SHED K.M. HOLDING LIMITED
LIVERPOOL BRABCO 749 LIMITED

Hellopages » Merseyside » Liverpool » L1 4EZ

Company number 06452539
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 61A BOLD STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L1 4EZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of SHED K.M. HOLDING LIMITED are www.shedkmholding.co.uk, and www.shed-k-m-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shed K M Holding Limited is a Private Limited Company. The company registration number is 06452539. Shed K M Holding Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Shed K M Holding Limited is 61a Bold Street Liverpool Merseyside England L1 4ez. The company`s financial liabilities are £717.34k. It is £0k against last year. . FALKINGHAM, Jonathan Mark is a Secretary of the company. FALKINGHAM, Jonathan Mark is a Director of the company. KILLICK, Ian is a Director of the company. ROUNDING, Hazel Dawn is a Director of the company. SIDEBOTHAM, Mark is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director KING, David has been resigned. Director WESTON, James Charles has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


shed k.m. holding Key Finiance

LIABILITIES £717.34k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FALKINGHAM, Jonathan Mark
Appointed Date: 20 February 2008
Director
FALKINGHAM, Jonathan Mark
Appointed Date: 20 February 2008
63 years old
Director
KILLICK, Ian
Appointed Date: 20 February 2008
56 years old
Director
ROUNDING, Hazel Dawn
Appointed Date: 20 February 2008
52 years old
Director
SIDEBOTHAM, Mark
Appointed Date: 20 February 2008
54 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 20 February 2008
Appointed Date: 13 December 2007
Director
KING, David
Resigned: 24 May 2012
Appointed Date: 20 February 2008
87 years old
Director
WESTON, James Charles
Resigned: 17 February 2011
Appointed Date: 20 February 2008
56 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 20 February 2008
Appointed Date: 13 December 2007

SHED K.M. HOLDING LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
04 Jan 2016
Accounts for a dormant company made up to 30 June 2015
30 Sep 2015
Registered office address changed from Kemp & Co 202 Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LQ to 61a Bold Street Liverpool Merseyside L1 4EZ on 30 September 2015
...
... and 40 more events
10 Apr 2008
Nc inc already adjusted 28/03/08
10 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2008
Registered office changed on 18/03/2008 from c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL
21 Feb 2008
Company name changed brabco 749 LIMITED\certificate issued on 25/02/08
13 Dec 2007
Incorporation

SHED K.M. HOLDING LIMITED Charges

31 March 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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