Company number 05463078
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address 2 MARKET STREET, NEWPORT, PEMBROKESHIRE, SA42 0PH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 30
; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of K.D.G.S. (2005) LIMITED are www.kdgs2005.co.uk, and www.k-d-g-s-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Clunderwen Rail Station is 12.9 miles; to Haverfordwest Rail Station is 15.7 miles; to Kilgetty Rail Station is 20.3 miles; to Saundersfoot Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K D G S 2005 Limited is a Private Limited Company.
The company registration number is 05463078. K D G S 2005 Limited has been working since 25 May 2005.
The present status of the company is Active. The registered address of K D G S 2005 Limited is 2 Market Street Newport Pembrokeshire Sa42 0ph. . MATHER, Andrew Scott is a Director of the company. MORRIS, Jane Enid is a Director of the company. Secretary STEED, Jeremy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITHS, David Michael has been resigned. Director STEED, Jeremy has been resigned. Director STEED, Marilyn Anne has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Secretary
STEED, Jeremy
Resigned: 03 April 2012
Appointed Date: 25 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 May 2005
Appointed Date: 25 May 2005
Director
STEED, Jeremy
Resigned: 03 April 2012
Appointed Date: 25 May 2005
75 years old
K.D.G.S. (2005) LIMITED Events
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
07 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
14 Jul 2015
Total exemption small company accounts made up to 31 January 2015
01 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
14 Jul 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 34 more events
02 Nov 2005
Particulars of mortgage/charge
08 Sep 2005
Particulars of mortgage/charge
14 Jul 2005
Ad 25/05/05--------- £ si 29@1=29 £ ic 1/30
25 May 2005
Secretary resigned
25 May 2005
Incorporation
4 April 2012
Mortgage deed
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property being 697 llangyfelach road treboeth swansea…
3 April 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied
on 19 April 2012
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceutical Limited
Description: 697 llangyfelach road treboeth swansea. Fixed and floating…
1 November 2005
Legal charge
Delivered: 2 November 2005
Status: Satisfied
on 19 April 2012
Persons entitled: National Westminster Bank PLC
Description: The ground floor & cellar of 697 llangyfelach road treborth…
6 September 2005
Debenture
Delivered: 8 September 2005
Status: Satisfied
on 19 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…