KPS REALISATIONS LIMITED
LEEDS KIVETON PARK STEEL LIMITED KIVETON PARK STEEL & WIRE WORKS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AA

Company number 00290151
Status Liquidation
Incorporation Date 13 July 1934
Company Type Private Limited Company
Address PINNACLE 5TH FLOOR, 67 ALBION STREET, LEEDS, LS1 5AA
Home Country United Kingdom
Nature of Business 24310 - Cold drawing of bars
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Administrator's progress report to 9 September 2016; Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of KPS REALISATIONS LIMITED are www.kpsrealisations.co.uk, and www.kps-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and five months. Kps Realisations Limited is a Private Limited Company. The company registration number is 00290151. Kps Realisations Limited has been working since 13 July 1934. The present status of the company is Liquidation. The registered address of Kps Realisations Limited is Pinnacle 5th Floor 67 Albion Street Leeds Ls1 5aa. . HARRIS, Philip Jeffrey is a Secretary of the company. BLATHERWICK, Geoffrey is a Director of the company. HARRIS, Philip Jeffrey is a Director of the company. LACEY, Martin James is a Director of the company. O'DRISCOLL, Mary Rachel is a Director of the company. Secretary BATES-WILLIAMS, Kathleen has been resigned. Secretary PATTISON, Eric has been resigned. Secretary WINTERBOTTOM, Roger has been resigned. Director BATES-WILLIAMS, Kathleen has been resigned. Director COLLINGTON, Anthony William has been resigned. Director FIRTH, Clifford has been resigned. Director JONES, Michael Geoffrey has been resigned. Director LING, Michael John has been resigned. Director MAYCOCK, Anthony has been resigned. Director WHITELEY, Shaun Patrick has been resigned. Director WILDSMITH, Robert David has been resigned. Director WRIGHT, Paul William has been resigned. The company operates in "Cold drawing of bars".


Current Directors

Secretary
HARRIS, Philip Jeffrey
Appointed Date: 01 July 2006

Director

Director
HARRIS, Philip Jeffrey
Appointed Date: 01 July 2006
58 years old

Director
LACEY, Martin James
Appointed Date: 01 July 2006
62 years old

Director
O'DRISCOLL, Mary Rachel
Appointed Date: 09 February 2015
56 years old

Resigned Directors

Secretary
BATES-WILLIAMS, Kathleen
Resigned: 30 June 2006
Appointed Date: 01 October 2001

Secretary
PATTISON, Eric
Resigned: 30 September 2001
Appointed Date: 01 November 1994

Secretary
WINTERBOTTOM, Roger
Resigned: 31 October 1994

Director
BATES-WILLIAMS, Kathleen
Resigned: 31 May 2012
78 years old

Director
COLLINGTON, Anthony William
Resigned: 25 June 2015
Appointed Date: 01 January 2000
68 years old

Director
FIRTH, Clifford
Resigned: 31 December 1999
83 years old

Director
JONES, Michael Geoffrey
Resigned: 17 October 2014
Appointed Date: 01 July 2009
73 years old

Director
LING, Michael John
Resigned: 01 March 1996
89 years old

Director
MAYCOCK, Anthony
Resigned: 31 May 2015
85 years old

Director
WHITELEY, Shaun Patrick
Resigned: 31 March 2014
Appointed Date: 31 March 2008
60 years old

Director
WILDSMITH, Robert David
Resigned: 01 July 2009
Appointed Date: 01 January 2000
77 years old

Director
WRIGHT, Paul William
Resigned: 31 July 2006
78 years old

KPS REALISATIONS LIMITED Events

05 Oct 2016
Administrator's progress report to 9 September 2016
28 Sep 2016
Appointment of a voluntary liquidator
09 Sep 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
16 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-29

16 Jul 2016
Change of name notice
...
... and 138 more events
24 Sep 1987
Director resigned

01 Apr 1987
Full accounts made up to 31 May 1986

01 Apr 1987
Return made up to 31/12/86; full list of members

16 Mar 1987
Accounting reference date extended from 31/05 to 30/06

13 Jul 1934
Certificate of incorporation

KPS REALISATIONS LIMITED Charges

22 May 2015
Charge code 0029 0151 0035
Delivered: 26 May 2015
Status: Satisfied on 22 March 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
7 August 2013
Charge code 0029 0151 0034
Delivered: 8 August 2013
Status: Satisfied on 22 March 2016
Persons entitled: Santander Asset Finance PLC
Description: Notification of addition to or amendment of charge…
10 February 2011
Debenture
Delivered: 16 February 2011
Status: Satisfied on 22 March 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a kiveton park, sheffield t/no SYK5800010…
25 February 1986
Legal mortgage
Delivered: 13 March 1986
Status: Satisfied on 6 July 2000
Persons entitled: Yorkshire Bank Public Limited Company
Description: All that f/hold property situate at kiveton park rotherham…
25 February 1986
Legal mortgage
Delivered: 13 March 1986
Status: Satisfied on 6 July 2000
Persons entitled: Yorkshire Bank Public Limited Company.
Description: All that property situate on the north east side of the…
25 February 1986
Debenture
Delivered: 13 March 1986
Status: Satisfied on 17 May 2011
Persons entitled: Yorkshire Bank Public Limited Company.
Description: (See doc M100 for full details). Fixed and floating charges…
18 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land 2723 square yards at kiveton park.
18 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land 1169 yards at kiveton park sheffield.
18 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land 409 1 square yards with 630 square yards at…
18 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land 2038 square yards at kiveton park.
18 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land 1.64 acres at kiveton park.
18 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land 853 square yards at kiveton park.
18 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land 30 square yards at kiveton park.
18 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land 1395 square yards at kiveton park.
18 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & buildings at kiveton park title no. Syk 92520.
18 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land and buildings on the north east side of the…
18 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land at kiveton park.
18 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land 240 square yards at kiveton park.
18 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land at kiveton park, nr sheffield and all buildings…
18 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land 1350 square yards at kiveton park.
26 April 1984
Charge
Delivered: 2 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…
23 March 1982
Legal charge
Delivered: 28 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & premises at kiveton park.
23 March 1982
Legal charge
Delivered: 26 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land at kiveton park, sheffield.
23 March 1982
Legal charge
Delivered: 26 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & buildings at kiveton park steel and wine…
23 March 1982
Legal charge
Delivered: 26 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & premises at dog kennel hill, kiveton park…
23 March 1982
Legal charge
Delivered: 26 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & premises at kiveton park.
23 March 1982
Legal charge
Delivered: 26 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land adjoining the tow path of the chesterfield…
23 March 1982
Legal charge
Delivered: 26 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & premises at kiveton park.
23 March 1982
Legal charge
Delivered: 26 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & premises at kiveton park.
23 March 1982
Legal charge
Delivered: 26 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land at kiveton park.
23 March 1982
Legal charge
Delivered: 26 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & premises at kiveton park.
23 March 1982
Legal charge
Delivered: 26 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold premises in kiveton park.
23 March 1982
Legal charge
Delivered: 26 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & premises to the west of kiveton park station…
23 March 1982
Legal charge
Delivered: 26 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold dog kennel quarry, kiveton park & all buildings &…
23 March 1982
Legal charge
Delivered: 26 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & buildings on the north east side of…