KEN-BU-KAN LIMITED

Hellopages » Swansea » Swansea » SA1 2EU

Company number 02361964
Status Active
Incorporation Date 16 March 1989
Company Type Private Limited Company
Address 1 BETHESDA STREET, SWANSEA, SA1 2EU
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KEN-BU-KAN LIMITED are www.kenbukan.co.uk, and www.ken-bu-kan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Ken Bu Kan Limited is a Private Limited Company. The company registration number is 02361964. Ken Bu Kan Limited has been working since 16 March 1989. The present status of the company is Active. The registered address of Ken Bu Kan Limited is 1 Bethesda Street Swansea Sa1 2eu. . WELLINGTON, Unel Joseph is a Secretary of the company. WELLINGTON, Stephen Noel is a Director of the company. WELLINGTON, Unel Joseph is a Director of the company. Secretary BURNARD, Ann has been resigned. Secretary MALINOWSKI, Edward has been resigned. Director BURNARD, Ann has been resigned. Director JONES, William Evan has been resigned. Director MALINOWSKI, Edward has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
WELLINGTON, Unel Joseph
Appointed Date: 04 May 1999

Director

Director

Resigned Directors

Secretary
BURNARD, Ann
Resigned: 31 December 1995

Secretary
MALINOWSKI, Edward
Resigned: 04 May 1999
Appointed Date: 01 January 1996

Director
BURNARD, Ann
Resigned: 31 December 1995
79 years old

Director
JONES, William Evan
Resigned: 23 September 1997
78 years old

Director
MALINOWSKI, Edward
Resigned: 04 May 1999
Appointed Date: 01 January 1996
71 years old

Persons With Significant Control

Mr Unel Joseph Wellington
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Mr Stephen Noel Wellington
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

KEN-BU-KAN LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 50

08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 70 more events
10 Jul 1989
Secretary resigned;new secretary appointed

10 Jul 1989
Registered office changed on 10/07/89 from: 2 baches street london N1 6UB

06 Jul 1989
Company name changed fitmode LIMITED\certificate issued on 07/07/89

04 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Mar 1989
Incorporation

KEN-BU-KAN LIMITED Charges

28 July 1994
Debenture
Delivered: 3 August 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1989
Legal charge (fixed & floating)
Delivered: 2 September 1989
Status: Satisfied on 16 December 1994
Persons entitled: The Co-Operative Bank PLC
Description: Ken-bu-kan health and martial arts centre, bethesda st…