KORT PROPULSION COMPANY LIMITED
ERITH

Hellopages » Greater London » Bexley » DA8 1QY

Company number 00296528
Status Active
Incorporation Date 25 January 1935
Company Type Private Limited Company
Address 'THE BOAT HOUSE', 20 ERITH HIGH STREET, ERITH, KENT, DA8 1QY
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,560 . The most likely internet sites of KORT PROPULSION COMPANY LIMITED are www.kortpropulsioncompany.co.uk, and www.kort-propulsion-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and ten months. Kort Propulsion Company Limited is a Private Limited Company. The company registration number is 00296528. Kort Propulsion Company Limited has been working since 25 January 1935. The present status of the company is Active. The registered address of Kort Propulsion Company Limited is The Boat House 20 Erith High Street Erith Kent Da8 1qy. . PARSONS, Rose Anne Elizabeth is a Secretary of the company. PARSONS, David is a Director of the company. PARSONS, Rose Anne Elizabeth is a Director of the company. Secretary HAGGER, Robert Osborne has been resigned. Director BREEZE, Malcolm Joseph has been resigned. Director IVATT, Stephen Lionel has been resigned. Director PARSONS, Norman Percy has been resigned. Director WESTON, Clifford Ronald has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
PARSONS, Rose Anne Elizabeth
Appointed Date: 30 November 2005
Director
PARSONS, David
Appointed Date: 23 June 2009
43 years old
Director
PARSONS, Rose Anne Elizabeth
Appointed Date: 23 June 2009
72 years old

Resigned Directors

Secretary
HAGGER, Robert Osborne
Resigned: 30 November 2005
Director
BREEZE, Malcolm Joseph
Resigned: 26 April 2002
80 years old
Director
IVATT, Stephen Lionel
Resigned: 31 December 2003
Appointed Date: 16 November 1999
71 years old
Director
PARSONS, Norman Percy
Resigned: 23 June 2009
74 years old
Director
WESTON, Clifford Ronald
Resigned: 31 March 2002
92 years old

Persons With Significant Control

Mrs Rose Anne Elizabeth Parsons
Notified on: 11 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Parsons
Notified on: 11 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KORT PROPULSION COMPANY LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,560
15 Jun 2015
Registration of charge 002965280006, created on 9 June 2015
12 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 81 more events
18 Jan 1988
Registered office changed on 18/01/88 from: first floor ewing house kings road brentwood essex
12 Aug 1987
Accounts made up to 30 September 1986
30 Jul 1987
Secretary resigned;new secretary appointed
11 May 1987
Declaration of satisfaction of mortgage/charge
06 Jan 1987
Return made up to 18/12/86; full list of members

KORT PROPULSION COMPANY LIMITED Charges

9 June 2015
Charge code 0029 6528 0006
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 October 2014
Charge code 0029 6528 0005
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 October 2014
Charge code 0029 6528 0004
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
24 October 2012
Deed of charge over credit balances
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
31 October 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1986
Guarantee & debenture
Delivered: 9 January 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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