K.A.A.P. INTERNATIONAL LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 5PN
Company number 02864475
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,000 . The most likely internet sites of K.A.A.P. INTERNATIONAL LIMITED are www.kaapinternational.co.uk, and www.k-a-a-p-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. K A A P International Limited is a Private Limited Company. The company registration number is 02864475. K A A P International Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of K A A P International Limited is 40 42 High Street Maldon Essex Cm9 5pn. . ALLARS, Tanya June is a Secretary of the company. ALLARS, Anthony Keith is a Director of the company. Secretary ALLARS, Anthony Keith has been resigned. Secretary ALLARS, Christine Ann has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director ALLARS, Keith Malcombe has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ALLARS, Tanya June
Appointed Date: 01 February 2012
Director
ALLARS, Anthony Keith
Appointed Date: 04 January 2008
55 years old

Resigned Directors

Secretary
ALLARS, Anthony Keith
Resigned: 01 February 2012
Appointed Date: 17 July 2007
Secretary
ALLARS, Christine Ann
Resigned: 17 July 2007
Appointed Date: 25 October 1993
Nominee Secretary
SEMKEN LIMITED
Resigned: 21 October 1993
Appointed Date: 20 October 1993
Director
ALLARS, Keith Malcombe
Resigned: 22 February 2012
Appointed Date: 25 October 1993
83 years old
Nominee Director
LUFMER LIMITED
Resigned: 21 October 1993
Appointed Date: 20 October 1993

Persons With Significant Control

Mr Anthony Keith Allars
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

K.A.A.P. INTERNATIONAL LIMITED Events

04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,000
28 May 2015
Total exemption small company accounts made up to 30 September 2014
15 Dec 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2,000
...
... and 64 more events
07 Nov 1993
New secretary appointed
02 Nov 1993
Secretary resigned
02 Nov 1993
Director resigned
29 Oct 1993
Company name changed K.A.A.P. associates LIMITED\certificate issued on 01/11/93
20 Oct 1993
Incorporation

K.A.A.P. INTERNATIONAL LIMITED Charges

22 May 2008
Debenture
Delivered: 4 June 2008
Status: Satisfied on 20 February 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 1997
Debenture
Delivered: 23 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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