About

Registered Number: 01555423
Date of Incorporation: 09/04/1981 (36 years and 10 months ago)
Registered Address: No address supplied

 

Kane International Ltd was founded on 09 April 1981 with its registered office in the United Kingdom. Kane International Ltd is VAT Registered in the UK. The companies directors are listed as Mr David John Fairhurst, Mr Jonathan Stephen Henry Arthur Kane, Mr Michael John Paul Charles Kane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr David Fairhurst 26 May 1992 - 1
Mr Jonathan Kane 26 May 1992 - 1
Mr Michael Kane 26 May 1992 - 1
Secretary Name Appointed Resigned Total Appointments
Mr David Bailey 08 February 2017 - 1
Mrs Donna 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
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
AA - Annual Accounts 31 May 1996
363s - Annual Return 31 May 1996
288 - N/A 17 July 1995
288 - N/A 17 July 1995
AA - Annual Accounts 12 June 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 18 July 1994
CERTNM - Change of name certificate 30 September 1992
CERTNM - Change of name certificate 17 March 1987
NEWINC - New incorporation documents 09 April 1981
NEWINC - New incorporation documents 09 April 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.