KINGHAM MTM CASES LTD
HORNCHURCH KINGHAM MTM CASE CO. LIMITED


Company number 02446851
Status Active
Incorporation Date 27 November 1989
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of KINGHAM MTM CASES LTD are www.kinghammtmcases.co.uk, and www.kingham-mtm-cases.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Kingham Mtm Cases Ltd is a Private Limited Company. The company registration number is 02446851. Kingham Mtm Cases Ltd has been working since 27 November 1989. The present status of the company is Active. The registered address of Kingham Mtm Cases Ltd is Coopers House 65a Wingletye Lane Hornchurch Essex. The company`s financial liabilities are £3.38k. It is £-0.8k against last year. And the total assets are £11.15k, which is £2.39k against last year. KINGHAM, Robert is a Secretary of the company. KINGHAM, Robert is a Director of the company. SAVAGE, Jane is a Director of the company. SAVAGE, Steven is a Director of the company. The company operates in "Other manufacturing n.e.c.".


kingham mtm cases Key Finiance

LIABILITIES £3.38k
-20%
CASH n/a
TOTAL ASSETS £11.15k
+27%
All Financial Figures

Current Directors

Secretary
KINGHAM, Robert
Director
KINGHAM, Robert

77 years old
Director
SAVAGE, Jane
Appointed Date: 01 March 2015
59 years old
Director
SAVAGE, Steven

61 years old

Persons With Significant Control

Mr Robert Kingham
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Savage
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGHAM MTM CASES LTD Events

12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Mar 2015
Appointment of Mrs Jane Savage as a director on 1 March 2015
...
... and 69 more events
12 Nov 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1989
Accounting reference date notified as 30/11
30 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1989
Registered office changed on 30/11/89 from: bridge house 181 queen victoria street london EC4V 4DD
27 Nov 1989
Incorporation

KINGHAM MTM CASES LTD Charges

6 February 2006
Debenture
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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