KRF. UK. LTD.
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2PD

Company number 02675788
Status Active
Incorporation Date 8 January 1992
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, ENGLAND, CV21 2PD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 26 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of KRF. UK. LTD. are www.krfuk.co.uk, and www.krf-uk.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-three years and eleven months. Krf Uk Ltd is a Private Limited Company. The company registration number is 02675788. Krf Uk Ltd has been working since 08 January 1992. The present status of the company is Active. The registered address of Krf Uk Ltd is Chestnut Field House Chestnut Field Rugby Warwickshire England Cv21 2pd. The company`s financial liabilities are £1447.79k. It is £116.32k against last year. The cash in hand is £159.45k. It is £29.26k against last year. And the total assets are £2568.07k, which is £221.63k against last year. SMITH, Mark Rupert is a Secretary of the company. SMITH, Ernest Francis is a Director of the company. SMITH, Mark Rupert is a Director of the company. SMITH, Rachel Amelia is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


krf. uk. Key Finiance

LIABILITIES £1447.79k
+8%
CASH £159.45k
+22%
TOTAL ASSETS £2568.07k
+9%
All Financial Figures

Current Directors

Secretary
SMITH, Mark Rupert
Appointed Date: 08 January 1992
Director
SMITH, Ernest Francis
Appointed Date: 08 January 1992
92 years old
Director
SMITH, Mark Rupert
Appointed Date: 08 January 1992
67 years old
Director
SMITH, Rachel Amelia
Appointed Date: 10 April 2003
90 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 January 1992
Appointed Date: 03 January 1992

Persons With Significant Control

Mr Mark Rupert Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Amelia Smith
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KRF. UK. LTD. Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Oct 2016
Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 26 October 2016
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
10 Jan 1994
Return made up to 08/01/94; no change of members
16 Nov 1993
Accounts for a small company made up to 31 January 1993
11 Jan 1993
Return made up to 08/01/93; full list of members
15 Jan 1992
Secretary resigned
08 Jan 1992
Incorporation

KRF. UK. LTD. Charges

28 March 2012
All assets debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 July 2003
Charge of deposit
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in future credited to account…
16 May 2002
Debenture
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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