K S REALISATIONS LIMITED
LUTTERWORTH KEG SERVICES LIMITED SOLCO NUMBER NINE LIMITED

Hellopages » Leicestershire » Harborough » LE17 4AP

Company number 03526225
Status Liquidation
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP
Home Country United Kingdom
Nature of Business 2821 - Manufacture tanks, etc. & metal containers
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Liquidators statement of receipts and payments; Company name changed keg services LIMITED\certificate issued on 04/02/06; Registered office changed on 23/12/05 from: 1 castle close eardisley hereford herefordshire HR3 6NL. The most likely internet sites of K S REALISATIONS LIMITED are www.ksrealisations.co.uk, and www.k-s-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K S Realisations Limited is a Private Limited Company. The company registration number is 03526225. K S Realisations Limited has been working since 12 March 1998. The present status of the company is Liquidation. The registered address of K S Realisations Limited is Insol House 39 Station Road Lutterworth Leicestershire Le17 4ap. . JACKSON, Christine Margaret is a Secretary of the company. JACKSON, Andrew Graham is a Director of the company. PHILLIPS, Archibald John is a Director of the company. Secretary HUNT, Rachel Liza has been resigned. Secretary JACKSON, Andrew Graham has been resigned. Director BEASEY, Eric has been resigned. Director BEEDHAM, Andrew John has been resigned. Director THOMPSON, Andrew John has been resigned. The company operates in "Manufacture tanks, etc. & metal containers".


Current Directors

Secretary
JACKSON, Christine Margaret
Appointed Date: 19 December 2003

Director
JACKSON, Andrew Graham
Appointed Date: 26 July 1998
88 years old

Director
PHILLIPS, Archibald John
Appointed Date: 26 August 1998
109 years old

Resigned Directors

Secretary
HUNT, Rachel Liza
Resigned: 28 July 1998
Appointed Date: 12 March 1998

Secretary
JACKSON, Andrew Graham
Resigned: 19 December 2003
Appointed Date: 26 July 1998

Director
BEASEY, Eric
Resigned: 17 December 2003
Appointed Date: 26 August 1998
96 years old

Director
BEEDHAM, Andrew John
Resigned: 26 August 1998
Appointed Date: 12 March 1998
66 years old

Director
THOMPSON, Andrew John
Resigned: 30 April 2003
Appointed Date: 04 January 1999
67 years old

K S REALISATIONS LIMITED Events

01 Dec 2006
Liquidators statement of receipts and payments
06 Feb 2006
Company name changed keg services LIMITED\certificate issued on 04/02/06
23 Dec 2005
Registered office changed on 23/12/05 from: 1 castle close eardisley hereford herefordshire HR3 6NL
19 Dec 2005
Declaration of solvency
19 Dec 2005
Resolutions
  • LRESSP ‐ Special resolution to wind up

...
... and 41 more events
28 Aug 1998
Company name changed solco number nine LIMITED\certificate issued on 28/08/98
10 Aug 1998
New secretary appointed;new director appointed
10 Aug 1998
Secretary resigned
06 Aug 1998
Particulars of mortgage/charge
12 Mar 1998
Incorporation

K S REALISATIONS LIMITED Charges

16 August 1999
Legal charge
Delivered: 20 August 1999
Status: Satisfied on 23 April 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of netherwood road…
29 July 1999
Debenture
Delivered: 4 August 1999
Status: Satisfied on 23 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1999
Mortgage deed
Delivered: 12 February 1999
Status: Satisfied on 4 September 1999
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being factory premises at netherwood…
27 July 1998
Debenture deed
Delivered: 6 August 1998
Status: Satisfied on 4 October 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…