KETTERING BITUMINOUS PRODUCTS LIMITED
KETTERING NORTHANTS

Hellopages » Northamptonshire » Kettering » NN16 8PX

Company number 02355276
Status Active
Incorporation Date 6 March 1989
Company Type Private Limited Company
Address 12 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING NORTHANTS, NN16 8PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of KETTERING BITUMINOUS PRODUCTS LIMITED are www.ketteringbituminousproducts.co.uk, and www.kettering-bituminous-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kettering Bituminous Products Limited is a Private Limited Company. The company registration number is 02355276. Kettering Bituminous Products Limited has been working since 06 March 1989. The present status of the company is Active. The registered address of Kettering Bituminous Products Limited is 12 Henson Close Telford Way Industrial Estate Kettering Northants Nn16 8px. . KINGSTON, William Phillip is a Secretary of the company. KNIGHTON, Paul Edward is a Director of the company. LAUDER, Alistair Stirrat is a Director of the company. LAUDER, Iain Stirrat is a Director of the company. Secretary DARNELL, John has been resigned. Director LAUDER, Berit Sofia has been resigned. Director ROBINSON, Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KINGSTON, William Phillip
Appointed Date: 04 May 1999
Director
KNIGHTON, Paul Edward
Appointed Date: 25 February 2000
55 years old
Director
LAUDER, Alistair Stirrat
Appointed Date: 25 February 2000
56 years old
Director
LAUDER, Iain Stirrat

80 years old

Resigned Directors

Secretary
DARNELL, John
Resigned: 03 May 1999
Director
LAUDER, Berit Sofia
Resigned: 02 December 1994
79 years old
Director
ROBINSON, Keith
Resigned: 03 February 2000
Appointed Date: 08 December 1997
78 years old

Persons With Significant Control

Phoenix Surfacing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KETTERING BITUMINOUS PRODUCTS LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
05 Nov 2015
Accounts for a dormant company made up to 31 March 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 50,000
17 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 73 more events
10 Jul 1989
Director resigned;new director appointed
10 Jul 1989
Secretary resigned;new secretary appointed
10 Jul 1989
Registered office changed on 10/07/89 from: 2 baches street london N1 6UB
04 Jul 1989
Company name changed ventbow LIMITED\certificate issued on 05/07/89
06 Mar 1989
Incorporation

KETTERING BITUMINOUS PRODUCTS LIMITED Charges

31 July 1989
Fixed and floating charge
Delivered: 8 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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