KERMANDINE LIMITED
BILLINGE

Hellopages » Merseyside » St. Helens » WN5 7QW

Company number 01635620
Status Active
Incorporation Date 14 May 1982
Company Type Private Limited Company
Address 11 BIRCHLEY AVE, BIRCHLEY, BILLINGE, MERSEYSIDE, WN5 7QW
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 100,000 . The most likely internet sites of KERMANDINE LIMITED are www.kermandine.co.uk, and www.kermandine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Kermandine Limited is a Private Limited Company. The company registration number is 01635620. Kermandine Limited has been working since 14 May 1982. The present status of the company is Active. The registered address of Kermandine Limited is 11 Birchley Ave Birchley Billinge Merseyside Wn5 7qw. . MCADAM, Sheila Maria is a Secretary of the company. MCADAM, Kevin Dermott is a Director of the company. MCADAM, Sheila Maria is a Director of the company. YOUNIS, Nahill Asim Abdul Razak is a Director of the company. Director YOUNIS, Asim Abdul Razzak has been resigned. The company operates in "Activities of production holding companies".


Current Directors


Director

Director
MCADAM, Sheila Maria

83 years old

Director
YOUNIS, Nahill Asim Abdul Razak
Appointed Date: 07 May 2003
57 years old

Resigned Directors

Director
YOUNIS, Asim Abdul Razzak
Resigned: 28 February 2003
85 years old

Persons With Significant Control

Mr Kevin Dermott Mcadam
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERMANDINE LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
08 Jun 2016
Group of companies' accounts made up to 30 September 2015
20 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100,000

12 Jun 2015
Group of companies' accounts made up to 30 September 2014
09 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100,000

...
... and 59 more events
30 Jan 1989
Accounts for a small company made up to 31 March 1988

16 Feb 1988
Return made up to 31/12/87; full list of members

05 Feb 1988
Accounts for a small company made up to 31 March 1987

24 Jan 1987
Return made up to 31/12/86; full list of members

17 Jan 1987
Accounts for a small company made up to 31 March 1986

KERMANDINE LIMITED Charges

10 February 1984
Debenture
Delivered: 22 February 1984
Status: Outstanding
Persons entitled: Pemberton Caravans Limited
Description: Floating charge on all please see doc M15.. Undertaking and…