KETTLER (G.B.) LIMITED
NORTH MOONS MOAT

Hellopages » Worcestershire » Redditch » B98 9HL

Company number 01937415
Status Active
Incorporation Date 8 August 1985
Company Type Private Limited Company
Address KETTLER HOUSE, MERSE ROAD, NORTH MOONS MOAT, REDDITCH,WORCS, B98 9HL
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 14 August 2016 with updates; Termination of appointment of Egbert Van Der Velden as a director on 24 June 2016. The most likely internet sites of KETTLER (G.B.) LIMITED are www.kettlergb.co.uk, and www.kettler-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Kettler G B Limited is a Private Limited Company. The company registration number is 01937415. Kettler G B Limited has been working since 08 August 1985. The present status of the company is Active. The registered address of Kettler G B Limited is Kettler House Merse Road North Moons Moat Redditch Worcs B98 9hl. . BLAGGAN, Randhir Singh is a Secretary of the company. BEVINGTON, Stephen Paul is a Director of the company. KETTLER, Karin, Dr is a Director of the company. Secretary BENDALL, Christopher Graham has been resigned. Secretary TAYLOR, Derrick Raymond has been resigned. Director BENDALL, Christopher Graham has been resigned. Director GILLESPIE, James has been resigned. Director KETTLER, Heinz has been resigned. Director SAUER, Manfred, Herr has been resigned. Director TAYLOR, Derrick Raymond has been resigned. Director VAN DER VELDEN, Egbert has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BLAGGAN, Randhir Singh
Appointed Date: 31 August 1999
Director
BEVINGTON, Stephen Paul
Appointed Date: 03 August 1990
71 years old
Director
KETTLER, Karin, Dr
Appointed Date: 21 June 2005
65 years old

Resigned Directors

Secretary
BENDALL, Christopher Graham
Resigned: 31 May 1996
Secretary
TAYLOR, Derrick Raymond
Resigned: 30 August 1999
Appointed Date: 03 June 1996
Director
BENDALL, Christopher Graham
Resigned: 31 May 1996
84 years old
Director
GILLESPIE, James
Resigned: 28 April 1998
97 years old
Director
KETTLER, Heinz
Resigned: 05 March 2005
99 years old
Director
SAUER, Manfred, Herr
Resigned: 10 February 2012
77 years old
Director
TAYLOR, Derrick Raymond
Resigned: 30 August 1999
Appointed Date: 01 June 1997
67 years old
Director
VAN DER VELDEN, Egbert
Resigned: 24 June 2016
Appointed Date: 10 February 2012
56 years old

Persons With Significant Control

Dr Karin Kettler
Notified on: 14 August 2016
65 years old
Nature of control: Has significant influence or control

KETTLER (G.B.) LIMITED Events

14 Mar 2017
Full accounts made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
24 Aug 2016
Termination of appointment of Egbert Van Der Velden as a director on 24 June 2016
17 Dec 2015
Accounts for a medium company made up to 31 July 2015
04 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100,000
...
... and 87 more events
04 Dec 1987
Accounting reference date shortened from 31/03 to 31/12
23 Oct 1987
Accounts made up to 31 December 1986
21 Sep 1987
New secretary appointed
21 Sep 1987
Secretary resigned;director resigned
08 Aug 1985
Incorporation

KETTLER (G.B.) LIMITED Charges

28 August 2015
Charge code 0193 7415 0008
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
29 March 2011
Legal mortgage
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Site 5B north moons moat industrial estate redditch…
24 February 2010
Legal assignment
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 February 2009
Floating charge
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
9 February 2009
Debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2007
Fixed charge on purchased debts which fail to vest
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
8 March 2005
Legal mortgage
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a site 5B north moons moat industrial estate…
10 December 1993
Legal charge
Delivered: 14 December 1993
Status: Satisfied on 29 October 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a site 5B north moons moat industrial estate…

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