G.K.L. NORTHERN LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE7 8JA

Company number 03789798
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address GKL HOUSE CLUB WAY, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8JA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registration of charge 037897980006, created on 2 December 2016; Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 540 . The most likely internet sites of G.K.L. NORTHERN LIMITED are www.gklnorthern.co.uk, and www.g-k-l-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. G K L Northern Limited is a Private Limited Company. The company registration number is 03789798. G K L Northern Limited has been working since 15 June 1999. The present status of the company is Active. The registered address of G K L Northern Limited is Gkl House Club Way Hampton Peterborough Cambridgeshire Pe7 8ja. . KILLOUGHERY, Susan is a Secretary of the company. BRACKENBURY, James Andrew is a Director of the company. KILLOUGHERY, Eamonn Michael is a Director of the company. Secretary DORLING, Gary Wayne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AMONOO, Nana has been resigned. Director DORLING, Gary Wayne has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
KILLOUGHERY, Susan
Appointed Date: 01 November 2000

Director
BRACKENBURY, James Andrew
Appointed Date: 14 January 2008
48 years old

Director
KILLOUGHERY, Eamonn Michael
Appointed Date: 27 August 1999
63 years old

Resigned Directors

Secretary
DORLING, Gary Wayne
Resigned: 01 November 2000
Appointed Date: 17 November 1999

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 August 1999
Appointed Date: 15 June 1999

Director
AMONOO, Nana
Resigned: 16 March 2010
Appointed Date: 14 January 2008
48 years old

Director
DORLING, Gary Wayne
Resigned: 01 November 2000
Appointed Date: 17 November 1999
62 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 August 1999
Appointed Date: 15 June 1999

G.K.L. NORTHERN LIMITED Events

05 Dec 2016
Registration of charge 037897980006, created on 2 December 2016
20 Aug 2016
Total exemption full accounts made up to 31 March 2016
25 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 540

30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 540

...
... and 61 more events
08 Nov 1999
New director appointed
08 Sep 1999
Secretary resigned
08 Sep 1999
Director resigned
08 Sep 1999
Registered office changed on 08/09/99 from: 381 kingsway hove east sussex BN3 4QD
15 Jun 1999
Incorporation

G.K.L. NORTHERN LIMITED Charges

2 December 2016
Charge code 0378 9798 0006
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 January 2012
Chattel mortgage
Delivered: 5 January 2012
Status: Satisfied on 20 April 2012
Persons entitled: Deutsche Leasing (UK) LTD
Description: 6 x volvo A30D articulated dump truck s/no A30DV14890…
25 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2004
Guarantee & debenture
Delivered: 16 April 2004
Status: Satisfied on 19 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2002
Debenture
Delivered: 20 March 2002
Status: Satisfied on 19 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…