K D DESIGN (LINCOLNSHIRE) LIMITED
GRIMSBY KEMP & DENNIS DESIGN LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN32 0BS

Company number 04922112
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 39 CONNAUGHT AVENUE, GRIMSBY, NE LINCS, DN32 0BS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of K D DESIGN (LINCOLNSHIRE) LIMITED are www.kddesignlincolnshire.co.uk, and www.k-d-design-lincolnshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to New Clee Rail Station is 1.9 miles; to Great Coates Rail Station is 2.4 miles; to Cleethorpes Rail Station is 2.5 miles; to Healing Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K D Design Lincolnshire Limited is a Private Limited Company. The company registration number is 04922112. K D Design Lincolnshire Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of K D Design Lincolnshire Limited is 39 Connaught Avenue Grimsby Ne Lincs Dn32 0bs. . DENNIS, Simon Christopher is a Secretary of the company. DENNIS, Simon Christopher is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DENNIS, Ailsa has been resigned. Director KEMP, Guy Jon has been resigned. Director KEMP, Lynn Diane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DENNIS, Simon Christopher
Appointed Date: 06 October 2003
Director
DENNIS, Simon Christopher
Appointed Date: 06 October 2003
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
DENNIS, Ailsa
Resigned: 12 October 2012
Appointed Date: 08 May 2007
57 years old
Director
KEMP, Guy Jon
Resigned: 31 October 2009
Appointed Date: 06 October 2003
52 years old
Director
KEMP, Lynn Diane
Resigned: 31 October 2009
Appointed Date: 08 May 2007
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Simon Christopher Dennis
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ailsa Dennis
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K D DESIGN (LINCOLNSHIRE) LIMITED Events

17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
19 May 2015
Registered office address changed from 39 Connaught Avenue Grimsby N E Lincs DN32 0BS to 39 Connaught Avenue Grimsby Ne Lincs DN32 0BS on 19 May 2015
...
... and 45 more events
15 Oct 2003
New director appointed
15 Oct 2003
New secretary appointed;new director appointed
15 Oct 2003
Secretary resigned
15 Oct 2003
Director resigned
06 Oct 2003
Incorporation

K D DESIGN (LINCOLNSHIRE) LIMITED Charges

1 November 2007
Legal mortgage
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 32 eastgate louth lincolnshire. With the benefit of all…
8 December 2003
Debenture
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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