KETECH GROUP LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG8 4GU

Company number 04250992
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address KETECH GROUP LIMITED GLAISDALE DRIVE EAST, BILBOROUGH, NOTTINGHAM, NG8 4GU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 August 2016; Termination of appointment of Steven Andrew Berg as a director on 22 July 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of KETECH GROUP LTD are www.ketechgroup.co.uk, and www.ketech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Ketech Group Ltd is a Private Limited Company. The company registration number is 04250992. Ketech Group Ltd has been working since 12 July 2001. The present status of the company is Active. The registered address of Ketech Group Ltd is Ketech Group Limited Glaisdale Drive East Bilborough Nottingham Ng8 4gu. . TEBBUTT, Michael John is a Secretary of the company. LAWRENSON, Denise Carole is a Director 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. Secretary KEARNEY, John Edward has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BAWDEN, Graham has been resigned. Director BELL, Rupert Thomas Ingress has been resigned. Director BERG, Steven Andrew has been resigned. Director COLLINSON, Anthony Ralph has been resigned. Director JOHNSON, Peter has been resigned. Director KEARNEY, John Edward has been resigned. Director KEARNEY, Lorraine Mary has been resigned. Director KIRK, Paul Robert has been resigned. Director LANE, Damien has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TEBBUTT, Michael John
Appointed Date: 09 April 2010
Director
LAWRENSON, Denise Carole
Appointed Date: 14 October 2010
55 years old
Director
TEBBUTT, Michael John
Appointed Date: 09 April 2010
57 years old

Resigned Directors

Secretary
BAWDEN, Graham
Resigned: 31 July 2009
Appointed Date: 01 June 2004
Secretary
BERG, Steven Andrew
Resigned: 09 April 2010
Appointed Date: 31 July 2009
Secretary
KEARNEY, John Edward
Resigned: 01 June 2004
Appointed Date: 12 July 2001
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001
Director
BAWDEN, Graham
Resigned: 31 July 2009
Appointed Date: 01 April 2006
75 years old
Director
BELL, Rupert Thomas Ingress
Resigned: 28 May 2010
Appointed Date: 31 July 2009
57 years old
Director
BERG, Steven Andrew
Resigned: 22 July 2016
Appointed Date: 31 July 2009
71 years old
Director
COLLINSON, Anthony Ralph
Resigned: 05 November 2015
Appointed Date: 27 July 2012
83 years old
Director
JOHNSON, Peter
Resigned: 30 May 2007
Appointed Date: 02 November 2006
71 years old
Director
KEARNEY, John Edward
Resigned: 19 March 2010
Appointed Date: 12 July 2001
62 years old
Director
KEARNEY, Lorraine Mary
Resigned: 23 July 2003
Appointed Date: 12 July 2001
63 years old
Director
KIRK, Paul Robert
Resigned: 25 January 2012
Appointed Date: 22 December 2009
73 years old
Director
LANE, Damien
Resigned: 27 July 2012
Appointed Date: 28 May 2010
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001

Persons With Significant Control

Ketech Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Yfm Equity Partners Ii (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KETECH GROUP LTD Events

22 Feb 2017
Full accounts made up to 31 August 2016
26 Jul 2016
Termination of appointment of Steven Andrew Berg as a director on 22 July 2016
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
18 Mar 2016
Group of companies' accounts made up to 31 August 2015
01 Mar 2016
Termination of appointment of Anthony Ralph Collinson as a director on 5 November 2015
...
... and 94 more events
22 Aug 2001
New secretary appointed;new director appointed
22 Aug 2001
New director appointed
23 Jul 2001
Secretary resigned
23 Jul 2001
Director resigned
12 Jul 2001
Incorporation

KETECH GROUP LTD Charges

5 November 2015
Charge code 0425 0992 0007
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 0425 0992 0006
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 0425 0992 0005
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Steven Andrew Berg as the Security Trustee
Description: Contains fixed charge…
5 November 2015
Charge code 0425 0992 0004
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…

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