KORTEN LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3WR

Company number 00806858
Status Active
Incorporation Date 27 May 1964
Company Type Private Limited Company
Address UNIT 6 HARDING WAY, SOMERSHAM ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 3WR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registration of charge 008068580008, created on 1 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KORTEN LIMITED are www.korten.co.uk, and www.korten.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-one years and seven months. Korten Limited is a Private Limited Company. The company registration number is 00806858. Korten Limited has been working since 27 May 1964. The present status of the company is Active. The registered address of Korten Limited is Unit 6 Harding Way Somersham Road St Ives Cambridgeshire Pe27 3wr. The company`s financial liabilities are £525.64k. It is £177.95k against last year. The cash in hand is £42.8k. It is £-11.62k against last year. And the total assets are £865.04k, which is £186.9k against last year. HOWARD, Lesley Jean is a Secretary of the company. STARLING, Mark Robert Edward is a Director of the company. STARLING, Philip Gordon is a Director of the company. Secretary RUNTZ, Monica Mary has been resigned. Secretary STARLING, Mark Robert Edward has been resigned. Director HOWARD, Terence John has been resigned. Director RUNTZ, Monica Mary has been resigned. Director STARLING, Gordon Claude has been resigned. The company operates in "Other specialised construction activities n.e.c.".


korten Key Finiance

LIABILITIES £525.64k
+51%
CASH £42.8k
-22%
TOTAL ASSETS £865.04k
+27%
All Financial Figures

Current Directors

Secretary
HOWARD, Lesley Jean
Appointed Date: 19 June 2001

Director
STARLING, Mark Robert Edward
Appointed Date: 01 July 1996
65 years old

Director
STARLING, Philip Gordon
Appointed Date: 23 November 1999
69 years old

Resigned Directors

Secretary
RUNTZ, Monica Mary
Resigned: 07 June 1996

Secretary
STARLING, Mark Robert Edward
Resigned: 19 June 2001
Appointed Date: 01 July 1996

Director
HOWARD, Terence John
Resigned: 23 September 2002
Appointed Date: 01 July 1996
88 years old

Director
RUNTZ, Monica Mary
Resigned: 07 June 1996
102 years old

Director
STARLING, Gordon Claude
Resigned: 02 August 1999
98 years old

Persons With Significant Control

Mr Mark Robert Edward Starling
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KORTEN LIMITED Events

06 Feb 2017
Confirmation statement made on 6 December 2016 with updates
03 Aug 2016
Registration of charge 008068580008, created on 1 August 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 125

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 81 more events
11 Jan 1988
Full accounts made up to 27 May 1987

11 Jan 1988
Return made up to 08/12/87; full list of members

31 Dec 1986
Full accounts made up to 27 May 1986

31 Dec 1986
Return made up to 05/12/86; full list of members

27 May 1964
Incorporation

KORTEN LIMITED Charges

1 August 2016
Charge code 0080 6858 0008
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Pip Team Limited
Description: Unit 6 harding way somersham road st ives cambridgeshire…
13 September 2012
Legal charge
Delivered: 17 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 6, harding way, somersham road…
5 November 2009
All assets debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 April 2009
Rent deposit deed
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Michael Robert Godfrey & Beverley Joan Godfrey
Description: The rent deposit of £9,987.50 referred to in the rent…
19 May 2006
Mortgage deed
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 6 harding way somersham rd st ives t/n CB221480…
7 July 2005
Deposit deed
Delivered: 14 July 2005
Status: Satisfied on 28 April 2011
Persons entitled: Ashley Christopher Hodsoll Behagg
Description: Deposit account in the name of wilkinson and butler.
6 December 2004
Debenture
Delivered: 8 December 2004
Status: Satisfied on 20 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1980
Legal charge
Delivered: 14 July 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H:- the institute histon, cambridgeshire, as comprised in…