D K CONCRETE LIMITED
KETTERING

Hellopages » Northamptonshire » East Northamptonshire » NN16 6NU

Company number 05729967
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address CSH CONSULTING, PO BOX 7784, KETTERING, NORTHANTS, ENGLAND, NN16 6NU
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 13 Forest Glade Kettering Northamptonshire NN16 9SP to Csh Consulting PO Box 7784 Kettering Northants NN16 6NU on 9 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of D K CONCRETE LIMITED are www.dkconcrete.co.uk, and www.d-k-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Corby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D K Concrete Limited is a Private Limited Company. The company registration number is 05729967. D K Concrete Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of D K Concrete Limited is Csh Consulting Po Box 7784 Kettering Northants England Nn16 6nu. . KERNAGHAN, Lea Andrea is a Secretary of the company. KERNAGHAN, David Anthoney is a Director of the company. KERNAGHAN, Lea Andrea is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".


Current Directors

Secretary
KERNAGHAN, Lea Andrea
Appointed Date: 03 March 2006
Director
KERNAGHAN, David Anthoney
Appointed Date: 03 March 2006
62 years old
Director
KERNAGHAN, Lea Andrea
Appointed Date: 03 March 2006
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Mr David Anthoney Kernaghan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D K CONCRETE LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
09 Mar 2017
Registered office address changed from 13 Forest Glade Kettering Northamptonshire NN16 9SP to Csh Consulting PO Box 7784 Kettering Northants NN16 6NU on 9 March 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
23 Mar 2006
Director resigned
23 Mar 2006
Secretary resigned
23 Mar 2006
New director appointed
23 Mar 2006
New secretary appointed;new director appointed
03 Mar 2006
Incorporation

D K CONCRETE LIMITED Charges

3 September 2014
Charge code 0572 9967 0003
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
18 April 2012
All assets debenture
Delivered: 19 April 2012
Status: Satisfied on 23 September 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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