KRCS GROUP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2NR

Company number 01741640
Status Active
Incorporation Date 22 July 1983
Company Type Private Limited Company
Address QUEENS COURT, LENTON LANE, NOTTINGHAM, NG7 2NR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 3 March 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of KRCS GROUP LIMITED are www.krcsgroup.co.uk, and www.krcs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Krcs Group Limited is a Private Limited Company. The company registration number is 01741640. Krcs Group Limited has been working since 22 July 1983. The present status of the company is Active. The registered address of Krcs Group Limited is Queens Court Lenton Lane Nottingham Ng7 2nr. . WOODS, Kenneth John is a Secretary of the company. WOODS, Kenneth John is a Director of the company. WOODS, Philip John is a Director of the company. WOODS, Robert Alexander is a Director of the company. Secretary CULLEN, Adrian Hugh has been resigned. Secretary HUGHES, John Richard Hal has been resigned. Secretary LAUREL, Stephen Anthony has been resigned. Director BENNER, Carol Elizabeth has been resigned. Director BISHOP, Rodney George has been resigned. Director FROST, Mark Frederick has been resigned. Director GREENE, Robert Douglas has been resigned. Director LINEKER, Neil Alfred has been resigned. Director SMITH, John Ronald has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WOODS, Kenneth John
Appointed Date: 01 December 1997
Director
WOODS, Kenneth John

76 years old
Director
WOODS, Philip John
Appointed Date: 26 May 2006
49 years old
Director
WOODS, Robert Alexander
Appointed Date: 18 May 2001
52 years old

Resigned Directors

Secretary
CULLEN, Adrian Hugh
Resigned: 22 December 1994
Appointed Date: 31 August 1993
Secretary
HUGHES, John Richard Hal
Resigned: 31 August 1993
Secretary
LAUREL, Stephen Anthony
Resigned: 30 November 1997
Appointed Date: 22 December 1994
Director
BENNER, Carol Elizabeth
Resigned: 31 January 2016
82 years old
Director
BISHOP, Rodney George
Resigned: 31 December 2011
79 years old
Director
FROST, Mark Frederick
Resigned: 20 July 1998
Appointed Date: 30 November 1995
57 years old
Director
GREENE, Robert Douglas
Resigned: 30 June 1996
76 years old
Director
LINEKER, Neil Alfred
Resigned: 14 November 1997
Appointed Date: 30 November 1995
75 years old
Director
SMITH, John Ronald
Resigned: 30 April 1994
78 years old

Persons With Significant Control

Mr Kenneth John Woods
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

KRCS GROUP LIMITED Events

24 Mar 2017
Accounts for a small company made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
04 Apr 2016
Accounts for a small company made up to 30 June 2015
14 Mar 2016
Termination of appointment of Carol Elizabeth Benner as a director on 31 January 2016
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 122,852
...
... and 160 more events
02 Jun 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1987
Secretary resigned;new secretary appointed
03 Sep 1987
Return made up to 26/01/87; full list of members
30 Apr 1987
Accounting reference date extended from 31/07 to 31/12
24 Oct 1986
Accounts for a small company made up to 31 July 1986

KRCS GROUP LIMITED Charges

23 September 1998
Mortgage debenture
Delivered: 6 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 June 1998
Debenture
Delivered: 1 July 1998
Status: Satisfied on 10 October 2002
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 1997
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 3 June 1997
Status: Satisfied on 10 October 2002
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable charge (I) all debts the subject of an…
31 December 1995
Chattels mortgage
Delivered: 17 January 1996
Status: Satisfied on 17 May 1997
Persons entitled: Robert Douglas Greene Rodney George Bishop Carol Elizabeth Benner Kenneth John Woods
Description: The chattels as listed in the schedule to the chattels…
21 November 1994
Fixed charge over book debts
Delivered: 24 November 1994
Status: Satisfied on 17 May 1997
Persons entitled: Carol Elizabeth Benner Robert Douglas Greene Rodney George Bishop Kenneth John Woods
Description: All book debts and other debts due or owing to the company…
21 November 1994
Chattels mortgage
Delivered: 24 November 1994
Status: Satisfied on 30 November 1999
Persons entitled: Carol Elizabeth Benner Rodney George Bishop Robert Douglas Greene Kenneth John Woods
Description: All the chattels of the company specified in the second…
5 April 1992
Mortgage debenture
Delivered: 21 April 1992
Status: Satisfied on 15 October 1994
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage krcs applecentre sheffield warren…
9 June 1989
Legal charge
Delivered: 23 June 1989
Status: Satisfied on 16 September 1992
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Unit 2 (no 35) warren court, townhead street, sheffield.
30 May 1989
Debenture
Delivered: 6 June 1989
Status: Satisfied on 21 May 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade & tenants fixtures). Fixed and floating…
1 September 1983
Debenture
Delivered: 7 September 1983
Status: Satisfied on 3 August 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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