GKL HOLDINGS LTD.
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE7 8JA

Company number 04660633
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address GKL HOUSE CLUB WAY, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 31 August 2016; Registration of charge 046606330013, created on 2 December 2016. The most likely internet sites of GKL HOLDINGS LTD. are www.gklholdings.co.uk, and www.gkl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Gkl Holdings Ltd is a Private Limited Company. The company registration number is 04660633. Gkl Holdings Ltd has been working since 10 February 2003. The present status of the company is Active. The registered address of Gkl Holdings Ltd 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 is a Director of the company. Nominee Secretary FOREMOST FORMATIONS COMPANY SERVICES LTD has been resigned. Director AMONOO, Nana has been resigned. Nominee Director BLACK, David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KILLOUGHERY, Susan
Appointed Date: 17 February 2003
Director
BRACKENBURY, James Andrew
Appointed Date: 02 May 2008
48 years old
Director
KILLOUGHERY, Eamonn
Appointed Date: 17 February 2003
63 years old

Resigned Directors

Nominee Secretary
FOREMOST FORMATIONS COMPANY SERVICES LTD
Resigned: 17 February 2003
Appointed Date: 10 February 2003
Director
AMONOO, Nana
Resigned: 16 March 2010
Appointed Date: 02 May 2008
48 years old
Nominee Director
BLACK, David
Resigned: 17 February 2003
Appointed Date: 10 February 2003
68 years old

Persons With Significant Control

Mr Eamonn Michael Killoughery
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Killoughery
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GKL HOLDINGS LTD. Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Feb 2017
Total exemption full accounts made up to 31 August 2016
05 Dec 2016
Registration of charge 046606330013, created on 2 December 2016
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,601
...
... and 54 more events
06 Mar 2003
New director appointed
06 Mar 2003
New secretary appointed
25 Feb 2003
Director resigned
25 Feb 2003
Secretary resigned
10 Feb 2003
Incorporation

GKL HOLDINGS LTD. Charges

2 December 2016
Charge code 0466 0633 0013
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 January 2010
Mortgage
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the basketworks grange road tiptree essex…
2 May 2008
Mortgage
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a former spread garden supplies premises…
25 April 2008
An omnibus guarantee and set-off agreement
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
25 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2007
Guarantee & debenture
Delivered: 1 December 2007
Status: Satisfied on 5 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2007
Guarantee & debenture
Delivered: 11 July 2007
Status: Satisfied on 5 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2007
Mortgage
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at bridge street peterborough cambridgeshire t/no…
2 March 2007
Mortgage
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at club way, hampton, peterborough, cambridgeshire…
27 March 2006
Legal charge
Delivered: 30 March 2006
Status: Satisfied on 5 August 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land between hargate way and buckthorn…
30 November 2004
Fixed legal charge
Delivered: 7 December 2004
Status: Satisfied on 3 March 2006
Persons entitled: O & H Properties Limited
Description: Plots 1, 2 and part plot 3 cygnet park 300 hampton…
5 April 2004
Guarantee & debenture
Delivered: 16 April 2004
Status: Satisfied on 5 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 5 August 2009
Persons entitled: Barclays Bank PLC
Description: F/Hold known as the basket works grange road tiptree essex.

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