K & M LING LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 04581238
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, L18 1DG
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Kenneth Ling as a secretary on 5 November 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of K & M LING LTD are www.kmling.co.uk, and www.k-m-ling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. K M Ling Ltd is a Private Limited Company. The company registration number is 04581238. K M Ling Ltd has been working since 04 November 2002. The present status of the company is Active. The registered address of K M Ling Ltd is 48 52 Penny Lane Mossley Hill Liverpool L18 1dg. . LING, Mark Kenneth Dermot is a Director of the company. Secretary LING, Kenneth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
LING, Mark Kenneth Dermot
Appointed Date: 07 January 2003
55 years old

Resigned Directors

Secretary
LING, Kenneth
Resigned: 05 November 2016
Appointed Date: 07 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 November 2002
Appointed Date: 04 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Mark Kenneth Dermot Ling
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

K & M LING LTD Events

17 Nov 2016
Termination of appointment of Kenneth Ling as a secretary on 5 November 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
15 Jan 2003
New secretary appointed
15 Jan 2003
Registered office changed on 15/01/03 from: 52 penny lane mossley hill liverpool L18 1DG
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
04 Nov 2002
Incorporation

K & M LING LTD Charges

20 June 2003
Debenture
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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