KUDOS INTERNATIONAL LIMITED
CARNFORTH KUDOS GLOBAL LIMITED

Hellopages » Cumbria » South Lakeland » LA6 1RJ

Company number 06458837
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address UNIT 1, ELMSFIELD PARK, HOLME, CARNFORTH, LANCASHIRE, LA6 1RJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registration of charge 064588370008, created on 1 March 2017; Satisfaction of charge 3 in full; Consolidation of shares on 9 August 2016. The most likely internet sites of KUDOS INTERNATIONAL LIMITED are www.kudosinternational.co.uk, and www.kudos-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Kudos International Limited is a Private Limited Company. The company registration number is 06458837. Kudos International Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Kudos International Limited is Unit 1 Elmsfield Park Holme Carnforth Lancashire La6 1rj. . IRWIN, David is a Director of the company. LEDWITH, Bruce Raymond is a Director of the company. MOUL, Susan is a Director of the company. Secretary BUCHANAN, Mark Joseph has been resigned. Director BUCHANAN, Mark Joseph has been resigned. Director DUFFY, Philip has been resigned. Director GANNON, David has been resigned. Director PARCELL, Graham James has been resigned. Director SCHOFIELD, Christopher has been resigned. Director WATSON, James Grant has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
IRWIN, David
Appointed Date: 05 January 2016
59 years old
Director
LEDWITH, Bruce Raymond
Appointed Date: 21 December 2007
73 years old
Director
MOUL, Susan
Appointed Date: 05 January 2016
59 years old

Resigned Directors

Secretary
BUCHANAN, Mark Joseph
Resigned: 30 September 2015
Appointed Date: 21 December 2007
Director
BUCHANAN, Mark Joseph
Resigned: 30 September 2015
Appointed Date: 21 December 2007
56 years old
Director
DUFFY, Philip
Resigned: 11 October 2011
Appointed Date: 11 July 2008
78 years old
Director
GANNON, David
Resigned: 25 October 2012
Appointed Date: 19 March 2008
62 years old
Director
PARCELL, Graham James
Resigned: 23 September 2011
Appointed Date: 01 March 2010
69 years old
Director
SCHOFIELD, Christopher
Resigned: 31 January 2013
Appointed Date: 21 December 2007
63 years old
Director
WATSON, James Grant
Resigned: 30 September 2015
Appointed Date: 21 December 2007
73 years old

KUDOS INTERNATIONAL LIMITED Events

07 Mar 2017
Registration of charge 064588370008, created on 1 March 2017
02 Mar 2017
Satisfaction of charge 3 in full
26 Aug 2016
Consolidation of shares on 9 August 2016
25 Aug 2016
Consolidation of shares on 9 August 2016
22 Aug 2016
Resolutions
  • RES13 ‐ Consolidation of shares 09/08/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 59 more events
26 Mar 2008
Particulars of a mortgage or charge / charge no: 1
26 Mar 2008
Particulars of a mortgage or charge / charge no: 2
08 Jan 2008
Memorandum and Articles of Association
08 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007
Incorporation

KUDOS INTERNATIONAL LIMITED Charges

1 March 2017
Charge code 0645 8837 0008
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All leasehold and freehold property…
1 October 2013
Charge code 0645 8837 0007
Delivered: 8 October 2013
Status: Satisfied on 13 February 2016
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
23 September 2011
Debenture
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Bruce Raymond Ledwith James Grant Watson and Mark Joseph Buchanan
Description: Fixed and floating charge over the undertaking and all…
19 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied on 14 October 2014
Persons entitled: Aldermore Invoice Finance,a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2010
Debenture
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2009
Deed of assignment of life policy
Delivered: 17 June 2009
Status: Satisfied on 2 March 2017
Persons entitled: Bank of Scotland PLC
Description: The policy being:insurer, legal and general, no 0128627858…
19 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2008
Charge over shares
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in and to the shares being 80,000…

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