KKTK 2 LIMITED
ROMSEY NISH PROPERTIES LIMITED PANBROOK MARKETING LIMITED

Hellopages » Hampshire » Test Valley » SO51 9DG

Company number 04307881
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address E3 THE PREMIER CENTRE, ROMSEY, HAMPSHIRE, SO51 9DG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Director's details changed for Mr Kenji Kimura on 1 November 2016; Termination of appointment of Kyoung Ah Kwak as a director on 4 October 2016. The most likely internet sites of KKTK 2 LIMITED are www.kktk2.co.uk, and www.kktk-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kktk 2 Limited is a Private Limited Company. The company registration number is 04307881. Kktk 2 Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Kktk 2 Limited is E3 The Premier Centre Romsey Hampshire So51 9dg. . KITANO, Toshihiro is a Secretary of the company. KIMURA, Kenji is a Director of the company. Secretary GADHIA, Rekha has been resigned. Secretary NAYAK, Pradip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GADHIA, Swashikant Narandas has been resigned. Director KWAK, Kyoung Ah has been resigned. Director SINGH, Harjit has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KITANO, Toshihiro
Appointed Date: 01 July 2002
Director
KIMURA, Kenji
Appointed Date: 01 July 2002
73 years old

Resigned Directors

Secretary
GADHIA, Rekha
Resigned: 02 July 2002
Appointed Date: 12 April 2002
Secretary
NAYAK, Pradip
Resigned: 12 April 2002
Appointed Date: 06 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2001
Appointed Date: 19 October 2001
Director
GADHIA, Swashikant Narandas
Resigned: 02 July 2002
Appointed Date: 12 June 2002
68 years old
Director
KWAK, Kyoung Ah
Resigned: 04 October 2016
Appointed Date: 06 April 2013
53 years old
Director
SINGH, Harjit
Resigned: 12 June 2002
Appointed Date: 06 November 2001
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mr Kenji Kimura
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

KKTK 2 LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
01 Nov 2016
Director's details changed for Mr Kenji Kimura on 1 November 2016
05 Oct 2016
Termination of appointment of Kyoung Ah Kwak as a director on 4 October 2016
07 Apr 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
...
... and 51 more events
08 Feb 2002
New director appointed
12 Nov 2001
Memorandum and Articles of Association
09 Nov 2001
Company name changed panbrook marketing LIMITED\certificate issued on 09/11/01
09 Nov 2001
Registered office changed on 09/11/01 from: 788-790 finchley road london NW11 7TJ
19 Oct 2001
Incorporation

KKTK 2 LIMITED Charges

30 January 2014
Charge code 0430 7881 0005
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 February 2008
Rent deposit deed
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Bacco '70 Limited
Description: First fixed charge over the interest in the deposit sum of…
25 June 2002
Debenture
Delivered: 11 July 2002
Status: Satisfied on 27 February 2014
Persons entitled: Bearing Supplies Limited
Description: As per clauses 2.11 to 2.16 of the debenture. Fixed and…
25 June 2002
Legal charge
Delivered: 11 July 2002
Status: Satisfied on 27 February 2014
Persons entitled: Bearing Supplies Limited
Description: L/Hold property known as 10 old compton street,london W1D…
24 April 2002
Rent deposit deed
Delivered: 26 April 2002
Status: Satisfied on 27 February 2014
Persons entitled: Bacco '70 Limited
Description: £30,000 and all interest and other monies paid or credited…

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