About

Date of Incorporation: 09/04/1981 (36 years and 5 months ago)
Registered Address: No address supplied

 

Kane International Ltd was registered on 09 April 1981. There are 4 directors listed for Kane International Ltd at Companies House. Currently we aren't aware of the number of employees at the the business. This business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr David John Fairhurst 26 May 1992 4
Signor Roberto Mario Guazzoni 12 April 2013 1
Mr Jonathan Stephen Henry Arthur Kane 26 May 1992 21
Mr Michael John Paul Charles Kane 26 May 1992 7
Secretary Name Appointed Total Appointments
Mr David John Bailey 08 February 2017 1
Mrs Donna Victoria Hazlewood 10 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Stephen Henry Arthur Kane/
1965-10
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
AP03 - Appointment of secretary 09 February 2017
AUD - Auditor's letter of resignation 12 September 2016
AD01 - Change of registered office address 02 September 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 01 June 2016
CH03 - Change of particulars for secretary 31 May 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 27 May 2015
AP03 - Appointment of secretary 10 December 2014
TM02 - Termination of appointment of secretary 04 December 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 10 May 2013
AP01 - Appointment of director 30 April 2013
TM01 - Termination of appointment of director 23 January 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 21 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 January 2012
MG01 - Particulars of a mortgage or charge 14 June 2011
MG01 - Particulars of a mortgage or charge 14 June 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 26 May 2011
MG01 - Particulars of a mortgage or charge 27 April 2011
MG01 - Particulars of a mortgage or charge 27 April 2011
AR01 - Annual Return 17 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH03 - Change of particulars for secretary 15 June 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 24 April 2008
288b - Notice of resignation of directors or secretaries 18 July 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 18 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2007
395 - Particulars of a mortgage or charge 21 December 2006
RES01 - N/A 05 June 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 29 April 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 10 June 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 06 May 2003
288a - Notice of appointment of directors or secretaries 01 August 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 22 March 2002
AA - Annual Accounts 11 September 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 July 2001
363s - Annual Return 12 June 2001
AA - Annual Accounts 31 October 2000
288b - Notice of resignation of directors or secretaries 08 September 2000

Mortgages & Charges

Description Date Status Charge by
Guarantee & Debenture 02 July 1982 Satisfied Barclays Bank Ltd
Mortgage Debenture 27 September 1982 Satisfied National Westminster Bank Plc
Single Debenture 09 May 1985 Satisfied Hambras Bank Limited
Debenture 09 July 1997 Satisfied The Governor And Company Of The Bank Of Scotland
Debenture 13 December 2006 Satisfied Fortis Bank Sa-nv Uk Branch
Debenture 21 April 2011 Outstanding Hsbc Bank Plc
Legal Assignmment 26 April 2011 Outstanding Hsbc Bank Plc
Fixed Charge On Purchased Debts Which Fail To Vest 10 June 2011 Outstanding Hsbc Invoice Finance (Uk) Ltd ("the Security Holder")
Floating Charge (All Assets) 10 June 2011 Outstanding Hsbc Invoice Finance (Uk) Ltd ("the Security Holder")

Standard Industrial Classification (SIC)

No SIC found.