Company number 03019774
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address BODYCARE HOUSE, DANEGATE ERIDGE GREEN, TUNBRIDGE WELLS, KENT, TN3 9JA
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 4 in full. The most likely internet sites of KEN LAMACRAFT MARKETING LIMITED are www.kenlamacraftmarketing.co.uk, and www.ken-lamacraft-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Ken Lamacraft Marketing Limited is a Private Limited Company.
The company registration number is 03019774. Ken Lamacraft Marketing Limited has been working since 09 February 1995.
The present status of the company is Active. The registered address of Ken Lamacraft Marketing Limited is Bodycare House Danegate Eridge Green Tunbridge Wells Kent Tn3 9ja. . LAMACRAFT, Margaret Joan is a Secretary of the company. LAMACRAFT, Kenneth John is a Director of the company. Secretary BARRON, Neil Arthur has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRON, Neil Arthur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995
Persons With Significant Control
Mr Kenneth John Lamacraft
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Joan Lamacraft
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEN LAMACRAFT MARKETING LIMITED Events
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 May 2016
25 Aug 2016
Satisfaction of charge 4 in full
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
02 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 71 more events
03 Jul 1995
Secretary resigned;director resigned
24 Mar 1995
Memorandum and Articles of Association
22 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Feb 1995
Incorporation
7 November 2002
Deposit agreement to secure own liabilities
Delivered: 8 November 2002
Status: Satisfied
on 25 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…
24 June 2002
Debenture
Delivered: 6 July 2002
Status: Satisfied
on 18 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2002
Deposit agreement
Delivered: 4 July 2002
Status: Satisfied
on 6 November 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
6 November 1995
Mortgage debenture
Delivered: 14 November 1995
Status: Satisfied
on 28 June 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…