KLM INVESTMENTS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 3PY

Company number 01610672
Status Active
Incorporation Date 2 February 1982
Company Type Private Limited Company
Address 23 COLNE ROAD, EARITH, HUNTINGDON, CAMBRIDGESHIRE, PE28 3PY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 9 in full. The most likely internet sites of KLM INVESTMENTS LIMITED are www.klminvestments.co.uk, and www.klm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Klm Investments Limited is a Private Limited Company. The company registration number is 01610672. Klm Investments Limited has been working since 02 February 1982. The present status of the company is Active. The registered address of Klm Investments Limited is 23 Colne Road Earith Huntingdon Cambridgeshire Pe28 3py. . MILLARD, Kenneth Leslie is a Secretary of the company. MILLARD, Edward Thomas William is a Director of the company. MILLARD, Kenneth Leslie is a Director of the company. MILLARD, Roy John is a Director of the company. Director WILLIAMSON, Andrew has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MILLARD, Kenneth Leslie
Director
MILLARD, Edward Thomas William

78 years old
Director
MILLARD, Kenneth Leslie

71 years old
Director
MILLARD, Roy John

73 years old

Resigned Directors

Director
WILLIAMSON, Andrew
Resigned: 24 February 2006
64 years old

Persons With Significant Control

Mr Kenneth Leslie Millard
Notified on: 4 March 2017
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Valerie Ann Millard
Notified on: 4 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KLM INVESTMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
23 Nov 2016
Satisfaction of charge 9 in full
23 Nov 2016
Satisfaction of charge 5 in full
23 Nov 2016
Satisfaction of charge 3 in full
...
... and 84 more events
16 Jun 1988
Return made up to 03/06/88; no change of members
28 Jul 1987
Full accounts made up to 31 August 1986
28 Jul 1987
Return made up to 03/06/87; full list of members
03 Jun 1986
Full accounts made up to 31 August 1985
03 Jun 1986
Return made up to 21/05/86; full list of members

KLM INVESTMENTS LIMITED Charges

2 March 2001
Legal mortgage
Delivered: 14 March 2001
Status: Satisfied on 23 November 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as meadow drove earith…
12 August 1998
Commercial mortgage deed
Delivered: 28 August 1998
Status: Satisfied on 18 June 2004
Persons entitled: West Bromwich Building Society
Description: F/H office and factory premises at meadow drove earith t/n…
10 March 1994
Mortgage
Delivered: 12 March 1994
Status: Satisfied on 18 June 2004
Persons entitled: West Bromwich Building Society
Description: All that f/h land on the north east side of short drove…
10 March 1994
Floating charge
Delivered: 12 March 1994
Status: Satisfied on 18 June 2004
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets of the company…
13 October 1993
Fixed and floating charge
Delivered: 16 October 1993
Status: Satisfied on 23 November 2016
Persons entitled: Kellock Limited
Description: A specific equitable charge over all freehold and leasehold…
8 April 1993
Mortgage debenture
Delivered: 20 April 1993
Status: Satisfied on 23 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 April 1992
Fixed and floating charge
Delivered: 8 April 1992
Status: Satisfied on 23 November 2016
Persons entitled: Kellock Limited
Description: Please see M118C for full details.. Fixed and floating…
30 December 1988
Legal charge
Delivered: 20 January 1989
Status: Satisfied on 21 July 1994
Persons entitled: Ucb Bank PLC.
Description: Land on the north side of short drove, earith, huntingdon…
9 August 1988
Fixed and floating charge
Delivered: 20 August 1988
Status: Satisfied on 21 July 1994
Persons entitled: Westpac Banking Corporation
Description: Fixed and floating charges over the undertaking and all…

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