Company number 01555423
Status Active
Incorporation Date 9 April 1981
Company Type Private Limited Company
Address KANE HOUSE KANE HOUSE, 11 BESSEMER ROAD, WELWYN GARDEN CITY, HERTS, ENGLAND, AL7 1GF
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Mr David John Bailey as a secretary on 8 February 2017; Auditor's resignation; Registered office address changed from Kane House Swallowfield Welwyn Garden City Hertfordshire AL7 1JG to Kane House Kane House 11 Bessemer Road Welwyn Garden City Herts AL7 1GF on 2 September 2016. The most likely internet sites of KANE INTERNATIONAL LIMITED are www.kaneinternational.co.uk, and www.kane-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Kane International Limited is a Private Limited Company.
The company registration number is 01555423. Kane International Limited has been working since 09 April 1981.
The present status of the company is Active. The registered address of Kane International Limited is Kane House Kane House 11 Bessemer Road Welwyn Garden City Herts England Al7 1gf. . BAILEY, David John is a Secretary of the company. HAZLEWOOD, Donna Victoria is a Secretary of the company. FAIRHURST, David John is a Director of the company. GUAZZONI, Roberto Mario, Signor is a Director of the company. KANE, Jonathan Stephen Henry Arthur is a Director of the company. KANE, Michael John Paul Charles is a Director of the company. Secretary RABJOHN, Timothy John has been resigned. Secretary WATKINS, Malcolm Geoffrey has been resigned. Director ALESKUS JR, Joseph Peter has been resigned. Director CLEETON, Austen Edgar has been resigned. Director JESSOP, Ralph Richard has been resigned. Director KANE, Betty Grace Jessie has been resigned. Director KANE, Douglas has been resigned. Director RATHBORNE, Kenneth Charles has been resigned. Director WATKINS, Malcolm Geoffrey has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
KANE INTERNATIONAL LIMITED Events
10 June 2011
Floating charge (all assets)
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
10 June 2011
Fixed charge on purchased debts which fail to vest
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
26 April 2011
Legal assignmment
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
21 April 2011
Debenture
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2006
Debenture
Delivered: 21 December 2006
Status: Satisfied
on 14 January 2012
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: All f/h and l/h property all book and other debts the…
9 July 1997
Debenture
Delivered: 17 July 1997
Status: Satisfied
on 1 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
9 May 1985
Single debenture
Delivered: 13 May 1985
Status: Satisfied
on 10 September 1997
Persons entitled: Hambras Bank Limited
Description: & other securities. Fixed and floating charges over the…
27 September 1982
Mortgage debenture
Delivered: 5 October 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the f/h & l/h property…
2 July 1982
Guarantee & debenture
Delivered: 12 July 1982
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…