KALMAX LIMITED
UCKFIELD KALMAX HOLDINGS LIMITED

Hellopages » East Sussex » Wealden » TN22 5HA

Company number 00546193
Status Active
Incorporation Date 19 March 1955
Company Type Private Limited Company
Address PERSPECTIVE ACCOUNTING, UNIT B2 BIRDINEYE FARM BIRDINEYE HILL, FRAMFIELD, UCKFIELD, EAST SUSSEX, TN22 5HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KALMAX LIMITED are www.kalmax.co.uk, and www.kalmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. The distance to to Buxted Rail Station is 1.8 miles; to Crowborough Rail Station is 6.4 miles; to Berwick (Sussex) Rail Station is 9.2 miles; to Southease Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalmax Limited is a Private Limited Company. The company registration number is 00546193. Kalmax Limited has been working since 19 March 1955. The present status of the company is Active. The registered address of Kalmax Limited is Perspective Accounting Unit B2 Birdineye Farm Birdineye Hill Framfield Uckfield East Sussex Tn22 5ha. The company`s financial liabilities are £13.06k. It is £-126.94k against last year. The cash in hand is £12.93k. It is £-24.32k against last year. And the total assets are £13.93k, which is £-126.45k against last year. RICHARD, Antonia Aloisia Ann is a Director of the company. RICHARD, Karl Jack is a Director of the company. SINCLAIR, Jeffrey Alan is a Director of the company. Secretary LESTER, Linda Christine has been resigned. Secretary RICHARD, Victor has been resigned. Secretary SINCLAIR, Jeffrey Alan has been resigned. Director DEWAR, Stephen has been resigned. Director RICHARD, Antonia Aloisia Ann has been resigned. Director RICHARD, Max Anthony has been resigned. Director RICHARD, Victor has been resigned. Director SINCLAIR, Jeffrey Alan has been resigned. The company operates in "Activities of head offices".


kalmax Key Finiance

LIABILITIES £13.06k
-91%
CASH £12.93k
-66%
TOTAL ASSETS £13.93k
-91%
All Financial Figures

Current Directors

Director
RICHARD, Antonia Aloisia Ann
Appointed Date: 04 January 1999
81 years old
Director
RICHARD, Karl Jack
Appointed Date: 01 April 2012
49 years old
Director
SINCLAIR, Jeffrey Alan
Appointed Date: 05 September 2012
76 years old

Resigned Directors

Secretary
LESTER, Linda Christine
Resigned: 01 October 1997
Appointed Date: 04 July 1994
Secretary
RICHARD, Victor
Resigned: 04 July 1994
Secretary
SINCLAIR, Jeffrey Alan
Resigned: 24 June 2011
Appointed Date: 01 October 1997
Director
DEWAR, Stephen
Resigned: 01 April 2012
Appointed Date: 17 September 2011
59 years old
Director
RICHARD, Antonia Aloisia Ann
Resigned: 04 July 1994
81 years old
Director
RICHARD, Max Anthony
Resigned: 01 April 2006
Appointed Date: 04 October 2002
47 years old
Director
RICHARD, Victor
Resigned: 28 November 2001
102 years old
Director
SINCLAIR, Jeffrey Alan
Resigned: 27 April 2012
Appointed Date: 29 November 2001
76 years old

Persons With Significant Control

Mr Max Richard
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Antonia Aloisia Ann Richard
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Karl Jack Richard
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

KALMAX LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 748
14 Sep 2015
Director's details changed for Mr Jeffrey Alan Sinclair on 13 September 2015
...
... and 161 more events
15 Dec 1986
Particulars of mortgage/charge
27 Aug 1986
Particulars of mortgage/charge
21 Aug 1986
Full accounts made up to 31 March 1986
21 Aug 1986
Annual return made up to 11/07/86
19 Mar 1955
Incorporation

KALMAX LIMITED Charges

4 August 2000
Legal mortgage
Delivered: 17 August 2000
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25 south street worthing west sussex t/n…
19 April 2000
Legal mortgage
Delivered: 27 April 2000
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 1-2 beach road littlehampton west…
17 April 2000
Legal mortgage
Delivered: 27 April 2000
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 86-88 high street…
17 April 2000
Legal mortgage
Delivered: 27 April 2000
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 30 high street tonbridge…
9 February 1999
Legal mortgage
Delivered: 16 February 1999
Status: Satisfied on 21 May 2001
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 59 high street chislehurst london t/n…
31 October 1997
Legal mortgage
Delivered: 10 November 1997
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 33/35 south road haywards heath west…
23 October 1997
Legal mortgage
Delivered: 29 October 1997
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 83 george street hove east sussex t/n…
17 October 1997
Legal mortgage
Delivered: 24 October 1997
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 7 george street hove east sussex t/n…
14 February 1997
Legal mortgage
Delivered: 20 February 1997
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h and l/h property k/a units 2, 3, 9 and 10 higgs…
11 December 1996
Legal mortgage
Delivered: 20 December 1996
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 3 longfield road tunbridge wells kent…
27 September 1996
Legal mortgage
Delivered: 4 October 1996
Status: Satisfied on 21 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 92 high street sittingbourne kent…
24 November 1995
Legal mortgage
Delivered: 6 December 1995
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 93 & 95 high street crawley west…
14 June 1989
Legal mortgage
Delivered: 27 June 1989
Status: Satisfied on 21 March 2001
Persons entitled: National Westminster Bank PLC
Description: Mount pleasant service station nimfield road bexhill east…
14 June 1989
Legal charge
Delivered: 20 June 1989
Status: Satisfied on 21 March 2001
Persons entitled: Shell U.K. LTD.
Description: Mount pleasant service station, nimfield rd, bexhill, east…
31 December 1988
Legal mortgage
Delivered: 18 January 1988
Status: Satisfied on 21 March 2001
Persons entitled: National Westminster Bank PLC
Description: First floor 1 station road edenbridge kent T.N. K537952…
30 November 1988
Legal mortgage
Delivered: 12 December 1988
Status: Satisfied on 21 March 2001
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of callender road catford. Floating…
24 May 1988
Legal mortgage
Delivered: 7 June 1988
Status: Satisfied on 21 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 hailsham road heathfield in the county…
1 May 1987
Legal mortgage
Delivered: 13 May 1987
Status: Satisfied on 21 March 2001
Persons entitled: National Westminster Bank PLC
Description: The motor car showrooms and forecourt, broadway court, 339…
5 March 1987
Legal charge
Delivered: 10 March 1987
Status: Satisfied on 21 March 2001
Persons entitled: National Westminster Bank PLC
Description: 44, junction road, burgess hill & land & building lying to…
5 December 1986
Legal mortgage
Delivered: 15 December 1986
Status: Satisfied on 21 March 2001
Persons entitled: National Westminster Bank PLC
Description: 38 and 40 blatchington road hove east sussex t/no. Esx…
20 August 1986
Mortgage
Delivered: 27 August 1986
Status: Satisfied on 21 March 2001
Persons entitled: National Westminster Bank PLC
Description: 1 longford road, bognor regis, west sussex, title no. Wsx…
28 February 1986
Legal mortgage
Delivered: 10 March 1986
Status: Satisfied on 21 March 2001
Persons entitled: National Westminster Bank PLC
Description: 42 and 44 blatchington road hove east sussex t/n - esx…
28 March 1985
Legal charge
Delivered: 2 April 1985
Status: Satisfied on 21 March 2001
Persons entitled: Shell-U.K Limited
Description: 2, 3, 4, 5, 6, 7,& 8 west street and garage workshop at the…
1 February 1985
Legal mortgage
Delivered: 11 February 1985
Status: Satisfied on 5 September 1994
Persons entitled: National Westminster Bank PLC
Description: 564 and 566 wickham road croydon title nos sgl 333574 and…
8 October 1984
Legal mortgage
Delivered: 17 October 1984
Status: Satisfied on 21 March 2001
Persons entitled: National Westminster Bank PLC
Description: The workshop & forecourt at the rear of station supreme…
20 March 1984
Legal charge
Delivered: 22 March 1984
Status: Satisfied on 21 March 2001
Persons entitled: Shell U.K. Limited
Description: Chessington garage leatherhead road chessington…
7 April 1982
Legal charge
Delivered: 8 April 1982
Status: Satisfied on 21 March 2001
Persons entitled: Elf Oil (G.B) Limited
Description: Freehold chessington garage, leatherhead road, chessington…
5 November 1981
Mortgage
Delivered: 23 November 1981
Status: Satisfied on 21 March 2001
Persons entitled: National Westminster Bank PLC
Description: The bridge garage, the street, sedlescombe, east sussex…
29 September 1980
Mortgage debenture
Delivered: 7 October 1980
Status: Satisfied on 17 August 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold & leasehold…
15 June 1979
Mortgage
Delivered: 25 June 1979
Status: Satisfied on 21 March 2001
Persons entitled: National Westminster Bank PLC
Description: 2, 3 and 4 west street, rottingdean, sussex, title no. Sx…
18 April 1979
Legal charge
Delivered: 23 April 1979
Status: Satisfied on 21 March 2001
Persons entitled: Texaco Limited
Description: Raeburn garage, 118 raeburn avenue, surbiton, surrey title…
6 January 1978
Legal mortgage
Delivered: 12 January 1978
Status: Satisfied on 21 March 2001
Persons entitled: National Westminster Bank PLC
Description: Chessington garage, leatherhead road, chessington, kingston…
6 January 1978
Legal mortgage
Delivered: 12 January 1978
Status: Satisfied on 21 March 2001
Persons entitled: National Westminster Bank PLC
Description: Montrose cottage, leatherhead road, chessington, kingston…
24 June 1977
Legal charge
Delivered: 8 July 1977
Status: Satisfied on 21 March 2001
Persons entitled: Esso Petroleum Company
Description: Freehold land and premises known as pinewood garage…
5 March 1973
Mortgage
Delivered: 19 March 1973
Status: Satisfied on 21 March 2001
Persons entitled: Esso Petroleum Company
Description: Melville rd motors, melvill rd, hove, sussex.
7 July 1970
Legal charge
Delivered: 16 July 1970
Status: Satisfied on 21 March 2001
Persons entitled: Shell-Mex & B.P. LTD.
Description: Chessington garage & montrose cottage, leatherhead road…
16 August 1967
Legal charge
Delivered: 22 August 1967
Status: Satisfied on 17 August 1992
Persons entitled: National Provincial Bank LTD
Description: 100 peckham rye, camberwell, london fixed & floating charge…
16 August 1967
Legal charge
Delivered: 22 August 1967
Status: Satisfied on 17 August 1992
Persons entitled: National Provincial Bank LTD
Description: 102, peckham rye, camberwell, london fixed & floating…
16 August 1967
Legal charge
Delivered: 22 August 1967
Status: Satisfied on 21 March 2001
Persons entitled: National Provincial Bank LTD
Description: Land known as 3, coulsden rd, caterham, surrey fixed &…
16 August 1967
Legal charge
Delivered: 22 August 1967
Status: Satisfied on 17 August 1992
Persons entitled: National Provincial Bank LTD
Description: 106 peckham rye, camberwell, london fixed & floating charge…
16 August 1967
Legal charge
Delivered: 22 August 1967
Status: Satisfied on 17 August 1992
Persons entitled: National Provincial Bank LTD
Description: 104, peckham rye, camberwell, london fixed floating charge…
5 October 1956
Second mortgage
Delivered: 3 April 1963
Status: Satisfied on 21 March 2001
Persons entitled: Esso Petroleum Company
Description: Raeburn garage 118 raeburn avenue surbiton surrey.

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