KS ENSERVE LIMITED
OLDHAM KEMAC SERVICES LIMITED

Hellopages » Greater Manchester » Oldham » OL1 3PA

Company number 02862983
Status Active
Incorporation Date 15 October 1993
Company Type Private Limited Company
Address 159 HUDDERSFIELD ROAD, OLDHAM, ENGLAND, OL1 3PA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-19 ; Change of name notice; Termination of appointment of David Christopher Humphreys as a director on 6 December 2016. The most likely internet sites of KS ENSERVE LIMITED are www.ksenserve.co.uk, and www.ks-enserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Ks Enserve Limited is a Private Limited Company. The company registration number is 02862983. Ks Enserve Limited has been working since 15 October 1993. The present status of the company is Active. The registered address of Ks Enserve Limited is 159 Huddersfield Road Oldham England Ol1 3pa. . FOX, Darrell is a Secretary of the company. CHADWICK, Andrew John is a Director of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. FOX, Darrell is a Director of the company. PERKINS, Mark is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. Secretary CHADWICK, Andrew John has been resigned. Secretary HUMPHREYS, David Christopher has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary MCTIGHE, Mark Edward Patrick has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRUDDACE, David Lee has been resigned. Director HUMPHREYS, David Christopher has been resigned. Director JACKSON, Patrick Trevor Scott has been resigned. Director JOHNSTONE, Lee has been resigned. Director KELLY, Sean Christopher has been resigned. Director LEACH, William Anthony has been resigned. Director MCTIGHE, Mark Edward Patrick has been resigned. Director OWENS, David William has been resigned. Director RIGBY, William Simon has been resigned. Director TATE, Wendy has been resigned. Director YATES, Robert William Frederick has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FOX, Darrell
Appointed Date: 06 December 2016
Director
CHADWICK, Andrew John
Appointed Date: 11 November 2005
55 years old
Director
FISCHER, Andrew Olaf
Appointed Date: 15 January 2016
61 years old
Director
FISHER, Ian
Appointed Date: 15 January 2016
75 years old
Director
FOX, Darrell
Appointed Date: 06 December 2016
58 years old
Director
PERKINS, Mark
Appointed Date: 06 December 2016
63 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 15 January 2016
65 years old

Resigned Directors

Secretary
CHADWICK, Andrew John
Resigned: 07 September 2006
Appointed Date: 11 November 2005
Secretary
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 12 October 2012
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 07 September 2006
Secretary
MCTIGHE, Mark Edward Patrick
Resigned: 11 November 2005
Appointed Date: 15 October 1993
Secretary
MORTON, Julia Alison
Resigned: 03 November 2010
Appointed Date: 14 September 2009
Secretary
O'SULLIVAN, Liam
Resigned: 12 October 2012
Appointed Date: 01 December 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1993
Appointed Date: 15 October 1993
Director
CRUDDACE, David Lee
Resigned: 06 December 2016
Appointed Date: 21 December 2011
62 years old
Director
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 01 November 2013
52 years old
Director
JACKSON, Patrick Trevor Scott
Resigned: 20 April 2000
Appointed Date: 02 November 1998
80 years old
Director
JOHNSTONE, Lee
Resigned: 21 December 2011
Appointed Date: 20 September 2010
50 years old
Director
KELLY, Sean Christopher
Resigned: 30 April 2007
Appointed Date: 15 October 1993
63 years old
Director
LEACH, William Anthony
Resigned: 29 February 2012
Appointed Date: 11 November 2005
63 years old
Director
MCTIGHE, Mark Edward Patrick
Resigned: 30 April 2007
Appointed Date: 15 October 1993
63 years old
Director
OWENS, David William
Resigned: 01 November 2013
Appointed Date: 21 December 2011
73 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 09 October 2006
64 years old
Director
TATE, Wendy
Resigned: 02 March 2011
Appointed Date: 20 September 2010
57 years old
Director
YATES, Robert William Frederick
Resigned: 28 February 2002
Appointed Date: 02 November 1998
79 years old

Persons With Significant Control

West Park Trading Co.214 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KS ENSERVE LIMITED Events

23 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-19
23 Jan 2017
Change of name notice
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Lee Cruddace as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
...
... and 102 more events
02 Jun 1994
Particulars of mortgage/charge
16 Jan 1994
Accounting reference date notified as 31/12
16 Jan 1994
Ad 04/11/93--------- £ si 98@1=98 £ ic 2/100
27 Oct 1993
Secretary resigned
15 Oct 1993
Incorporation

KS ENSERVE LIMITED Charges

15 January 2016
Charge code 0286 2983 0005
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: This accession relates to a debenture dated 30.12.2015…
12 October 2006
Composite guarantee and debenture
Delivered: 24 October 2006
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
11 November 2005
Debenture
Delivered: 29 November 2005
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied on 15 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 May 1994
Mortgage debenture
Delivered: 2 June 1994
Status: Satisfied on 3 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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