K.P. CONTRACTS (GROUNDWORKS) LIMITED
MIDDLESBROUGH

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Company number 05337669
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY 1ST FLOOR ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS1 3QW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of K.P. CONTRACTS (GROUNDWORKS) LIMITED are www.kpcontractsgroundworks.co.uk, and www.k-p-contracts-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. K P Contracts Groundworks Limited is a Private Limited Company. The company registration number is 05337669. K P Contracts Groundworks Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of K P Contracts Groundworks Limited is Beaumont Accountancy 1st Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland England Ts1 3qw. . MCMENAMIN, Amanda is a Secretary of the company. MCMENAMIN, Kenneth Patrick is a Director of the company. Secretary MYERS, Carmel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCMENAMIN, Amanda
Appointed Date: 06 April 2016

Director
MCMENAMIN, Kenneth Patrick
Appointed Date: 19 January 2005
54 years old

Resigned Directors

Secretary
MYERS, Carmel
Resigned: 06 April 2016
Appointed Date: 19 January 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

K.P. CONTRACTS (GROUNDWORKS) LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2

19 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
06 Apr 2016
Appointment of Mrs Amanda Mcmenamin as a secretary on 6 April 2016
06 Apr 2016
Termination of appointment of Carmel Myers as a secretary on 6 April 2016
...
... and 33 more events
26 Jan 2005
New secretary appointed
26 Jan 2005
New director appointed
19 Jan 2005
Director resigned
19 Jan 2005
Secretary resigned
19 Jan 2005
Incorporation

K.P. CONTRACTS (GROUNDWORKS) LIMITED Charges

12 June 2015
Charge code 0533 7669 0002
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
11 February 2010
Debenture
Delivered: 16 February 2010
Status: Satisfied on 31 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…