Company number 02533043
Status Active
Incorporation Date 21 August 1990
Company Type Private Limited Company
Address 1 ROBESON WAY, SHARTSON GREEN BUSINESS PARK, MANCHESTER, M22 4SW
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 43110 - Demolition
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 3 in full; Full accounts made up to 31 December 2015. The most likely internet sites of KDC CONTRACTORS LIMITED are www.kdccontractors.co.uk, and www.kdc-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Kdc Contractors Limited is a Private Limited Company.
The company registration number is 02533043. Kdc Contractors Limited has been working since 21 August 1990.
The present status of the company is Active. The registered address of Kdc Contractors Limited is 1 Robeson Way Shartson Green Business Park Manchester M22 4sw. . GURNEY, Gerard Robert is a Secretary of the company. BLOODWORTH, John Douglas is a Director of the company. GURNEY, Gerard Robert is a Director of the company. HARDY, Stephen is a Director of the company. ODONNELL, Martin Patrick is a Director of the company. SANDGROUND, Christopher is a Director of the company. SIMPSON, William is a Director of the company. SMITHSON, Ian is a Director of the company. Secretary ODONNELL, Martin Patrick has been resigned. Director JENKINS, Nigel has been resigned. Director KILROE, Barry Andrew has been resigned. Director KILROE, Christina Margaret has been resigned. Director OWEN, Philip John has been resigned. Director PALIN, Nigel has been resigned. Director SHANKS, John has been resigned. The company operates in "Remediation activities and other waste management services".
Current Directors
Resigned Directors
Director
JENKINS, Nigel
Resigned: 08 August 2013
Appointed Date: 15 November 2010
63 years old
Director
OWEN, Philip John
Resigned: 29 January 2007
Appointed Date: 12 July 2004
55 years old
Director
PALIN, Nigel
Resigned: 20 May 2006
Appointed Date: 12 July 2004
59 years old
Persons With Significant Control
Kdc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KDC CONTRACTORS LIMITED Events
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Nov 2016
Satisfaction of charge 3 in full
11 Aug 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 123 more events
20 Nov 1990
Secretary resigned;new secretary appointed;new director appointed
13 Nov 1990
Company name changed trainexpert LIMITED\certificate issued on 14/11/90
09 Nov 1990
Registered office changed on 09/11/90 from: 2 baches street london N1 6UB
09 Nov 1990
Accounting reference date notified as 31/03
21 Aug 1990
Incorporation
24 July 2014
Charge code 0253 3043 0008
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Five Arrows Leasing Limited
Description: Contains fixed charge…
30 June 2014
Charge code 0253 3043 0007
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
20 April 2010
Chattel mortgage
Delivered: 23 April 2010
Status: Satisfied
on 21 May 2014
Persons entitled: Yorkshire Bank (Trading Name of Clydesdale Bank PLC)
Description: The assets being - the plant, machinery, chattels and/or…
27 May 2008
Rent deposit agreement
Delivered: 31 May 2008
Status: Satisfied
on 28 May 2011
Persons entitled: Christine Smith
Description: A deposit of £3,000.00 (including any balance thereof for…
31 March 2008
Composite guarantee and debentures
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Barclays Bank Unquoted Investments Limited
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 4 April 2008
Status: Satisfied
on 28 November 2016
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Composite guarantee and debentures
Delivered: 2 April 2008
Status: Satisfied
on 21 May 2014
Persons entitled: The Northwest Business Investment Scheme (Acting Through Its Manager Yfm Private Equity Limited)
Description: Fixed and floating charge over the undertaking and all…
18 January 1996
Mortgage debenture
Delivered: 26 January 1996
Status: Satisfied
on 27 March 2008
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…