KIWI DESIGN CONSULTANTS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 04439007
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, UNITED KINGDOM, BH15 2PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Memorandum and Articles of Association; Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 7 February 2017; Appointment of Mr Andrew Barnett as a director on 21 December 2016. The most likely internet sites of KIWI DESIGN CONSULTANTS LIMITED are www.kiwidesignconsultants.co.uk, and www.kiwi-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kiwi Design Consultants Limited is a Private Limited Company. The company registration number is 04439007. Kiwi Design Consultants Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Kiwi Design Consultants Limited is Towngate House 2 8 Parkstone Road Poole Dorset United Kingdom Bh15 2pw. . BARNETT, Andrew is a Director of the company. BURDEN, Peter is a Director of the company. PARKER, Richard James is a Director of the company. STEWART, Christopher John is a Director of the company. Secretary BURDEN, Anne Theresa Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNETT, Andrew has been resigned. Director BURDEN, Julie Ann has been resigned. Director STEWART, Christopher John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARNETT, Andrew
Appointed Date: 21 December 2016
57 years old
Director
BURDEN, Peter
Appointed Date: 15 May 2002
51 years old
Director
PARKER, Richard James
Appointed Date: 01 May 2013
55 years old
Director
STEWART, Christopher John
Appointed Date: 01 May 2013
78 years old

Resigned Directors

Secretary
BURDEN, Anne Theresa Mary
Resigned: 25 May 2011
Appointed Date: 15 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
Director
BARNETT, Andrew
Resigned: 27 February 2015
Appointed Date: 01 May 2013
57 years old
Director
BURDEN, Julie Ann
Resigned: 16 May 2015
Appointed Date: 12 June 2013
54 years old
Director
STEWART, Christopher John
Resigned: 25 October 2011
Appointed Date: 01 May 2010
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002

KIWI DESIGN CONSULTANTS LIMITED Events

14 Mar 2017
Memorandum and Articles of Association
07 Feb 2017
Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 7 February 2017
17 Jan 2017
Appointment of Mr Andrew Barnett as a director on 21 December 2016
17 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 111
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 60 more events
11 Jul 2002
New secretary appointed
11 Jul 2002
New director appointed
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
15 May 2002
Incorporation

KIWI DESIGN CONSULTANTS LIMITED Charges

16 December 2013
Charge code 0443 9007 0008
Delivered: 6 January 2014
Status: Satisfied on 22 December 2016
Persons entitled: Christopher J Stewart
Description: Notification of addition to or amendment of charge…
12 December 2013
Charge code 0443 9007 0007
Delivered: 20 December 2013
Status: Satisfied on 22 December 2016
Persons entitled: Christopher J Stewart
Description: By way of first legal mortgage all the freehold and…
13 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
15 August 2012
Note intrument
Delivered: 17 August 2012
Status: Satisfied on 20 December 2013
Persons entitled: Christopher J Stewart
Description: Fixed and floating charge over the undertaking and all…
2 April 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied on 22 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2010
All assets debenture
Delivered: 29 September 2010
Status: Satisfied on 22 February 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 May 2007
Rent deposit deed
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Bournemouth International Airport Limited
Description: All rent deposit monies,. See the mortgage charge document…
2 December 2004
All assets debenture
Delivered: 3 December 2004
Status: Satisfied on 22 February 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge on all property goodwill stocks shares and…

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