KHP SECURITIES LIMITED
BRENTFORD STOCKINPUT LIMITED

Hellopages » Greater London » Hounslow » TW8 0GL

Company number 04615726
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address LAVAL HOUSE GREAT WEST ROAD, GREAT WEST QUARTER, BRENTFORD, MIDDLESEX, ENGLAND, TW8 0GL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 2 in full. The most likely internet sites of KHP SECURITIES LIMITED are www.khpsecurities.co.uk, and www.khp-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Khp Securities Limited is a Private Limited Company. The company registration number is 04615726. Khp Securities Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Khp Securities Limited is Laval House Great West Road Great West Quarter Brentford Middlesex England Tw8 0gl. . NICHOLLS, Paul Jeremy is a Secretary of the company. ARMSTRONG, Pamela is a Director of the company. DAVIES, Geoffrey Madsen is a Director of the company. NICHOLLS, Paul Jeremy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
NICHOLLS, Paul Jeremy
Appointed Date: 15 January 2003
Director
ARMSTRONG, Pamela
Appointed Date: 01 February 2005
76 years old
Director
DAVIES, Geoffrey Madsen
Appointed Date: 15 January 2003
65 years old
Director
NICHOLLS, Paul Jeremy
Appointed Date: 15 January 2003
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2003
Appointed Date: 12 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 2003
Appointed Date: 12 December 2002

Persons With Significant Control

Mrs Maxine Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Nicholls
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Madsen Davies
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Mr Paul Jeremy Nicholls
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mrs Pamela Armstrong
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

KHP SECURITIES LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Satisfaction of charge 2 in full
17 Feb 2016
Registered office address changed from Prospect House 67-69 st. Johns Road Isleworth Middlesex TW7 6NL to Laval House Great West Road Great West Quarter Brentford Middlesex TW8 0GL on 17 February 2016
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 118,250
...
... and 52 more events
31 Jan 2003
New director appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
20 Jan 2003
Company name changed stockinput LIMITED\certificate issued on 20/01/03
12 Dec 2002
Incorporation

KHP SECURITIES LIMITED Charges

1 July 2013
Charge code 0461 5726 0003
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 highpoint business village henwood ashford kent…
16 March 2012
Legal charge
Delivered: 28 March 2012
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 2 67-69 st johns road isleworth t/no. NGL560761 by way…
31 January 2003
Debenture
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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