KOMPLETE GROUP LIMITED
DERBY RAILWAY PROJECTS LIMITED

Hellopages » Derbyshire » Derby » DE1 3QT

Company number 02735648
Status Active
Incorporation Date 29 July 1992
Company Type Private Limited Company
Address SUITE 2, FLOOR 3 SOUTH POINT, CARDINAL SQUARE, NOTTINGHAM ROAD, DERBY, DERBYSHIRE, DE1 3QT
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,978,857 . The most likely internet sites of KOMPLETE GROUP LIMITED are www.kompletegroup.co.uk, and www.komplete-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Komplete Group Limited is a Private Limited Company. The company registration number is 02735648. Komplete Group Limited has been working since 29 July 1992. The present status of the company is Active. The registered address of Komplete Group Limited is Suite 2 Floor 3 South Point Cardinal Square Nottingham Road Derby Derbyshire De1 3qt. . LLANOS, Susan is a Secretary of the company. LLANOS, Susan is a Director of the company. MCARA, Susannah Jane is a Director of the company. PITT, Simon Matthew is a Director of the company. Secretary DUFFY, William has been resigned. Director DUFFY, Ann Terrsa has been resigned. Director DUFFY, Ian has been resigned. Director DUFFY, Maureen Bronagh has been resigned. Director DUFFY, Shane has been resigned. Director DUFFY, William has been resigned. Director HAVERCROFT, Ian Eric has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
LLANOS, Susan
Appointed Date: 08 May 1996
Director
LLANOS, Susan
Appointed Date: 17 October 1996
65 years old
Director
MCARA, Susannah Jane
Appointed Date: 22 October 2015
60 years old
Director
PITT, Simon Matthew
Appointed Date: 28 July 2014
54 years old

Resigned Directors

Secretary
DUFFY, William
Resigned: 08 May 1996
Appointed Date: 16 November 1992
Director
DUFFY, Ann Terrsa
Resigned: 19 October 1993
Appointed Date: 16 November 1992
91 years old
Director
DUFFY, Ian
Resigned: 24 February 2012
Appointed Date: 21 April 1997
66 years old
Director
DUFFY, Maureen Bronagh
Resigned: 11 October 2004
Appointed Date: 19 October 1993
64 years old
Director
DUFFY, Shane
Resigned: 31 December 2013
Appointed Date: 05 March 2012
44 years old
Director
DUFFY, William
Resigned: 19 October 1993
Appointed Date: 16 November 1992
94 years old
Director
HAVERCROFT, Ian Eric
Resigned: 08 June 1998
Appointed Date: 21 April 1997
66 years old

Persons With Significant Control

Mr Philip John Wolstencroft
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

KOMPLETE GROUP LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,978,857
25 Jan 2016
Satisfaction of charge 9 in full
25 Jan 2016
Satisfaction of charge 8 in full
...
... and 116 more events
18 Nov 1992
Registered office changed on 18/11/92 from: the mills canal street derby DE1 2RJ
18 Nov 1992
Director resigned;new director appointed
18 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
28 Oct 1992
Registered office changed on 28/10/92 from: 3/5 fanny street cardiff CF2 4XZ
29 Jul 1992
Incorporation

KOMPLETE GROUP LIMITED Charges

4 June 2013
Charge code 0273 5648 0014
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Philip Wolstencroft
Description: Notification of addition to or amendment of charge…
11 January 2012
Debenture
Delivered: 28 January 2012
Status: Satisfied on 7 February 2015
Persons entitled: Janet Clare Dexter
Description: Fixed and floating charges over the undertaking and all…
23 June 2011
Debenture
Delivered: 30 June 2011
Status: Satisfied on 28 October 2014
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 September 2009
Debenture
Delivered: 15 September 2009
Status: Satisfied on 28 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2009
All assets debenture
Delivered: 13 February 2009
Status: Satisfied on 16 January 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 August 2007
Standard security
Delivered: 8 August 2007
Status: Satisfied on 25 January 2016
Persons entitled: Thistledown Investments Limited
Description: Flat 0/3 47 greenland street glasgow being ground floor…
6 November 2006
Charge
Delivered: 9 November 2006
Status: Satisfied on 25 January 2016
Persons entitled: Ian Duffy, Maureen Bronagh Duffy, Susan Elaine Llanos, as Managing Trustees of the Railwayprojects LTD Pension Fund
Description: Flat 24 the orchards burton road derby t/n DY343649…
23 April 2004
Legal charge
Delivered: 27 April 2004
Status: Satisfied on 24 December 2008
Persons entitled: Thistledown Investments Limited
Description: L/H property 24 russet court burton road littleover t/n…
28 July 2003
A standard security which was presented for registration in scotland on 7 august 2003 and
Delivered: 15 August 2003
Status: Satisfied on 24 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole those subjects known as and forming twenty…
31 October 2001
Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 1 November 2001
Status: Satisfied on 16 January 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge (1) all receivables…
29 June 2001
Fixed and floating charge
Delivered: 30 June 2001
Status: Satisfied on 24 December 2008
Persons entitled: Bibby Factors Leicester Limited
Description: Fixed charge any present or future debt (purchased or…
8 December 1999
Fixed and floating on debts and related rights
Delivered: 10 December 1999
Status: Satisfied on 24 December 2008
Persons entitled: Bibby Factors Leicester Limited
Description: Fixed charge any present and future debt purchased by the…
30 October 1998
Legal mortgage
Delivered: 6 November 1998
Status: Satisfied on 24 December 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a britannic house 5-7 mary's gate derby…
25 May 1995
Mortgage debenture
Delivered: 31 May 1995
Status: Satisfied on 24 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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