KHL PLANT AND MACHINERY LTD
BRAINTREE ESSEX AUTO SALVAGE LIMITED

Hellopages » Essex » Braintree » CM77 8DL

Company number 08429979
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address CORDONS FARM DEPOT, LONG GREEN CRESSING, BRAINTREE, ESSEX, CM77 8DL
Home Country United Kingdom
Nature of Business 38120 - Collection of hazardous waste
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-28 ; Micro company accounts made up to 31 March 2016. The most likely internet sites of KHL PLANT AND MACHINERY LTD are www.khlplantandmachinery.co.uk, and www.khl-plant-and-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Witham (Essex) Rail Station is 4.7 miles; to Kelvedon Rail Station is 5.2 miles; to Hatfield Peverel Rail Station is 6 miles; to Chelmsford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Khl Plant and Machinery Ltd is a Private Limited Company. The company registration number is 08429979. Khl Plant and Machinery Ltd has been working since 05 March 2013. The present status of the company is Active. The registered address of Khl Plant and Machinery Ltd is Cordons Farm Depot Long Green Cressing Braintree Essex Cm77 8dl. . KINGWELL, Justin Alexander is a Director of the company. WILLIS, Alan Roy is a Director of the company. Director BECKWITH, Neal James has been resigned. Director BECKWITH, Neal James has been resigned. Director KINGWELL, Justin Alexander has been resigned. The company operates in "Collection of hazardous waste".


Current Directors

Director
KINGWELL, Justin Alexander
Appointed Date: 25 October 2014
57 years old
Director
WILLIS, Alan Roy
Appointed Date: 05 March 2013
75 years old

Resigned Directors

Director
BECKWITH, Neal James
Resigned: 25 October 2014
Appointed Date: 05 March 2013
54 years old
Director
BECKWITH, Neal James
Resigned: 05 March 2013
Appointed Date: 05 March 2013
54 years old
Director
KINGWELL, Justin Alexander
Resigned: 25 May 2013
Appointed Date: 05 March 2013
57 years old

Persons With Significant Control

Mr Justin Alexander Kingwell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Roy Willis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KHL PLANT AND MACHINERY LTD Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-28
06 Jan 2017
Micro company accounts made up to 31 March 2016
21 Jul 2016
Registration of charge 084299790001, created on 5 July 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200
...
... and 9 more events
22 Aug 2013
Termination of appointment of Neal Beckwith as a director
22 Aug 2013
Termination of appointment of Neal Beckwith as a director
22 Aug 2013
Termination of appointment of Neal Beckwith as a director
27 May 2013
Termination of appointment of Justin Kingwell as a director
05 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KHL PLANT AND MACHINERY LTD Charges

5 July 2016
Charge code 0842 9979 0001
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…

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