Company number 03804754
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address REDSTONE ROAD, REDSTONE ROAD, NARBERTH, PEMBROKESHIRE, WALES, SA67 7ES
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from Fresh Fields Templeton Narberth Dyfed SA67 8SG to Redstone Road Redstone Road Narberth Pembrokeshire SA67 7ES on 23 February 2016. The most likely internet sites of KADINSKY CHARCOALS LIMITED are www.kadinskycharcoals.co.uk, and www.kadinsky-charcoals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Kilgetty Rail Station is 5.3 miles; to Saundersfoot Rail Station is 5.9 miles; to Clarbeston Road Rail Station is 6.8 miles; to Penally Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kadinsky Charcoals Limited is a Private Limited Company.
The company registration number is 03804754. Kadinsky Charcoals Limited has been working since 09 July 1999.
The present status of the company is Active. The registered address of Kadinsky Charcoals Limited is Redstone Road Redstone Road Narberth Pembrokeshire Wales Sa67 7es. The company`s financial liabilities are £37.78k. It is £25.26k against last year. The cash in hand is £22.81k. It is £4.02k against last year. And the total assets are £130.69k, which is £130.69k against last year. ELLIS, David John is a Secretary of the company. ELLIS, David John is a Director of the company. ELLIS, Sarah Denise is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
kadinsky charcoals Key Finiance
LIABILITIES
£37.78k
+201%
CASH
£22.81k
+21%
TOTAL ASSETS
£130.69k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Persons With Significant Control
Mr David John Ellis
Notified on: 9 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Denise Ellis
Notified on: 9 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KADINSKY CHARCOALS LIMITED Events
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 9 July 2016 with updates
23 Feb 2016
Registered office address changed from Fresh Fields Templeton Narberth Dyfed SA67 8SG to Redstone Road Redstone Road Narberth Pembrokeshire SA67 7ES on 23 February 2016
07 Dec 2015
Director's details changed for Sarah Ellis on 1 December 2015
27 Nov 2015
Registration of charge 038047540003, created on 18 November 2015
...
... and 39 more events
14 Jul 1999
Director resigned
14 Jul 1999
New director appointed
14 Jul 1999
Secretary resigned
14 Jul 1999
New secretary appointed;new director appointed
09 Jul 1999
Incorporation
18 November 2015
Charge code 0380 4754 0003
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 August 2004
Legal mortgage
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 8 west wales industrial park, redstone…
18 January 2001
Debenture
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…