KAPOK (1988) LTD
BINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8GG

Company number 02209703
Status Active
Incorporation Date 4 January 1988
Company Type Private Limited Company
Address IMOGEN HOUSE, 37 MOORBRIDGE ROAD, BINGHAM, NOTTINGHAM, ENGLAND, NG13 8GG
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Richard Brian Annable on 18 August 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of KAPOK (1988) LTD are www.kapok1988.co.uk, and www.kapok-1988.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 3.9 miles; to Thurgarton Rail Station is 5 miles; to Rolleston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kapok 1988 Ltd is a Private Limited Company. The company registration number is 02209703. Kapok 1988 Ltd has been working since 04 January 1988. The present status of the company is Active. The registered address of Kapok 1988 Ltd is Imogen House 37 Moorbridge Road Bingham Nottingham England Ng13 8gg. . ANNABLE, Linda is a Secretary of the company. ANNABLE, Brian is a Director of the company. ANNABLE, Linda is a Director of the company. ANNABLE, Richard Brian is a Director of the company. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary

Director
ANNABLE, Brian

80 years old

Director
ANNABLE, Linda

77 years old

Director
ANNABLE, Richard Brian
Appointed Date: 06 April 2004
46 years old

Persons With Significant Control

Mr Brian Annable
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Annable
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Brian Annable
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAPOK (1988) LTD Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Richard Brian Annable on 18 August 2016
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Registered office address changed from Suite 3 24 High Street, Ruddington Nottingham NG11 6EA to Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG on 24 November 2015
...
... and 75 more events
08 Feb 1988
Registered office changed on 08/02/88 from: 2 baches street london N1 6UB

08 Feb 1988
Memorandum and Articles of Association

05 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Feb 1988
Particulars of mortgage/charge

04 Jan 1988
Incorporation

KAPOK (1988) LTD Charges

28 January 1988
Debenture
Delivered: 4 February 1988
Status: Satisfied on 15 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…