KODIAK INDUSTRIAL LIMITED
COALVILLE BODYLACE LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 4JP

Company number 03402068
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address 16 STENSON ROAD, WHITWICK BUSINESS PARK, COALVILLE, LEICESTERSHIRE, LE67 4JP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KODIAK INDUSTRIAL LIMITED are www.kodiakindustrial.co.uk, and www.kodiak-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Kodiak Industrial Limited is a Private Limited Company. The company registration number is 03402068. Kodiak Industrial Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Kodiak Industrial Limited is 16 Stenson Road Whitwick Business Park Coalville Leicestershire Le67 4jp. . ALLAN, Frederick is a Director of the company. Secretary ALLAN, Jean has been resigned. Secretary KELLY, Peter has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ALLAN, Frederick
Appointed Date: 01 September 1997
81 years old

Resigned Directors

Secretary
ALLAN, Jean
Resigned: 29 June 2011
Appointed Date: 28 August 2002
Secretary
KELLY, Peter
Resigned: 28 August 2002
Appointed Date: 01 September 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 September 1997
Appointed Date: 11 July 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 September 1997
Appointed Date: 11 July 1997

Persons With Significant Control

Mr Frederick Allan
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors

KODIAK INDUSTRIAL LIMITED Events

01 Nov 2016
Total exemption full accounts made up to 31 December 2015
17 Sep 2016
Confirmation statement made on 20 July 2016 with updates
28 Apr 2016
Amended total exemption small company accounts made up to 31 December 2014
13 Apr 2016
Amended total exemption full accounts made up to 31 December 2014
27 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 61 more events
06 Oct 1997
Director resigned
06 Oct 1997
Registered office changed on 06/10/97 from: 12 york place leeds LS1 2DS
06 Oct 1997
Registered office changed on 06/10/97 from: 12 york place, leeds, LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 1997
Company name changed bodylace LIMITED\certificate issued on 01/09/97
11 Jul 1997
Incorporation

KODIAK INDUSTRIAL LIMITED Charges

10 May 2010
Debenture
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2002
Debenture
Delivered: 12 September 2002
Status: Satisfied on 13 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 April 1999
Mortgage debenture
Delivered: 21 April 1999
Status: Satisfied on 13 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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