KWIK-FIT GROUP LIMITED
LETCHWORTH GARDEN CITY FORGECYCLE LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 2HU

Company number 04474093
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of KWIK-FIT GROUP LIMITED are www.kwikfitgroup.co.uk, and www.kwik-fit-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Kwik Fit Group Limited is a Private Limited Company. The company registration number is 04474093. Kwik Fit Group Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Kwik Fit Group 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 MCGILL, Kenneth Andrew has been resigned. Secretary MORRISON, Scott has been resigned. Secretary PARKER, Timothy Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHINN, Trevor Edwin, Sir has been resigned. Director FRASER, Ian Ellis has been resigned. Director HEALY, Michael Joseph Anthony has been resigned. Director LUCAS, Robert Richard has been resigned. Director MACDONALD, Malcolm Stewart has been resigned. Director MACKENZIE, Alexander Donald has been resigned. Director MCGILL, Kenneth Andrew has been resigned. Director OGURA, Kazushi has been resigned. Director PARKER, Timothy Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELLIS, Ian Vincent
Appointed Date: 26 July 2011
Director
MURAI, Kenji
Appointed Date: 05 July 2011
59 years old
Director
SLADE, Mark Richard
Appointed Date: 01 March 2014
49 years old

Resigned Directors

Secretary
HEALY, Michael Joseph Anthony
Resigned: 01 July 2011
Appointed Date: 22 June 2006
Secretary
MCGILL, Kenneth Andrew
Resigned: 12 September 2005
Appointed Date: 25 November 2002
Secretary
MORRISON, Scott
Resigned: 22 June 2006
Appointed Date: 12 September 2005
Secretary
PARKER, Timothy Charles
Resigned: 25 November 2002
Appointed Date: 23 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2002
Appointed Date: 01 July 2002
Director
CHINN, Trevor Edwin, Sir
Resigned: 30 August 2005
Appointed Date: 23 July 2002
90 years old
Director
FRASER, Ian Ellis
Resigned: 01 July 2011
Appointed Date: 01 February 2005
68 years old
Director
HEALY, Michael Joseph Anthony
Resigned: 01 July 2011
Appointed Date: 28 March 2006
65 years old
Director
LUCAS, Robert Richard
Resigned: 30 August 2005
Appointed Date: 14 February 2003
63 years old
Director
MACDONALD, Malcolm Stewart
Resigned: 30 August 2005
Appointed Date: 25 November 2002
85 years old
Director
MACKENZIE, Alexander Donald
Resigned: 30 August 2005
Appointed Date: 14 February 2003
68 years old
Director
MCGILL, Kenneth Andrew
Resigned: 28 March 2006
Appointed Date: 23 April 2003
67 years old
Director
OGURA, Kazushi
Resigned: 01 March 2014
Appointed Date: 05 July 2011
52 years old
Director
PARKER, Timothy Charles
Resigned: 30 August 2005
Appointed Date: 23 July 2002
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Mr Kenji Murai
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Mark Richard Slade
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Speedy 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KWIK-FIT GROUP LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 Nov 2015
Full accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 11,938.41
04 Sep 2014
Full accounts made up to 31 March 2014
...
... and 136 more events
02 Aug 2002
New director appointed
02 Aug 2002
New secretary appointed;new director appointed
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
01 Jul 2002
Incorporation

KWIK-FIT GROUP 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
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…
24 February 2004
Debenture
Delivered: 26 February 2004
Status: Satisfied on 15 September 2005
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 November 2002
Debenture
Delivered: 21 November 2002
Status: Satisfied on 15 September 2005
Persons entitled: Barclays Bank PLC as Trustee for the Secured Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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