KAI CLUB LIMITED
SHIRLEY UK ASSETS INVESTMENT & INSURANCE CONSULTANTS LIMITED

Hellopages » West Midlands » Solihull » B90 4YG

Company number 02420206
Status Active
Incorporation Date 6 September 1989
Company Type Private Limited Company
Address 42 WHITFORD DRIVE, SHIRLEY, SOLIHULL, B90 4YG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-18 ; Change of name notice; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of KAI CLUB LIMITED are www.kaiclub.co.uk, and www.kai-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Kai Club Limited is a Private Limited Company. The company registration number is 02420206. Kai Club Limited has been working since 06 September 1989. The present status of the company is Active. The registered address of Kai Club Limited is 42 Whitford Drive Shirley Solihull B90 4yg. . KENNELLY, Hilary is a Secretary of the company. BONSALL, Brian Richard is a Director of the company. KENNELLY, Hilary is a Director of the company. WONG, Kai Tong is a Director of the company. Secretary PENG, Yueh Ying has been resigned. Secretary WONG, Anna Elizabeth has been resigned. Secretary WONG, Kai Tong has been resigned. Director CHAN, Chung Sing has been resigned. Director LI, Kam Fung has been resigned. Director WONG, Anna Elizabeth has been resigned. Director YUEN, Rudy Tat Chung has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
KENNELLY, Hilary
Appointed Date: 21 March 2000

Director
BONSALL, Brian Richard
Appointed Date: 21 March 2000
83 years old

Director
KENNELLY, Hilary
Appointed Date: 21 March 2000
73 years old

Director
WONG, Kai Tong

64 years old

Resigned Directors

Secretary
PENG, Yueh Ying
Resigned: 21 March 2000
Appointed Date: 14 July 1999

Secretary
WONG, Anna Elizabeth
Resigned: 14 July 1999
Appointed Date: 01 September 1992

Secretary
WONG, Kai Tong
Resigned: 01 September 1992

Director
CHAN, Chung Sing
Resigned: 20 July 1992
68 years old

Director
LI, Kam Fung
Resigned: 01 September 1993
61 years old

Director
WONG, Anna Elizabeth
Resigned: 22 August 2000
Appointed Date: 15 February 1999
63 years old

Director
YUEN, Rudy Tat Chung
Resigned: 21 March 2000
Appointed Date: 01 June 1999
58 years old

Persons With Significant Control

Mr Kai Tong Wong
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

KAI CLUB LIMITED Events

01 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-18

01 Dec 2016
Change of name notice
01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 4

...
... and 85 more events
22 Feb 1990
New director appointed

04 Dec 1989
Particulars of mortgage/charge

23 Nov 1989
Ad 06/09/89--------- £ si 1@1=1 £ ic 2/3

20 Sep 1989
Secretary resigned;new secretary appointed

06 Sep 1989
Incorporation

KAI CLUB LIMITED Charges

24 April 1993
Legal charge
Delivered: 14 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 shelley crescent monkspath solihull W. midlands t/n…
24 April 1993
Legal charge
Delivered: 14 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 shelley crescent monkspath solihull W. midlands t/n…
17 August 1990
Legal charge
Delivered: 29 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 shelly crescent, monkspath solihull, west midlands…
16 August 1990
Legal charge
Delivered: 3 September 1990
Status: Satisfied on 26 October 2000
Persons entitled: Barclays Bank PLC
Description: 53 whitford drive monkspath, solihull west midlands t/ns wm…
24 November 1989
Debenture
Delivered: 4 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…