Company number 01203501
Status Active
Incorporation Date 13 March 1975
Company Type Private Limited Company
Address 2 MILL ROAD, HAVERHILL, SUFFOLK, CB9 8BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KCP ELECTRONICS LIMITED are www.kcpelectronics.co.uk, and www.kcp-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Kcp Electronics Limited is a Private Limited Company.
The company registration number is 01203501. Kcp Electronics Limited has been working since 13 March 1975.
The present status of the company is Active. The registered address of Kcp Electronics Limited is 2 Mill Road Haverhill Suffolk Cb9 8bd. . KATYAR, Arun Kumar is a Director of the company. KATYAR, Vinod Kumar is a Director of the company. Secretary FLINT, Graham has been resigned. Secretary KATYAR, Mildred Mary has been resigned. Secretary KATYAR, Mildred Mary has been resigned. Director KATIYAR, Amode Kumar has been resigned. Director KATYAR, Mildred Mary has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
FLINT, Graham
Resigned: 24 July 2008
Appointed Date: 31 March 2000
Persons With Significant Control
Mr Vinod Kumar Katyar
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – 75% or more
KCP ELECTRONICS LIMITED Events
23 Aug 2016
Confirmation statement made on 18 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
07 Sep 1988
Return made up to 15/08/88; full list of members
04 Nov 1987
Accounts for a small company made up to 31 March 1987
04 Nov 1987
Return made up to 15/09/87; full list of members
03 Nov 1986
Accounts for a small company made up to 31 March 1986
03 Nov 1986
Return made up to 05/09/86; full list of members
12 April 1994
Deed of charge over credit balances
Delivered: 28 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
9 December 1988
Debenture
Delivered: 30 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
17 January 1977
& general charge mortgage
Delivered: 18 January 1977
Status: Outstanding
Persons entitled: State Bank of India
Description: Fixed and floating over the undertaking and all property…