About

Registered Number: 01485747
Date of Incorporation: 17/03/1980 (39 years and 10 months ago)
Company Status: Active
Registered Address: Corby Kawasaki Centre Limited Courier Road, Phoenix Parkway, Corby, Northamptonshire, NN17 5BA

 

Having been setup in 1980, Corby Kawasaki Centre Ltd has its registered office in Corby in Northamptonshire, it's status at Companies House is "Active". The current directors of this company are Pack, Kathleen Geraldine, Pack, Brian, Stoole, Alan William. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOOLE, Alan William N/A 03 April 1996 1
Secretary Name Appointed Resigned Total Appointments
PACK, Kathleen Geraldine 03 April 1996 - 1
PACK, Brian N/A 03 April 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Leslie Pack/
1952-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 12 November 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 10 November 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 07 November 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 08 October 2014
AD01 - Change of registered office address 26 September 2014
AR01 - Annual Return 15 November 2013
AD01 - Change of registered office address 04 October 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 05 November 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 06 November 2010
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 01 November 2009
CH01 - Change of particulars for director 01 November 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 29 May 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 16 May 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 27 July 2002
288c - Notice of change of directors or secretaries or in their particulars 13 December 2001
288c - Notice of change of directors or secretaries or in their particulars 13 December 2001
363s - Annual Return 14 November 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 26 May 2000
363s - Annual Return 15 November 1999
225 - Change of Accounting Reference Date 28 October 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 13 May 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 09 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 1996
AA - Annual Accounts 15 May 1996
169 - Return by a company purchasing its own shares 02 May 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
RESOLUTIONS - N/A 12 April 1996
RESOLUTIONS - N/A 12 April 1996
288 - N/A 12 April 1996
MEM/ARTS - N/A 12 April 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 17 May 1995
363s - Annual Return 30 October 1994
287 - Change in situation or address of Registered Office 03 October 1994
AA - Annual Accounts 15 June 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 11 October 1993
AA - Annual Accounts 10 December 1992
363s - Annual Return 06 November 1992
363b - Annual Return 04 November 1991
363(287) - N/A 04 November 1991
AA - Annual Accounts 11 October 1991
AA - Annual Accounts 07 November 1990
363a - Annual Return 07 November 1990
363 - Annual Return 21 March 1990
AA - Annual Accounts 08 March 1990
395 - Particulars of a mortgage or charge 15 September 1989
AA - Annual Accounts 16 February 1989
363 - Annual Return 16 February 1989
363 - Annual Return 10 June 1988
363 - Annual Return 10 June 1988
AA - Annual Accounts 31 May 1988
AA - Annual Accounts 21 March 1987
363 - Annual Return 21 March 1987
MISC - Miscellaneous document 17 March 1980
NEWINC - New incorporation documents 17 March 1980

Mortgages & Charges

Description Date Status Charge by
Mortgage 01 September 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.