ANDREW KAIN ENTERPRISES LIMITED

Cvr Global Llp, Birmingham, B1 2JB 3 Brindley Place
StatusLIQUIDATION
Company No.02558662
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Nov 1990
Years29 years, 4 months, 17 days


SUMMARY

ANDREW KAIN ENTERPRISES LIMITED is an liquidation private limited company with number 02558662. It was incorporated 29 years, 4 months, 17 days ago, on 15 November 1990. The company address is Cvr Global Llp, Birmingham, B1 2JB 3 Brindley Place, Birmingham, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ANDREW KAIN ENTERPRISES LIMITED is 'Private security activities ' (80100). The accounting category is 'Total Exemption Small', last accounts made up to 28 February 2014 next accounts are due by 30 November 2015.

OVERVIEW


Accounts
Reference Day28 February
Next due date30 Nov 2015
Last made up28 Feb 2014
CategoryTOTAL EXEMPTION SMALL
Returns Due Date13 Dec 2015
Returns Last Date15 Nov 2014
Nature of business (SIC)
80100Private security activities
Mortgages
Num. Charges11
Outstanding3
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


MITCHELSON, Richard Campbell
Director
ACTIVE
Assigned on 14 Oct 2010
Current time on role 9 years, 5 months, 19 days

KAIN, Bethan Jane
Secretary
RESIGNED
Assigned on
Resigned on 25 Apr 2008
Time on role 11 years, 11 months, 8 days

NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
Corporate-secretary
RESIGNED
Assigned on 25 Apr 2008
Resigned on 20 Nov 2009
Time on role 1 years, 6 months, 25 days

BERNECKER, Nadina
Director
RESIGNED
Assigned on 01 Jul 2009
Resigned on 18 Dec 2009
Time on role 0 years, 5 months, 17 days

CHASE, John
Director
RESIGNED
Assigned on 15 Jun 2010
Resigned on 26 Oct 2011
Time on role 1 years, 4 months, 11 days

CONNOR, Kenneth
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1997
Time on role 23 years, 0 months, 2 days



CROCKETT, Timothy David
Director
RESIGNED
Assigned on 01 Mar 2007
Resigned on 30 Jul 2009
Time on role 2 years, 4 months, 29 days

DOVER, Aileen Carrie
Director
RESIGNED
Assigned on 01 Mar 2007
Resigned on 12 Feb 2014
Time on role 6 years, 11 months, 11 days

ELLIS, Mark Richard
Director
RESIGNED
Assigned on 20 Mar 2006
Resigned on 25 Apr 2008
Time on role 2 years, 1 months, 5 days

HOWELL, Shaun Anthony
Director
RESIGNED
Assigned on 01 Apr 2009
Resigned on 04 Apr 2013
Time on role 4 years, 0 months, 3 days

KAIN, Andrew Alexander
Director
RESIGNED
Assigned on
Resigned on 28 Feb 2015
Time on role 5 years, 1 months, 5 days



MITCHELL, Steven Billy
Director
RESIGNED
Assigned on 14 Oct 2010
Resigned on 28 May 2015
Time on role 4 years, 7 months, 14 days

MITCHELL, Steven Billy
Director
RESIGNED
Assigned on 24 Mar 1996
Resigned on 25 Apr 2008
Time on role 12 years, 1 months, 1 days

QUIRK, Ben Robert
Director
RESIGNED
Assigned on 01 Apr 2009
Resigned on 17 Apr 2013
Time on role 4 years, 0 months, 16 days

ROBERTS, Andrew Christopher
Director
RESIGNED
Assigned on 22 Aug 2012
Resigned on 29 Jul 2014
Time on role 1 years, 11 months, 7 days

SCULLY, William James
Director
RESIGNED
Assigned on 31 Jul 2009
Resigned on 20 Nov 2009
Time on role 0 years, 3 months, 20 days



STEWART, Michael
Director
RESIGNED
Assigned on 05 Oct 2015
Resigned on 08 Oct 2015
Time on role 0 years, 0 months, 3 days

CHARGES


11 charges registered
11 outstanding, 8 satisfied, 0 partially satisfied


A registered charge


Created on 29 Jul 2014
Delivered on 04 Aug 2014
Status Outstanding

Persons Entitled
Multilink Limited

Amount Secured


Short Particulars



Transactions

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Debenture


Created on 22 Jun 2011
Delivered on 28 Jun 2011
Status Outstanding

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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Charge of deposit


Created on 22 Jun 2011
Delivered on 28 Jun 2011
Status Outstanding

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
All amounts now and in the future credited to account number 140/01/58012044 with the bank.


Transactions

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Charge of deposit


Created on 09 Feb 2007
Delivered on 13 Feb 2007
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
The deposit initially of $25,000 credited to account designation number akeltd-USD1 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.


Transactions

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Debenture


Created on 20 Dec 2006
Delivered on 22 Dec 2006
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.


Transactions

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Mortgage


Created on 19 May 2004
Delivered on 21 May 2004
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
F/H land on west side of college road adjoining legion way hereford t/no HE22855. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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All assets debenture


Created on 12 May 2004
Delivered on 14 May 2004
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Commercial Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

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. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 16 Oct 2001
Delivered on 25 Oct 2001
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

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.


Transactions

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Debenture


Created on 16 Jun 2000
Delivered on 29 Jun 2000
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

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.


Transactions

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Debenture


Created on 24 Jan 1997
Delivered on 30 Jan 1997
Status Fully-satisfied

Persons Entitled
Steven Mitchell

Amount Secured
£20,000 due from the company to the chargee

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.


Transactions

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Debenture


Created on 17 May 1996
Delivered on 24 May 1996
Status Fully-satisfied

Persons Entitled
Steven Mitchell

Amount Secured
£40,000 due from the company to the chargee

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.


Transactions

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