KEBOMED UK LTD.
CULLOMPTON LINA MEDICAL UK LTD

Hellopages » Devon » Mid Devon » EX15 2AU

Company number 05453655
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address UNIT 7 KINGSFORD RURAL BUSINESS CENTRE, KENTISBEARE, CULLOMPTON, DEVON, EX15 2AU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement of capital on 17 March 2017 GBP 65,000 ; Solvency Statement dated 16/02/17; Resolutions RES13 ‐ Reduction of share premium account 16/02/2017 . The most likely internet sites of KEBOMED UK LTD. are www.kebomeduk.co.uk, and www.kebomed-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Feniton Rail Station is 6.6 miles; to Whimple Rail Station is 7.1 miles; to Pinhoe Rail Station is 10.5 miles; to Polsloe Bridge Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kebomed Uk Ltd is a Private Limited Company. The company registration number is 05453655. Kebomed Uk Ltd has been working since 16 May 2005. The present status of the company is Active. The registered address of Kebomed Uk Ltd is Unit 7 Kingsford Rural Business Centre Kentisbeare Cullompton Devon Ex15 2au. . NEWTON, Mark Edward is a Secretary of the company. BEVERIDGE, Andrew David is a Director of the company. NEWTON, Mark Edward is a Director of the company. SCHJODT, Henrik is a Director of the company. Secretary BARBIERI, Jamieson Bruce has been resigned. Secretary WICKS, David has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BARBIERI, Jamieson Bruce has been resigned. Director BATTEN, Jonathan James has been resigned. Director KORNERUP, Niels Soren Frederik has been resigned. Director KORNERUP, Soren Dalmark has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
NEWTON, Mark Edward
Appointed Date: 30 September 2016

Director
BEVERIDGE, Andrew David
Appointed Date: 16 May 2016
64 years old

Director
NEWTON, Mark Edward
Appointed Date: 08 June 2005
60 years old

Director
SCHJODT, Henrik
Appointed Date: 16 May 2016
62 years old

Resigned Directors

Secretary
BARBIERI, Jamieson Bruce
Resigned: 30 September 2016
Appointed Date: 15 July 2007

Secretary
WICKS, David
Resigned: 15 July 2007
Appointed Date: 08 June 2005

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 June 2005
Appointed Date: 16 May 2005

Director
BARBIERI, Jamieson Bruce
Resigned: 30 September 2016
Appointed Date: 08 June 2005
58 years old

Director
BATTEN, Jonathan James
Resigned: 22 August 2014
Appointed Date: 28 February 2012
44 years old

Director
KORNERUP, Niels Soren Frederik
Resigned: 15 May 2016
Appointed Date: 08 June 2005
85 years old

Director
KORNERUP, Soren Dalmark
Resigned: 15 May 2016
Appointed Date: 08 June 2005
52 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 June 2005
Appointed Date: 16 May 2005

KEBOMED UK LTD. Events

17 Mar 2017
Statement of capital on 17 March 2017
  • GBP 65,000

17 Mar 2017
Solvency Statement dated 16/02/17
17 Mar 2017
Resolutions
  • RES13 ‐ Reduction of share premium account 16/02/2017

22 Feb 2017
Accounts for a small company made up to 30 June 2016
20 Feb 2017
Annual return made up to 16 May 2008 with full list of shareholders
...
... and 66 more events
08 Jun 2005
New secretary appointed
08 Jun 2005
New director appointed
08 Jun 2005
Director resigned
08 Jun 2005
Registered office changed on 08/06/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
16 May 2005
Incorporation

KEBOMED UK LTD. Charges

1 September 2005
Debenture
Delivered: 6 September 2005
Status: Satisfied on 10 May 2011
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…