KS SPV 1 LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA

Company number 07244107
Status Active
Incorporation Date 5 May 2010
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 906,158 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of KS SPV 1 LIMITED are www.ksspv1.co.uk, and www.ks-spv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Ks Spv 1 Limited is a Private Limited Company. The company registration number is 07244107. Ks Spv 1 Limited has been working since 05 May 2010. The present status of the company is Active. The registered address of Ks Spv 1 Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . BURKHARDT, Ingo is a Director of the company. EITLE, Thorsten is a Director of the company. Director ARCACHE, Alexander, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURKHARDT, Ingo
Appointed Date: 29 September 2011
52 years old
Director
EITLE, Thorsten
Appointed Date: 12 May 2011
52 years old

Resigned Directors

Director
ARCACHE, Alexander, Dr
Resigned: 12 May 2011
Appointed Date: 05 May 2010
51 years old

KS SPV 1 LIMITED Events

19 Oct 2016
Accounts for a small company made up to 30 June 2016
26 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 906,158
19 Oct 2015
Accounts for a small company made up to 30 June 2015
07 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 906,158
09 Oct 2014
Accounts for a small company made up to 30 June 2014
...
... and 19 more events
12 May 2011
Appointment of Mr Thorsten Eitle as a director
17 Nov 2010
Statement of capital following an allotment of shares on 30 July 2010
  • GBP 2
17 Nov 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2010
Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX United Kingdom on 26 October 2010
05 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KS SPV 1 LIMITED Charges

30 April 2012
Fixed charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Landesbank Baden-Wuerttemberg
Description: All present and future right title and interest in and to…
28 December 2011
Debenture
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Landesbank Baden-Wurttemberg ("Security Agent")
Description: Fixed and floating charge over the undertaking and all…
28 December 2011
Account pledge agreement relating to projects accounts held with the account bank relating to the financing of the plant in trefullock, cornwall
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Landesbank Baden-Wurttemberg ("Security Agent")
Description: All present and future rights and claims arising against…
28 December 2011
Security assignment agreement relating to present and future german project document receivables relating to project trefullock
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Landesbank Baden-Wurttemberg ("Security Agent")
Description: The receivables. See image for full details.

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