Kdm International Limited

01210564

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE HAVENS, IPSWICH, IP3 9SJ

Incorporated 02/05/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Andrew David Walshe

director · Since 03/02/1998

CHAIRMAN

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Ivan Graham Walshe

director · Since 31/01/2003

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mark William Sampson Handley

secretary · Since 16/01/2017

Mr James Robert Menzies

director · Since 01/01/2018

TIMBER TRADER

BRITISH · ENGLAND · Age 53

Mr Mark William Sampson Handley

director · Since 01/01/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Mr Giles Lankester

director · Since 01/01/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 48

Mrs Kelli Jean Lawrence

director · Since 17/05/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Jonathan Hugh Phillips

director · Since 17/05/2022

TIMBER TRADER

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Kdm Timber Limited

75–100% shares

18, The Havens, Ipswich, IP3 9SJ

Reg: 08235842 · England · Private Limited Company

Notified 30/06/2016

Charges2 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2007Registered 16/05/2007Satisfied 23/03/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2007Registered 04/05/2007Satisfied 23/03/2010

charge

outstanding

FORTIS COMMERCIAL FINANCE LIMITED

Created 18/05/2005Registered 28/05/2005

charge

outstanding

BARCLAYS BANK PLC

Created 22/12/2004Registered 24/12/2004

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/2003Registered 05/02/2003Satisfied 25/06/2019

charge

satisfied

BARCLAYS BANK PLC

Created 05/07/1995Registered 13/07/1995Satisfied 26/05/2009

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/1995Registered 31/03/1995Satisfied 26/05/2009

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/1995Registered 31/03/1995Satisfied 26/05/2009

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/1995Registered 31/03/1995Satisfied 16/01/2002

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/1995Registered 31/03/1995Satisfied 16/01/2002

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/1995Registered 31/03/1995Satisfied 16/01/2002

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/1995Registered 31/03/1995Satisfied 26/05/2009

charge

satisfied

BARCLAYS BANK PLC

Created 12/09/1994Registered 27/09/1994Satisfied 26/05/2009

charge

satisfied

EAST ANGLIAN SECURITIES TRUST LIMITED

Created 28/10/1987Registered 06/11/1987Satisfied 11/11/1988

charge

satisfied

D. R. M. BATCH · SUFFOLK LIFE TRUSTEE COMPANY LIMITED · W. A. CATCHPOLE · K. C. RICHMOND

Created 29/10/1987Registered 06/11/1987Satisfied 06/11/1987

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 29/11/1983Registered 09/12/1983Satisfied 10/07/1989

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 21/04/1982Registered 27/04/1982Satisfied 28/10/1987