KIM SON LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 7JN

Company number 03542238
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address 4 ESTATE WAY, LONDON, E10 7JN
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 ; Director's details changed for Xuan Ho Huynh on 13 April 2016. The most likely internet sites of KIM SON LIMITED are www.kimson.co.uk, and www.kim-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Kim Son Limited is a Private Limited Company. The company registration number is 03542238. Kim Son Limited has been working since 07 April 1998. The present status of the company is Active. The registered address of Kim Son Limited is 4 Estate Way London E10 7jn. . HUYNH, Long Xuan is a Secretary of the company. HUYNH, Xuan Ho is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DO, Trang Kim has been resigned. Director LE, Duy Hung has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
HUYNH, Long Xuan
Appointed Date: 07 April 1998
Director
HUYNH, Xuan Ho
Appointed Date: 02 June 2005
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998
Director
DO, Trang Kim
Resigned: 07 September 2000
Appointed Date: 07 April 1998
60 years old
Director
LE, Duy Hung
Resigned: 02 June 2005
Appointed Date: 07 September 2000
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998

KIM SON LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
13 Apr 2016
Director's details changed for Xuan Ho Huynh on 13 April 2016
13 Apr 2016
Register inspection address has been changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 4 Estate Way London E10 7JN
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
11 Apr 1998
Secretary resigned
11 Apr 1998
New secretary appointed
11 Apr 1998
Director resigned
11 Apr 1998
New director appointed
07 Apr 1998
Incorporation

KIM SON LIMITED Charges

2 November 2011
Rent deposit deed
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Iq (General Partner) Limited and Iq (General Partner 2) Limited Holding for Iq Property Partnership
Description: All monies from time to time standing to the credit of an…
1 August 2005
Fixed charge on purchased debts which fail to vest
Delivered: 2 August 2005
Status: Satisfied on 28 August 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
5 January 2004
Debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2002
Debenture
Delivered: 17 January 2002
Status: Satisfied on 9 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1999
Deed of charge over credit balances
Delivered: 26 March 1999
Status: Satisfied on 28 October 2009
Persons entitled: Barclays Bank PLC
Description: Account number 76479699. the charge creates a fixed charge…

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