R.I.B. - Koti Limited

01214442

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

CHURCH BANK, CARMARTHENSHIRE, SA20 0DT

Incorporated 30/05/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32910

Manufacture of brooms and brushes

Officers

Mr Michel Jozef Huybreckx

director · Since 01/04/2013

COMPANY DIRECTOR

BELGIAN · MONACO · Age 54

Persons with Significant Control

Ms Ann-Charlotte Josephine Lydia Maria Huybreckx

25–50% shares

Belgian · Monaco · Age 26

Church Bank, Carmarthenshire, SA20 0DT

Notified 28/04/2017

Mr Michel Junior Camiel Lambert Johannes Henri Huybreckx

25–50% shares

Belgian · Belgium · Age 28

Church Bank, Carmarthenshire, SA20 0DT

Notified 28/04/2017

Ms Maxinne Huybreckx

25–50% shares

Belgian · Monaco · Age 25

Church Bank, Carmarthenshire, SA20 0DT

Notified 28/04/2017

Mr Michel Jozef Rene Lambert Huybreckx

25–50% votes

Appoint directors

Belgian · Monaco · Age 54

Church Bank, Carmarthenshire, SA20 0DT

Notified 01/10/2022

Mr Johannes Hermanus Wilhelmus Van Kouwen

25–50% votes

Appoint directors

Belgian · Monaco · Age 83

Church Bank, Carmarthenshire, SA20 0DT

Notified 01/10/2022

Mrs Nathalie Lydia Maria Huybreckx

25–50% votes

Appoint directors

Belgian · Monaco · Age 54

Church Bank, Carmarthenshire, SA20 0DT

Notified 01/10/2022

Former PSCs

Mr Michel Jozef Rene Lambert Huybreckx

Ceased 28/04/2017

Mrs Nathalie Huybreckx-Van Kouwen

Ceased 28/04/2017

Charges5 outstanding

charge

satisfied

HSBC BANK PLC

Created 03/09/2009Registered 08/09/2009Satisfied 12/10/2013

charge

satisfied

HSBC BANK PLC

Created 04/09/2009Registered 08/09/2009Satisfied 12/10/2013

charge

outstanding

HSBC BANK PLC

Created 03/09/2009Registered 04/09/2009

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 26/05/2009Registered 28/05/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/2006Registered 30/03/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/2003Registered 28/06/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/2003Registered 28/06/2003

charge

satisfied

IKB DEUTSCHE INDUSTRIEBANK AKTIENGELLESCHAFT

Created 29/09/1993Registered 18/10/1993Satisfied 23/06/2009

charge

satisfied

THE SECRETARY OF STATE FOR WALES

Created 16/08/1976Registered 18/08/1976Satisfied 03/07/2003