K.E.P. SERVICES (UK) LTD.
CHESTER LE STREET HOODCO 572 LIMITED

Hellopages » County Durham » County Durham » DH2 1AY

Company number 03490423
Status Active
Incorporation Date 8 January 1998
Company Type Private Limited Company
Address UNIT 33A THIRD AVENUE, DRUM INDUSTRIAL ESTATE, CHESTER LE STREET, COUNTY DURHAM, DH2 1AY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of K.E.P. SERVICES (UK) LTD. are www.kepservicesuk.co.uk, and www.k-e-p-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. K E P Services Uk Ltd is a Private Limited Company. The company registration number is 03490423. K E P Services Uk Ltd has been working since 08 January 1998. The present status of the company is Active. The registered address of K E P Services Uk Ltd is Unit 33a Third Avenue Drum Industrial Estate Chester Le Street County Durham Dh2 1ay. . JOBSON, Catherine Anne is a Secretary of the company. JOBSON, Catherine Anne is a Director of the company. JOBSON, Robert Henry is a Director of the company. Secretary CUTLER, Myrtle has been resigned. Nominee Secretary ROGAN, Eileen Theresa has been resigned. Secretary WATTS, Susan Mary has been resigned. Director AGAR, Robert has been resigned. Director CURTIS, Stanley Sidney has been resigned. Director GRIFFIN, Alan Richard has been resigned. Director MACROBERT, Elizabeth Hannah has been resigned. Nominee Director ROGAN, Eileen Theresa has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JOBSON, Catherine Anne
Appointed Date: 08 April 2010
Director
JOBSON, Catherine Anne
Appointed Date: 08 April 2010
68 years old
Director
JOBSON, Robert Henry
Appointed Date: 08 April 2010
71 years old

Resigned Directors

Secretary
CUTLER, Myrtle
Resigned: 08 April 2010
Appointed Date: 30 April 1998
Nominee Secretary
ROGAN, Eileen Theresa
Resigned: 19 March 1998
Appointed Date: 08 January 1998
Secretary
WATTS, Susan Mary
Resigned: 30 April 1998
Appointed Date: 19 March 1998
Director
AGAR, Robert
Resigned: 08 April 2010
Appointed Date: 19 March 1998
72 years old
Director
CURTIS, Stanley Sidney
Resigned: 08 April 2010
Appointed Date: 19 March 1998
77 years old
Director
GRIFFIN, Alan Richard
Resigned: 08 April 2010
Appointed Date: 21 April 1998
77 years old
Director
MACROBERT, Elizabeth Hannah
Resigned: 19 March 1998
Appointed Date: 08 January 1998
68 years old
Nominee Director
ROGAN, Eileen Theresa
Resigned: 19 March 1998
Appointed Date: 08 January 1998
71 years old

Persons With Significant Control

Catherine Anne Jobson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Robert Henry Jobson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

K.E.P. SERVICES (UK) LTD. Events

13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Jan 2017
Satisfaction of charge 3 in full
17 Sep 2016
Total exemption small company accounts made up to 30 April 2016
14 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 6,000
04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 72 more events
25 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Mar 1998
Ad 19/03/98--------- £ si 2998@1=2998 £ ic 2/3000
25 Mar 1998
£ nc 100/3000 19/03/98
25 Mar 1998
Accounting reference date extended from 31/01/99 to 30/04/99
08 Jan 1998
Incorporation

K.E.P. SERVICES (UK) LTD. Charges

9 April 2010
All assets debenture
Delivered: 10 April 2010
Status: Satisfied on 12 April 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 April 2010
Mortgage
Delivered: 10 April 2010
Status: Satisfied on 4 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 33A third avenue drum industrial estate…
16 October 1998
Debenture
Delivered: 20 October 1998
Status: Satisfied on 8 January 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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