KALL KWIK SEVENOAKS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 06642198
Status Active
Incorporation Date 9 July 2008
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016; Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016. The most likely internet sites of KALL KWIK SEVENOAKS LIMITED are www.kallkwiksevenoaks.co.uk, and www.kall-kwik-sevenoaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Kall Kwik Sevenoaks Limited is a Private Limited Company. The company registration number is 06642198. Kall Kwik Sevenoaks Limited has been working since 09 July 2008. The present status of the company is Active. The registered address of Kall Kwik Sevenoaks Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. The company`s financial liabilities are £29.99k. It is £18k against last year. The cash in hand is £6.7k. It is £-12.38k against last year. And the total assets are £38.87k, which is £-12.98k against last year. AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. DOUST, Marc is a Director of the company. Secretary BURGOYNE, Tony has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Director SCOGING, Dennis John has been resigned. Director SCOGING, Sharon Patricia has been resigned. The company operates in "Printing n.e.c.".


kall kwik sevenoaks Key Finiance

LIABILITIES £29.99k
+150%
CASH £6.7k
-65%
TOTAL ASSETS £38.87k
-26%
All Financial Figures

Current Directors

Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016

Director
DOUST, Marc
Appointed Date: 29 August 2008
50 years old

Resigned Directors

Secretary
BURGOYNE, Tony
Resigned: 13 October 2008
Appointed Date: 09 July 2008

Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 13 October 2008

Director
SCOGING, Dennis John
Resigned: 05 April 2012
Appointed Date: 09 July 2008
74 years old

Director
SCOGING, Sharon Patricia
Resigned: 12 March 2010
Appointed Date: 09 July 2008
69 years old

Persons With Significant Control

Marc Doust
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

KALL KWIK SEVENOAKS LIMITED Events

13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
13 Jul 2016
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
13 Jul 2016
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
24 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100

...
... and 27 more events
13 Oct 2008
Director's change of particulars / dennis scoging / 13/10/2008
01 Oct 2008
Registered office changed on 01/10/2008 from mls business centre century place lamberts road tunbridge wells kent TN2 3EH
03 Sep 2008
Director appointed marc doust
23 Jul 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
09 Jul 2008
Incorporation

KALL KWIK SEVENOAKS LIMITED Charges

2 April 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…