KATMEX LIMITED
CLEVELAND CROSSCO (392) LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS20 2BH

Company number 03739479
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address BOWRON STREET, STOCKTON ON TEES, CLEVELAND, TS20 2BH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a medium company made up to 30 September 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2,400,000 ; Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2,400,000 . The most likely internet sites of KATMEX LIMITED are www.katmex.co.uk, and www.katmex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Middlesbrough Rail Station is 3 miles; to Yarm Rail Station is 5.7 miles; to Seaton Carew Rail Station is 7.3 miles; to Hartlepool Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Katmex Limited is a Private Limited Company. The company registration number is 03739479. Katmex Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Katmex Limited is Bowron Street Stockton On Tees Cleveland Ts20 2bh. . MITCHELL, David is a Secretary of the company. MITCHELL, David is a Director of the company. Secretary SAKAGMI, Kenichi has been resigned. Secretary SUGIMOTO, Keiji has been resigned. Secretary YAMAMOTO, Go has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director HAMADA, Motoo has been resigned. Director IWASAKI, Akio has been resigned. Director KATSUSHIRO, Mamoru has been resigned. Director KUDO, Masayoshi has been resigned. Director SAKAGMI, Kenichi has been resigned. Director SUGIMOTO, Keiji has been resigned. Director SUMIDA, Satoshi has been resigned. Director YAMAMOTO, Go has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MITCHELL, David
Appointed Date: 13 May 2005

Director
MITCHELL, David
Appointed Date: 13 May 2005
69 years old

Resigned Directors

Secretary
SAKAGMI, Kenichi
Resigned: 28 October 2003
Appointed Date: 14 February 2000

Secretary
SUGIMOTO, Keiji
Resigned: 14 February 2000
Appointed Date: 27 April 1999

Secretary
YAMAMOTO, Go
Resigned: 13 May 2005
Appointed Date: 21 October 2003

Nominee Secretary
DICKINSON DEES
Resigned: 27 April 1999
Appointed Date: 24 March 1999

Nominee Director
CARE, Timothy James
Resigned: 27 April 1999
Appointed Date: 24 March 1999
64 years old

Director
HAMADA, Motoo
Resigned: 28 November 2000
Appointed Date: 14 February 2000
77 years old

Director
IWASAKI, Akio
Resigned: 18 November 2004
Appointed Date: 01 April 2002
69 years old

Director
KATSUSHIRO, Mamoru
Resigned: 01 July 2010
Appointed Date: 27 April 1999
68 years old

Director
KUDO, Masayoshi
Resigned: 01 March 2006
Appointed Date: 28 November 2000
76 years old

Director
SAKAGMI, Kenichi
Resigned: 31 March 2009
Appointed Date: 14 February 2000
81 years old

Director
SUGIMOTO, Keiji
Resigned: 14 February 2000
Appointed Date: 27 April 1999
83 years old

Director
SUMIDA, Satoshi
Resigned: 31 March 2002
Appointed Date: 14 February 2000
79 years old

Director
YAMAMOTO, Go
Resigned: 13 May 2005
Appointed Date: 21 October 2003
69 years old

KATMEX LIMITED Events

26 Jun 2016
Accounts for a medium company made up to 30 September 2015
05 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,400,000

30 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2,400,000

22 Jan 2015
Accounts for a medium company made up to 30 September 2014
30 Apr 2014
Auditor's resignation
...
... and 75 more events
19 May 1999
New secretary appointed;new director appointed
19 May 1999
New director appointed
19 May 1999
Secretary resigned
19 May 1999
Director resigned
24 Mar 1999
Incorporation

KATMEX LIMITED Charges

2 November 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
Legal mortgage
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: F/H land and buildings on the south side of bowron street…
1 July 2010
Debenture
Delivered: 6 July 2010
Status: Satisfied on 3 November 2011
Persons entitled: Katsushiro Matex Co., LTD (The Seller)
Description: Fixed and floating charge over the undertaking and all…
21 June 2000
Debenture
Delivered: 23 June 2000
Status: Satisfied on 6 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…