KAB SEATING LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 8RS
Company number 02104900
Status Active
Incorporation Date 2 March 1987
Company Type Private Limited Company
Address STONE CIRCLE ROAD, ROUND SPINNEY, NORTHAMPTON, NN3 8RS
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 31 December 2015 GBP 4,600,010.00 ; Statement of capital following an allotment of shares on 15 June 2015 GBP 3,569,407 ; Second filing of the annual return made up to 24 April 2016. The most likely internet sites of KAB SEATING LIMITED are www.kabseating.co.uk, and www.kab-seating.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Kab Seating Limited is a Private Limited Company. The company registration number is 02104900. Kab Seating Limited has been working since 02 March 1987. The present status of the company is Active. The registered address of Kab Seating Limited is Stone Circle Road Round Spinney Northampton Nn3 8rs. . FEILER, Kirk is a Director of the company. HAMMETT, Terry is a Director of the company. PRITCHARD, Michael is a Director of the company. Secretary HANIFF, Grainne has been resigned. Secretary JORDAN, Peter Anthony has been resigned. Secretary LONES, Roger Alan has been resigned. Secretary LONES, Roger Alan has been resigned. Secretary PORTER, John Reid has been resigned. Director BOYD, William Gordon has been resigned. Director CHITTOCK, Steve has been resigned. Director CRANDALL, Steven Robert has been resigned. Director DUNN, Mervin has been resigned. Director HAATANEN, Timo Olavi has been resigned. Director HANIFF, Grainne has been resigned. Director HOWELL, Colin Anthony has been resigned. Director JORDAN, Peter Anthony has been resigned. Director LANE, Kevin has been resigned. Director LAVIN, Richard Patrick has been resigned. Director LEWIS, Huw Roderic has been resigned. Director LONES, Roger Alan has been resigned. Director LONES, Roger Alan has been resigned. Director LORRAINE, Donald Patrick has been resigned. Director LORRAINE, Donald Patrick has been resigned. Director MC KAY, John Simon has been resigned. Director MOORSE, Daniel has been resigned. Director NELSON, Carl Everett has been resigned. Director PORTER, John Reid has been resigned. Director RIDDELL, William Aitken has been resigned. Director TAVENER, Robert Laurence has been resigned. Director UTRUP, Chad M has been resigned. Director WEATHERSTONE, Andrew Paul has been resigned. Director WILLIAMS, James F has been resigned. Director YORKS, Ben R has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
FEILER, Kirk
Appointed Date: 23 November 2015
54 years old
Director
HAMMETT, Terry
Appointed Date: 23 November 2015
61 years old
Director
PRITCHARD, Michael
Appointed Date: 23 November 2015
69 years old

Resigned Directors

Secretary
HANIFF, Grainne
Resigned: 23 March 2009
Appointed Date: 15 June 2004
Secretary
JORDAN, Peter Anthony
Resigned: 31 May 2012
Appointed Date: 15 September 2009
Secretary
LONES, Roger Alan
Resigned: 30 June 2004
Appointed Date: 28 March 2002
Secretary
LONES, Roger Alan
Resigned: 05 October 2000
Secretary
PORTER, John Reid
Resigned: 28 March 2002
Appointed Date: 05 October 2000
Director
BOYD, William Gordon
Resigned: 15 September 2009
Appointed Date: 07 March 2006
78 years old
Director
CHITTOCK, Steve
Resigned: 12 March 2001
Appointed Date: 29 April 1997
64 years old
Director
CRANDALL, Steven Robert
Resigned: 01 October 2003
Appointed Date: 05 March 2002
66 years old
Director
DUNN, Mervin
Resigned: 28 June 2013
Appointed Date: 01 October 2003
72 years old
Director
HAATANEN, Timo Olavi
Resigned: 11 July 2014
Appointed Date: 28 June 2013
56 years old
Director
HANIFF, Grainne
Resigned: 23 March 2009
Appointed Date: 15 June 2004
61 years old
Director
HOWELL, Colin Anthony
Resigned: 12 March 2001
78 years old
Director
JORDAN, Peter Anthony
Resigned: 31 May 2012
Appointed Date: 15 September 2009
64 years old
Director
LANE, Kevin
Resigned: 23 November 2015
Appointed Date: 09 May 2014
64 years old
Director
LAVIN, Richard Patrick
Resigned: 23 November 2015
Appointed Date: 28 June 2013
73 years old
Director
LEWIS, Huw Roderic
Resigned: 13 August 1996
Appointed Date: 13 October 1994
77 years old
Director
LONES, Roger Alan
Resigned: 30 June 2004
Appointed Date: 29 March 2001
80 years old
Director
LONES, Roger Alan
Resigned: 12 March 2001
80 years old
Director
LORRAINE, Donald Patrick
Resigned: 07 March 2006
Appointed Date: 29 March 2001
72 years old
Director
LORRAINE, Donald Patrick
Resigned: 12 March 2001
72 years old
Director
MC KAY, John Simon
Resigned: 31 July 1996
84 years old
Director
MOORSE, Daniel
Resigned: 01 October 2003
Appointed Date: 29 March 2001
60 years old
Director
NELSON, Carl Everett
Resigned: 05 March 2002
Appointed Date: 05 October 2000
66 years old
Director
PORTER, John Reid
Resigned: 31 October 2001
Appointed Date: 05 October 2000
76 years old
Director
RIDDELL, William Aitken
Resigned: 28 June 2000
Appointed Date: 29 April 1997
68 years old
Director
TAVENER, Robert Laurence
Resigned: 12 March 2001
79 years old
Director
UTRUP, Chad M
Resigned: 01 November 2013
Appointed Date: 01 October 2003
53 years old
Director
WEATHERSTONE, Andrew Paul
Resigned: 12 March 2001
Appointed Date: 06 November 1996
62 years old
Director
WILLIAMS, James F
Resigned: 16 March 2009
Appointed Date: 01 July 2006
79 years old
Director
YORKS, Ben R
Resigned: 18 December 2002
Appointed Date: 05 March 2002
84 years old

KAB SEATING LIMITED Events

28 Nov 2016
Second filing of a statement of capital following an allotment of shares on 31 December 2015
  • GBP 4,600,010.00
25 Nov 2016
Statement of capital following an allotment of shares on 15 June 2015
  • GBP 3,569,407
24 Nov 2016
Second filing of the annual return made up to 24 April 2016
14 Nov 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 5,643,924.00
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 159 more events
29 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Apr 1987
Memorandum and Articles of Association
30 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1987
Incorporation
02 Mar 1987
Certificate of Incorporation

KAB SEATING LIMITED Charges

10 August 2004
Guarantee & debenture
Delivered: 16 August 2004
Status: Satisfied on 24 February 2009
Persons entitled: U.S. Bank National Association
Description: By way of first equitable mortgage 65% of the shares and…
28 March 2003
Deed of confirmation
Delivered: 15 April 2003
Status: Satisfied on 4 December 2012
Persons entitled: Bank of America, N.A.
Description: By way of equitable mortgage its property. See the mortgage…
5 October 2000
A syndicated composite guarantee and debenture
Delivered: 21 October 2000
Status: Satisfied on 4 December 2012
Persons entitled: Bank of America N.A. as Security Trustee for the Beneficiaries
Description: Equitable mortgage its property, investments, debts…
12 March 1993
Debenture
Delivered: 25 March 1993
Status: Satisfied on 3 November 2000
Persons entitled: Barclays Bank PLC
Description: (See form 395). fixed and floating charges over the…
12 March 1993
Debenture
Delivered: 25 March 1993
Status: Satisfied on 3 November 2000
Persons entitled: Robert Fleming & Co. Limited
Description: (See form 395 for details). Fixed and floating charges over…
8 July 1987
Guarantee & debenture
Delivered: 14 July 1987
Status: Satisfied on 2 August 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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