KG GROUP LIMITED
WESTERHAM KETTERIDGE GROUP LIMITED

Hellopages » Kent » Sevenoaks » TN16 2DU

Company number 01812655
Status Active
Incorporation Date 1 May 1984
Company Type Private Limited Company
Address SPRINGHILL HOUSE, PILGRIMS WAY, WESTERHAM, KENT, TN16 2DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of KG GROUP LIMITED are www.kggroup.co.uk, and www.kg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Bat & Ball Rail Station is 5.9 miles; to Bickley Rail Station is 8.2 miles; to Clock House Rail Station is 9.7 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kg Group Limited is a Private Limited Company. The company registration number is 01812655. Kg Group Limited has been working since 01 May 1984. The present status of the company is Active. The registered address of Kg Group Limited is Springhill House Pilgrims Way Westerham Kent Tn16 2du. . KIRKE-SMITH, David Mackenzie is a Secretary of the company. KIRKE-SMITH, David Mackenzie is a Director of the company. Director ATKINSON, Ian Gray has been resigned. Director HARDING, Mark James has been resigned. Director KETTERIDGE, Derek William has been resigned. Director VAUGHAN, Alan has been resigned. The company operates in "Activities of head offices".


Current Directors


Director

Resigned Directors

Director
ATKINSON, Ian Gray
Resigned: 04 March 2005
Appointed Date: 01 January 1995
76 years old

Director
HARDING, Mark James
Resigned: 29 February 2008
Appointed Date: 06 November 2006
54 years old

Director
KETTERIDGE, Derek William
Resigned: 01 August 2012
85 years old

Director
VAUGHAN, Alan
Resigned: 15 October 1994
85 years old

Persons With Significant Control

Mr David Mackenzie Kirke-Smith
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control

KG GROUP LIMITED Events

19 Jan 2017
Total exemption full accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
01 Feb 2016
Total exemption full accounts made up to 30 April 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 83,888

25 Apr 2015
Company name changed ketteridge group LIMITED\certificate issued on 25/04/15
  • RES15 ‐ Change company name resolution on 2015-04-13

...
... and 80 more events
07 Feb 1988
Return made up to 31/10/87; full list of members

21 Jan 1988
Particulars of mortgage/charge

25 Nov 1987
Particulars of mortgage/charge

08 Oct 1986
New director appointed

23 Jun 1986
Company name changed sluta leta LIMITED\certificate issued on 23/06/86

KG GROUP LIMITED Charges

7 March 2007
Debenture
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1992
Mortgage debenture
Delivered: 31 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 December 1987
Legal mortgage
Delivered: 21 January 1988
Status: Satisfied on 24 August 1993
Persons entitled: National Westminster Bank PLC
Description: 45 clyde road, brighton east sussex floating charge over…
19 November 1987
Legal mortgage
Delivered: 25 November 1987
Status: Satisfied on 24 August 1993
Persons entitled: National Westminster Bank PLC
Description: 2 yardley street, brighton title no:- sx 101672 and/or the…