K.G.T.INVESTMENT COMPANY LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 00649947
Status Active
Incorporation Date 19 February 1960
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2,875 . The most likely internet sites of K.G.T.INVESTMENT COMPANY LIMITED are www.kgtinvestmentcompany.co.uk, and www.k-g-t-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. K G T Investment Company Limited is a Private Limited Company. The company registration number is 00649947. K G T Investment Company Limited has been working since 19 February 1960. The present status of the company is Active. The registered address of K G T Investment Company Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0ty. . THEOBALD, Nicholas James is a Director of the company. Secretary THEOBALD, Isobel Mary has been resigned. Secretary THEOBALD, Nicholas James has been resigned. Secretary WYMAN, Penelope Jane has been resigned. Director KELLY, Sarah Elizabeth has been resigned. Director THEOBALD, Isobel Mary has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
THEOBALD, Nicholas James

72 years old

Resigned Directors

Secretary
THEOBALD, Isobel Mary
Resigned: 21 December 1999
Secretary
THEOBALD, Nicholas James
Resigned: 31 March 2000
Appointed Date: 10 January 2000
Secretary
WYMAN, Penelope Jane
Resigned: 01 August 2012
Appointed Date: 01 April 2000
Director
KELLY, Sarah Elizabeth
Resigned: 31 March 2000
Appointed Date: 05 July 1993
75 years old
Director
THEOBALD, Isobel Mary
Resigned: 21 December 1999
101 years old

Persons With Significant Control

Mr Nicholas James Theobald
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

K.G.T.INVESTMENT COMPANY LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,875
17 May 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2,875
...
... and 82 more events
16 Dec 1987
Return made up to 30/10/87; full list of members
26 Nov 1986
Full accounts made up to 31 March 1986
26 Nov 1986
Return made up to 31/10/86; full list of members
30 Sep 1986
Registered office changed on 30/09/86 from: 27A bancroft hitchin hertfordshire
19 Feb 1960
Certificate of incorporation

K.G.T.INVESTMENT COMPANY LIMITED Charges

25 October 2002
Legal charge
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at bancroft hitchin hertfordshire t/n HD278281. By way…
25 October 2002
Legal charge
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Theobald building, knowles piece, wilbury way, hitchin…
25 October 2002
Legal charge
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold properties in bancroft hitchin hertfordshire known…
25 October 2002
Debenture
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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