KITE GLASS LTD
GAINSBOROUGH FELIX ARCHITECTURAL PRODUCTS LIMITED

Hellopages » Lincolnshire » West Lindsey » DN21 2BZ

Company number 08252961
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address 22 MARKET PLACE, GAINSBOROUGH, LINCOLNSHIRE, DN21 2BZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 30 November 2016 GBP 400,000 ; Purchase of own shares.; Cancellation of shares. Statement of capital on 31 October 2016 GBP 416,750 . The most likely internet sites of KITE GLASS LTD are www.kiteglass.co.uk, and www.kite-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Gainsborough Lea Road Rail Station is 1 miles; to Saxilby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kite Glass Ltd is a Private Limited Company. The company registration number is 08252961. Kite Glass Ltd has been working since 15 October 2012. The present status of the company is Active. The registered address of Kite Glass Ltd is 22 Market Place Gainsborough Lincolnshire Dn21 2bz. . BOSTOCK-SMITH, Nicholas is a Director of the company. PERKINS, Alexander Jonathan is a Director of the company. REED, Leroy Felix is a Director of the company. SWEETMAN, Mark is a Director of the company. Director EGLIN, Ian Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BOSTOCK-SMITH, Nicholas
Appointed Date: 14 August 2013
68 years old
Director
PERKINS, Alexander Jonathan
Appointed Date: 14 August 2013
64 years old
Director
REED, Leroy Felix
Appointed Date: 15 October 2012
66 years old
Director
SWEETMAN, Mark
Appointed Date: 14 August 2013
64 years old

Resigned Directors

Director
EGLIN, Ian Michael
Resigned: 09 June 2016
Appointed Date: 14 August 2013
52 years old

KITE GLASS LTD Events

11 Jan 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 400,000
11 Jan 2017
Purchase of own shares.
13 Dec 2016
Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 416,750
13 Dec 2016
Purchase of own shares.
17 Nov 2016
Second filing of Confirmation Statement dated 15/10/2016
...
... and 28 more events
29 Aug 2013
Statement of capital following an allotment of shares on 13 August 2013
  • GBP 500,000
20 Aug 2013
Company name changed felix architectural products LIMITED\certificate issued on 20/08/13
  • RES15 ‐ Change company name resolution on 2013-08-14
20 Aug 2013
Change of name notice
15 Aug 2013
Registration of charge 082529610001
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KITE GLASS LTD Charges

26 February 2015
Charge code 0825 2961 0006
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
22 December 2014
Charge code 0825 2961 0005
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
22 December 2014
Charge code 0825 2961 0004
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 September 2013
Charge code 0825 2961 0003
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
13 September 2013
Charge code 0825 2961 0002
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
13 August 2013
Charge code 0825 2961 0001
Delivered: 15 August 2013
Status: Satisfied on 4 November 2014
Persons entitled: Kite Glass Limited (In Administration)
Description: Domain name. Www.kiteglass.co.UK. Trade mark. "Kite glass"…

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