KIT HEATH LIMITED
ROUNDSWELL BUSINESS PARK KIT HEATH SILVER LIMITED

Hellopages » Devon » North Devon » EX31 3TD

Company number 03183075
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address MILLENNIUM HOUSE, BRANNAM CRESCENT, ROUNDSWELL BUSINESS PARK, BARNSTAPLE DEVON, EX31 3TD
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,760,100 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of KIT HEATH LIMITED are www.kitheath.co.uk, and www.kit-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Chapelton (Devon) Rail Station is 4.4 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kit Heath Limited is a Private Limited Company. The company registration number is 03183075. Kit Heath Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Kit Heath Limited is Millennium House Brannam Crescent Roundswell Business Park Barnstaple Devon Ex31 3td. . POCOCK, Michelle Odette is a Secretary of the company. HEATH, Christopher John is a Director of the company. NICKELL, Katrina Angela is a Director of the company. Secretary NICKELL, Katrina Angela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTWRIGHT-TAYLOR, Timothy John has been resigned. Director GUBB, Andrew Mark has been resigned. Director LANCASTER, Jeff has been resigned. Director MIERS, Barbara Ann has been resigned. Director NICKELL, Katrina Angela has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
POCOCK, Michelle Odette
Appointed Date: 31 January 2002
Director
HEATH, Christopher John
Appointed Date: 04 April 1996
69 years old
Director
NICKELL, Katrina Angela
Appointed Date: 04 August 2004
61 years old

Resigned Directors

Secretary
NICKELL, Katrina Angela
Resigned: 31 January 2002
Appointed Date: 04 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 1996
Appointed Date: 04 April 1996
Director
CARTWRIGHT-TAYLOR, Timothy John
Resigned: 05 May 2008
Appointed Date: 04 August 2004
85 years old
Director
GUBB, Andrew Mark
Resigned: 01 May 2004
Appointed Date: 26 April 2002
57 years old
Director
LANCASTER, Jeff
Resigned: 01 July 2014
Appointed Date: 15 November 2006
63 years old
Director
MIERS, Barbara Ann
Resigned: 30 September 2004
Appointed Date: 19 April 2002
68 years old
Director
NICKELL, Katrina Angela
Resigned: 18 April 2002
Appointed Date: 04 April 1996
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 1996
Appointed Date: 04 April 1996

KIT HEATH LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,760,100
14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
09 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,760,100
30 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 92 more events
16 Apr 1996
Secretary resigned
16 Apr 1996
Director resigned
16 Apr 1996
New secretary appointed;new director appointed
16 Apr 1996
New director appointed
04 Apr 1996
Incorporation

KIT HEATH LIMITED Charges

19 November 2012
Debenture deed
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
An omnibus guarantee and set-off agreement
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 November 2002
Debenture
Delivered: 6 December 2002
Status: Satisfied on 30 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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