About

Registered Number: 01555423
Date of Incorporation: 09/04/1981 (37 years and 2 months ago)
Company Status: Active
Registered Address: Kane House Kane House, 11 Bessemer Road, Welwyn Garden City, Herts, AL7 1GF,

 

Kane International Ltd was founded on 09 April 1981 and are based in Welwyn Garden City in Herts, it has a status of "Active". This business has 14 directors listed as Hazlewood, Donna Victoria, Fairhurst, David John, Kane, Jonathan Stephen Henry Arthur, Kane, Michael John Paul Charles, Bailey, David John, Rabjohn, Timothy John, Aleskus Jr, Joseph Peter, Cleeton, Austen Edgar, Guazzoni, Roberto Mario, Signor, Jessop, Ralph Richard, Kane, Betty Grace Jessie, Kane, Douglas, Rathborne, Kenneth Charles, Watkins, Malcolm Geoffrey in the Companies House registry. We do not know the number of employees at Kane International Ltd. This organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRHURST, David John N/A - 1
ALESKUS JR, Joseph Peter 01 October 1993 19 December 1994 1
CLEETON, Austen Edgar N/A 29 August 2000 1
GUAZZONI, Roberto Mario, Signor 12 April 2013 28 July 2017 1
JESSOP, Ralph Richard 26 July 2002 18 January 2013 1
RATHBORNE, Kenneth Charles 06 July 1992 24 June 1994 1
Secretary Name Appointed Resigned Total Appointments
HAZLEWOOD, Donna Victoria 10 December 2014 - 1
BAILEY, David John 08 February 2017 08 December 2017 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%
Mr Michael John Paul Charles Kane/
1960-07
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 May 2018
TM02 - Termination of appointment of secretary 21 December 2017
TM01 - Termination of appointment of director 04 August 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 21 April 2017
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
CH03 - Change of particulars for secretary 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 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
RESOLUTIONS - 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
288b - Notice of resignation of directors or secretaries 03 August 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 July 2000
363s - Annual Return 06 June 2000
363s - Annual Return 02 June 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 01 June 1998
AA - Annual Accounts 03 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 1997
395 - Particulars of a mortgage or charge 17 July 1997
363s - Annual Return 12 June 1997
AA - Annual Accounts 12 June 1997
288b - Notice of resignation of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
363s - Annual Return 31 May 1996
AA - Annual Accounts 31 May 1996
288 - N/A 17 July 1995
288 - N/A 17 July 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 12 June 1995
288 - N/A 11 January 1995
363s - Annual Return 18 July 1994
AA - Annual Accounts 18 July 1994
AA - Annual Accounts 18 July 1994
288 - N/A 06 July 1994
287 - Change in situation or address of Registered Office 06 July 1994
288 - N/A 09 November 1993
363s - Annual Return 26 May 1993
AA - Annual Accounts 26 May 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 October 1992
CERTNM - Change of name certificate 30 September 1992
288 - N/A 06 August 1992
AA - Annual Accounts 11 June 1992
363a - Annual Return 11 June 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1991
AA - Annual Accounts 31 October 1991
363b - Annual Return 31 October 1991
363(287) - N/A 31 October 1991
288 - N/A 28 October 1991
363 - Annual Return 09 November 1990
AA - Annual Accounts 01 November 1990
AA - Annual Accounts 01 November 1989
363 - Annual Return 01 November 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
RESOLUTIONS - N/A 14 October 1988
RESOLUTIONS - N/A 14 October 1988
123 - Notice of increase in nominal capital 14 October 1988
PUC 2 - N/A 02 August 1988
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
CERTNM - Change of name certificate 17 March 1987
363 - Annual Return 20 October 1986
287 - Change in situation or address of Registered Office 24 July 1986
288 - N/A 23 May 1986
AA - Annual Accounts 06 May 1986
NEWINC - New incorporation documents 09 April 1981
NEWINC - New incorporation documents 09 April 1981

Mortgages & Charges

Description Date Status Charge by
Floating charge (all assets) 10 June 2011 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 10 June 2011 Outstanding

N/A

Legal assignmment 26 April 2011 Outstanding

N/A

Debenture 21 April 2011 Outstanding

N/A

Debenture 13 December 2006 Fully Satisfied

N/A

Debenture 09 July 1997 Fully Satisfied

N/A

Single debenture 09 May 1985 Fully Satisfied

N/A

Mortgage debenture 27 September 1982 Fully Satisfied

N/A

Guarantee & debenture 02 July 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.