K8EDW LIMITED
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN18 4XD

Company number 04335468
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address DELMONDEN FARM, HORNS HILL, CRANBROOK, KENT, TN18 4XD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of K8EDW LIMITED are www.k8edw.co.uk, and www.k8edw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Robertsbridge Rail Station is 3.7 miles; to Battle Rail Station is 8.7 miles; to Doleham Rail Station is 9.9 miles; to Three Oaks Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K8edw Limited is a Private Limited Company. The company registration number is 04335468. K8edw Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of K8edw Limited is Delmonden Farm Horns Hill Cranbrook Kent Tn18 4xd. The company`s financial liabilities are £120.57k. It is £-28.06k against last year. . EDWARDS, Katherine is a Secretary of the company. EDWARDS, Nicholas is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


k8edw Key Finiance

LIABILITIES £120.57k
-19%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EDWARDS, Katherine
Appointed Date: 10 December 2001
Director
EDWARDS, Nicholas
Appointed Date: 10 December 2001
65 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 10 December 2001
Appointed Date: 06 December 2001
Nominee Director
APEX NOMINEES LIMITED
Resigned: 10 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Mrs Katherine Flora Edwards
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

K8EDW LIMITED Events

03 Jan 2017
Confirmation statement made on 6 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
11 Mar 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 35 more events
23 Jan 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2001
Secretary resigned
17 Dec 2001
Director resigned
17 Dec 2001
Registered office changed on 17/12/01 from: 46A syon lane osterley middlesex TW7 5NQ
06 Dec 2001
Incorporation

K8EDW LIMITED Charges

6 May 2005
Legal charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: C,Hoare & Co
Description: 6 clarks yard, flimwell, wadhurst, east sussex.
13 June 2002
Mortgage
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv
Description: 14 oatfield drive, cranbrook, kent.
9 May 2002
Mortgage
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv
Description: 9 clarks yard (formerly k/a plot 5 clark's view), berners…

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