KLAVIS HOLDINGS LIMITED
STAMFORD KEY PUBLISHING (HOLDINGS) LIMITED

Hellopages » Lincolnshire » South Kesteven » PE9 1XP

Company number 01347747
Status Active
Incorporation Date 12 January 1978
Company Type Private Limited Company
Address UNITS 1-4, GWASH WAY INDUSTRIAL ESTATE, RYHALL ROAD, STAMFORD, LINCOLNSHIRE, PE9 1XP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Full accounts made up to 31 March 2015. The most likely internet sites of KLAVIS HOLDINGS LIMITED are www.klavisholdings.co.uk, and www.klavis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Klavis Holdings Limited is a Private Limited Company. The company registration number is 01347747. Klavis Holdings Limited has been working since 12 January 1978. The present status of the company is Active. The registered address of Klavis Holdings Limited is Units 1 4 Gwash Way Industrial Estate Ryhall Road Stamford Lincolnshire Pe9 1xp. . COX, Adrian Philip is a Secretary of the company. COX, Adrian Philip is a Director of the company. COX, Richard Allan is a Director of the company. Secretary BEAN, Ian Paul has been resigned. Secretary D'ARCY, David Martin Hayward has been resigned. Secretary D'ARCY, David Martin Hayward has been resigned. Director BEAN, Ian Paul has been resigned. Director COX, Andrea Valerie has been resigned. Director FEAR, Colin Arthur has been resigned. Director PHILLIPS, Michael John has been resigned. Director WARD, Francis Edward has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
COX, Adrian Philip
Appointed Date: 09 December 2015

Director
COX, Adrian Philip
Appointed Date: 08 November 1999
55 years old

Director
COX, Richard Allan

82 years old

Resigned Directors

Secretary
BEAN, Ian Paul
Resigned: 02 April 2001

Secretary
D'ARCY, David Martin Hayward
Resigned: 09 December 2015
Appointed Date: 15 July 2003

Secretary
D'ARCY, David Martin Hayward
Resigned: 15 July 2003
Appointed Date: 02 April 2001

Director
BEAN, Ian Paul
Resigned: 31 May 2015
Appointed Date: 06 June 1995
69 years old

Director
COX, Andrea Valerie
Resigned: 20 January 2012
82 years old

Director
FEAR, Colin Arthur
Resigned: 20 April 1995
72 years old

Director
PHILLIPS, Michael John
Resigned: 31 December 2001
84 years old

Director
WARD, Francis Edward
Resigned: 10 September 1991
83 years old

KLAVIS HOLDINGS LIMITED Events

18 Dec 2016
Full accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100

03 Jan 2016
Full accounts made up to 31 March 2015
18 Dec 2015
Appointment of Mr Adrian Philip Cox as a secretary on 9 December 2015
18 Dec 2015
Termination of appointment of David Martin Hayward D'arcy as a secretary on 9 December 2015
...
... and 97 more events
25 Apr 1988
Director resigned

07 Jan 1988
Return made up to 12/06/87; no change of members

07 Jul 1987
Accounts for a small company made up to 31 March 1986

19 Aug 1986
Annual return made up to 28/05/86

12 Jan 1978
Incorporation

KLAVIS HOLDINGS LIMITED Charges

5 December 2006
Guarantee & debenture
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1993
Debenture
Delivered: 19 October 1993
Status: Satisfied on 26 July 2005
Persons entitled: Francis Edward Ward
Description: Fixed and floating charges over the undertaking and all…
22 April 1993
Mortgage debenture
Delivered: 7 May 1993
Status: Satisfied on 21 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 October 1989
Mortgage debenture
Delivered: 17 October 1989
Status: Satisfied on 21 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…