KDC HOLDINGS LIMITED
MANCHESTER INHOCO 3421 LIMITED

Hellopages » Greater Manchester » Manchester » M22 4SW
Company number 06396708
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address 1 ROBESON WAY, SHARSTON GREEN BUSINESS PARK, MANCHESTER, M22 4SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 11 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of KDC HOLDINGS LIMITED are www.kdcholdings.co.uk, and www.kdc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Kdc Holdings Limited is a Private Limited Company. The company registration number is 06396708. Kdc Holdings Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Kdc Holdings Limited is 1 Robeson Way Sharston Green Business Park Manchester M22 4sw. . GURNEY, Gerard Robert is a Secretary of the company. GURNEY, Gerard Robert is a Director of the company. HIGTON, Peter Desmond is a Director of the company. SMITHSON, Ian is a Director of the company. Secretary SMITHSON, Ian has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GURNEY, Gerard Robert
Appointed Date: 04 June 2008
Director
GURNEY, Gerard Robert
Appointed Date: 04 June 2008
57 years old
Director
HIGTON, Peter Desmond
Appointed Date: 31 March 2008
69 years old
Director
SMITHSON, Ian
Appointed Date: 31 March 2008
61 years old

Resigned Directors

Secretary
SMITHSON, Ian
Resigned: 04 June 2008
Appointed Date: 31 March 2008
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 March 2008
Appointed Date: 11 October 2007
Director
INHOCO FORMATIONS LIMITED
Resigned: 31 March 2008
Appointed Date: 11 October 2007

Persons With Significant Control

Barclays Unquoted Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KDC HOLDINGS LIMITED Events

28 Nov 2016
Satisfaction of charge 4 in full
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Aug 2016
Group of companies' accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100,008
24 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 42 more events
04 Apr 2008
Particulars of a mortgage or charge / charge no: 3
04 Apr 2008
Particulars of a mortgage or charge / charge no: 4
02 Apr 2008
Particulars of a mortgage or charge / charge no: 2
19 Mar 2008
Company name changed inhoco 3421 LIMITED\certificate issued on 19/03/08
11 Oct 2007
Incorporation

KDC HOLDINGS LIMITED Charges

30 June 2014
Charge code 0639 6708 0006
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
31 March 2008
Composite guarantee and debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Barclays 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
Legal mortgage
Delivered: 4 April 2008
Status: Satisfied on 10 July 2014
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Life assured: ian smithson. Policy no: 68C99E49. Amount…
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…

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