KCG CONSULTANTS LIMITED
EAST GRINSTEAD KAIMEN GROUP LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 3AW

Company number 03771159
Status Active
Incorporation Date 17 May 1999
Company Type Private Limited Company
Address HAMPTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Director's details changed for Keith Stanley Doherty on 25 August 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 . The most likely internet sites of KCG CONSULTANTS LIMITED are www.kcgconsultants.co.uk, and www.kcg-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kcg Consultants Limited is a Private Limited Company. The company registration number is 03771159. Kcg Consultants Limited has been working since 17 May 1999. The present status of the company is Active. The registered address of Kcg Consultants Limited is Hampton House High Street East Grinstead West Sussex Rh19 3aw. . DE LA HAYE, Yvonne Charlotte is a Secretary of the company. DOHERTY, Keith Stanley is a Director of the company. Secretary CLEVETT, Graham Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLEVETT, Graham Philip has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
DE LA HAYE, Yvonne Charlotte
Appointed Date: 30 March 2000

Director
DOHERTY, Keith Stanley
Appointed Date: 17 May 1999
81 years old

Resigned Directors

Secretary
CLEVETT, Graham Philip
Resigned: 30 March 2000
Appointed Date: 17 May 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 1999
Appointed Date: 17 May 1999

Director
CLEVETT, Graham Philip
Resigned: 30 March 2000
Appointed Date: 17 May 1999
74 years old

KCG CONSULTANTS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.

05 Sep 2016
Director's details changed for Keith Stanley Doherty on 25 August 2016
31 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 30 June 2015
18 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2

...
... and 44 more events
13 Oct 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Oct 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Oct 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/09/99

19 May 1999
Secretary resigned
17 May 1999
Incorporation

KCG CONSULTANTS LIMITED Charges

1 March 2000
Mortgage debenture
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: Keith Doherty
Description: Legal mortgage over specified property and all buildings…
8 October 1999
Mortgage debenture
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: Keith Doherty
Description: A specific equitable charge over all freehold and leasehold…