KILFROST GROUP LIMITED
HALTWHISTLE

Hellopages » Northumberland » Northumberland » NE49 0HJ

Company number 06929375
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address ALBION WORKS, ALBION WORKS, HALTWHISTLE, NORTHUMBERLAND, ENGLAND, NE49 0HJ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of KILFROST GROUP LIMITED are www.kilfrostgroup.co.uk, and www.kilfrost-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Bardon Mill Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilfrost Group Limited is a Private Limited Company. The company registration number is 06929375. Kilfrost Group Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Kilfrost Group Limited is Albion Works Albion Works Haltwhistle Northumberland England Ne49 0hj. . PRIMA SECRETARY LIMITED is a Secretary of the company. BEATY, Kenneth Robert is a Director of the company. HALBERT, Jane Louise is a Director of the company. HALBERT, Josephine Clare is a Director of the company. HALBERT, Mark Stuart is a Director of the company. LYDIATE, Gary is a Director of the company. Secretary BLAXALL, Christopher Stanley has been resigned. Secretary DAVISON, Andrew John has been resigned. Secretary DAVISON, Andrew John has been resigned. Secretary DAVISON, Andrew John has been resigned. Secretary DAVISON, Andrew has been resigned. Secretary POTTER, Iain has been resigned. Secretary SELLERS, Andrew has been resigned. Secretary SIMS, Adam Duncan has been resigned. Director BLAXALL, Christopher Stanley has been resigned. Director DAVISON, Andrew John has been resigned. Director WELCH, Hugh Benson has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 05 October 2016
Director
BEATY, Kenneth Robert
Appointed Date: 01 April 2014
56 years old
Director
HALBERT, Jane Louise
Appointed Date: 09 September 2009
69 years old
Director
HALBERT, Josephine Clare
Appointed Date: 09 September 2009
63 years old
Director
HALBERT, Mark Stuart
Appointed Date: 09 September 2009
59 years old
Director
LYDIATE, Gary
Appointed Date: 09 September 2009
64 years old

Resigned Directors

Secretary
BLAXALL, Christopher Stanley
Resigned: 29 March 2011
Appointed Date: 09 September 2009
Secretary
DAVISON, Andrew John
Resigned: 01 October 2014
Appointed Date: 28 January 2014
Secretary
DAVISON, Andrew John
Resigned: 01 August 2012
Appointed Date: 09 May 2012
Secretary
DAVISON, Andrew John
Resigned: 08 September 2011
Appointed Date: 29 March 2011
Secretary
DAVISON, Andrew
Resigned: 09 September 2009
Appointed Date: 10 June 2009
Secretary
POTTER, Iain
Resigned: 30 September 2016
Appointed Date: 01 October 2014
Secretary
SELLERS, Andrew
Resigned: 28 January 2014
Appointed Date: 01 August 2012
Secretary
SIMS, Adam Duncan
Resigned: 09 May 2012
Appointed Date: 08 September 2011
Director
BLAXALL, Christopher Stanley
Resigned: 01 February 2010
Appointed Date: 09 September 2009
68 years old
Director
DAVISON, Andrew John
Resigned: 09 September 2009
Appointed Date: 10 June 2009
64 years old
Director
WELCH, Hugh Benson
Resigned: 09 September 2009
Appointed Date: 10 June 2009
68 years old

KILFROST GROUP LIMITED Events

13 Mar 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
13 Mar 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
01 Feb 2017
Group of companies' accounts made up to 31 March 2016
07 Dec 2016
Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
07 Dec 2016
Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
...
... and 72 more events
22 Sep 2009
Particulars of a mortgage or charge / charge no: 2
11 Sep 2009
Particulars of a mortgage or charge / charge no: 1
09 Sep 2009
Commence business and borrow
09 Sep 2009
Application to commence business
10 Jun 2009
Incorporation

KILFROST GROUP LIMITED Charges

6 September 2016
Charge code 0692 9375 0006
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
13 August 2012
Debenture
Delivered: 20 August 2012
Status: Satisfied on 22 October 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 August 2012
Legal charge
Delivered: 20 August 2012
Status: Satisfied on 22 October 2016
Persons entitled: National Westminster Bank PLC
Description: Albion works haltwhistle northumberland t/n ND162897 by way…
29 June 2011
Debenture
Delivered: 1 July 2011
Status: Satisfied on 15 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2009
Fixed & floating charge
Delivered: 22 September 2009
Status: Satisfied on 18 June 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 September 2009
Debenture
Delivered: 11 September 2009
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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