Company number 00499410
Status Liquidation
Incorporation Date 14 September 1951
Company Type Private Limited Company
Address ABBEY TAYLOR LIMITED, BLADES ENTERPRISE CENTRE, JOHN STREET, SHEFFIELD, SOUTH YORKSHIRE, S2 4SW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from Bower End Farm Moss Lane Madeley Crewe Cheshire CW3 9NG to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 26 January 2017; Appointment of a liquidator; Termination of appointment of Terry Bryan Adnams as a secretary on 12 January 2017. The most likely internet sites of B KETTLE & CO LIMITED are www.bkettleco.co.uk, and www.b-kettle-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and three months. The distance to to Darnall Rail Station is 2.6 miles; to Dronfield Rail Station is 4.8 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Kettle Co Limited is a Private Limited Company.
The company registration number is 00499410. B Kettle Co Limited has been working since 14 September 1951.
The present status of the company is Liquidation. The registered address of B Kettle Co Limited is Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4sw. . KETTLE, Bernard is a Director of the company. Secretary ADNAMS, Terry Bryan has been resigned. Director ADNAMS, Terry Bryan has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bernard Kettle
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
B KETTLE & CO LIMITED Events
26 Jan 2017
Registered office address changed from Bower End Farm Moss Lane Madeley Crewe Cheshire CW3 9NG to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 26 January 2017
25 Jan 2017
Appointment of a liquidator
12 Jan 2017
Termination of appointment of Terry Bryan Adnams as a secretary on 12 January 2017
03 Jan 2017
Order of court to wind up
03 Jan 2017
Order of court to wind up
...
... and 96 more events
09 May 1988
Return made up to 02/11/87; full list of members
13 Apr 1988
Full group accounts made up to 31 October 1986
22 Oct 1986
Full accounts made up to 31 October 1985
22 Oct 1986
Return made up to 20/10/86; full list of members
14 Sep 1951
Incorporation
16 September 2013
Charge code 0049 9410 0016
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Legal & General Assurance Society Limited All Being the Trustee of the Kettle & Co.Directors Pension Scheme
Martin John Bernard Kettle
Bernard Kettle
Description: N/A.
24 July 2012
Debenture
Delivered: 25 July 2012
Status: Satisfied
on 29 June 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 September 2007
Chattel mortgage
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Bernard Kettle and Martin John Bernard Kettle and Legal & General Assurance Society Limited
Description: The chattels specified in the schedule to the chattel…
15 August 2007
Legal charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 111-113 newport lane burslem stoke-on-trent t/no sf…
8 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied
on 25 January 2012
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Debenture
Delivered: 9 August 2006
Status: Satisfied
on 25 January 2012
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
9 December 2005
Debenture
Delivered: 17 December 2005
Status: Satisfied
on 25 January 2012
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
An omnibus letter of set-off dated
Delivered: 26 May 2004
Status: Satisfied
on 23 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 April 2001
Debenture
Delivered: 10 April 2001
Status: Satisfied
on 10 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
14 October 1999
Legal mortgage
Delivered: 4 November 1999
Status: Satisfied
on 22 April 2004
Persons entitled: National Westminster Bank PLC
Description: 14.5 acres of land at goldenhill stoke on trent…
6 May 1999
Mortgage debenture
Delivered: 12 May 1999
Status: Satisfied
on 22 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 October 1991
Debenture
Delivered: 18 October 1991
Status: Satisfied
on 22 April 2004
Persons entitled: Citibank N.A
Description: See doc for details. Fixed and floating charges over the…
1 August 1984
Charge
Delivered: 8 August 1984
Status: Satisfied
on 22 April 2004
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over the benefit of all book…
16 February 1983
Legal mortgage
Delivered: 21 February 1983
Status: Satisfied
on 22 April 2004
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of boathorst road sandyford…
2 February 1981
Legal mortgage
Delivered: 10 February 1981
Status: Satisfied
on 22 April 2004
Persons entitled: National Westminster Bank LTD
Description: F/H premises at brymbo road, newcastle-under-lyme…
20 October 1972
Mortgage debenture
Delivered: 3 November 1972
Status: Satisfied
on 2 March 1996
Persons entitled: National Westminster Bank LTD
Description: Specific equitable charge over the company's estate or…