KAMATSU/KAMASAN LIMITED
COWLEY

Company number 01771093
Status Active
Incorporation Date 18 November 1983
Company Type Private Limited Company
Address BOCARDO COURT, TEMPLE ROAD, COWLEY, OXFORD 0X4 2EX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 20,000 . The most likely internet sites of KAMATSU/KAMASAN LIMITED are www.kamatsukamasan.co.uk, and www.kamatsu-kamasan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Kamatsu Kamasan Limited is a Private Limited Company. The company registration number is 01771093. Kamatsu Kamasan Limited has been working since 18 November 1983. The present status of the company is Active. The registered address of Kamatsu Kamasan Limited is Bocardo Court Temple Road Cowley Oxford 0x4 2ex. . DRENNAN, Frances Kathleen is a Secretary of the company. DRENNAN, Frances Kathleen is a Director of the company. DRENNAN, Peter John is a Director of the company. DRENNAN, Sara Catherine is a Director of the company. Director BROWNLOW, Peter John has been resigned. Director GEE, Helen Claire has been resigned. Director HANCOX, Margaret has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors


Director

Director
DRENNAN, Peter John

81 years old

Director
DRENNAN, Sara Catherine
Appointed Date: 16 December 1994
55 years old

Resigned Directors

Director
BROWNLOW, Peter John
Resigned: 20 October 2015
75 years old

Director
GEE, Helen Claire
Resigned: 15 September 1994
Appointed Date: 25 June 1993
63 years old

Director
HANCOX, Margaret
Resigned: 30 April 1993
80 years old

Persons With Significant Control

Mrs Frances Kathleen Drennan
Notified on: 19 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Drennan
Notified on: 19 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAMATSU/KAMASAN LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
17 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20,000

17 Dec 2015
Termination of appointment of Peter John Brownlow as a director on 20 October 2015
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
01 May 1986
Accounts for a small company made up to 31 December 1985

01 May 1986
Return made up to 16/04/86; full list of members

21 Dec 1983
Particulars of mortgage/charge
18 Nov 1983
Incorporation
18 Nov 1983
Certificate of incorporation

KAMATSU/KAMASAN LIMITED Charges

11 November 2010
Deed of charge over credit balances
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
26 August 2008
Legal charge
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 10 tower business park berinsfield…
14 April 1992
Debenture
Delivered: 5 May 1992
Status: Outstanding
Persons entitled: Peter and Frances Drennan
Description: Floating charge over all. Undertaking and all property and…
5 December 1983
Debenture
Delivered: 21 December 1983
Status: Satisfied on 24 August 2009
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…