SOUTHERN INSULATION (KENT) LIMITED
CHATHAM

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Company number 04033909
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address 1 - 3 MANOR ROAD, CHATHAM, ENGLAND, ME4 6AE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Kenneth Alfred Popplewell as a director on 16 September 2016. The most likely internet sites of SOUTHERN INSULATION (KENT) LIMITED are www.southerninsulationkent.co.uk, and www.southern-insulation-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Southern Insulation Kent Limited is a Private Limited Company. The company registration number is 04033909. Southern Insulation Kent Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Southern Insulation Kent Limited is 1 3 Manor Road Chatham England Me4 6ae. The company`s financial liabilities are £36.83k. It is £16.65k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £77.25k, which is £-49.71k against last year. POPPLEWELL, Kathryn Charlotte is a Secretary of the company. POPPLEWELL, David Royston is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CLARKE, Kimberley has been resigned. Secretary POPPLEWELL, Irene Elizabeth has been resigned. Director CLARKE, Kimberley has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director POPPLEWELL, Kenneth Alfred has been resigned. Director POPPLEWELL, Kenneth Alfred has been resigned. The company operates in "Other building completion and finishing".


southern insulation (kent) Key Finiance

LIABILITIES £36.83k
+82%
CASH £0.06k
TOTAL ASSETS £77.25k
-40%
All Financial Figures

Current Directors

Secretary
POPPLEWELL, Kathryn Charlotte
Appointed Date: 02 March 2004
Director
POPPLEWELL, David Royston
Appointed Date: 02 March 2004
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Secretary
CLARKE, Kimberley
Resigned: 19 June 2007
Appointed Date: 01 April 2004
Secretary
POPPLEWELL, Irene Elizabeth
Resigned: 02 March 2004
Appointed Date: 14 July 2000
Director
CLARKE, Kimberley
Resigned: 19 June 2007
Appointed Date: 25 January 2006
59 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Director
POPPLEWELL, Kenneth Alfred
Resigned: 16 September 2016
Appointed Date: 21 February 2013
90 years old
Director
POPPLEWELL, Kenneth Alfred
Resigned: 02 March 2004
Appointed Date: 14 July 2000
90 years old

Persons With Significant Control

Mr David Royston Popplewell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Kimberley Clarke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN INSULATION (KENT) LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Nov 2016
Termination of appointment of Kenneth Alfred Popplewell as a director on 16 September 2016
15 Nov 2016
Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 15 November 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
19 Jul 2000
Director resigned
19 Jul 2000
New secretary appointed
19 Jul 2000
New director appointed
19 Jul 2000
Registered office changed on 19/07/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR
14 Jul 2000
Incorporation

SOUTHERN INSULATION (KENT) LIMITED Charges

11 January 2006
Debenture
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2004
All assets debenture
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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