C.K. & SONS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE2 0GL
Company number 04770761
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 2 HARTINGTON ROAD, LEICESTER, LEICESTERSHIRE, LE2 0GL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ; Director's details changed for Miss Dina Dipak Patel on 9 February 2016. The most likely internet sites of C.K. & SONS LIMITED are www.cksons.co.uk, and www.c-k-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. C K Sons Limited is a Private Limited Company. The company registration number is 04770761. C K Sons Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of C K Sons Limited is 2 Hartington Road Leicester Leicestershire Le2 0gl. The company`s financial liabilities are £30.47k. It is £2.11k against last year. The cash in hand is £80.58k. It is £7.87k against last year. And the total assets are £180.43k, which is £5.89k against last year. PATEL, Nirmala is a Secretary of the company. KESHAV, Atish Dipak is a Director of the company. PATEL, Dina Dipak is a Director of the company. PATEL, Dipak Chaeganlal is a Director of the company. PATEL, Hena Dipak is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


c.k. & sons Key Finiance

LIABILITIES £30.47k
+7%
CASH £80.58k
+10%
TOTAL ASSETS £180.43k
+3%
All Financial Figures

Current Directors

Secretary
PATEL, Nirmala
Appointed Date: 22 May 2003

Director
KESHAV, Atish Dipak
Appointed Date: 07 January 2013
39 years old

Director
PATEL, Dina Dipak
Appointed Date: 07 January 2013
43 years old

Director
PATEL, Dipak Chaeganlal
Appointed Date: 22 May 2003
74 years old

Director
PATEL, Hena Dipak
Appointed Date: 07 January 2013
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003

C.K. & SONS LIMITED Events

21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100

26 May 2016
Director's details changed for Miss Dina Dipak Patel on 9 February 2016
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

...
... and 34 more events
18 Jun 2003
Secretary resigned
17 Jun 2003
New director appointed
17 Jun 2003
New secretary appointed
17 Jun 2003
Registered office changed on 17/06/03 from: 32 de montford street leicester leicestershire LE1 7GD
20 May 2003
Incorporation

C.K. & SONS LIMITED Charges

3 November 2004
Legal charge
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 & 2A hartington road leicester. By way of fixed charge…
17 February 2004
Debenture
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…