9K LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 04819193
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registration of charge 048191930004, created on 21 November 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 99 . The most likely internet sites of 9K LIMITED are www.9k.co.uk, and www.9k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. 9k Limited is a Private Limited Company. The company registration number is 04819193. 9k Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of 9k Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary COTTON, Gayle has been resigned. Secretary LAWRENCE, Kathleen Anne has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BHAMRA, Tajinder Singh has been resigned. Director GRIFFITHS, Anthony Keith has been resigned. Director LAWRENCE, Alexander David has been resigned. Director SHEPHEARD, David Leslie has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 26 October 2013
Director
RILEY, Matthew Robinson
Appointed Date: 26 October 2013
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 26 October 2013
62 years old

Resigned Directors

Secretary
COTTON, Gayle
Resigned: 24 October 2003
Appointed Date: 03 July 2003
Secretary
LAWRENCE, Kathleen Anne
Resigned: 18 February 2011
Appointed Date: 24 October 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Director
BHAMRA, Tajinder Singh
Resigned: 15 July 2009
Appointed Date: 03 July 2003
52 years old
Director
GRIFFITHS, Anthony Keith
Resigned: 18 February 2011
Appointed Date: 03 July 2003
62 years old
Director
LAWRENCE, Alexander David
Resigned: 18 February 2011
Appointed Date: 03 July 2003
52 years old
Director
SHEPHEARD, David Leslie
Resigned: 26 October 2013
Appointed Date: 18 February 2011
67 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

9K LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
30 Nov 2016
Registration of charge 048191930004, created on 21 November 2016
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 99
06 Jan 2016
Full accounts made up to 31 March 2015
17 Sep 2015
Resolutions
  • RES13 ‐ Enter into documents 29/01/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Enter into documents 29/01/2015
...
... and 60 more events
14 Jul 2003
New director appointed
11 Jul 2003
Secretary resigned
11 Jul 2003
Director resigned
11 Jul 2003
New secretary appointed
03 Jul 2003
Incorporation

9K LIMITED Charges

21 November 2016
Charge code 0481 9193 0004
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
27 May 2015
Charge code 0481 9193 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
30 January 2015
Charge code 0481 9193 0002
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
18 February 2011
Debenture
Delivered: 23 February 2011
Status: Satisfied on 1 May 2012
Persons entitled: Alexander Lawrence, Anthony Griffths and Tajinder Singh Bhamra
Description: Fixed and floating charge over the undertaking and all…

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