KRAM MANAGEMENT LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2DX

Company number 09225102
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address MARINA BUILDING HARLEYFORD ESTATE, HENLEY ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 092251020003, created on 28 November 2016; Satisfaction of charge 092251020002 in full. The most likely internet sites of KRAM MANAGEMENT LIMITED are www.krammanagement.co.uk, and www.kram-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Kram Management Limited is a Private Limited Company. The company registration number is 09225102. Kram Management Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Kram Management Limited is Marina Building Harleyford Estate Henley Road Marlow Buckinghamshire Sl7 2dx. . HERBERT, Lesley Elizabeth is a Director of the company. HERBERT, Michael Arthur is a Director of the company. PURNELL, Andrew Gerald is a Director of the company. Director HERBERT, Michael Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HERBERT, Lesley Elizabeth
Appointed Date: 09 March 2015
62 years old
Director
HERBERT, Michael Arthur
Appointed Date: 06 October 2016
68 years old
Director
PURNELL, Andrew Gerald
Appointed Date: 18 September 2014
60 years old

Resigned Directors

Director
HERBERT, Michael Arthur
Resigned: 09 March 2015
Appointed Date: 18 September 2014
68 years old

Persons With Significant Control

Mr Andrew Gerald Purnell
Notified on: 18 September 2016
60 years old
Nature of control: Has significant influence or control
Mrs Lesley Elizabeth Herbert
Notified on: 18 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jrc Holdings Limited
Notified on: 18 September 2016
Nature of control: Ownership of shares – 75% or more

KRAM MANAGEMENT LIMITED Events

15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016
Registration of charge 092251020003, created on 28 November 2016
30 Nov 2016
Satisfaction of charge 092251020002 in full
30 Nov 2016
Satisfaction of charge 092251020001 in full
07 Nov 2016
Confirmation statement made on 18 September 2016 with updates
...
... and 6 more events
06 Mar 2015
Previous accounting period shortened from 30 September 2015 to 30 November 2014
18 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2014
Registration of charge 092251020001, created on 1 December 2014
02 Dec 2014
Registration of charge 092251020002, created on 1 December 2014
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

KRAM MANAGEMENT LIMITED Charges

28 November 2016
Charge code 0922 5102 0003
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
1 December 2014
Charge code 0922 5102 0002
Delivered: 2 December 2014
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 December 2014
Charge code 0922 5102 0001
Delivered: 2 December 2014
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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