Kane International Limited

01555423

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

KANE HOUSE KANE HOUSE, WELWYN GARDEN CITY, AL7 1GF

Incorporated 09/04/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Jonathan Stephen Henry Arthur Kane Ba (Hons) Msc

director · Since 26/05/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mr Michael John Paul Charles Kane

director · Since 26/05/1992

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 3 other boards

Persons with Significant Control

Kane Group Limited

75–100% shares

40-44, High Street, Northwood, HA6 1BN

Reg: 02647818 · Companies House · Limited Company

Notified 31/05/2022

Former PSCs

Mr Jonathan Stephen Henry Arthur Kane

Ceased 31/05/2022

Grace Ventures Llc

Ceased 30/04/2021

Mr Michael John Paul Charles Kane

Ceased 30/04/2021

Charges4 outstanding

charge

outstanding

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

Created 10/06/2011Registered 14/06/2011

charge

outstanding

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

Created 10/06/2011Registered 14/06/2011

charge

outstanding

HSBC BANK PLC

Created 21/04/2011Registered 27/04/2011

charge

outstanding

HSBC BANK PLC

Created 26/04/2011Registered 27/04/2011

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 13/12/2006Registered 21/12/2006Satisfied 14/01/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/1997Registered 17/07/1997Satisfied 01/02/2007

charge

satisfied

HAMBRAS BANK LIMITED

Created 09/05/1985Registered 13/05/1985Satisfied 10/09/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1982Registered 05/10/1982

charge

satisfied

BARCLAYS BANK LTD

Created 02/07/1982Registered 12/07/1982