THE KAY GROUP (UK) LIMITED
BLACKBURN KAY KEN LIMITED EAST LANCASHIRE MOTOR TRADE CONSULTANTS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB2 3AG

Company number 01893754
Status Active
Incorporation Date 8 March 1985
Company Type Private Limited Company
Address 1ST FLOOR GRIMSHAW PARK SERVICE, STATION GRIMSHAW PARK, BLACKBURN, LANCASHIRE, BB2 3AG
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Director's details changed for Mr Kenneth Anthony Kay on 17 January 2017; Director's details changed for Mrs Jean Kay on 17 January 2017. The most likely internet sites of THE KAY GROUP (UK) LIMITED are www.thekaygroupuk.co.uk, and www.the-kay-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The Kay Group Uk Limited is a Private Limited Company. The company registration number is 01893754. The Kay Group Uk Limited has been working since 08 March 1985. The present status of the company is Active. The registered address of The Kay Group Uk Limited is 1st Floor Grimshaw Park Service Station Grimshaw Park Blackburn Lancashire Bb2 3ag. . FIELDING, Simon Lee is a Secretary of the company. COX, Richard Stephen is a Director of the company. ENTWISTLE, Robin Norman is a Director of the company. FIELDING, Simon Lee is a Director of the company. KAY, Jean is a Director of the company. KAY, Kenneth Anthony is a Director of the company. Secretary KAY, Kenneth Anthony has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
FIELDING, Simon Lee
Appointed Date: 01 July 2004
Director
COX, Richard Stephen
Appointed Date: 13 March 2003
63 years old
Director
ENTWISTLE, Robin Norman
Appointed Date: 13 March 2003
66 years old
Director
FIELDING, Simon Lee
Appointed Date: 13 March 2003
57 years old
Director
KAY, Jean

76 years old
Director
KAY, Kenneth Anthony

79 years old

Resigned Directors

Secretary
KAY, Kenneth Anthony
Resigned: 01 July 2004

Persons With Significant Control

The Kay Group (Uk Holdings) Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

THE KAY GROUP (UK) LIMITED Events

17 Jan 2017
Confirmation statement made on 28 December 2016 with updates
17 Jan 2017
Director's details changed for Mr Kenneth Anthony Kay on 17 January 2017
17 Jan 2017
Director's details changed for Mrs Jean Kay on 17 January 2017
17 Jan 2017
Director's details changed for Mr Simon Lee Fielding on 17 January 2017
17 Jan 2017
Director's details changed for Mr Robin Norman Entwistle on 17 January 2017
...
... and 122 more events
31 Oct 1987
Full accounts made up to 31 October 1986
31 Oct 1987
Return made up to 20/10/87; full list of members
19 May 1987
Full accounts made up to 31 October 1985
19 May 1987
Return made up to 15/09/86; full list of members
08 Mar 1985
Certificate of incorporation

THE KAY GROUP (UK) LIMITED Charges

11 April 2016
Charge code 0189 3754 0013
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 September 2014
Charge code 0189 3754 0012
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Valero Energy LTD
Description: Land lying to the south of pellon lane, halifax registered…
17 September 2014
Charge code 0189 3754 0011
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Valero Energy LTD
Description: Land lying to the south of hard ings road, keighley…
11 September 2013
Charge code 0189 3754 0010
Delivered: 11 September 2013
Status: Satisfied on 14 November 2014
Persons entitled: Valero Energy LTD
Description: Formby service station, 53-57 liverpool road, lyidate…
5 August 2013
Charge code 0189 3754 0009
Delivered: 9 August 2013
Status: Satisfied on 4 July 2016
Persons entitled: Shell U.K. Limited
Description: Eastern avenue service station. Eastern avenue. Burnley…
5 August 2013
Charge code 0189 3754 0008
Delivered: 7 August 2013
Status: Satisfied on 17 September 2014
Persons entitled: Shell U.K. Limited
Description: Keighley service station hard ings road keighley…
5 August 2013
Charge code 0189 3754 0007
Delivered: 7 August 2013
Status: Satisfied on 17 September 2014
Persons entitled: Shell U.K.Limited
Description: Pellon lane service station (aka almar self serve) pellon…
17 August 2010
Charge over sub-hire agreements
Delivered: 18 August 2010
Status: Satisfied on 26 July 2016
Persons entitled: Lombard North Central PLC
Description: All the right, title and interest, present and future, to…
22 March 2010
Legal charge
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Chevron Limited
Description: Primrose garage whalley road clitheroe t/no. LAN99146 by…
22 December 2008
Legal charge
Delivered: 24 December 2008
Status: Satisfied on 27 August 2013
Persons entitled: Bp Oil UK Limited
Description: L/H rossendale road service station rossendale road burnley…
25 November 2003
Legal charge
Delivered: 26 November 2003
Status: Satisfied on 27 August 2013
Persons entitled: Total UK Limited
Description: All that f/h property known as keighley service station…
31 October 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied on 27 August 2013
Persons entitled: Total UK Limited
Description: F/H property pellon lane service station 151 pellon lanes…
4 April 2003
Charge of deposit
Delivered: 22 April 2003
Status: Satisfied on 27 August 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £500,000 credited to account…

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