KES RECLAMATION LTD

Hellopages » Berkshire » Slough » SL1 5PR

Company number 04259022
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, SL1 5PR
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags, 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 042590220003 in full. The most likely internet sites of KES RECLAMATION LTD are www.kesreclamation.co.uk, and www.kes-reclamation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Kes Reclamation Ltd is a Private Limited Company. The company registration number is 04259022. Kes Reclamation Ltd has been working since 25 July 2001. The present status of the company is Active. The registered address of Kes Reclamation Ltd is 337 Bath Road Slough Sl1 5pr. . SMITH, Kirk Eric is a Secretary of the company. SMITH, Kirk Eric is a Director of the company. SMITH, Mary is a Director of the company. Secretary SMITH, Pernille has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GOSLING, Peter James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
SMITH, Kirk Eric
Appointed Date: 01 November 2007
Director
SMITH, Kirk Eric
Appointed Date: 27 July 2001
58 years old
Director
SMITH, Mary
Appointed Date: 27 July 2001
80 years old

Resigned Directors

Secretary
SMITH, Pernille
Resigned: 01 November 2007
Appointed Date: 27 July 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 July 2001
Appointed Date: 25 July 2001
Director
GOSLING, Peter James
Resigned: 23 October 2014
Appointed Date: 01 November 2012
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 July 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Mr Kirk Eric Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KES RECLAMATION LTD Events

02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Satisfaction of charge 042590220003 in full
05 Nov 2015
Satisfaction of charge 2 in full
05 Nov 2015
Satisfaction of charge 1 in full
...
... and 49 more events
10 Sep 2001
New director appointed
10 Sep 2001
New director appointed
27 Jul 2001
Director resigned
27 Jul 2001
Secretary resigned
25 Jul 2001
Incorporation

KES RECLAMATION LTD Charges

4 November 2015
Charge code 0425 9022 0004
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
12 August 2014
Charge code 0425 9022 0003
Delivered: 13 August 2014
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
28 July 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 30 July 2009
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
15 November 2001
Debenture
Delivered: 30 November 2001
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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