KSN LIMITED
PLYMOUTH MEZZANINE INVESTMENTS LIMITED

Hellopages » Devon » Plymouth » PL1 5JA
Company number 03835292
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address 98 KING STREET, STONEHOUSE, PLYMOUTH, DEVON, PL1 5JA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47260 - Retail sale of tobacco products in specialised stores, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KSN LIMITED are www.ksn.co.uk, and www.ksn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Ksn Limited is a Private Limited Company. The company registration number is 03835292. Ksn Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Ksn Limited is 98 King Street Stonehouse Plymouth Devon Pl1 5ja. The company`s financial liabilities are £22.37k. It is £12.96k against last year. The cash in hand is £33.3k. It is £-7.71k against last year. And the total assets are £55.32k, which is £-14.45k against last year. MITCHELL, Julie is a Secretary of the company. MITCHELL, Charles Alexander John is a Director of the company. MITCHELL, Julie is a Director of the company. Secretary KIDMAN, Rundle Clive has been resigned. Secretary MITCHELL, Julie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


ksn Key Finiance

LIABILITIES £22.37k
+137%
CASH £33.3k
-19%
TOTAL ASSETS £55.32k
-21%
All Financial Figures

Current Directors

Secretary
MITCHELL, Julie
Appointed Date: 24 July 2008

Director
MITCHELL, Charles Alexander John
Appointed Date: 02 September 1999
58 years old

Director
MITCHELL, Julie
Appointed Date: 01 October 2012
60 years old

Resigned Directors

Secretary
KIDMAN, Rundle Clive
Resigned: 24 July 2008
Appointed Date: 01 September 2001

Secretary
MITCHELL, Julie
Resigned: 31 August 2001
Appointed Date: 02 September 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999

Persons With Significant Control

Mr Charles Alexander John Mitchell
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Mitchell
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KSN LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
07 Sep 1999
Director resigned
07 Sep 1999
New director appointed
07 Sep 1999
New secretary appointed
07 Sep 1999
Secretary resigned
02 Sep 1999
Incorporation

KSN LIMITED Charges

24 February 2005
Debenture
Delivered: 25 February 2005
Status: Satisfied on 21 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…