About

Registered Number: 02255591
Date of Incorporation: 10/05/1988 (31 years and 8 months ago)
Company Status: Active
Registered Address: C/O D P C, Vernon Road, Stoke-On-Trent, Staffs, ST4 2QY,

 

Established in 1988, Kammac Ltd have registered office in Stoke-On-Trent, Staffs, it's status is listed as "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Eric Kamel/
1953-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Susan Kamel/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 August 2019
AD01 - Change of registered office address 07 April 2019
CS01 - N/A 23 November 2018
PSC02 - N/A 13 November 2018
PSC07 - N/A 13 November 2018
PSC07 - N/A 13 November 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 23 November 2017
RESOLUTIONS - N/A 22 August 2017
MAR - Memorandum and Articles - used in re-registration 22 August 2017
CERT10 - Re-registration of a company from public to private 22 August 2017
RR02 - Application by a public company for re-registration as a private limited company 22 August 2017
AA - Annual Accounts 20 July 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 January 2017
RESOLUTIONS - N/A 08 December 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 02 November 2015
CH01 - Change of particulars for director 02 November 2015
CH03 - Change of particulars for secretary 02 November 2015
CH01 - Change of particulars for director 02 November 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 07 July 2014
MR04 - N/A 12 June 2014
AD01 - Change of registered office address 29 May 2014
MR04 - N/A 25 April 2014
AUD - Auditor's letter of resignation 23 April 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 01 July 2013
RESOLUTIONS - N/A 28 February 2013
SH08 - Notice of name or other designation of class of shares 28 February 2013
SH08 - Notice of name or other designation of class of shares 28 February 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 February 2013
RESOLUTIONS - N/A 22 November 2012
SH08 - Notice of name or other designation of class of shares 22 November 2012
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 04 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 May 2011
MG01 - Particulars of a mortgage or charge 26 February 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 01 July 2010
CH03 - Change of particulars for secretary 10 June 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 31 July 2007
363s - Annual Return 14 December 2006
395 - Particulars of a mortgage or charge 08 September 2006
AA - Annual Accounts 27 July 2006
287 - Change in situation or address of Registered Office 31 March 2006
287 - Change in situation or address of Registered Office 24 March 2006
363a - Annual Return 20 October 2005
AA - Annual Accounts 28 July 2005
363a - Annual Return 18 October 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
AA - Annual Accounts 18 May 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 01 August 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 01 November 1999
287 - Change in situation or address of Registered Office 28 September 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 27 July 1998
288c - Notice of change of directors or secretaries or in their particulars 14 January 1998
288c - Notice of change of directors or secretaries or in their particulars 14 January 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 04 August 1997
RESOLUTIONS - N/A 14 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1997
123 - Notice of increase in nominal capital 14 February 1997
363s - Annual Return 27 October 1996
AA - Annual Accounts 26 April 1996
363s - Annual Return 31 October 1995
395 - Particulars of a mortgage or charge 11 May 1995
395 - Particulars of a mortgage or charge 10 May 1995
RESOLUTIONS - N/A 23 March 1995
RESOLUTIONS - N/A 23 March 1995
CERT7 - Re-registration of a company from private to public with a change of name 23 March 1995
AUDS - Auditor's statement 23 March 1995
BS - Balance sheet 23 March 1995
AUDR - Auditor's report 23 March 1995
MAR - Memorandum and Articles - used in re-registration 23 March 1995
43(3)e - Declaration on application by a private company for re-registration as a public company 23 March 1995
43(3) - Application by a private company for re-registration as a public company 23 March 1995
AA - Annual Accounts 07 March 1995
288 - N/A 23 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 02 November 1994
288 - N/A 02 November 1994
363(288) - N/A 02 November 1994
395 - Particulars of a mortgage or charge 26 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1994
287 - Change in situation or address of Registered Office 21 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 April 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
AA - Annual Accounts 01 February 1994
363x - Annual Return 14 December 1993
288 - N/A 21 April 1993
AA - Annual Accounts 10 November 1992
288 - N/A 02 November 1992
363x - Annual Return 02 November 1992
395 - Particulars of a mortgage or charge 31 October 1992
AA - Annual Accounts 19 March 1992
363x - Annual Return 12 March 1992
AA - Annual Accounts 06 December 1991
363x - Annual Return 04 September 1991
363 - Annual Return 01 October 1990
AA - Annual Accounts 10 April 1990
288 - N/A 22 January 1990
363 - Annual Return 29 November 1989
288 - N/A 10 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1989
287 - Change in situation or address of Registered Office 22 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 February 1989
395 - Particulars of a mortgage or charge 29 September 1988
RESOLUTIONS - N/A 11 August 1988
123 - Notice of increase in nominal capital 11 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 July 1988
CERTNM - Change of name certificate 05 July 1988
287 - Change in situation or address of Registered Office 28 June 1988
288 - N/A 28 June 1988
NEWINC - New incorporation documents 10 May 1988

Mortgages & Charges

Description Date Status Charge by
All assets debenture 25 February 2011 Outstanding

N/A

Debenture 06 September 2006 Fully Satisfied

N/A

Mortgage debenture 01 May 1995 Outstanding

N/A

Legal mortgage 01 May 1995 Fully Satisfied

N/A

First fixed charge 24 October 1994 Fully Satisfied

N/A

Charge 20 October 1992 Fully Satisfied

N/A

Fixed and floating charge 16 September 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.