About

Registered Number: 01210564
Date of Incorporation: 02/05/1975 (44 years and 6 months ago)
Company Status: Active
Registered Address: The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ

 

Based in Suffolk, Kdm International Ltd was founded on 02 May 1975, it's status in the Companies House registry is set to "Active". Kdm International Ltd has 17 directors listed as Handley, Mark William Sampson, Greenwood, Neville James, Handley, Mark William Sampson, Henry, Stephen Frederick, Lankester, Giles, Menzies, James Robert, Walshe, Andrew David, Walshe, Ivan Graham, Spilling, David John, Balch, David Ralph Morton, Catchpole, William Alexander, Fairbanks, Richard Stephen, Grave, John David William, Hodgson, Allan Ferguson, Jones, David Lawrence, Pearce, Jennifer Ann, Richmond, Keith Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANDLEY, Mark William Sampson 01 January 2018 - 1
LANKESTER, Giles 01 January 2019 - 1
MENZIES, James Robert 01 January 2018 - 1
BALCH, David Ralph Morton N/A 03 December 1998 1
JONES, David Lawrence N/A 11 October 1991 1
Secretary Name Appointed Resigned Total Appointments
HANDLEY, Mark William Sampson 16 January 2017 - 1

Filing History

Document Type Date
CS01 - N/A 01 July 2019
MR04 - N/A 25 June 2019
AA - Annual Accounts 04 April 2019
AP01 - Appointment of director 02 January 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 05 April 2018
AP01 - Appointment of director 02 January 2018
AP01 - Appointment of director 02 January 2018
CS01 - N/A 30 June 2017
AA - Annual Accounts 15 March 2017
TM02 - Termination of appointment of secretary 24 January 2017
AP03 - Appointment of secretary 20 January 2017
AUD - Auditor's letter of resignation 29 December 2016
CS01 - N/A 30 June 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 03 July 2013
SH19 - Statement of capital 14 May 2013
RESOLUTIONS - N/A 02 May 2013
CAP-SS - N/A 02 May 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 May 2013
AD04 - Change of location of company records to the registered office 17 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 April 2013
AA - Annual Accounts 26 March 2013
RESOLUTIONS - N/A 22 November 2012
AR01 - Annual Return 19 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 July 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 02 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 March 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 17 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
AA - Annual Accounts 20 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
353a - Register of members in non-legible form 07 February 2009
288b - Notice of resignation of directors or secretaries 02 September 2008
363s - Annual Return 25 July 2008
AA - Annual Accounts 07 March 2008
363s - Annual Return 26 July 2007
RESOLUTIONS - N/A 11 July 2007
CERT10 - Re-registration of a company from public to private 11 July 2007
MAR - Memorandum and Articles - used in re-registration 11 July 2007
53 - Application by a public company for re-registration as a private company 11 July 2007
395 - Particulars of a mortgage or charge 16 May 2007
395 - Particulars of a mortgage or charge 04 May 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 12 May 2006
363s - Annual Return 20 July 2005
395 - Particulars of a mortgage or charge 28 May 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
RESOLUTIONS - N/A 30 March 2005
AA - Annual Accounts 30 March 2005
395 - Particulars of a mortgage or charge 24 December 2004
287 - Change in situation or address of Registered Office 13 October 2004
363s - Annual Return 16 August 2004
287 - Change in situation or address of Registered Office 15 July 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 18 March 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
395 - Particulars of a mortgage or charge 05 February 2003
288b - Notice of resignation of directors or secretaries 23 August 2002
363s - Annual Return 17 July 2002
RESOLUTIONS - N/A 03 July 2002
RESOLUTIONS - N/A 03 July 2002
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 03 July 2002
OC - Order of Court 03 July 2002
MEM/ARTS - N/A 03 July 2002
AA - Annual Accounts 18 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 05 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2000
363s - Annual Return 14 July 2000
AA - Annual Accounts 20 June 2000
RESOLUTIONS - N/A 17 April 2000
RESOLUTIONS - N/A 17 April 2000
RESOLUTIONS - N/A 17 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
363s - Annual Return 26 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
AA - Annual Accounts 31 March 1999
288b - Notice of resignation of directors or secretaries 11 December 1998
363s - Annual Return 14 July 1998
AA - Annual Accounts 09 March 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
363s - Annual Return 17 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1997
AA - Annual Accounts 18 March 1997
PROSP - Prospectus 17 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1996
363s - Annual Return 15 July 1996
AA - Annual Accounts 03 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1996
CERT19 - Certificate of registration of order of court on reduction of share premium account 22 April 1996
OC - Order of Court 22 April 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1996
RESOLUTIONS - N/A 14 March 1996
RESOLUTIONS - N/A 14 March 1996
RESOLUTIONS - N/A 14 March 1996
RESOLUTIONS - N/A 14 March 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 March 1996
123 - Notice of increase in nominal capital 14 March 1996
RESOLUTIONS - N/A 11 March 1996
PROSP - Prospectus 05 March 1996
RESOLUTIONS - N/A 23 January 1996
RESOLUTIONS - N/A 22 January 1996
RESOLUTIONS - N/A 22 January 1996
RESOLUTIONS - N/A 22 January 1996
123 - Notice of increase in nominal capital 22 January 1996
287 - Change in situation or address of Registered Office 09 October 1995
363s - Annual Return 20 July 1995
395 - Particulars of a mortgage or charge 13 July 1995
395 - Particulars of a mortgage or charge 31 March 1995
395 - Particulars of a mortgage or charge 31 March 1995
395 - Particulars of a mortgage or charge 31 March 1995
395 - Particulars of a mortgage or charge 31 March 1995
395 - Particulars of a mortgage or charge 31 March 1995
395 - Particulars of a mortgage or charge 31 March 1995
AA - Annual Accounts 21 March 1995
288 - N/A 03 March 1995
CERT19 - Certificate of registration of order of court on reduction of share premium account 12 December 1994
OC - Order of Court 02 December 1994
RESOLUTIONS - N/A 03 October 1994
395 - Particulars of a mortgage or charge 27 September 1994
363s - Annual Return 14 July 1994
RESOLUTIONS - N/A 09 March 1994
RESOLUTIONS - N/A 09 March 1994
AA - Annual Accounts 09 March 1994
363s - Annual Return 26 July 1993
AA - Annual Accounts 16 March 1993
288 - N/A 03 September 1992
363s - Annual Return 22 July 1992
AA - Annual Accounts 16 March 1992
288 - N/A 22 October 1991
SA - Shares agreement 22 August 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 22 August 1991
88(2)P - N/A 02 August 1991
363a - Annual Return 28 July 1991
RESOLUTIONS - N/A 02 July 1991
RESOLUTIONS - N/A 02 July 1991
AA - Annual Accounts 01 May 1991
363a - Annual Return 01 May 1991
288 - N/A 25 April 1991
RESOLUTIONS - N/A 09 April 1991
AUD - Auditor's letter of resignation 14 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1990
SA - Shares agreement 04 September 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 04 September 1990
88(2)P - N/A 29 August 1990
AA - Annual Accounts 27 April 1990
363 - Annual Return 27 April 1990
RESOLUTIONS - N/A 06 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1990
MEM/ARTS - N/A 06 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1989
SA - Shares agreement 23 August 1989
88(2)C - N/A 14 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 May 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 26 April 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 April 1989
RESOLUTIONS - N/A 16 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 October 1988
RESOLUTIONS - N/A 02 August 1988
RESOLUTIONS - N/A 02 August 1988
288 - N/A 29 June 1988
PUC 2 - N/A 18 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 1988
PUC 2 - N/A 25 April 1988
PUC 2 - N/A 25 April 1988
RESOLUTIONS - N/A 22 April 1988
RESOLUTIONS - N/A 22 April 1988
353a - Register of members in non-legible form 22 April 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 April 1988
PUC 3 - N/A 12 April 1988
RESOLUTIONS - N/A 14 March 1988
RESOLUTIONS - N/A 14 March 1988
RESOLUTIONS - N/A 14 March 1988
RESOLUTIONS - N/A 14 March 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 March 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 March 1988
123 - Notice of increase in nominal capital 14 March 1988
RESOLUTIONS - N/A 08 March 1988
288 - N/A 01 March 1988
AA - Annual Accounts 23 February 1988
363 - Annual Return 23 February 1988
PROSP - Prospectus 22 February 1988
395 - Particulars of a mortgage or charge 06 November 1987
395 - Particulars of a mortgage or charge 06 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1987
RESOLUTIONS - N/A 15 October 1987
CERTNM - Change of name certificate 14 October 1987
AA - Annual Accounts 13 October 1987
RESOLUTIONS - N/A 12 October 1987
288 - N/A 10 September 1987
287 - Change in situation or address of Registered Office 27 July 1987
RESOLUTIONS - N/A 18 June 1987
363 - Annual Return 05 June 1987
PUC(U) - N/A 01 June 1987
REREG(U) - N/A 20 March 1987
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 January 1987
AA - Annual Accounts 11 April 1985
395 - Particulars of a mortgage or charge 09 December 1983
AA - Annual Accounts 05 February 1983
AA - Annual Accounts 20 May 1982
395 - Particulars of a mortgage or charge 27 April 1982
NEWINC - New incorporation documents 02 May 1975

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 April 2007 Fully Satisfied

N/A

Legal charge 30 April 2007 Fully Satisfied

N/A

Fixed charge 18 May 2005 Outstanding

N/A

Legal charge 22 December 2004 Outstanding

N/A

Deed of charge 27 January 2003 Fully Satisfied

N/A

Legal charge 05 July 1995 Fully Satisfied

N/A

Legal charge 27 March 1995 Fully Satisfied

N/A

Legal charge 27 March 1995 Fully Satisfied

N/A

Legal charge 27 March 1995 Fully Satisfied

N/A

Legal charge 27 March 1995 Fully Satisfied

N/A

Legal charge 27 March 1995 Fully Satisfied

N/A

Legal charge 27 March 1995 Fully Satisfied

N/A

Legal charge 12 September 1994 Fully Satisfied

N/A

Legal charge 29 October 1987 Fully Satisfied

N/A

Legal mortgage 28 October 1987 Fully Satisfied

N/A

Legal charge 29 November 1983 Fully Satisfied

N/A

Debenture 21 April 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.