KLT CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 03329074
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 26 May 2016 GBP 10,000 . The most likely internet sites of KLT CONSTRUCTION LIMITED are www.kltconstruction.co.uk, and www.klt-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Klt Construction Limited is a Private Limited Company. The company registration number is 03329074. Klt Construction Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Klt Construction Limited is Euro House 1394 High Road London N20 9yz. . TAYLOR, Robert John is a Director of the company. Secretary CARR, Anita has been resigned. Secretary JENKINS, Shirley Jeanette has been resigned. Secretary TAYLOR, Carolyn has been resigned. Secretary TAYLOR, Carolyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Carolyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
TAYLOR, Robert John
Appointed Date: 20 March 1997
65 years old

Resigned Directors

Secretary
CARR, Anita
Resigned: 17 April 2009
Appointed Date: 06 April 2008
Secretary
JENKINS, Shirley Jeanette
Resigned: 22 January 2001
Appointed Date: 11 September 1997
Secretary
TAYLOR, Carolyn
Resigned: 06 April 2008
Appointed Date: 22 January 2001
Secretary
TAYLOR, Carolyn
Resigned: 11 September 1997
Appointed Date: 20 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1997
Appointed Date: 06 March 1997
Director
TAYLOR, Carolyn
Resigned: 22 January 2001
Appointed Date: 16 July 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 1997
Appointed Date: 06 March 1997

Persons With Significant Control

Klt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KLT CONSTRUCTION LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 10,000
14 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 63 more events
22 Apr 1997
Director resigned
22 Apr 1997
New secretary appointed
22 Apr 1997
New director appointed
22 Apr 1997
Registered office changed on 22/04/97 from: 1 mitchell lane bristol BS1 6BU
06 Mar 1997
Incorporation

KLT CONSTRUCTION LIMITED Charges

16 October 2014
Charge code 0332 9074 0005
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 November 2008
Debenture
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Klt Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
6 June 2006
Debenture
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied on 28 November 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2004
Debenture
Delivered: 7 April 2004
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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