KIOWA LIMITED
LINCS

Hellopages » Lincolnshire » North Kesteven » NG34 7BJ

Company number 02667552
Status Active
Incorporation Date 2 December 1991
Company Type Private Limited Company
Address 18 NORTHGATE, SLEAFORD, LINCS, NG34 7BJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mr Neil Colman on 7 October 2016; Amended full accounts made up to 31 January 2016. The most likely internet sites of KIOWA LIMITED are www.kiowa.co.uk, and www.kiowa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Ruskington Rail Station is 3.1 miles; to Heckington Rail Station is 5.1 miles; to Ancaster Rail Station is 5.3 miles; to Metheringham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kiowa Limited is a Private Limited Company. The company registration number is 02667552. Kiowa Limited has been working since 02 December 1991. The present status of the company is Active. The registered address of Kiowa Limited is 18 Northgate Sleaford Lincs Ng34 7bj. . COLMAN, Neil is a Director of the company. NEEDHAM, Justin David is a Director of the company. NEEDHAM, Lisa is a Director of the company. TOWERS, Anthony is a Director of the company. Secretary NEEDHAM, Martin Ezekiel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEEDHAM, Martin Ezekiel has been resigned. Director NEEDHAM, Neil David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
COLMAN, Neil
Appointed Date: 01 October 2015
57 years old
Director
NEEDHAM, Justin David
Appointed Date: 01 February 1994
54 years old
Director
NEEDHAM, Lisa
Appointed Date: 17 June 2015
58 years old
Director
TOWERS, Anthony
Appointed Date: 01 November 2004
57 years old

Resigned Directors

Secretary
NEEDHAM, Martin Ezekiel
Resigned: 14 March 2015
Appointed Date: 02 December 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 December 1991
Appointed Date: 02 December 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 December 1991
Appointed Date: 02 December 1991
Director
NEEDHAM, Martin Ezekiel
Resigned: 14 March 2015
Appointed Date: 02 December 1991
56 years old
Director
NEEDHAM, Neil David
Resigned: 26 March 2003
Appointed Date: 02 December 1991
78 years old

Persons With Significant Control

Kiowa Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIOWA LIMITED Events

07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Nov 2016
Director's details changed for Mr Neil Colman on 7 October 2016
15 Nov 2016
Amended full accounts made up to 31 January 2016
07 Nov 2016
Full accounts made up to 31 January 2016
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
...
... and 68 more events
17 Nov 1992
Particulars of mortgage/charge
18 Jun 1992
Accounting reference date notified as 31/01
16 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1991
Registered office changed on 16/12/91 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Dec 1991
Incorporation

KIOWA LIMITED Charges

4 August 2014
Charge code 0266 7552 0002
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
11 November 1992
Single debenture
Delivered: 17 November 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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