KAY TRANSPORT HOLDINGS LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1NT

Company number 06788680
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 3 October 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,225,000 . The most likely internet sites of KAY TRANSPORT HOLDINGS LIMITED are www.kaytransportholdings.co.uk, and www.kay-transport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Kay Transport Holdings Limited is a Private Limited Company. The company registration number is 06788680. Kay Transport Holdings Limited has been working since 12 January 2009. The present status of the company is Active. The registered address of Kay Transport Holdings Limited is Senate Court Southernhay Gardens Exeter Devon Ex1 1nt. . FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. GREGORY, John Kennedy is a Director of the company. GREGORY, Simon Hugh is a Director of the company. WALKER, Andrew Graham is a Director of the company. Secretary WALKER, Andrew Graham has been resigned. Secretary WINZER, Sheila Ann has been resigned. Director KAHAN, Barbara has been resigned. Director WINZER, Stephen John has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 14 June 2010
Director
GREGORY, John Kennedy
Appointed Date: 19 June 2009
67 years old
Director
GREGORY, Simon Hugh
Appointed Date: 17 May 2012
70 years old
Director
WALKER, Andrew Graham
Appointed Date: 19 June 2009
70 years old

Resigned Directors

Secretary
WALKER, Andrew Graham
Resigned: 14 June 2010
Appointed Date: 19 June 2009
Secretary
WINZER, Sheila Ann
Resigned: 19 June 2009
Appointed Date: 12 January 2009
Director
KAHAN, Barbara
Resigned: 12 January 2009
Appointed Date: 12 January 2009
94 years old
Director
WINZER, Stephen John
Resigned: 19 June 2009
Appointed Date: 12 January 2009
78 years old

Persons With Significant Control

Gregory Distribution (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAY TRANSPORT HOLDINGS LIMITED Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Jun 2016
Accounts for a dormant company made up to 3 October 2015
03 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,225,000
17 Jul 2015
A set of accounts for gregory distributions (holdings) LIMITED, company number 6891444, were accepted for the above company as parent accounts in error. The document has now been removed.
  • ANNOTATION Clarification a set of accounts for gregory distributions (holdings) LIMITED, company number 6891444, were accepted for the above company as parent accounts in error. The document has now been removed.
29 Jun 2015
Accounts for a dormant company made up to 4 October 2014
...
... and 35 more events
10 Feb 2009
Secretary appointed sheila ann winzer
09 Feb 2009
Ad 12/01/09\gbp si 99@1=99\gbp ic 1/100\
23 Jan 2009
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Jan 2009
Appointment terminated director barbara kahan
12 Jan 2009
Incorporation

KAY TRANSPORT HOLDINGS LIMITED Charges

8 April 2015
Charge code 0678 8680 0002
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 November 2012
An omnibus guarantee and set-off agreement dated 31 january 2012
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…

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