KMI BRANDS LIMITED
TEDDINGTON KNOWLEDGE & MERCHANDISING INC. BRANDS LIMITED FLORAROMA LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 8EE

Company number 04276412
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address FLOOR 1 HARLEQUIN HOUSE, 7 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8EE
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 3 in full; Registration of charge 042764120008, created on 13 December 2016. The most likely internet sites of KMI BRANDS LIMITED are www.kmibrands.co.uk, and www.kmi-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Chessington North Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kmi Brands Limited is a Private Limited Company. The company registration number is 04276412. Kmi Brands Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Kmi Brands Limited is Floor 1 Harlequin House 7 High Street Teddington Middlesex Tw11 8ee. . LEE, Charlotte Amy is a Secretary of the company. DAYAL, Hiten Jackis is a Director of the company. MITCHELL, Lorna is a Director of the company. PARSONAGE, Rachel Lisa is a Director of the company. Secretary DOOLAN, Michelle has been resigned. Secretary HAWKINS, Bethan Ruth has been resigned. Secretary PB SECRETARIES LIMITED has been resigned. Secretary SHARMA, Atul has been resigned. Secretary WONG, Charles Yat Shung has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOOLAN, Michelle has been resigned. Director HAWKINS, Bethan Ruth has been resigned. Director HILL, Andrew Steven has been resigned. Director SHARMA, Atul has been resigned. Director SINCLAIR, Joanne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
LEE, Charlotte Amy
Appointed Date: 07 June 2016
Director
DAYAL, Hiten Jackis
Appointed Date: 04 April 2008
67 years old
Director
MITCHELL, Lorna
Appointed Date: 26 August 2014
50 years old
Director
PARSONAGE, Rachel Lisa
Appointed Date: 09 July 2010
50 years old

Resigned Directors

Secretary
DOOLAN, Michelle
Resigned: 04 April 2008
Appointed Date: 18 November 2003
Secretary
HAWKINS, Bethan Ruth
Resigned: 07 June 2016
Appointed Date: 23 August 2011
Secretary
PB SECRETARIES LIMITED
Resigned: 31 May 2003
Appointed Date: 24 August 2001
Secretary
SHARMA, Atul
Resigned: 03 August 2010
Appointed Date: 21 December 2009
Secretary
WONG, Charles Yat Shung
Resigned: 21 December 2009
Appointed Date: 04 April 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Director
DOOLAN, Michelle
Resigned: 04 April 2008
Appointed Date: 01 September 2002
53 years old
Director
HAWKINS, Bethan Ruth
Resigned: 07 June 2016
Appointed Date: 20 December 2012
55 years old
Director
HILL, Andrew Steven
Resigned: 01 May 2009
Appointed Date: 28 May 2008
57 years old
Director
SHARMA, Atul
Resigned: 03 August 2010
Appointed Date: 17 April 2009
63 years old
Director
SINCLAIR, Joanne
Resigned: 04 April 2008
Appointed Date: 24 August 2001
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Persons With Significant Control

Knowledge & Merchandising Inc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KMI BRANDS LIMITED Events

13 Mar 2017
Satisfaction of charge 4 in full
13 Mar 2017
Satisfaction of charge 3 in full
15 Dec 2016
Registration of charge 042764120008, created on 13 December 2016
14 Dec 2016
Registration of charge 042764120007, created on 13 December 2016
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
...
... and 86 more events
30 Oct 2001
Secretary resigned
30 Oct 2001
Director resigned
30 Oct 2001
New secretary appointed
30 Oct 2001
New director appointed
24 Aug 2001
Incorporation

KMI BRANDS LIMITED Charges

13 December 2016
Charge code 0427 6412 0008
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 December 2016
Charge code 0427 6412 0007
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 September 2011
Debenture
Delivered: 9 September 2011
Status: Satisfied on 20 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2011
Legal assignment
Delivered: 21 January 2011
Status: Satisfied on 20 May 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 June 2008
Fixed charge on purchased debts which fail to vest
Delivered: 12 June 2008
Status: Satisfied on 13 March 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
10 June 2008
Floating charge (all assets)
Delivered: 12 June 2008
Status: Satisfied on 13 March 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
4 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 20 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 20 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KMI ACCOUNTANTS LIMITED KMI AESTHETICS LIMITED KMI CAPITAL LIMITED KMI CONSULTANCY LTD KMI CONTRACTING LIMITED KMI DEVELOPMENTS LIMITED KMI FINANCIAL SERVICES LIMITED