Kukri GB Limited

Company Name	Kukri GB Limited
Director	Andrew Ronnie
Company Status	Active
Company Number	06442735
Category	Private Limited Company
Incorporation Date	3 December 2007(16 years, 4 months ago)
Previous Name	Kukri Sports (GB) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Andrew Ronnie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 February 2015(7 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	171 Brierley Road Walton Summit Centre Preston PR5 8AH

Secretary Name	Ms Nicole Abram
Status	Current
Appointed	22 April 2024(16 years, 4 months after company formation)
Appointment Duration	4 days
Role	Company Director
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS

Director Name	Mr Robert Clive Perkins
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bridge House Staveley Kendal Cumbria LA8 9PQ

Director Name	Mr Philip John Douglas Morris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Westbourne Road Southport Merseyside PR8 2HZ

Secretary Name	Mr Philip John Douglas Morris
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Westbourne Road Southport Merseyside PR8 2HZ

Director Name	Mr Michael James Humble
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	56 Park Road Hale Cheshire WA15 9LR

Director Name	Mr Graham Pearson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 The Orchards Pickmere Knutsford Cheshire WA16 0LS

Director Name	Laura Thomas
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 2012)
Role	Sales Director
Correspondence Address	17 Hillside Rd Ashtead Surrey KT21 1RZ

Secretary Name	Mr Graham Pearson
Nationality	British
Status	Resigned
Appointed	16 May 2008(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 The Orchards Pickmere Knutsford Cheshire WA16 0LS

Secretary Name	Philip John Douglas Morris
Status	Resigned
Appointed	22 December 2010(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 2014)
Role	Company Director
Correspondence Address	11 Westbourne Road Southport Merseyside PR8 2HZ

Director Name	Scott David Gamble
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	333 Ranglet Road Walton Summit Preston Lancashire PR5 8AR

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(3 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(3 years, 9 months after company formation)
Appointment Duration	11 years (resigned 28 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2014)
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollins Brook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Jane Marie Brisley
Status	Resigned
Appointed	05 September 2011(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Michael Ryan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	333 Ranglet Road Walton Summit Preston Lancashire PR5 8AR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Resigned
Appointed	01 October 2015(7 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 September 2022)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(10 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	RÉGis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2022(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2023)
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS

Secretary Name	Nirma Cassidy
Status	Resigned
Appointed	28 September 2022(14 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 2023)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Theresa Casey
Status	Resigned
Appointed	11 April 2023(15 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 December 2023)
Role	Company Director
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2023(15 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 2023)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	23 February 2015(7 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 December 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	kukrisports.com

Location

Registered Address	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1m at £1	Kukri Sports LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,371,925
Gross Profit	£5,135,714
Net Worth	-£6,891,032
Cash	£708,850
Current Liabilities	£16,845,929

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

12 February 2009	Delivered on: 21 February 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 September 2008	Delivered on: 9 September 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 March 2008	Delivered on: 14 March 2008 Satisfied on: 5 June 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto see image for full details. Fully Satisfied
11 March 2008	Delivered on: 14 March 2008 Satisfied on: 23 February 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
8 February 2008	Delivered on: 9 February 2008 Satisfied on: 23 February 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 October 2023	Full accounts made up to 31 January 2023 (25 pages)
27 April 2023	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 (1 page)
27 April 2023	Appointment of Theresa Casey as a secretary on 11 April 2023 (2 pages)
7 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
10 October 2022	Appointment of Régis Schultz as a director on 28 September 2022 (2 pages)
4 October 2022	Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022 (1 page)
4 October 2022	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022 (1 page)
4 October 2022	Appointment of Nirma Cassidy as a secretary on 28 September 2022 (2 pages)
3 August 2022	Full accounts made up to 31 January 2022 (24 pages)
8 December 2021	Second filing of Confirmation Statement dated 3 December 2021 (3 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2021. (4 pages)
26 October 2021	Full accounts made up to 31 January 2021 (22 pages)
8 February 2021	Statement of capital following an allotment of shares on 29 January 2021 GBP 12,911,293 (3 pages)
12 January 2021	Satisfaction of charge 4 in full (1 page)
11 December 2020	Full accounts made up to 31 January 2020 (21 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
5 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
1 November 2019	Full accounts made up to 31 January 2019 (21 pages)
12 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
6 December 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
7 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
7 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
29 October 2018	Full accounts made up to 31 January 2018 (23 pages)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
15 February 2018	Notification of Kukri Sports Ltd. as a person with significant control on 6 April 2016 (2 pages)
15 February 2018	Withdrawal of a person with significant control statement on 15 February 2018 (2 pages)
18 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 November 2017	Full accounts made up to 31 January 2017 (21 pages)
7 November 2017	Full accounts made up to 31 January 2017 (21 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 January 2016 (24 pages)
13 October 2016	Full accounts made up to 31 January 2016 (24 pages)
16 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,010,000 (7 pages)
16 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,010,000 (7 pages)
16 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,010,000 (7 pages)
13 November 2015	Full accounts made up to 31 January 2015 (24 pages)
13 November 2015	Full accounts made up to 31 January 2015 (24 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
17 March 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 February 2015 (2 pages)
17 March 2015	Appointment of Mr Andrew Ronnie as a director on 23 February 2015 (2 pages)
17 March 2015	Termination of appointment of Philip John Douglas Morris as a director on 23 February 2015 (1 page)
17 March 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 February 2015 (2 pages)
17 March 2015	Appointment of Mr Andrew Ronnie as a director on 23 February 2015 (2 pages)
17 March 2015	Termination of appointment of Philip John Douglas Morris as a director on 23 February 2015 (1 page)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,010,000 (7 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,010,000 (7 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,010,000 (7 pages)
10 December 2014	Director's details changed for Mr Peter Alan Cowgill on 1 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Peter Alan Cowgill on 1 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Peter Alan Cowgill on 1 December 2014 (2 pages)
9 December 2014	Termination of appointment of Scott David Gamble as a director on 28 November 2014 (1 page)
9 December 2014	Termination of appointment of Scott David Gamble as a director on 28 November 2014 (1 page)
7 November 2014	Full accounts made up to 31 January 2014 (23 pages)
7 November 2014	Full accounts made up to 31 January 2014 (23 pages)
4 November 2014	Termination of appointment of Philip John Douglas Morris as a secretary on 19 June 2014 (1 page)
4 November 2014	Termination of appointment of Philip John Douglas Morris as a secretary on 19 June 2014 (1 page)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Michael Ryan as a director on 16 June 2014 (1 page)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Termination of appointment of Michael Ryan as a director on 16 June 2014 (1 page)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
8 May 2014	Auditor's resignation (8 pages)
8 May 2014	Auditor's resignation (8 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
23 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,010,000 (10 pages)
23 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,010,000 (10 pages)
23 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,010,000 (10 pages)
5 November 2013	Full accounts made up to 31 January 2013 (18 pages)
5 November 2013	Full accounts made up to 31 January 2013 (18 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
6 February 2013	Statement of company's objects (2 pages)
6 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 1,010,000.00 (4 pages)
6 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 1,010,000.00 (4 pages)
6 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
6 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
6 February 2013	Statement of company's objects (2 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (10 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (10 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (10 pages)
6 November 2012	Full accounts made up to 31 January 2012 (25 pages)
6 November 2012	Full accounts made up to 31 January 2012 (25 pages)
22 May 2012	Appointment of Michael Ryan as a director (2 pages)
22 May 2012	Termination of appointment of Laura Thomas as a director (1 page)
22 May 2012	Appointment of Michael Ryan as a director (2 pages)
22 May 2012	Termination of appointment of Laura Thomas as a director (1 page)
2 February 2012	Full accounts made up to 30 April 2011 (18 pages)
2 February 2012	Full accounts made up to 30 April 2011 (18 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (10 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (10 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (10 pages)
4 October 2011	Current accounting period shortened from 30 April 2012 to 31 January 2012 (3 pages)
4 October 2011	Current accounting period shortened from 30 April 2012 to 31 January 2012 (3 pages)
9 September 2011	Appointment of Mr Peter Alan Cowgill as a director (2 pages)
9 September 2011	Appointment of Mr Peter Alan Cowgill as a director (2 pages)
8 September 2011	Appointment of Mrs Jane Marie Brisley as a secretary (2 pages)
8 September 2011	Appointment of Mr Brian Michael Small as a director (2 pages)
8 September 2011	Appointment of Mr Barry Colin Bown as a director (2 pages)
8 September 2011	Appointment of Mr Barry Colin Bown as a director (2 pages)
8 September 2011	Appointment of Mr Brian Michael Small as a director (2 pages)
8 September 2011	Appointment of Mrs Jane Marie Brisley as a secretary (2 pages)
19 August 2011	Termination of appointment of Michael Humble as a director (1 page)
19 August 2011	Termination of appointment of Michael Humble as a director (1 page)
12 August 2011	Registered office address changed from 333 Ranglet Road, Walton Summitt Preston Lancashire PR5 8AR on 12 August 2011 (1 page)
12 August 2011	Registered office address changed from 333 Ranglet Road, Walton Summitt Preston Lancashire PR5 8AR on 12 August 2011 (1 page)
1 August 2011	Appointment of Scott David Gamble as a director (3 pages)
1 August 2011	Section 519 (1 page)
1 August 2011	Section 519 (1 page)
1 August 2011	Appointment of Scott David Gamble as a director (3 pages)
11 July 2011	Register(s) moved to registered inspection location (1 page)
11 July 2011	Register(s) moved to registered inspection location (1 page)
8 July 2011	Register inspection address has been changed (1 page)
8 July 2011	Register inspection address has been changed (1 page)
8 April 2011	Accounts for a medium company made up to 30 April 2010 (20 pages)
8 April 2011	Accounts for a medium company made up to 30 April 2010 (20 pages)
2 March 2011	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
2 March 2011	Appointment of Philip John Douglas Morris as a secretary (2 pages)
2 March 2011	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
2 March 2011	Appointment of Philip John Douglas Morris as a secretary (2 pages)
27 January 2011	Termination of appointment of Graham Pearson as a secretary (2 pages)
27 January 2011	Termination of appointment of Graham Pearson as a secretary (2 pages)
27 January 2011	Termination of appointment of Graham Pearson as a director (2 pages)
27 January 2011	Termination of appointment of Graham Pearson as a director (2 pages)
26 January 2011	Termination of appointment of Graham Pearson as a secretary (1 page)
26 January 2011	Termination of appointment of Graham Pearson as a secretary (1 page)
26 January 2011	Termination of appointment of Graham Pearson as a director (1 page)
26 January 2011	Termination of appointment of Graham Pearson as a director (1 page)
2 August 2010	Accounts for a medium company made up to 30 April 2009 (22 pages)
2 August 2010	Accounts for a medium company made up to 30 April 2009 (22 pages)
9 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
9 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
9 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 May 2009	Appointment terminated director robert perkins (1 page)
26 May 2009	Appointment terminated director robert perkins (1 page)
27 February 2009	Accounts for a medium company made up to 30 April 2008 (21 pages)
27 February 2009	Accounts for a medium company made up to 30 April 2008 (21 pages)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 February 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
21 February 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 January 2009	Return made up to 03/12/08; full list of members (4 pages)
12 January 2009	Return made up to 03/12/08; full list of members (4 pages)
9 January 2009	Appointment terminated secretary philip morris (1 page)
9 January 2009	Appointment terminated secretary philip morris (1 page)
9 September 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 May 2008	Secretary appointed graham pearson (2 pages)
28 May 2008	Secretary appointed graham pearson (2 pages)
22 April 2008	Director appointed graham pearson (2 pages)
22 April 2008	Director appointed graham pearson (2 pages)
17 April 2008	Director appointed michael james humble (2 pages)
17 April 2008	Director appointed laura thomas (2 pages)
17 April 2008	Director appointed laura thomas (2 pages)
17 April 2008	Director appointed michael james humble (2 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 March 2008	Curr sho from 31/12/2008 to 30/04/2008 (1 page)
5 March 2008	Curr sho from 31/12/2008 to 30/04/2008 (1 page)
9 February 2008	Particulars of mortgage/charge (4 pages)
9 February 2008	Particulars of mortgage/charge (4 pages)
27 December 2007	Company name changed kukri sports (GB) LIMITED\certificate issued on 27/12/07 (2 pages)
27 December 2007	Company name changed kukri sports (GB) LIMITED\certificate issued on 27/12/07 (2 pages)
17 December 2007	Ad 17/12/07--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (1 page)
17 December 2007	Ad 17/12/07--------- £ si [email protected]=9999 £ ic 1/10000 (1 page)
3 December 2007	Incorporation (32 pages)
3 December 2007	Incorporation (32 pages)

Kukri GB Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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