THE KRT GROUP LIMITED
BURTON-UPON-TRENT THAMES HAULAGE (HOLDINGS) LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WL

Company number 01359123
Status Active
Incorporation Date 21 March 1978
Company Type Private Limited Company
Address UNIT 1 FOURTH AVENUE, CENTRUM 100, BURTON-UPON-TRENT, ENGLAND, DE14 2WL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 20 June 2016 GBP 10,243,865 ; Full accounts made up to 31 December 2015. The most likely internet sites of THE KRT GROUP LIMITED are www.thekrtgroup.co.uk, and www.the-krt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Tutbury & Hatton Rail Station is 4.4 miles; to Willington Rail Station is 5.5 miles; to Lichfield Trent Valley Rail Station is 9.8 miles; to Lichfield Trent Valley High Level Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Krt Group Limited is a Private Limited Company. The company registration number is 01359123. The Krt Group Limited has been working since 21 March 1978. The present status of the company is Active. The registered address of The Krt Group Limited is Unit 1 Fourth Avenue Centrum 100 Burton Upon Trent England De14 2wl. . THORLEY, David Ian is a Secretary of the company. BADER, Adrian Stuart is a Director of the company. COOPER, Mark Jonathon is a Director of the company. THORLEY, David Ian is a Director of the company. Secretary BADER, Adrian Stuart has been resigned. Secretary LEDERHOSE, John George has been resigned. Secretary LISTER, Simon John has been resigned. Director GASTER, Peter has been resigned. Director LEDERHOSE, John George has been resigned. Director LISTER, Simon John has been resigned. Director RUSHTON, Edeltraut Wilhelmina has been resigned. Director RUSHTON, Philip Benjamin Dick has been resigned. Director THOMAS, Ian Jeffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THORLEY, David Ian
Appointed Date: 03 November 2014
Director
BADER, Adrian Stuart
Appointed Date: 07 September 2011
70 years old
Director
COOPER, Mark Jonathon
Appointed Date: 07 September 2011
67 years old
Director
THORLEY, David Ian
Appointed Date: 03 November 2014
70 years old

Resigned Directors

Secretary
BADER, Adrian Stuart
Resigned: 03 November 2014
Appointed Date: 28 February 2013
Secretary
LEDERHOSE, John George
Resigned: 07 September 2011
Secretary
LISTER, Simon John
Resigned: 28 February 2013
Appointed Date: 07 September 2011
Director
GASTER, Peter
Resigned: 13 December 2013
73 years old
Director
LEDERHOSE, John George
Resigned: 13 December 2013
72 years old
Director
LISTER, Simon John
Resigned: 28 February 2013
Appointed Date: 07 September 2011
68 years old
Director
RUSHTON, Edeltraut Wilhelmina
Resigned: 18 July 1997
96 years old
Director
RUSHTON, Philip Benjamin Dick
Resigned: 17 August 1992
97 years old
Director
THOMAS, Ian Jeffrey
Resigned: 08 January 2016
Appointed Date: 22 January 2014
63 years old

Persons With Significant Control

Kings Road Tyres Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

THE KRT GROUP LIMITED Events

12 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2017
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 10,243,865
13 Dec 2016
Full accounts made up to 31 December 2015
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Nov 2016
Registered office address changed from Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB to Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL on 15 November 2016
...
... and 113 more events
18 Mar 1988
Return made up to 06/11/87; full list of members
21 Feb 1987
Return made up to 07/11/86; full list of members
06 Jan 1987
Group of companies' accounts made up to 31 December 1985
04 Nov 1986
New director appointed
21 Mar 1978
Incorporation

THE KRT GROUP LIMITED Charges

13 June 2012
Composite all assets guarantee and indemnity and debenture
Delivered: 29 June 2012
Status: Satisfied on 16 December 2013
Persons entitled: John Lederhose and Peter Gaster
Description: Fixed and floating charge over the undertaking and all…
7 September 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 13 September 2011
Status: Satisfied on 9 October 2013
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 November 2003
Legal charge
Delivered: 11 December 2003
Status: Satisfied on 15 October 2013
Persons entitled: National Westminster Bank PLC
Description: The property known as 7 and 9 drum industrial estate…
28 November 2003
Legal charge
Delivered: 11 December 2003
Status: Satisfied on 15 October 2013
Persons entitled: National Westminster Bank PLC
Description: The property known as 63 station road ilminster south…
28 November 2003
Legal charge
Delivered: 11 December 2003
Status: Satisfied on 15 October 2013
Persons entitled: National Westminster Bank PLC
Description: The property known as 1,2,3 an 4 kingsbury road bevois…
28 November 2003
Legal charge
Delivered: 11 December 2003
Status: Satisfied on 15 October 2013
Persons entitled: National Westminster Bank PLC
Description: The property being land adjacent to 1-4 kingsbury road…
28 November 2003
Legal charge
Delivered: 11 December 2003
Status: Satisfied on 15 October 2013
Persons entitled: National Westminster Bank PLC
Description: The property known as 343 hatton road bedfont middlesex lb…
28 November 2003
Legal charge
Delivered: 11 December 2003
Status: Satisfied on 15 October 2013
Persons entitled: National Westminster Bank PLC
Description: The property being land on the north west side of station…
31 March 1999
Mortgage debenture
Delivered: 12 April 1999
Status: Satisfied on 15 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 May 1986
Letter of charge
Delivered: 6 June 1986
Status: Satisfied on 22 June 2000
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All monies now or hereafter standing to the credit of any…
10 May 1978
Debenture
Delivered: 18 May 1978
Status: Satisfied on 22 June 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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