KWIK-FIT DEVELOPMENTS LIMITED
LETCHWORTH GARDEN CITY SWANTON NOVERS DEVELOPMENTS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 2HU
Company number 02066868
Status Active
Incorporation Date 23 October 1986
Company Type Private Limited Company
Address ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of KWIK-FIT DEVELOPMENTS LIMITED are www.kwikfitdevelopments.co.uk, and www.kwik-fit-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Kwik Fit Developments Limited is a Private Limited Company. The company registration number is 02066868. Kwik Fit Developments Limited has been working since 23 October 1986. The present status of the company is Active. The registered address of Kwik Fit Developments Limited is Etel House Avenue One Letchworth Garden City Hertfordshire Sg6 2hu. . ELLIS, Ian Vincent is a Secretary of the company. MURAI, Kenji is a Director of the company. SLADE, Mark Richard is a Director of the company. Secretary HEALY, Michael Joseph Anthony has been resigned. Secretary HUTHERSALL, Robert has been resigned. Secretary MCGILL, Kenneth Andrew has been resigned. Secretary MORRISON, Scott has been resigned. Director BISSETT, Graeme has been resigned. Director FRASER, Ian Ellis has been resigned. Director HEALY, Michael Joseph Anthony has been resigned. Director HOUSTON, John Mclellan has been resigned. Director HUTHERSALL, Robert has been resigned. Director MCGILL, Kenneth Andrew has been resigned. Director MCGILL, Kenneth Andrew has been resigned. Director OGURA, Kazushi has been resigned. Director OWENS, Stanley Hart has been resigned. Director PARKER, Timothy Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLIS, Ian Vincent
Appointed Date: 15 July 2011
Director
MURAI, Kenji
Appointed Date: 15 July 2011
59 years old
Director
SLADE, Mark Richard
Appointed Date: 01 March 2014
50 years old

Resigned Directors

Secretary
HEALY, Michael Joseph Anthony
Resigned: 01 July 2011
Appointed Date: 22 June 2006
Secretary
HUTHERSALL, Robert
Resigned: 14 May 1996
Secretary
MCGILL, Kenneth Andrew
Resigned: 22 July 2004
Appointed Date: 14 May 1996
Secretary
MORRISON, Scott
Resigned: 22 June 2006
Appointed Date: 22 July 2004
Director
BISSETT, Graeme
Resigned: 25 April 2001
Appointed Date: 11 January 1999
67 years old
Director
FRASER, Ian Ellis
Resigned: 01 July 2011
Appointed Date: 23 March 2005
68 years old
Director
HEALY, Michael Joseph Anthony
Resigned: 01 July 2011
Appointed Date: 28 March 2006
65 years old
Director
HOUSTON, John Mclellan
Resigned: 28 March 2000
81 years old
Director
HUTHERSALL, Robert
Resigned: 25 April 2001
78 years old
Director
MCGILL, Kenneth Andrew
Resigned: 28 March 2006
Appointed Date: 22 July 2004
68 years old
Director
MCGILL, Kenneth Andrew
Resigned: 01 November 2002
Appointed Date: 25 April 2001
68 years old
Director
OGURA, Kazushi
Resigned: 01 March 2014
Appointed Date: 15 July 2011
52 years old
Director
OWENS, Stanley Hart
Resigned: 25 November 2002
Appointed Date: 25 April 2001
77 years old
Director
PARKER, Timothy Charles
Resigned: 23 March 2005
Appointed Date: 25 November 2002
70 years old

Persons With Significant Control

Mr Kenji Murai
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Kwik Fit Gb Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Mark Richard Slade
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

KWIK-FIT DEVELOPMENTS LIMITED Events

21 Oct 2016
Full accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
10 Nov 2015
Full accounts made up to 31 March 2015
13 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
...
... and 126 more events
24 Mar 1987
Company name changed rushstretch LIMITED\certificate issued on 24/03/87
24 Feb 1987
Registered office changed on 24/02/87 from: 47 brunswick place london N1 6EE
24 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1986
Certificate of Incorporation
23 Oct 1986
Incorporation

KWIK-FIT DEVELOPMENTS LIMITED Charges

25 May 2007
Deed of confirmation
Delivered: 6 June 2007
Status: Satisfied on 25 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for and on Behalf of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
23 September 2005
A composite mortgage
Delivered: 11 October 2005
Status: Satisfied on 25 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for and on Behalf of the Secured Parties
Description: The freehold property known as 103-105 new london road…
23 September 2005
Debenture
Delivered: 4 October 2005
Status: Satisfied on 25 July 2011
Persons entitled: Barclays Bank PLC as Security Trustee for and on Behalf of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
8 September 1987
Legal charge
Delivered: 14 September 1987
Status: Satisfied on 25 August 1998
Persons entitled: The British Linen Bank Limited.
Description: F/H- west hendon service station edgware rd, london NW9.
8 September 1987
Legal charge
Delivered: 14 September 1987
Status: Satisfied on 25 August 1998
Persons entitled: The British Linen Bank Limited.
Description: F/H. exhaust centre site on the S.W. side of mitcham rd…

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