K.T.C. (EDIBLES) LIMITED
WEDNESBURY

Hellopages » West Midlands » Sandwell » WS10 7DE

Company number 01433723
Status Active
Incorporation Date 29 June 1979
Company Type Private Limited Company
Address JS HOUSE MOORCROFT DRIVE, MOORCROFT PARK, WEDNESBURY, WEST MIDLANDS, WS10 7DE
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 1 August 2016 GBP 20,222 ; Purchase of own shares.; Registration of charge 014337230026, created on 20 September 2016. The most likely internet sites of K.T.C. (EDIBLES) LIMITED are www.ktcedibles.co.uk, and www.k-t-c-edibles.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Bloxwich North Rail Station is 5.2 miles; to Birmingham Snow Hill Rail Station is 7.5 miles; to Birmingham New Street Rail Station is 7.8 miles; to Blakedown Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K T C Edibles Limited is a Private Limited Company. The company registration number is 01433723. K T C Edibles Limited has been working since 29 June 1979. The present status of the company is Active. The registered address of K T C Edibles Limited is Js House Moorcroft Drive Moorcroft Park Wednesbury West Midlands Ws10 7de. . RAMAMOORTHY, Renganathan is a Secretary of the company. KHERA, Santokh Singh is a Director of the company. KHERA, Sukhjinder Singh is a Director of the company. MEHTA, Paresh Kumar is a Director of the company. RAMAMOORTHY, Renganathan is a Director of the company. Secretary GODHANIA, Bhima has been resigned. Director BALDREY, Michael William has been resigned. Director BOOTH, Martin Graham has been resigned. Director GREENWELL, David Michael has been resigned. Director KHERA, Sukhjinder Singh has been resigned. Director SINGH, Jernail has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
RAMAMOORTHY, Renganathan
Appointed Date: 01 September 2014

Director
KHERA, Santokh Singh

77 years old

Director
KHERA, Sukhjinder Singh
Appointed Date: 23 September 1993
75 years old

Director
MEHTA, Paresh Kumar
Appointed Date: 14 January 2011
53 years old

Director
RAMAMOORTHY, Renganathan
Appointed Date: 01 September 2014
66 years old

Resigned Directors

Secretary
GODHANIA, Bhima
Resigned: 31 March 2014

Director
BALDREY, Michael William
Resigned: 01 August 2016
78 years old

Director
BOOTH, Martin Graham
Resigned: 01 August 2011
Appointed Date: 01 July 1999
67 years old

Director
GREENWELL, David Michael
Resigned: 30 April 2001
Appointed Date: 01 July 1999
63 years old

Director
KHERA, Sukhjinder Singh
Resigned: 23 September 1993
75 years old

Director
SINGH, Jernail
Resigned: 17 September 2009
97 years old

K.T.C. (EDIBLES) LIMITED Events

27 Sep 2016
Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 20,222

27 Sep 2016
Purchase of own shares.
23 Sep 2016
Registration of charge 014337230026, created on 20 September 2016
05 Sep 2016
Termination of appointment of Michael William Baldrey as a director on 1 August 2016
17 Aug 2016
Full accounts made up to 31 December 2015
...
... and 136 more events
02 Jun 1987
Return made up to 30/01/87; full list of members

21 Feb 1987
Particulars of mortgage/charge

18 Jun 1986
Full accounts made up to 30 June 1985

18 Jun 1986
Return made up to 12/02/86; full list of members

29 Jun 1979
Incorporation

K.T.C. (EDIBLES) LIMITED Charges

20 September 2016
Charge code 0143 3723 0026
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land being caparo atlas fastenings LTD, heath…
13 January 2014
Charge code 0143 3723 0025
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: F/H land at j s house moorcroft drive wednesbury t/no…
13 January 2014
Charge code 0143 3723 0024
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at j s house moorcroft drive wednesbury t/no…
13 January 2014
Charge code 0143 3723 0023
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 September 2009
Mortgage
Delivered: 25 September 2009
Status: Satisfied on 10 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a js house, moorcroft drive, wednesbury…
14 August 2009
Debenture
Delivered: 19 August 2009
Status: Satisfied on 10 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2008
Debenture
Delivered: 30 April 2008
Status: Satisfied on 10 August 2016
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 April 1998
Charge of development agreement relating to an agreement between black country development corporation and the company relating to the development of plots 13 and 14 moorcroft park wednesbury west midlands
Delivered: 17 April 1998
Status: Satisfied on 27 April 2010
Persons entitled: Midland Bank PLC
Description: All the benefit of the company's interest in the agreement…
16 February 1998
Debenture
Delivered: 24 February 1998
Status: Satisfied on 27 April 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1997
Fixed charge supplemental to a debenture dated 25TH july 1979 issued by the company
Delivered: 11 December 1997
Status: Satisfied on 1 December 1998
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
17 October 1997
Debenture
Delivered: 22 October 1997
Status: Satisfied on 9 September 2009
Persons entitled: Bny Financial Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 1996
Legal charge
Delivered: 15 January 1996
Status: Satisfied on 12 May 1998
Persons entitled: Barclays Bank PLC
Description: Land on north side of friar park road k/a beacon works…
6 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 12 May 1998
Persons entitled: Barclays Bank PLC
Description: 45 south road southall l/b of ealing t/no mx 255844.
22 December 1993
Legal charge
Delivered: 11 January 1994
Status: Satisfied on 12 May 1998
Persons entitled: Barclays Bank PLC
Description: Factory premises at royal arcade,broad…
22 December 1993
Legal charge
Delivered: 11 January 1994
Status: Satisfied on 12 May 1998
Persons entitled: Barclays Bank PLC
Description: Factory premises situated at redhouse industrial…
26 June 1992
Legal mortgage
Delivered: 7 July 1992
Status: Satisfied on 2 July 1998
Persons entitled: Bank of Wales PLC
Description: F/H property k/a tanygraig farm clynnog fawr gwynedd…
20 December 1990
Floating charge
Delivered: 2 January 1991
Status: Satisfied on 3 March 1994
Persons entitled: Skandia Financial Services Limited
Description: Undertaking and all property and assets present and future…
20 December 1990
Legal charge
Delivered: 2 January 1991
Status: Satisfied on 3 March 1994
Persons entitled: Skandia Financial Services Limited
Description: Freehold property situate at and k/as on the south side or…
12 January 1990
Legal charge
Delivered: 17 January 1990
Status: Satisfied on 2 July 1998
Persons entitled: A.I.B. Finance Limited
Description: All those pieces or parcels of land situate at stafford…
20 October 1989
First legal charge
Delivered: 26 October 1989
Status: Satisfied on 23 December 1993
Persons entitled: Volkskas Limited
Description: Freehold property K.A. royal arcade broad st and high st…
26 January 1989
Legal charge
Delivered: 2 February 1989
Status: Satisfied on 12 May 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north of friar park road…
22 July 1988
Legal mortgage & floating security
Delivered: 4 August 1988
Status: Satisfied on 22 July 1992
Persons entitled: Volkskas Limited
Description: F/H property k/a tanygraig farm clynnog fawr gwynedd wales…
3 February 1987
Legal mortgage
Delivered: 21 February 1987
Status: Satisfied on 3 June 1988
Persons entitled: Volkskas Limited
Description: F/H property know as "tanygraig" farm, clynnog fawr gwynedd…
11 June 1985
Legal charge
Delivered: 12 June 1985
Status: Satisfied on 23 December 1993
Persons entitled: Volkskas Limited
Description: All that property k/a albion works, clack street…
2 November 1979
Legal charge
Delivered: 8 November 1979
Status: Satisfied on 12 May 1998
Persons entitled: Barclays Bank PLC
Description: L/H beacon works, friar park rd, wednesbury, west midlands.
25 July 1979
Debenture
Delivered: 1 August 1979
Status: Satisfied on 1 December 1998
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undtaking and all property and…