K. G. L. INVESTMENTS LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 7FU

Company number 02477379
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address CHURCHILL HOUSE, HYSSOP CLOSE, CANNOCK, STAFFORDSHIRE, WS11 7FU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of K. G. L. INVESTMENTS LIMITED are www.kglinvestments.co.uk, and www.k-g-l-investments.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-five years and nine months. The distance to to Bloxwich North Rail Station is 4.9 miles; to Rugeley Town Rail Station is 4.9 miles; to Bloxwich Rail Station is 5.4 miles; to Rugeley Trent Valley Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K G L Investments Limited is a Private Limited Company. The company registration number is 02477379. K G L Investments Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of K G L Investments Limited is Churchill House Hyssop Close Cannock Staffordshire Ws11 7fu. The company`s financial liabilities are £1202.57k. It is £27.66k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £1213.72k, which is £27.5k against last year. LEES, Anne Valerie is a Secretary of the company. LEES, Anne Valerie is a Director of the company. LEES, Kenneth Gordon is a Director of the company. Director LEES, Brendan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


k. g. l. investments Key Finiance

LIABILITIES £1202.57k
+2%
CASH £0.1k
TOTAL ASSETS £1213.72k
+2%
All Financial Figures

Current Directors


Director
LEES, Anne Valerie

73 years old

Director
LEES, Kenneth Gordon

89 years old

Resigned Directors

Director
LEES, Brendan
Resigned: 15 August 1996
Appointed Date: 16 April 1992
61 years old

Persons With Significant Control

Mr Kenneth Gordon Lees
Notified on: 24 January 2017
89 years old
Nature of control: Has significant influence or control

K. G. L. INVESTMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 85 more events
28 Mar 1990
Ad 20/03/90--------- £ si 98@1=98 £ ic 2/100

28 Mar 1990
Accounting reference date notified as 30/04

22 Mar 1990
Memorandum and Articles of Association

22 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Mar 1990
Incorporation

K. G. L. INVESTMENTS LIMITED Charges

2 March 2007
Legal charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: A barn situated on land lying between market street and…
19 May 2004
Legal charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property known as orbital filling station hawks green…
30 April 2004
Debenture
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land at market street, penkridge, staffs t/nos SF458585 &…
22 April 2004
Legal charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property known as land between rear of the white house…
7 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land at market street penkridge staffs t/nos SF458585 &…
31 July 2002
Legal charge
Delivered: 6 August 2002
Status: Satisfied on 23 April 2004
Persons entitled: Barclays Bank PLC
Description: Freehold property situate between market street and…
30 January 1998
Debenture
Delivered: 9 February 1998
Status: Satisfied on 23 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1998
Legal charge
Delivered: 9 February 1998
Status: Satisfied on 23 April 2004
Persons entitled: Barclays Bank PLC
Description: 37 building plots at prospect place hill street hednesford…
30 January 1998
Legal charge
Delivered: 9 February 1998
Status: Satisfied on 23 April 2004
Persons entitled: Barclays Bank PLC
Description: The orbital island plot g hawks green cannock staffordshire…
15 September 1995
Mortgage debenture
Delivered: 20 September 1995
Status: Satisfied on 3 June 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 March 1994
Legal mortgage
Delivered: 16 March 1994
Status: Satisfied on 12 March 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a orbital island petrol filling station…
12 December 1991
Legal mortgage
Delivered: 14 December 1991
Status: Satisfied on 12 March 1998
Persons entitled: National Westminster Bank PLC
Description: Land at hill street hednesford staffordshire adjoining…