KTB HOLDINGS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY3 1SL

Company number 03227017
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address THE OLD PRINTING WORKS, MILLBANK, DUDLEY, WEST MIDLANDS, DY3 1SL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of KTB HOLDINGS LIMITED are www.ktbholdings.co.uk, and www.ktb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Ktb Holdings Limited is a Private Limited Company. The company registration number is 03227017. Ktb Holdings Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Ktb Holdings Limited is The Old Printing Works Millbank Dudley West Midlands Dy3 1sl. . THOMPSON, Susan is a Secretary of the company. THOMPSON, Jonathan is a Director of the company. THOMPSON JR, Albert Keith is a Director of the company. Secretary THOMPSON, Bridget Mary has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director THOMPSON, Bridget Mary has been resigned. Director THOMPSON (SENIOR), Albert Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, Susan
Appointed Date: 18 August 2011
Director
THOMPSON, Jonathan
Appointed Date: 21 February 2012
40 years old
Director
THOMPSON JR, Albert Keith
Appointed Date: 15 October 1996
70 years old

Resigned Directors

Secretary
THOMPSON, Bridget Mary
Resigned: 24 August 2009
Appointed Date: 15 October 1996
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 15 October 1996
Appointed Date: 19 July 1996
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 15 October 1996
Appointed Date: 19 July 1996
Director
THOMPSON, Bridget Mary
Resigned: 24 August 2009
Appointed Date: 15 October 1996
88 years old
Director
THOMPSON (SENIOR), Albert Keith
Resigned: 19 August 2007
Appointed Date: 15 October 1996
93 years old

Persons With Significant Control

Mr Albert Keith Thompson Jnr
Notified on: 16 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KTB HOLDINGS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
06 Sep 2015
Total exemption small company accounts made up to 28 February 2015
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 50
30 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 52 more events
12 Feb 1997
New secretary appointed;new director appointed
12 Feb 1997
Registered office changed on 12/02/97 from: 152 city road, london, EC1V 2NX
23 Oct 1996
Director resigned
23 Oct 1996
Secretary resigned
19 Jul 1996
Incorporation

KTB HOLDINGS LIMITED Charges

14 October 2011
Legal mortgage
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at orton grange farm orton lane wolverhampton, being…
10 October 2002
Debenture
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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