KRP POWER SOURCE (UK) LTD.

Fourth Floor, St Andrews House, Woking, GU21 6EB West Street
StatusACTIVE
Company No.00888113
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Sep 1966
Years54 years, 0 months, 5 days


SUMMARY

KRP POWER SOURCE (UK) LTD. is an active private limited company with number 00888113. It was incorporated 54 years, 0 months, 5 days ago, on 21 September 1966. The company address is Fourth Floor, St Andrews House, Woking, GU21 6EB West Street, Woking, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for KRP POWER SOURCE (UK) LTD. is 'Wholesale of electronic and telecommunications equipment and parts ' (46520). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date17 Nov 2016
Returns Last Date20 Oct 2015
Nature of business (SIC)
46520Wholesale of electronic and telecommunications equipment and parts
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


BOARDMAN, Lynton David
Secretary
ACTIVE
Assigned on 12 Jul 2018
Current time on role 2 years, 2 months, 14 days

BOARDMAN, Lynton David
Director
ACTIVE
Assigned on 12 Jul 2018
Current time on role 2 years, 2 months, 14 days

PEPPIATT, Charles St John Stewart
Director
ACTIVE
Assigned on 10 Oct 2011
Current time on role 8 years, 11 months, 16 days

BARTER, Cynthia Norah
Secretary
RESIGNED
Assigned on 30 Jun 1996
Resigned on 29 Aug 2006
Time on role 10 years, 1 months, 29 days

PARKIN, Derek
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 1996
Time on role 24 years, 2 months, 27 days

WILSON, Colin
Secretary
RESIGNED
Assigned on 29 Aug 2006
Resigned on 27 Sep 2012
Time on role 6 years, 0 months, 29 days



APPLEGATE, Steven Robert
Director
RESIGNED
Assigned on 29 Aug 2006
Resigned on 13 Jan 2015
Time on role 8 years, 4 months, 15 days

BARTER, Cynthia Norah
Director
RESIGNED
Assigned on 30 Jun 1996
Resigned on 30 Jun 2008
Time on role 12 years, 0 months, 0 days

ESTELL, Joanne Elizabeth
Director
RESIGNED
Assigned on 27 Sep 2012
Resigned on 02 Nov 2016
Time on role 4 years, 1 months, 5 days

GRIJSEELS, Rutger Henry
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2006
Time on role 14 years, 2 months, 27 days

INSKIP, Anthony
Director
RESIGNED
Assigned on 19 Apr 2011
Resigned on 23 Oct 2013
Time on role 2 years, 6 months, 4 days



KENNABY, Roger Alan
Director
RESIGNED
Assigned on 01 Jul 1993
Resigned on 22 Jun 2001
Time on role 7 years, 11 months, 21 days

ORTON, Rex Alastair
Director
RESIGNED
Assigned on 02 Nov 2016
Resigned on 10 Nov 2016
Time on role 0 years, 0 months, 8 days

PARKIN, Derek
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1996
Time on role 24 years, 2 months, 27 days

PERRY, Peter John
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2008
Time on role 12 years, 2 months, 27 days

ROGERS, Nigel Foster
Director
RESIGNED
Assigned on 29 Aug 2006
Resigned on 30 Apr 2011
Time on role 4 years, 8 months, 1 days



VERMA, Kamal Kumar
Director
RESIGNED
Assigned on 29 Aug 2006
Resigned on 22 Apr 2009
Time on role 2 years, 7 months, 24 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Guarantee & debenture


Created on 23 Oct 2008
Delivered on 04 Nov 2008
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Mortgage debenture


Created on 10 Dec 1981
Delivered on 17 Dec 1981
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all f/hold and l/hold properties, fixed and floating charges over undertaking and all property{ and assets present and future including goodwill & bookdebts.


Transactions

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