KADFIRE LIMITED
MIDDX

Hellopages » Greater London » Richmond upon Thames » TW1 3AW

Company number 03039624
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address 61 RICHMOND ROAD, TWICKENHAM, MIDDX, TW1 3AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Registration of charge 030396240003, created on 29 February 2016. The most likely internet sites of KADFIRE LIMITED are www.kadfire.co.uk, and www.kadfire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Kadfire Limited is a Private Limited Company. The company registration number is 03039624. Kadfire Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Kadfire Limited is 61 Richmond Road Twickenham Middx Tw1 3aw. . BLANE, Clive Colmore is a Secretary of the company. BLANE, Clive Colmore is a Director of the company. CAMPBELL, Stuart John is a Director of the company. NEWSOM, Paul Andrew is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director GREEN, Simon Peter has been resigned. Director WINTLE, Nicholas John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BLANE, Clive Colmore
Appointed Date: 30 March 1995
Director
BLANE, Clive Colmore
Appointed Date: 30 March 1995
57 years old
Director
CAMPBELL, Stuart John
Appointed Date: 02 January 2013
58 years old
Director
NEWSOM, Paul Andrew
Appointed Date: 01 April 1998
58 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 30 March 1995
Appointed Date: 29 March 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 30 March 1995
Appointed Date: 29 March 1995
Director
GREEN, Simon Peter
Resigned: 18 October 1999
Appointed Date: 01 April 1998
59 years old
Director
WINTLE, Nicholas John
Resigned: 22 July 2002
Appointed Date: 30 March 1995
56 years old

Persons With Significant Control

Mr Paul Andrew Newsom Bsc Hons
Notified on: 17 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KADFIRE LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
01 Mar 2016
Registration of charge 030396240003, created on 29 February 2016
05 Jan 2016
Accounts for a small company made up to 31 March 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 54 more events
26 Jun 1996
Return made up to 29/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/06/96
04 Apr 1995
Secretary resigned;new director appointed
04 Apr 1995
New secretary appointed;director resigned;new director appointed
04 Apr 1995
Registered office changed on 04/04/95 from: 44 upper belgrave road bristol BS8 2XN
29 Mar 1995
Incorporation

KADFIRE LIMITED Charges

29 February 2016
Charge code 0303 9624 0003
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63 richmond road. Twickenham. TW1 3AQ…
9 October 2003
Legal charge
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage ground floor showroom 61 richmond…
18 September 2002
Debenture
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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