KGD PROCESS INTERNATIONAL LIMITED
HEREFORD FLUID PROCESS INTERNATIONAL LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JU

Company number 02950060
Status Active
Incorporation Date 19 July 1994
Company Type Private Limited Company
Address KGD FACTORY NETHERWOOD ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HEREFORDSHIRE, HR2 6JU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of KGD PROCESS INTERNATIONAL LIMITED are www.kgdprocessinternational.co.uk, and www.kgd-process-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Kgd Process International Limited is a Private Limited Company. The company registration number is 02950060. Kgd Process International Limited has been working since 19 July 1994. The present status of the company is Active. The registered address of Kgd Process International Limited is Kgd Factory Netherwood Road Rotherwas Industrial Estate Hereford Herefordshire Hr2 6ju. . WATTS, Heather Anne is a Secretary of the company. DAVIES, Kenneth George is a Director of the company. GOULD, Peter is a Director of the company. Secretary DAVIES, Kenneth George has been resigned. Secretary GOULD, Peter has been resigned. Secretary GREWER, Martin Denis has been resigned. Secretary GREWER, Rosemary Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOULD, Joan has been resigned. Director GOULD, Peter has been resigned. Director GREWER, Martin Denis has been resigned. Director GREWER, Martin Denis has been resigned. Director GREWER, Rosemary Elizabeth has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WATTS, Heather Anne
Appointed Date: 12 November 2004
Director
DAVIES, Kenneth George
Appointed Date: 28 February 2000
75 years old
Director
GOULD, Peter
Appointed Date: 28 February 2000
79 years old

Resigned Directors

Secretary
DAVIES, Kenneth George
Resigned: 12 November 2004
Appointed Date: 01 December 2001
Secretary
GOULD, Peter
Resigned: 01 December 1996
Appointed Date: 19 July 1994
Secretary
GREWER, Martin Denis
Resigned: 01 December 2001
Appointed Date: 28 February 2000
Secretary
GREWER, Rosemary Elizabeth
Resigned: 29 February 2000
Appointed Date: 01 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 1994
Appointed Date: 19 July 1994
Director
GOULD, Joan
Resigned: 29 February 2000
Appointed Date: 01 December 1996
77 years old
Director
GOULD, Peter
Resigned: 01 December 1996
Appointed Date: 19 July 1994
79 years old
Director
GREWER, Martin Denis
Resigned: 01 December 2001
Appointed Date: 28 February 2000
66 years old
Director
GREWER, Martin Denis
Resigned: 01 December 1996
Appointed Date: 19 July 1994
66 years old
Director
GREWER, Rosemary Elizabeth
Resigned: 29 February 2000
Appointed Date: 01 December 1996
64 years old

Persons With Significant Control

Mr Peter Gould
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth George Davies
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
K.G.D. Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KGD PROCESS INTERNATIONAL LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
17 Aug 2015
Accounts for a small company made up to 31 December 2014
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 23,699
30 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 78 more events
18 Apr 1996
Accounts for a dormant company made up to 31 July 1995
18 Apr 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1995
Return made up to 19/07/95; full list of members
25 Jul 1994
Secretary resigned
19 Jul 1994
Incorporation

KGD PROCESS INTERNATIONAL LIMITED Charges

7 August 2000
Debenture
Delivered: 17 August 2000
Status: Satisfied on 3 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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