KIMBER-ALLEN UK LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 8DF
Company number 05367236
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address BROOMFIELD WORKS, LONDON ROAD, SWANLEY, KENT, BR8 8DF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 75 . The most likely internet sites of KIMBER-ALLEN UK LIMITED are www.kimberallenuk.co.uk, and www.kimber-allen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Kimber Allen Uk Limited is a Private Limited Company. The company registration number is 05367236. Kimber Allen Uk Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Kimber Allen Uk Limited is Broomfield Works London Road Swanley Kent Br8 8df. . MORRELL, John Burton is a Secretary of the company. HARVEY, Michael Paul is a Director of the company. MORRELL, John Burton is a Director of the company. RAMSELL, Alan David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CUTLER, Michael Gareth has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MORRELL, John Burton
Appointed Date: 21 February 2005
Director
HARVEY, Michael Paul
Appointed Date: 17 February 2005
73 years old
Director
MORRELL, John Burton
Appointed Date: 17 February 2005
78 years old
Director
RAMSELL, Alan David
Appointed Date: 21 February 2005
70 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 February 2005
Appointed Date: 16 February 2005
Director
CUTLER, Michael Gareth
Resigned: 22 April 2013
Appointed Date: 17 February 2005
79 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 February 2005
Appointed Date: 16 February 2005

KIMBER-ALLEN UK LIMITED Events

23 Mar 2017
Confirmation statement made on 16 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 75
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 75
...
... and 35 more events
01 Mar 2005
New secretary appointed
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
23 Feb 2005
Registered office changed on 23/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Feb 2005
Incorporation

KIMBER-ALLEN UK LIMITED Charges

28 March 2013
All assets debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…

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