C.R. KIME LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3NB

Company number 02375222
Status Active
Incorporation Date 24 April 1989
Company Type Private Limited Company
Address LAKESIDE HOUSE, KINGFISHER WAY, STOCKTON-ON-TEES, ENGLAND, TS18 3NB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Secretary's details changed for Mr David Graham Jarvis on 14 February 2017. The most likely internet sites of C.R. KIME LIMITED are www.crkime.co.uk, and www.c-r-kime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Yarm Rail Station is 3.6 miles; to Middlesbrough Rail Station is 4.1 miles; to Seaton Carew Rail Station is 9.3 miles; to Hartlepool Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C R Kime Limited is a Private Limited Company. The company registration number is 02375222. C R Kime Limited has been working since 24 April 1989. The present status of the company is Active. The registered address of C R Kime Limited is Lakeside House Kingfisher Way Stockton On Tees England Ts18 3nb. . JARVIS, David Graham is a Secretary of the company. FORWARD, Leonard is a Director of the company. JARVIS, David Graham is a Director of the company. SIMPSON, Kevin Alan is a Director of the company. Secretary COOPER, Jonathan has been resigned. Secretary KIME, Cyril Reginald has been resigned. Director COOPER, David William, Dr has been resigned. Director COOPER, Jonathan has been resigned. Director DOLAN, Francis Marie has been resigned. Director FORWARD, Leonard has been resigned. Director JARVIS, Philip has been resigned. Director KIME, Cyril Reginald has been resigned. Director KIME, Yvonne Maureen has been resigned. Director READMAN, Graham has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JARVIS, David Graham
Appointed Date: 08 September 1999
Director
FORWARD, Leonard
Appointed Date: 03 March 2016
48 years old
Director
JARVIS, David Graham
Appointed Date: 03 July 1995
59 years old
Director
SIMPSON, Kevin Alan
Appointed Date: 03 March 2016
67 years old

Resigned Directors

Secretary
COOPER, Jonathan
Resigned: 08 September 1999
Appointed Date: 03 July 1995
Secretary
KIME, Cyril Reginald
Resigned: 03 July 1995
Director
COOPER, David William, Dr
Resigned: 08 September 1999
Appointed Date: 03 July 1995
65 years old
Director
COOPER, Jonathan
Resigned: 08 September 1999
Appointed Date: 03 July 1995
63 years old
Director
DOLAN, Francis Marie
Resigned: 13 March 2002
Appointed Date: 08 September 1999
57 years old
Director
FORWARD, Leonard
Resigned: 05 April 2013
Appointed Date: 01 November 2003
48 years old
Director
JARVIS, Philip
Resigned: 25 April 2016
Appointed Date: 13 March 2002
55 years old
Director
KIME, Cyril Reginald
Resigned: 03 July 1995
95 years old
Director
KIME, Yvonne Maureen
Resigned: 03 July 1995
88 years old
Director
READMAN, Graham
Resigned: 08 September 1999
Appointed Date: 07 July 1995
66 years old

Persons With Significant Control

Mr David Graham Jarvis
Notified on: 8 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

C.R. KIME LIMITED Events

28 Apr 2017
Confirmation statement made on 24 April 2017 with updates
17 Mar 2017
Total exemption small company accounts made up to 31 August 2016
14 Feb 2017
Secretary's details changed for Mr David Graham Jarvis on 14 February 2017
18 Jan 2017
Registered office address changed from Lakeside Kingfisher Way Stockton-on-Tees TS18 3NB England to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 18 January 2017
18 Jan 2017
Director's details changed for Mr Leonard Forward on 18 January 2017
...
... and 93 more events
16 May 1989
Wd 08/05/89 ad 24/04/89--------- £ si 98@1=98 £ ic 2/100
16 May 1989
Accounting reference date notified as 31/08
08 May 1989
Memorandum and Articles of Association
03 May 1989
Secretary resigned
24 Apr 1989
Incorporation

C.R. KIME LIMITED Charges

12 March 2004
Debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 September 1999
Guarantee & debenture
Delivered: 15 September 1999
Status: Satisfied on 6 April 2004
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
24 October 1995
Guarantee and debenture
Delivered: 30 October 1995
Status: Satisfied on 6 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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