Company number 01501790
Status Active
Incorporation Date 13 June 1980
Company Type Public Limited Company
Address 174A CHELTENHAM ROAD, BRISTOL, BS6 5RE
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Satisfaction of charge 4 in full; Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of KITTO GROUP PUBLIC LIMITED COMPANY are www.kittogrouppubliclimited.co.uk, and www.kitto-group-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Kitto Group Public Limited Company is a Public Limited Company.
The company registration number is 01501790. Kitto Group Public Limited Company has been working since 13 June 1980.
The present status of the company is Active. The registered address of Kitto Group Public Limited Company is 174a Cheltenham Road Bristol Bs6 5re. . ROWE, Cynthia Margaret is a Secretary of the company. ROWE, Beverley Graham Talbot is a Director of the company. ROWE, Cynthia Margaret is a Director of the company. Secretary PRISSELL, Maureen Irene Patricia has been resigned. Director PRISSELL, Maureen Irene Patricia has been resigned. The company operates in "Activities of construction holding companies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Beverley Graham Talbot Rowe
Notified on: 21 September 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
KITTO GROUP PUBLIC LIMITED COMPANY Events
25 Jan 2017
Satisfaction of charge 4 in full
14 Oct 2016
Group of companies' accounts made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
13 Nov 2015
Satisfaction of charge 015017900008 in full
15 Oct 2015
Group of companies' accounts made up to 30 June 2015
...
... and 86 more events
10 Mar 1987
Particulars of mortgage/charge
16 Oct 1986
Return made up to 13/06/86; full list of members
03 Sep 1986
Registered office changed on 03/09/86 from: 174A cheltenham road bristol BS6 5RE
13 Jun 1986
Company name changed\certificate issued on 13/06/86
13 Jun 1980
Certificate of incorporation
13 May 2015
Charge code 0150 1790 0009
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 174A cheltenham road, bristol…
8 September 2014
Charge code 0150 1790 0008
Delivered: 23 September 2014
Status: Satisfied
on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 March 1987
Single debenture
Delivered: 10 March 1987
Status: Satisfied
on 17 March 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1986
Mortgage
Delivered: 24 January 1986
Status: Satisfied
on 17 March 2015
Persons entitled: Lloyds Bank PLC
Description: Land and industrial premises at st. Annes road st. Annes…
19 June 1985
Legal mortgage
Delivered: 29 June 1985
Status: Satisfied
on 17 March 2015
Persons entitled: Lloyds Bank PLC
Description: F/H 174A, 174B, 174C, 174D, cheltenham road, bristol, avon.
19 March 1985
A registered charge
Delivered: 21 March 1985
Status: Satisfied
on 25 January 2017
Persons entitled: Lloyds Bank PLC
Description: F/H business premises 174A cheltenham road bristol avon.
14 January 1985
Legal charge
Delivered: 1 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 174A cheltenham road, bristol, avon. T.N. av 29257.
14 January 1985
Legal charge
Delivered: 1 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 174B cheltenham road, bristol, avon T.N. av 69117.
14 January 1985
Guarantee & debenture
Delivered: 1 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…