K3 BUSINESS TECHNOLOGY GROUP PLC
MANCHESTER RAP GROUP PLC

Hellopages » Greater Manchester » Salford » M50 2GL

Company number 02641001
Status Active
Incorporation Date 28 August 1991
Company Type Public Limited Company
Address BALTIMORE HOUSE, 50 KANSAS AVENUE, MANCHESTER, M50 2GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Director's details changed for Mr per Johan Claesson on 12 January 2017; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of K3 BUSINESS TECHNOLOGY GROUP PLC are www.k3businesstechnologygroup.co.uk, and www.k3-business-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. K3 Business Technology Group Plc is a Public Limited Company. The company registration number is 02641001. K3 Business Technology Group Plc has been working since 28 August 1991. The present status of the company is Active. The registered address of K3 Business Technology Group Plc is Baltimore House 50 Kansas Avenue Manchester M50 2gl. . EDMONDSON, Jean Margaret is a Secretary of the company. BOLTON, David John is a Director of the company. CLAESSON, Per Johan is a Director of the company. MANLEY, Jonathan Paul is a Director of the company. MORLAND, Paul Gilmer is a Director of the company. NORELL, Lars Olof is a Director of the company. VALDIMARSSON, Adalsteinn is a Director of the company. Secretary BICKERTON, Michael George has been resigned. Secretary BOLTON, David John has been resigned. Secretary DAVIS, Brian Stuart has been resigned. Secretary MCGONIGLE, Richard John has been resigned. Secretary SMITH, Rebecca Louise has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ARP, Frederick has been resigned. Director BICKERTON, Michael George has been resigned. Director BRANDER, William has been resigned. Director BULMER, Patrick David has been resigned. Director CARTWRIGHT, Frederick Kenneth has been resigned. Director COOKSON, Peter John has been resigned. Director DORSET, Russell Edward has been resigned. Director EMMETT, David James has been resigned. Director GRIFFITH, John Robert has been resigned. Director GRIMSHAW, John Roderick has been resigned. Director HIGHFIELD, Joseph has been resigned. Director JACKSON, Robert Ward has been resigned. Director MAKEHAM, Nigel Andrew has been resigned. Director MATTHEWS, George Boy has been resigned. Director MILNE, Thomas Adam has been resigned. Director SAVAGE, John Arthur has been resigned. Director SHAW, Brian Edward has been resigned. Director STAMMERS, Lionel John has been resigned. Director THOMAS, Francis William has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WHITTAKER, Michael Wayne has been resigned. Director WOOD, Fred Victor has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDMONDSON, Jean Margaret
Appointed Date: 21 October 2016
Director
BOLTON, David John
Appointed Date: 25 September 1998
74 years old
Director
CLAESSON, Per Johan
Appointed Date: 28 March 2001
74 years old
Director
MANLEY, Jonathan Paul
Appointed Date: 09 December 2015
71 years old
Director
MORLAND, Paul Gilmer
Appointed Date: 29 May 2014
65 years old
Director
NORELL, Lars Olof
Appointed Date: 26 November 2014
77 years old
Director
VALDIMARSSON, Adalsteinn
Appointed Date: 11 July 2016
56 years old

Resigned Directors

Secretary
BICKERTON, Michael George
Resigned: 30 September 1998
Appointed Date: 03 December 1991
Secretary
BOLTON, David John
Resigned: 07 January 2008
Appointed Date: 30 September 1998
Secretary
DAVIS, Brian Stuart
Resigned: 22 April 2015
Appointed Date: 15 August 2012
Secretary
MCGONIGLE, Richard John
Resigned: 21 October 2016
Appointed Date: 22 April 2015
Secretary
SMITH, Rebecca Louise
Resigned: 15 August 2012
Appointed Date: 07 January 2008
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 December 1991
Appointed Date: 28 August 1991
Director
ARP, Frederick
Resigned: 29 July 1998
Appointed Date: 03 November 1994
72 years old
Director
BICKERTON, Michael George
Resigned: 30 September 1998
Appointed Date: 03 December 1991
81 years old
Director
BRANDER, William
Resigned: 01 December 1994
Appointed Date: 03 December 1991
78 years old
Director
BULMER, Patrick David
Resigned: 30 July 1999
Appointed Date: 30 December 1991
68 years old
Director
CARTWRIGHT, Frederick Kenneth
Resigned: 01 December 1994
Appointed Date: 03 December 1991
79 years old
Director
COOKSON, Peter John
Resigned: 09 December 2015
Appointed Date: 11 July 2013
80 years old
Director
DORSET, Russell Edward
Resigned: 16 February 2007
Appointed Date: 07 March 2003
59 years old
Director
EMMETT, David James
Resigned: 31 March 1998
Appointed Date: 03 December 1991
82 years old
Director
GRIFFITH, John Robert
Resigned: 27 March 2002
Appointed Date: 28 March 2001
67 years old
Director
GRIMSHAW, John Roderick
Resigned: 23 November 2000
Appointed Date: 25 September 1998
76 years old
Director
HIGHFIELD, Joseph
Resigned: 01 December 1994
Appointed Date: 03 December 1991
74 years old
Director
JACKSON, Robert Ward
Resigned: 02 November 1999
Appointed Date: 04 April 1997
69 years old
Director
MAKEHAM, Nigel Andrew
Resigned: 24 January 2014
Appointed Date: 06 July 2000
71 years old
Director
MATTHEWS, George Boy
Resigned: 23 May 2006
Appointed Date: 14 May 2002
70 years old
Director
MILNE, Thomas Adam
Resigned: 26 November 2014
Appointed Date: 23 May 2006
78 years old
Director
SAVAGE, John Arthur
Resigned: 23 November 2000
Appointed Date: 12 March 1998
87 years old
Director
SHAW, Brian Edward
Resigned: 06 September 2001
Appointed Date: 01 October 1998
73 years old
Director
STAMMERS, Lionel John
Resigned: 04 April 1997
Appointed Date: 02 December 1994
72 years old
Director
THOMAS, Francis William
Resigned: 01 December 1994
Appointed Date: 03 December 1991
91 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 03 December 1991
Appointed Date: 28 August 1991
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 December 1991
Appointed Date: 28 August 1991
Director
WHITTAKER, Michael Wayne
Resigned: 01 December 1994
Appointed Date: 03 December 1991
83 years old
Director
WOOD, Fred Victor
Resigned: 01 December 1994
Appointed Date: 03 December 1991
79 years old

K3 BUSINESS TECHNOLOGY GROUP PLC Events

13 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2017
Director's details changed for Mr per Johan Claesson on 12 January 2017
07 Dec 2016
Group of companies' accounts made up to 30 June 2016
25 Oct 2016
Appointment of Ms Jean Margaret Edmondson as a secretary on 21 October 2016
25 Oct 2016
Termination of appointment of Richard John Mcgonigle as a secretary on 21 October 2016
...
... and 240 more events
17 Aug 1999
Location of register of members (non legible)
19 Jul 1999
Full group accounts made up to 31 December 1998
26 Nov 1998
Auditor's resignation
25 Nov 1998
New director appointed
17 Nov 1998
Director resigned

K3 BUSINESS TECHNOLOGY GROUP PLC Charges

5 October 2016
Charge code 0264 1001 0021
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
5 October 2016
Charge code 0264 1001 0020
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
5 October 2016
Charge code 0264 1001 0019
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
5 October 2016
Charge code 0264 1001 0018
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
5 October 2016
Charge code 0264 1001 0017
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
28 August 2014
Charge code 0264 1001 0016
Delivered: 5 September 2014
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 August 2014
Charge code 0264 1001 0015
Delivered: 4 September 2014
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 August 2014
Charge code 0264 1001 0014
Delivered: 1 September 2014
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 August 2007
Debenture
Delivered: 7 September 2007
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Assignment of the benefit of a keyman life insurance policy
Delivered: 7 September 2007
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: H187703901/CTG7/001 insurance company bupa life assured mr…
31 August 2007
Assignment of the benefit of a keyman life insurance policy
Delivered: 7 September 2007
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: Policy number H187699101/CR18/001 insurance company bupa…
2 April 2007
Assignment of life policy
Delivered: 5 April 2007
Status: Satisfied on 13 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Insurer: bupa policy no: H187703901/CTG7/001 life assured:…
2 April 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 13 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2007
Assignment of life policy
Delivered: 5 April 2007
Status: Satisfied on 13 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy, name of insurer bupa, policy number…
23 June 2005
Debenture
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: !Ca Fastigheter Ab
Description: Fixed and floating charges over the undertaking and all…
23 June 2005
Debenture
Delivered: 1 July 2005
Status: Satisfied on 14 January 2006
Persons entitled: Johan Och Marianne Claesson Ab
Description: Fixed and floating charges over the undertaking and all…
15 November 1999
Fixed and floating charge
Delivered: 16 November 1999
Status: Satisfied on 13 February 2007
Persons entitled: Royal Bank Invoice Finance Limited
Description: All debts and their related rights (as both terms are…
29 August 1995
Legal charge
Delivered: 16 September 1995
Status: Satisfied on 4 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 hadenham rd,lowestoft,suffolk; the goodwill of…
2 August 1994
Legal charge
Delivered: 18 August 1994
Status: Satisfied on 4 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-land and buildings lying to the south west of ne road…
2 August 1994
Legal charge
Delivered: 18 August 1994
Status: Satisfied on 4 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-land being part of factory premises at new road ditton…
30 December 1991
Debenture.
Delivered: 3 January 1992
Status: Satisfied on 13 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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