KAB INDUSTRIES LIMITED

Overview

Company Name	KAB INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00368210
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1941
Date of Cessation	Aug 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KAB INDUSTRIES LIMITED?

(9999) /

Where is KAB INDUSTRIES LIMITED located?

Registered Office Address	Stone Circle Road Round Spinney NN3 8RS Northampton
Undeliverable Registered Office Address	No

What were the previous names of KAB INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
KAB PRESSINGS LIMITED	Jul 23, 1991	Jul 23, 1991
CHARLES SNAPE & CO.LIMITED	Jul 19, 1941	Jul 19, 1941

What are the latest accounts for KAB INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for KAB INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 04, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 28, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 21, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 14, 2009	legacy	1 pages	652a

Jun 19, 2009	legacy	1 pages	288b

Jun 19, 2009	legacy	3 pages	363a

Jun 19, 2009	legacy	1 pages	288b

Oct 30, 2008	Accounts made up to Dec 31, 2006	6 pages	AA

Oct 09, 2008	Accounts made up to Dec 31, 2007	6 pages	AA

May 05, 2008	legacy	3 pages	363a

May 08, 2007	legacy	7 pages	363s
May 08, 2007	legacy	pages	363(288)
Nov 06, 2006	Accounts made up to Dec 31, 2005	6 pages	AA
Jul 11, 2006	legacy	7 pages	363s
Jul 11, 2006	legacy	pages	363(288)
Jun 19, 2006	legacy	2 pages	288a
Jun 09, 2006	legacy	1 pages	288b
Aug 10, 2005	Accounts made up to Dec 31, 2004	6 pages	AA
May 19, 2005	legacy	7 pages	363s
Sep 01, 2004	legacy	7 pages	363s
Jul 19, 2004	legacy	1 pages	288b
Jun 25, 2004	legacy	1 pages	288a
Apr 05, 2004	Accounts made up to Dec 31, 2003	6 pages	AA
Oct 03, 2003	Accounts made up to Dec 31, 2002	11 pages	AA

View All Filings

Who are the officers of KAB INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYD, William Gordon 39 Woolstone Close Manfield Grange NN3 6QJ Northampton	Mar 07, 2006		Director	39 Woolstone Close Manfield Grange NN3 6QJ Northampton	Usa	British	1947-6	President	111824490002
EASTON, Ian David 19 Timber Court CV22 5AZ Rugby Warwickshire	Jul 18, 1996	Jul 17, 2000	Secretary	19 Timber Court CV22 5AZ Rugby Warwickshire		British		Company Secretary	84499310001
HANIFF, Grainne 4 Crowberry Avenue Moulton Leys NN3 7BN Northampton	Jun 15, 2004	May 30, 2009	Secretary	4 Crowberry Avenue Moulton Leys NN3 7BN Northampton		Irish		Accountant	98574640001
LEWIS, Huw Roderic 26 Chattaway Drive Balsall Common CV7 7QH Coventry Warwickshire		Jul 18, 1996	Secretary	26 Chattaway Drive Balsall Common CV7 7QH Coventry Warwickshire		British			13419660001
LONES, Roger Alan 17 Tilbury Rise East Haddon NN6 8BW Northampton Northamptonshire	Mar 28, 2002	Jun 30, 2004	Secretary	17 Tilbury Rise East Haddon NN6 8BW Northampton Northamptonshire		British		Director	12423600001
WEATHERSTONE, Andrew Paul Nirenna 75 Pilkington Avenue B72 1LG Sutton Coldfield West Midlands	Jul 17, 2000	Mar 28, 2002	Secretary	Nirenna 75 Pilkington Avenue B72 1LG Sutton Coldfield West Midlands		British		Finance Director	86724380001
BROWN, Stephen Herbert Lees 550 Chester Road South DY10 1XH Kidderminster Worcestershire	Sep 30, 1992	Apr 09, 1993	Director	550 Chester Road South DY10 1XH Kidderminster Worcestershire	United Kingdom	British	1944-12	Company Director	206629770001
HANIFF, Grainne 4 Crowberry Avenue Moulton Leys NN3 7BN Northampton	Jun 15, 2004	May 30, 2009	Director	4 Crowberry Avenue Moulton Leys NN3 7BN Northampton		Irish	1964-5	Accountant	98574640001
HOWELL, Colin Anthony Haytor Main Street NN6 8BU East Haddon Northampton		Apr 18, 2001	Director	Haytor Main Street NN6 8BU East Haddon Northampton	United Kingdom	British	1947-6	Director	31870080001
JOHNSON, Kenneth Lower Bangley Farmhouse Bangley B78 3ED Drayton Bassett Staffordshire	Mar 08, 1995	Apr 18, 2001	Director	Lower Bangley Farmhouse Bangley B78 3ED Drayton Bassett Staffordshire	England	British	1945-2	Director	101868610001
LEWIS, Huw Roderic 26 Chattaway Drive Balsall Common CV7 7QH Coventry Warwickshire		Jul 18, 1996	Director	26 Chattaway Drive Balsall Common CV7 7QH Coventry Warwickshire		British	1948-3	Director	13419660001
LONES, Roger Alan 17 Tilbury Rise East Haddon NN6 8BW Northampton Northamptonshire	May 04, 2001	Jun 30, 2004	Director	17 Tilbury Rise East Haddon NN6 8BW Northampton Northamptonshire		British	1945-3	Director	12423600001
LORRAINE, Donald Patrick 5 Wells Cottage,30 The High Street Great Doddington NN29 7TQ Wellingborough Northamptonshire	Mar 28, 2002	Mar 07, 2006	Director	5 Wells Cottage,30 The High Street Great Doddington NN29 7TQ Wellingborough Northamptonshire		British	1953-2	Director	36168040001
ROBINSON, John Thomas 40 Linden Lea WV3 8BD Wolverhampton West Midlands	Sep 30, 1992	Apr 20, 1993	Director	40 Linden Lea WV3 8BD Wolverhampton West Midlands	United Kingdom	British	1942-12	Engineering Director	101101110001
WEATHERSTONE, Andrew Paul Nirenna 75 Pilkington Avenue B72 1LG Sutton Coldfield West Midlands	Nov 06, 1996	Mar 28, 2002	Director	Nirenna 75 Pilkington Avenue B72 1LG Sutton Coldfield West Midlands		British	1964-1	Finance Director	86724380001

View Detailed Information on Officers and People with Significant Control

Does KAB INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 12, 1993 Delivered On Mar 25, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Robert Fleming & Co Limited
	Transactions Mar 25, 1993Registration of a charge (395) Nov 29, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 12, 1993 Delivered On Mar 25, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 25, 1993Registration of a charge (395) Nov 29, 2000Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Jul 20, 1983 Delivered On Aug 05, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1983Registration of a charge
Trust deed	Created On May 03, 1967 Delivered On May 05, 1967	Outstanding	Amount secured To secure £865,140 debenture stock of armitage industrial holdingsltd
	Short particulars A first floating charge (further details doc 66). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Alliance Assurance Company LTD
	Transactions May 05, 1967Registration of a charge
Charge without instrument	Created On Mar 06, 1967 Delivered On Mar 23, 1967	Outstanding	Amount secured For securing debenture stock of armitage industrial holdings LTD amounting to £865,140
	Short particulars Undertaking and goodwill all property present & future including uncalled capital by way of floating charge.
	Persons Entitled Alliance Asurance Company LTD
	Transactions Mar 23, 1967Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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