KAL LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3LW

Company number 04953408
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 18 CHINNOR ROAD, THAME, OXFORDSHIRE, ENGLAND, OX9 3LW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from C/O Ridgefield Consulting Ltd 7 Bertie Road Cumnor Oxford OX2 9PS to 18 Chinnor Road Thame Oxfordshire OX9 3LW on 1 February 2016. The most likely internet sites of KAL LIMITED are www.kal.co.uk, and www.kal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Kal Limited is a Private Limited Company. The company registration number is 04953408. Kal Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Kal Limited is 18 Chinnor Road Thame Oxfordshire England Ox9 3lw. . LAI, Vanessa Bich is a Secretary of the company. LAI, Kwok Wing is a Director of the company. LAI, Vanessa Bich is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LAI, Vanessa Bich
Appointed Date: 05 November 2003
Director
LAI, Kwok Wing
Appointed Date: 05 November 2003
59 years old
Director
LAI, Vanessa Bich
Appointed Date: 05 November 2003
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mrs Vanessa Bich Lai Bsc
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Lai
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAL LIMITED Events

18 Jan 2017
Confirmation statement made on 5 November 2016 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
01 Feb 2016
Registered office address changed from C/O Ridgefield Consulting Ltd 7 Bertie Road Cumnor Oxford OX2 9PS to 18 Chinnor Road Thame Oxfordshire OX9 3LW on 1 February 2016
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
17 Nov 2003
New director appointed
17 Nov 2003
New director appointed
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
05 Nov 2003
Incorporation

KAL LIMITED Charges

21 January 2005
Mortgage
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as the black horse hotel island…
10 January 2005
Debenture
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KAL KALSI LIMITED KAL LAB LTD KAL LOCUMS LTD KAL LOGISTICS LTD KAL MANAGEMENT SERVICES LIMITED KAL MARKETING LTD KAL MCNAMARA LIMITED