KONTAK MANUFACTURING COMPANY LIMITED
LONDON

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Company number 00429714
Status Active
Incorporation Date 15 February 1947
Company Type Private Limited Company
Address C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016; Director's details changed for Ms Alexandra Ralph on 25 July 2016; Director's details changed for Mr Neil Robert Burdett on 25 July 2016. The most likely internet sites of KONTAK MANUFACTURING COMPANY LIMITED are www.kontakmanufacturingcompany.co.uk, and www.kontak-manufacturing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kontak Manufacturing Company Limited is a Private Limited Company. The company registration number is 00429714. Kontak Manufacturing Company Limited has been working since 15 February 1947. The present status of the company is Active. The registered address of Kontak Manufacturing Company Limited is C O Smiths Group Plc 4th Floor 11 12 St James S Square London England Sw1y 4lb. . GILLESPIE, Fiona Margaret is a Secretary of the company. BURDETT, Neil Robert is a Director of the company. RALPH, Alexandra is a Director of the company. Secretary WHITTEMORE, Alec George has been resigned. Secretary WILKINSON, Neil Geoffrey has been resigned. Director BROAD, Donald Andrew Robertson has been resigned. Director EDWARDS, John Ralph has been resigned. Director FOX, Martin James has been resigned. Director GRACE, Paul Reginald has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director MORGAN, William Terence has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director O'BRIEN, Susan Lynn has been resigned. Director PENN, David Alfred has been resigned. Director WHITTEMORE, Alec George has been resigned. Director WIGGINS, Brian Scott has been resigned. Director WOOD, Malcolm Kenneth has been resigned. Director WORMSLEY, Bertram Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILLESPIE, Fiona Margaret
Appointed Date: 10 November 2003
Director
BURDETT, Neil Robert
Appointed Date: 28 November 2008
70 years old
Director
RALPH, Alexandra
Appointed Date: 26 November 2013
51 years old

Resigned Directors

Secretary
WHITTEMORE, Alec George
Resigned: 29 September 2000
Secretary
WILKINSON, Neil Geoffrey
Resigned: 10 November 2003
Appointed Date: 29 September 2000
Director
BROAD, Donald Andrew Robertson
Resigned: 30 September 2013
Appointed Date: 07 March 2011
74 years old
Director
EDWARDS, John Ralph
Resigned: 10 May 2002
Appointed Date: 29 September 2000
75 years old
Director
FOX, Martin James
Resigned: 07 March 2011
Appointed Date: 17 December 2008
60 years old
Director
GRACE, Paul Reginald
Resigned: 31 August 1995
Appointed Date: 07 January 1992
75 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 31 December 1998
84 years old
Director
HOBBS, Jeffrey Jacques
Resigned: 23 July 1998
82 years old
Director
MORGAN, William Terence
Resigned: 01 January 2001
85 years old
Director
NORRIS, Guy Mervyn
Resigned: 31 July 2007
Appointed Date: 29 September 2000
79 years old
Director
O'BRIEN, Susan Lynn
Resigned: 31 July 2008
Appointed Date: 31 July 2007
57 years old
Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 29 April 2003
67 years old
Director
WHITTEMORE, Alec George
Resigned: 29 September 2000
Appointed Date: 07 January 1992
92 years old
Director
WIGGINS, Brian Scott
Resigned: 10 November 2003
Appointed Date: 01 January 2001
55 years old
Director
WOOD, Malcolm Kenneth
Resigned: 02 February 1995
81 years old
Director
WORMSLEY, Bertram Howard
Resigned: 03 October 1993
95 years old

KONTAK MANUFACTURING COMPANY LIMITED Events

26 Jul 2016
Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016
26 Jul 2016
Director's details changed for Ms Alexandra Ralph on 25 July 2016
26 Jul 2016
Director's details changed for Mr Neil Robert Burdett on 25 July 2016
25 Jul 2016
Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 300,000
...
... and 107 more events
12 Feb 1987
New director appointed
16 Oct 1986
Return made up to 18/06/86; full list of members
25 Sep 1986
New director appointed
23 Aug 1986
Full accounts made up to 31 December 1985
06 Jun 1986
New director appointed

KONTAK MANUFACTURING COMPANY LIMITED Charges

19 July 1996
Debenture
Delivered: 26 July 1996
Status: Satisfied on 7 November 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1983
Deed of release & variation
Delivered: 4 February 1984
Status: Satisfied on 10 April 2003
Persons entitled: Legal and General Assurance Society LTD
Description: F/H 13.54 acres or thereabouts in the parish of…

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