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KOKOON LIMITED
Company
KOKOON
Phone:
01274 600 015
A⁺
rating
KEY FINANCES
Year
2016
Assets
£1177.5k
▲ £411.67k (53.76 %)
Cash
£417.79k
▲ £259.91k (164.63 %)
Liabilities
£510.88k
▲ £129.79k (34.06 %)
Net Worth
£666.61k
▲ £281.88k (73.27 %)
Download Balance Sheet for 2008-2016
REGISTRATION INFO
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UK
Bradford
Company name
KOKOON LIMITED
Company number
05514130
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Jul 2005
Age - 20 years
Home Country
United Kingdom
CONTACTS
Website
kokoon.co.uk
Phones
01274 600 015
Registered Address
UNIT 4 NEWHALL BUSINESS PARK,
NEWHALL WAY,
BRADFORD,
ENGLAND,
BD5 8FE
ECONOMIC ACTIVITIES
74100
specialised design activities
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LAST EVENTS
03 Feb 2017
Termination of appointment of Dawn Michelle Taylor as a director on 22 December 2016
24 Jan 2017
Change of share class name or designation
23 Jan 2017
Appointment of Mr Jonathan Healey Morris as a director on 22 December 2016
CHARGES
22 December 2016
Status
Outstanding
Delivered
5 January 2017
Persons entitled
Alan David Taylor as Security Trustee
Description
Contains fixed charge…
8 January 2012
Status
Outstanding
Delivered
14 January 2012
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…
See Also
KOINEX CONSULTANCY LTD
KOJ PACKAGING LIMITED
KOKUA LIMITED
KOLARIS DESIGN LTD
KOLBE AV-TECHNOLOGY LTD
KOLINA LIMITED
Last update 2018
KOKOON LIMITED DIRECTORS
Richard John Grant
Acting
Appointed
20 July 2005
Role
Secretary
Address
Unit 12 Low Moor Business Park, Common Road, Bradford, West Yorkshire, BD12 0NB
Name
GRANT, Richard John
Richard John Grant
Acting
PSC
Appointed
20 July 2005
Occupation
Sign Maker
Role
Director
Age
61
Nationality
New Zealand
Address
Unit 12 Low Moor Business Park, Common Road, Bradford, West Yorkshire, BD12 0NB
Country Of Residence
England
Name
GRANT, Richard John
Notified On
1 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
James Richard Lister
Acting
Appointed
22 December 2016
Occupation
None
Role
Director
Age
41
Nationality
British
Address
Unit 12 Low Moor Business Park, Common Road, Bradford, West Yorkshire, BD12 0NB
Country Of Residence
England
Name
LISTER, James Richard
Jonathan Healey Morris
Acting
Appointed
22 December 2016
Occupation
None
Role
Director
Age
42
Nationality
British
Address
Unit 12 Low Moor Business Park, Common Road, Bradford, West Yorkshire, BD12 0NB
Country Of Residence
England
Name
MORRIS, Jonathan Healey
Alan David Taylor
Acting
PSC
Appointed
20 July 2005
Occupation
Sign Maker
Role
Director
Age
52
Nationality
British
Address
Unit 12 Low Moor Business Park, Common Road, Bradford, West Yorkshire, BD12 0NB
Country Of Residence
England
Name
TAYLOR, Alan David
Notified On
1 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Craig Whitaker
Acting
Appointed
01 November 2011
Occupation
Production Manager
Role
Director
Age
55
Nationality
British
Address
Unit 12 Low Moor Business Park, Common Road, Bradford, West Yorkshire, BD12 0NB
Country Of Residence
Uk
Name
WHITAKER, Craig
Jane Hamilton
Resigned
Appointed
18 November 2011
Resigned
22 December 2016
Occupation
Civil Servant
Role
Director
Age
65
Nationality
British
Address
Unit 12 Low Moor Business Park, Common Road, Bradford, West Yorkshire, BD12 0NB
Country Of Residence
United Kingdom
Name
HAMILTON, Jane
Dawn Michelle Taylor
Resigned
Appointed
18 November 2011
Resigned
22 December 2016
Occupation
Pa
Role
Director
Age
50
Nationality
British
Address
Unit 12 Low Moor Business Park, Common Road, Bradford, West Yorkshire, BD12 0NB
Country Of Residence
England
Name
TAYLOR, Dawn Michelle
REVIEWS
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Excellent according to the company’s financial health.