KNOWLEDGE & MERCHANDISING INC. LTD
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 8EE
Company number 02808675
Status Active
Incorporation Date 13 April 1993
Company Type Private Limited Company
Address FLOOR 1 HARLEQUIN HOUSE, 7 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registration of charge 028086750011, created on 13 December 2016; Appointment of Mrs Charlotte Amy Lee as a secretary on 7 June 2016; Termination of appointment of Bethan Ruth Hawkins as a secretary on 7 June 2016. The most likely internet sites of KNOWLEDGE & MERCHANDISING INC. LTD are www.knowledgemerchandisinginc.co.uk, and www.knowledge-merchandising-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten 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.Knowledge Merchandising Inc Ltd is a Private Limited Company. The company registration number is 02808675. Knowledge Merchandising Inc Ltd has been working since 13 April 1993. The present status of the company is Active. The registered address of Knowledge Merchandising Inc Ltd 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. KING, Douglas Richard John is a Director of the company. PARSONAGE, Rachel is a Director of the company. Secretary GREENLEES, Iain Wallace has been resigned. Secretary HAWKINS, Bethan Ruth has been resigned. Nominee Secretary KCCF LTD has been resigned. Secretary SHARMA, Atul has been resigned. Secretary WILLIAMS, Ann has been resigned. Secretary WONG, Charles Yat Shung has been resigned. Nominee Director AARON AND AARON ASSOCIATES LIMITED has been resigned. Director COOPER, Matthew Jonathan has been resigned. Director GREENLEES, Angus Robin has been resigned. Director HILL, Andrew Steven has been resigned. Director KING, William Ashley has been resigned. Director OUTRAM, Christopher David has been resigned. Director SHARMA, Atul has been resigned. Director WILLIAMS, Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEE, Charlotte Amy
Appointed Date: 07 June 2016
Director
DAYAL, Hiten Jackis
Appointed Date: 14 October 1993
68 years old
Director
KING, Douglas Richard John
Appointed Date: 27 February 2009
59 years old
Director
PARSONAGE, Rachel
Appointed Date: 10 November 2014
51 years old

Resigned Directors

Secretary
GREENLEES, Iain Wallace
Resigned: 13 April 1993
Appointed Date: 15 April 1993
Secretary
HAWKINS, Bethan Ruth
Resigned: 07 June 2016
Appointed Date: 23 August 2011
Nominee Secretary
KCCF LTD
Resigned: 13 April 1993
Appointed Date: 13 April 1993
Secretary
SHARMA, Atul
Resigned: 03 August 2010
Appointed Date: 04 January 2010
Secretary
WILLIAMS, Ann
Resigned: 18 January 2006
Appointed Date: 13 April 1993
Secretary
WONG, Charles Yat Shung
Resigned: 09 December 2009
Appointed Date: 18 January 2006
Nominee Director
AARON AND AARON ASSOCIATES LIMITED
Resigned: 13 April 1993
Appointed Date: 13 April 1993
Director
COOPER, Matthew Jonathan
Resigned: 31 May 2013
Appointed Date: 09 August 2011
59 years old
Director
GREENLEES, Angus Robin
Resigned: 13 April 1993
Appointed Date: 15 April 1993
62 years old
Director
HILL, Andrew Steven
Resigned: 01 May 2009
Appointed Date: 07 June 2002
57 years old
Director
KING, William Ashley
Resigned: 05 August 2014
Appointed Date: 13 April 1993
60 years old
Director
OUTRAM, Christopher David
Resigned: 31 May 2012
Appointed Date: 17 April 2009
76 years old
Director
SHARMA, Atul
Resigned: 03 August 2010
Appointed Date: 17 April 2009
64 years old
Director
WILLIAMS, Ann
Resigned: 01 May 2009
Appointed Date: 14 October 1993
63 years old

KNOWLEDGE & MERCHANDISING INC. LTD Events

15 Dec 2016
Registration of charge 028086750011, created on 13 December 2016
07 Jun 2016
Appointment of Mrs Charlotte Amy Lee as a secretary on 7 June 2016
07 Jun 2016
Termination of appointment of Bethan Ruth Hawkins as a secretary on 7 June 2016
12 Apr 2016
Group of companies' accounts made up to 31 December 2015
05 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 2,545.8
...
... and 110 more events
31 Oct 1993
New director appointed
27 Apr 1993
Registered office changed on 27/04/93 from: 26-40 kensington high street kensington london W8 4PF
27 Apr 1993
Director resigned;new director appointed
27 Apr 1993
Secretary resigned;new secretary appointed
13 Apr 1993
Incorporation

KNOWLEDGE & MERCHANDISING INC. LTD Charges

13 December 2016
Charge code 0280 8675 0011
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 July 2006
Deposit trust deed
Delivered: 18 July 2006
Status: Satisfied on 2 June 2014
Persons entitled: Rumney-Manor Limited
Description: The sum of £19,208.17.
28 March 2006
Fixed charge on purchased debts which fail to vest
Delivered: 29 March 2006
Status: Satisfied on 2 July 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
24 February 2006
Debenture
Delivered: 1 March 2006
Status: Satisfied on 20 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2001
Deposit trust deed
Delivered: 20 November 2001
Status: Satisfied on 2 June 2014
Persons entitled: Rumney-Manor Limited
Description: The sum of £19,208.17.
13 August 2001
Debenture
Delivered: 23 August 2001
Status: Satisfied on 30 March 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 July 2000
Deposit agreement to secure own liabilities
Delivered: 3 August 2000
Status: Satisfied on 30 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
19 April 2000
Debenture deed
Delivered: 26 April 2000
Status: Satisfied on 30 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1999
Charge over credit balances
Delivered: 8 December 1999
Status: Satisfied on 3 May 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 and interest accrued now or to be held…
23 February 1996
Fixed charge (supplemental to a debenture dated 14TH august 1995 issued by the company)
Delivered: 1 March 1996
Status: Satisfied on 3 May 2001
Persons entitled: Barclays Bank PLC
Description: Fixed charge all rights title and interest of the company…
14 August 1995
Debenture
Delivered: 22 August 1995
Status: Satisfied on 7 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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