control

Sigmakalon Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KALON INVESTMENT COMPANY LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,118
14 Oct 2015
Full accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10,118
...
... and 121 more events
06 Jan 1994
Director resigned
06 Jan 1994
Secretary resigned
06 Jan 1994
Registered office changed on 06/01/94 from: 12 york place leeds LS1 2DS
20 Dec 1993
Company name changed rollingoptions LIMITED\certificate issued on 20/12/93
30 Nov 1993
Incorporation

KALON INVESTMENT COMPANY LIMITED Charges

10 January 2006
An omnibus guarantee and set-off agreement
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 July 2005
Fixed and floating security document
Delivered: 4 August 2005
Status: Satisfied on 1 October 2008
Persons entitled: Ing Bank Nv (The "Security Trustee" as Security Trustee for the Benefit of the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Share charge
Delivered: 7 March 2003
Status: Satisfied on 2 August 2005
Persons entitled: Societe Generale (In Its Capacity as Security Trustee on Behalf of the Secured Parties)
Description: All shares in S.P.L. paints (ireland) limited together with…
28 February 2003
Fixed and floating security document
Delivered: 7 March 2003
Status: Satisfied on 2 August 2005
Persons entitled: Societe Generale (In Its Capacity as Security Trustee on Behalf of the Secured Parties (the"Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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