K D RAIL LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6TU

Company number 03390644
Status Active
Incorporation Date 23 June 1997
Company Type Private Limited Company
Address 7 HOLLINWELL CLOSE, WHITESTONE, NUNEATON, WARWICKSHIRE, CV11 6TU
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 3,000 . The most likely internet sites of K D RAIL LIMITED are www.kdrail.co.uk, and www.k-d-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Hinckley Rail Station is 3 miles; to Atherstone Rail Station is 7.5 miles; to Coventry Rail Station is 8.1 miles; to Canley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K D Rail Limited is a Private Limited Company. The company registration number is 03390644. K D Rail Limited has been working since 23 June 1997. The present status of the company is Active. The registered address of K D Rail Limited is 7 Hollinwell Close Whitestone Nuneaton Warwickshire Cv11 6tu. The company`s financial liabilities are £21.43k. It is £6.73k against last year. And the total assets are £25.67k, which is £-1.35k against last year. WHITE, Debra is a Secretary of the company. WHITE, Robert Anthony John is a Director of the company. Secretary DICKERSON, Johanne Barbara has been resigned. Secretary KEMBLE, Keith has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DICKERSON, Mark John has been resigned. Director KEMBLE, Keith has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


k d rail Key Finiance

LIABILITIES £21.43k
+45%
CASH n/a
TOTAL ASSETS £25.67k
-5%
All Financial Figures

Current Directors

Secretary
WHITE, Debra
Appointed Date: 04 February 2000
Director
WHITE, Robert Anthony John
Appointed Date: 01 July 1997
73 years old

Resigned Directors

Secretary
DICKERSON, Johanne Barbara
Resigned: 31 January 2000
Appointed Date: 30 October 1997
Secretary
KEMBLE, Keith
Resigned: 29 October 1997
Appointed Date: 24 June 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 June 1997
Appointed Date: 23 June 1997
Director
DICKERSON, Mark John
Resigned: 31 January 2000
Appointed Date: 24 June 1997
63 years old
Director
KEMBLE, Keith
Resigned: 29 October 1997
Appointed Date: 24 June 1997
74 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 June 1997
Appointed Date: 23 June 1997

Persons With Significant Control

Mr Robert Anthony White
Notified on: 11 October 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

K D RAIL LIMITED Events

12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3,000
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 3,000
...
... and 51 more events
29 Jun 1997
New director appointed
29 Jun 1997
Registered office changed on 29/06/97 from: 381 kingsway hove east sussex BN3 4QD
28 Jun 1997
Nc inc already adjusted 23/06/97
28 Jun 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jun 1997
Incorporation

K D RAIL LIMITED Charges

1 December 1998
Debenture deed
Delivered: 8 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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