Kal 2017 Ltd was registered on 09 November 1994 with its registered office in Birmingham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The current directors of Kal 2017 Ltd are listed as Smith, Derek Brian, Hartis, Keith, Lowe, Glenn, Mcnamara, Stephen Anthony, Miller, Greg, Piekarus, Peter.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARTIS, Keith | 22 September 2008 | 04 February 2009 | 1 |
LOWE, Glenn | 01 April 2002 | 11 July 2007 | 1 |
MCNAMARA, Stephen Anthony | 22 September 2008 | 02 September 2009 | 1 |
MILLER, Greg | 14 July 2003 | 11 July 2007 | 1 |
PIEKARUS, Peter | 01 July 2001 | 11 July 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Derek Brian | 09 November 1994 | 25 February 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 November 2019 | |
AA - Annual Accounts | 19 June 2019 | |
AA - Annual Accounts | 10 January 2019 | |
CS01 - N/A | 14 November 2018 | |
AP01 - Appointment of director | 17 May 2018 | |
CS01 - N/A | 15 November 2017 | |
TM01 - Termination of appointment of director | 02 October 2017 | |
MR05 - N/A | 24 July 2017 | |
MR05 - N/A | 24 July 2017 | |
MR05 - N/A | 24 July 2017 | |
MR05 - N/A | 24 July 2017 | |
MR05 - N/A | 24 July 2017 | |
MR05 - N/A | 24 July 2017 | |
MR05 - N/A | 24 July 2017 | |
MR05 - N/A | 24 July 2017 | |
MR05 - N/A | 24 July 2017 | |
MR05 - N/A | 24 July 2017 | |
MR05 - N/A | 24 July 2017 | |
MR05 - N/A | 24 July 2017 | |
MR05 - N/A | 24 July 2017 | |
MR05 - N/A | 24 July 2017 | |
MR05 - N/A | 24 July 2017 | |
MR05 - N/A | 24 July 2017 | |
MR05 - N/A | 24 July 2017 | |
MR05 - N/A | 24 July 2017 | |
MR05 - N/A | 24 July 2017 | |
MR04 - N/A | 20 July 2017 | |
MR04 - N/A | 20 July 2017 | |
MR04 - N/A | 20 July 2017 | |
MR04 - N/A | 20 July 2017 | |
MR04 - N/A | 20 July 2017 | |
MR04 - N/A | 20 July 2017 | |
MR04 - N/A | 20 July 2017 | |
MR04 - N/A | 20 July 2017 | |
MR05 - N/A | 20 July 2017 | |
MR05 - N/A | 20 July 2017 | |
MR05 - N/A | 20 July 2017 | |
MR05 - N/A | 20 July 2017 | |
MR05 - N/A | 20 July 2017 | |
MR04 - N/A | 20 July 2017 | |
RESOLUTIONS - N/A | 18 July 2017 | |
AD01 - Change of registered office address | 17 July 2017 | |
AA - Annual Accounts | 04 May 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 27 November 2015 | |
AA - Annual Accounts | 08 October 2015 | |
CH01 - Change of particulars for director | 30 January 2015 | |
TM01 - Termination of appointment of director | 30 January 2015 | |
AR01 - Annual Return | 13 November 2014 | |
TM01 - Termination of appointment of director | 07 November 2014 | |
AA - Annual Accounts | 08 October 2014 | |
TM01 - Termination of appointment of director | 01 April 2014 | |
AP01 - Appointment of director | 21 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 11 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 March 2014 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 March 2014 | |
CERTNM - Change of name certificate | 07 March 2014 | |
RESOLUTIONS - N/A | 05 March 2014 | |
CONNOT - N/A | 05 March 2014 | |
AP01 - Appointment of director | 01 March 2014 | |
AP01 - Appointment of director | 17 January 2014 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
AR01 - Annual Return | 15 November 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AP01 - Appointment of director | 23 May 2013 | |
AD01 - Change of registered office address | 22 April 2013 | |
AR01 - Annual Return | 27 November 2012 | |
TM01 - Termination of appointment of director | 20 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 June 2012 | |
AP01 - Appointment of director | 20 April 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 24 November 2011 | |
AA - Annual Accounts | 26 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2011 | |
MG01 - Particulars of a mortgage or charge | 23 July 2011 | |
AD01 - Change of registered office address | 10 May 2011 | |
CH01 - Change of particulars for director | 10 May 2011 | |
CH01 - Change of particulars for director | 10 May 2011 | |
CH01 - Change of particulars for director | 10 May 2011 | |
CH03 - Change of particulars for secretary | 10 May 2011 | |
AP01 - Appointment of director | 06 May 2011 | |
MG01 - Particulars of a mortgage or charge | 04 February 2011 | |
AR01 - Annual Return | 19 November 2010 | |
AA - Annual Accounts | 29 September 2010 | |
MG01 - Particulars of a mortgage or charge | 12 May 2010 | |
TM01 - Termination of appointment of director | 03 February 2010 | |
AA - Annual Accounts | 02 February 2010 | |
MG01 - Particulars of a mortgage or charge | 08 January 2010 | |
MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
AR01 - Annual Return | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2009 | |
395 - Particulars of a mortgage or charge | 11 July 2009 | |
288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
363a - Annual Return | 22 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
287 - Change in situation or address of Registered Office | 07 August 2008 | |
AA - Annual Accounts | 21 July 2008 | |
363s - Annual Return | 18 January 2008 | |
288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
AA - Annual Accounts | 09 November 2007 | |
RESOLUTIONS - N/A | 27 July 2007 | |
288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
395 - Particulars of a mortgage or charge | 25 July 2007 | |
395 - Particulars of a mortgage or charge | 17 July 2007 | |
395 - Particulars of a mortgage or charge | 17 July 2007 | |
RESOLUTIONS - N/A | 16 July 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 July 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2007 | |
363s - Annual Return | 27 January 2007 | |
AA - Annual Accounts | 06 June 2006 | |
363s - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 10 June 2005 | |
395 - Particulars of a mortgage or charge | 16 March 2005 | |
288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
363s - Annual Return | 22 December 2004 | |
AA - Annual Accounts | 04 November 2004 | |
363s - Annual Return | 12 December 2003 | |
288a - Notice of appointment of directors or secretaries | 12 December 2003 | |
395 - Particulars of a mortgage or charge | 08 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2003 | |
AA - Annual Accounts | 02 April 2003 | |
363s - Annual Return | 20 November 2002 | |
AA - Annual Accounts | 23 October 2002 | |
288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
363s - Annual Return | 02 February 2002 | |
288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
AA - Annual Accounts | 02 May 2001 | |
363s - Annual Return | 05 March 2001 | |
AA - Annual Accounts | 06 July 2000 | |
363s - Annual Return | 26 January 2000 | |
AA - Annual Accounts | 23 August 1999 | |
395 - Particulars of a mortgage or charge | 24 July 1999 | |
363s - Annual Return | 25 January 1999 | |
AA - Annual Accounts | 22 May 1998 | |
363s - Annual Return | 05 February 1998 | |
AA - Annual Accounts | 03 April 1997 | |
363s - Annual Return | 02 April 1997 | |
AA - Annual Accounts | 05 August 1996 | |
363s - Annual Return | 30 April 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 February 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 February 1995 | |
288 - N/A | 25 November 1994 | |
NEWINC - New incorporation documents | 09 November 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 July 2011 | Fully Satisfied |
N/A |
Floating charge | 14 July 2011 | Fully Satisfied |
N/A |
Floating charge | 14 July 2011 | Fully Satisfied |
N/A |
Debenture | 14 July 2011 | Fully Satisfied |
N/A |
Debenture | 27 January 2011 | Outstanding |
N/A |
Debenture | 27 January 2011 | Outstanding |
N/A |
Debenture | 27 January 2011 | Outstanding |
N/A |
Debenture | 27 January 2011 | Outstanding |
N/A |
Debenture | 27 January 2011 | Fully Satisfied |
N/A |
Floating charge | 27 January 2011 | Outstanding |
N/A |
Floating charge | 27 January 2011 | Outstanding |
N/A |
Floating charge | 27 January 2011 | Outstanding |
N/A |
Floating charge | 27 January 2011 | Outstanding |
N/A |
Debenture | 27 January 2011 | Outstanding |
N/A |
Floating charge | 06 May 2010 | Fully Satisfied |
N/A |
Flotaing charge | 06 May 2010 | Outstanding |
N/A |
Floating charge | 06 May 2010 | Outstanding |
N/A |
Floating charge | 06 May 2010 | Outstanding |
N/A |
Floating charge | 06 May 2010 | Fully Satisfied |
N/A |
Floating charge | 06 May 2010 | Outstanding |
N/A |
Floating charge | 06 May 2010 | Outstanding |
N/A |
Floating charge | 06 May 2010 | Outstanding |
N/A |
Debenture | 06 May 2010 | Outstanding |
N/A |
Debenture | 23 December 2009 | Outstanding |
N/A |
Deed of amendment | 30 June 2009 | Outstanding |
N/A |
Debenture | 11 July 2007 | Outstanding |
N/A |
Assignment of life policy | 11 July 2007 | Fully Satisfied |
N/A |
Debenture | 11 July 2007 | Fully Satisfied |
N/A |
All assets debenture | 08 March 2005 | Fully Satisfied |
N/A |
Debenture | 30 July 2003 | Fully Satisfied |
N/A |
Debenture | 21 July 1999 | Fully Satisfied |
N/A |