BKT GROUP HOLDINGS LIMITED
KENT

Hellopages » Kent » Maidstone » TN12 0DS

Company number 02923991
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address HEADCORN ROAD, STAPLEHURST, KENT, TN12 0DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 9,000 . The most likely internet sites of BKT GROUP HOLDINGS LIMITED are www.bktgroupholdings.co.uk, and www.bkt-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Hollingbourne Rail Station is 7.4 miles; to Bearsted Rail Station is 7.6 miles; to Barming Rail Station is 9 miles; to East Malling Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bkt Group Holdings Limited is a Private Limited Company. The company registration number is 02923991. Bkt Group Holdings Limited has been working since 28 April 1994. The present status of the company is Active. The registered address of Bkt Group Holdings Limited is Headcorn Road Staplehurst Kent Tn12 0ds. . WOOLGER, David Paul is a Secretary of the company. WOOLGER, Colin Leslie is a Director of the company. WOOLGER, David Paul is a Director of the company. Secretary HONE, Beverley Jane has been resigned. Secretary SINCLAIR, Mary Virginia has been resigned. Secretary WOOLGER, Colin Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAUMONT, Thomas David has been resigned. Director EASTLAND, Michael Peter has been resigned. Director HONE, Beverley Jane has been resigned. Director LOCKER, Stephen Kenneth has been resigned. Director PRIEST, Barry Dennis has been resigned. Director SINCLAIR, Hunter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOLGER, David Paul
Appointed Date: 24 April 2013
Director
WOOLGER, Colin Leslie
Appointed Date: 03 September 2002
75 years old
Director
WOOLGER, David Paul
Appointed Date: 09 July 2012
45 years old

Resigned Directors

Secretary
HONE, Beverley Jane
Resigned: 03 September 2002
Appointed Date: 20 May 1998
Secretary
SINCLAIR, Mary Virginia
Resigned: 20 May 1998
Appointed Date: 12 May 1994
Secretary
WOOLGER, Colin Leslie
Resigned: 24 April 2013
Appointed Date: 03 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1994
Appointed Date: 28 April 1994
Director
BEAUMONT, Thomas David
Resigned: 03 September 2002
Appointed Date: 01 May 1998
83 years old
Director
EASTLAND, Michael Peter
Resigned: 30 June 2012
Appointed Date: 20 March 2000
78 years old
Director
HONE, Beverley Jane
Resigned: 22 July 2005
Appointed Date: 20 March 2000
62 years old
Director
LOCKER, Stephen Kenneth
Resigned: 10 January 2014
Appointed Date: 03 September 2002
61 years old
Director
PRIEST, Barry Dennis
Resigned: 01 October 2003
Appointed Date: 03 September 2002
73 years old
Director
SINCLAIR, Hunter
Resigned: 22 March 2000
Appointed Date: 12 May 1994
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 1994
Appointed Date: 28 April 1994

Persons With Significant Control

Colsur Materials Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BKT GROUP HOLDINGS LIMITED Events

10 May 2017
Confirmation statement made on 28 April 2017 with updates
27 Oct 2016
Accounts for a small company made up to 30 June 2016
25 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 9,000
18 Mar 2016
Accounts for a small company made up to 30 June 2015
17 Feb 2016
Director's details changed for David Paul Woolger on 16 February 2016
...
... and 93 more events
04 Jul 1994
Registered office changed on 04/07/94 from: 72 king street maidstone kent ME14 1BL
09 Jun 1994
Director resigned;new director appointed
09 Jun 1994
Secretary resigned;new secretary appointed
09 Jun 1994
Registered office changed on 09/06/94 from: 1 mitchell lane bristol BS1 6BU
28 Apr 1994
Incorporation

BKT GROUP HOLDINGS LIMITED Charges

17 December 2008
Debenture
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 1995
Mortgage debenture
Delivered: 20 July 1995
Status: Satisfied on 9 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 June 1994
Debenture
Delivered: 6 July 1994
Status: Satisfied on 30 March 2000
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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