KI MARTIAL ARTS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 6HH

Company number 04262026
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address 6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 85510 - Sports and recreation education
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Director's details changed for Andrew Steven Taylor on 31 July 2016. The most likely internet sites of KI MARTIAL ARTS LIMITED are www.kimartialarts.co.uk, and www.ki-martial-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Ki Martial Arts Limited is a Private Limited Company. The company registration number is 04262026. Ki Martial Arts Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Ki Martial Arts Limited is 6 Houndiscombe Road Plymouth Devon Pl4 6hh. . TAYLOR, Andrew Steven is a Secretary of the company. TAYLOR, Andrew Steven is a Director of the company. TAYLOR, Stuart is a Director of the company. Secretary TAYLOR, Annette Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
TAYLOR, Andrew Steven
Appointed Date: 25 April 2012
Director
TAYLOR, Andrew Steven
Appointed Date: 25 April 2012
44 years old
Director
TAYLOR, Stuart
Appointed Date: 31 July 2001
70 years old

Resigned Directors

Secretary
TAYLOR, Annette Louise
Resigned: 25 April 2012
Appointed Date: 31 July 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001

Persons With Significant Control

Mr Stuart Taylor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Louise Taylor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KI MARTIAL ARTS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 31 July 2016 with updates
15 Aug 2016
Director's details changed for Andrew Steven Taylor on 31 July 2016
15 Aug 2016
Director's details changed for Stuart Taylor on 31 July 2016
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 24
...
... and 46 more events
09 Aug 2001
Director resigned
09 Aug 2001
Secretary resigned
09 Aug 2001
New director appointed
09 Aug 2001
New secretary appointed
31 Jul 2001
Incorporation

KI MARTIAL ARTS LIMITED Charges

9 August 2010
Debenture
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2008
All assets debenture
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 December 2002
Fixed and floating charge
Delivered: 16 December 2002
Status: Satisfied on 13 December 2008
Persons entitled: Bibby Factors West Midlands Limited
Description: (I) by way of fixed charge any present or future debt the…
17 October 2001
Debenture
Delivered: 31 October 2001
Status: Satisfied on 4 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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