KAPLAN INTERNATIONAL GALLERIES LIMITED
BLETCHINGLEY

Hellopages » Surrey » Tandridge » RH1 4PA

Company number 01003392
Status Active
Incorporation Date 25 February 1971
Company Type Private Limited Company
Address NORFOLK HOUSE, 80 HIGH STREET, BLETCHINGLEY, SURREY, RH1 4PA
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mrs Anne Helen Roberts as a director on 6 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KAPLAN INTERNATIONAL GALLERIES LIMITED are www.kaplaninternationalgalleries.co.uk, and www.kaplan-international-galleries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Kaplan International Galleries Limited is a Private Limited Company. The company registration number is 01003392. Kaplan International Galleries Limited has been working since 25 February 1971. The present status of the company is Active. The registered address of Kaplan International Galleries Limited is Norfolk House 80 High Street Bletchingley Surrey Rh1 4pa. . ROBERTS, Anne Helen is a Secretary of the company. ROBERTS, Anne Helen is a Director of the company. ROBERTS, Tony Mark is a Director of the company. Secretary ROBERTS, Tony Mark has been resigned. Director NOBLE, Anthony Paul Reames has been resigned. Director ROBERTS, David Geoffrey has been resigned. Director ROBERTS, Jean Mary has been resigned. The company operates in "Retail sale in commercial art galleries".


kaplan international galleries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBERTS, Anne Helen
Appointed Date: 30 December 2003

Director
ROBERTS, Anne Helen
Appointed Date: 06 January 2017
68 years old

Director
ROBERTS, Tony Mark

70 years old

Resigned Directors

Secretary
ROBERTS, Tony Mark
Resigned: 29 December 2003

Director
NOBLE, Anthony Paul Reames
Resigned: 01 December 1994
93 years old

Director
ROBERTS, David Geoffrey
Resigned: 01 December 1994
102 years old

Director
ROBERTS, Jean Mary
Resigned: 01 December 1994
97 years old

Persons With Significant Control

Mr Tony Mark Roberts
Notified on: 11 May 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KAPLAN INTERNATIONAL GALLERIES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Appointment of Mrs Anne Helen Roberts as a director on 6 January 2017
26 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

22 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 63 more events
11 Apr 1988
Return made up to 31/12/87; full list of members

25 Apr 1987
Accounts for a small company made up to 31 October 1986

07 Apr 1987
Return made up to 17/12/86; full list of members

30 Sep 1986
Accounts for a small company made up to 31 October 1985

15 Dec 1982
Accounts made up to 31 October 1981

KAPLAN INTERNATIONAL GALLERIES LIMITED Charges

12 August 1977
Debenture
Delivered: 26 August 1977
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: By way of a first fixed and floating charge all the and…