KETECH DEFENCE LTD
NOTTINGHAM JASMIN KETECH DEFENCE LIMITED

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Company number 05064339
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address GLAISDALE DRIVE EAST, BILBOROUGH, NOTTINGHAM, NG8 4GU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 33170 - Repair and maintenance of other transport equipment n.e.c., 52290 - Other transportation support activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 31 August 2016; Termination of appointment of Steven Andrew Berg as a director on 22 July 2016. The most likely internet sites of KETECH DEFENCE LTD are www.ketechdefence.co.uk, and www.ketech-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ketech Defence Ltd is a Private Limited Company. The company registration number is 05064339. Ketech Defence Ltd has been working since 04 March 2004. The present status of the company is Active. The registered address of Ketech Defence Ltd is Glaisdale Drive East Bilborough Nottingham Ng8 4gu. . TEBBUTT, Michael John is a Secretary of the company. TEBBUTT, Michael John is a Director of the company. Secretary BAWDEN, Graham has been resigned. Secretary BERG, Steven Andrew has been resigned. Director BAWDEN, Graham has been resigned. Director BERG, Steven Andrew has been resigned. Director KEARNEY, John has been resigned. Director WEIR, Edward Hamill has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TEBBUTT, Michael John
Appointed Date: 09 April 2010
Director
TEBBUTT, Michael John
Appointed Date: 09 April 2010
57 years old

Resigned Directors

Secretary
BAWDEN, Graham
Resigned: 31 July 2009
Appointed Date: 04 March 2004
Secretary
BERG, Steven Andrew
Resigned: 09 April 2010
Appointed Date: 31 July 2009
Director
BAWDEN, Graham
Resigned: 31 July 2009
Appointed Date: 03 December 2004
75 years old
Director
BERG, Steven Andrew
Resigned: 22 July 2016
Appointed Date: 31 July 2009
71 years old
Director
KEARNEY, John
Resigned: 17 March 2010
Appointed Date: 04 March 2004
62 years old
Director
WEIR, Edward Hamill
Resigned: 31 July 2009
Appointed Date: 02 November 2006
75 years old

Persons With Significant Control

Ketech Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KETECH DEFENCE LTD Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Feb 2017
Accounts for a small company made up to 31 August 2016
26 Jul 2016
Termination of appointment of Steven Andrew Berg as a director on 22 July 2016
29 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
18 Mar 2016
Accounts for a small company made up to 31 August 2015
...
... and 65 more events
04 Jan 2005
New director appointed
04 Jan 2005
Total exemption full accounts made up to 31 August 2004
04 Jan 2005
Accounting reference date shortened from 31/03/05 to 31/08/04
17 Mar 2004
Company name changed jasmin ketech defence LIMITED\certificate issued on 17/03/04
04 Mar 2004
Incorporation

KETECH DEFENCE LTD Charges

5 November 2015
Charge code 0506 4339 0010
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Yfm Private Equity Limited as the Security Trustee
Description: Contains fixed charge…
5 November 2015
Charge code 0506 4339 0009
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Yfm Private Equity Limited as the Security Trustee
Description: Contains fixed charge…
5 November 2015
Charge code 0506 4339 0008
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Steven Andrew Berg as the Security Trustee
Description: Contains fixed charge…
5 November 2015
Charge code 0506 4339 0007
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Yfm Private Equity Limited as the Security Trustee
Description: Contains fixed charge…
31 July 2009
Composite guarantee and debentures
Delivered: 12 August 2009
Status: Satisfied on 18 November 2015
Persons entitled: Centric Spv 1 Limited
Description: By way of first fixed charge, all real property, all…
31 July 2009
Composite guarantee and debentures
Delivered: 7 August 2009
Status: Satisfied on 18 November 2015
Persons entitled: Octopus Capital for Enterprise Fund L.P.
Description: Fixed charge over all real property all licences to enter…
30 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 July 2006
Charge over cash deposits
Delivered: 31 July 2006
Status: Satisfied on 16 January 2008
Persons entitled: Technical & General Guarantee Company S.A.
Description: By way of first fixed charge the deposit and all the…
28 July 2006
Floating charge
Delivered: 31 July 2006
Status: Satisfied on 16 January 2008
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the companys present and future undertaking and assets…
19 May 2005
Debenture
Delivered: 24 May 2005
Status: Satisfied on 11 September 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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