KOI WATER BARN LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 04615774
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,030 . The most likely internet sites of KOI WATER BARN LIMITED are www.koiwaterbarn.co.uk, and www.koi-water-barn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Koi Water Barn Limited is a Private Limited Company. The company registration number is 04615774. Koi Water Barn Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Koi Water Barn Limited is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. . AML REGISTRARS LIMITED is a Secretary of the company. PITHAM, Tony is a Director of the company. Secretary PITHAM, Jacqueline Ann has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 06 October 2009

Director
PITHAM, Tony
Appointed Date: 12 December 2002
53 years old

Resigned Directors

Secretary
PITHAM, Jacqueline Ann
Resigned: 22 October 2009
Appointed Date: 12 December 2002

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Tony Pitham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

KOI WATER BARN LIMITED Events

10 Jan 2017
Confirmation statement made on 12 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,030

21 Dec 2015
Total exemption small company accounts made up to 31 December 2014
23 Nov 2015
Registration of charge 046157740003, created on 23 November 2015
...
... and 31 more events
10 May 2003
Particulars of mortgage/charge
30 Jan 2003
Ad 12/12/02--------- £ si 30@1=30 £ ic 1000/1030
30 Jan 2003
Ad 12/12/02--------- £ si 999@1=999 £ ic 1/1000
24 Dec 2002
Secretary resigned
12 Dec 2002
Incorporation

KOI WATER BARN LIMITED Charges

23 November 2015
Charge code 0461 5774 0003
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 November 2007
Debenture
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 May 2003
Debenture
Delivered: 10 May 2003
Status: Satisfied on 16 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…