KTG ENGINEERING LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7UQ

Company number 02840845
Status Active
Incorporation Date 29 July 1993
Company Type Private Limited Company
Address 60 SAVILE STREET EAST, SHEFFIELD, S4 7UQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 102 . The most likely internet sites of KTG ENGINEERING LIMITED are www.ktgengineering.co.uk, and www.ktg-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.3 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ktg Engineering Limited is a Private Limited Company. The company registration number is 02840845. Ktg Engineering Limited has been working since 29 July 1993. The present status of the company is Active. The registered address of Ktg Engineering Limited is 60 Savile Street East Sheffield S4 7uq. . WESTWOOD, Ian is a Secretary of the company. DAVIES, Michael Philip is a Director of the company. WESTWOOD, Ian is a Director of the company. Secretary BEAHAN, Anthony has been resigned. Secretary THORPE, Julie Ann has been resigned. Director BEAHAN, Anthony has been resigned. Director BEAHAN, Anthony has been resigned. Director BEAUCH, Robert Nimmo has been resigned. Director CARLE, Richard Charles has been resigned. Director CLARK, Robert Duncan has been resigned. Director CLARK, Robert Duncan has been resigned. Director DULY, Raymond Kenneth has been resigned. Director JOHNSON, Henry Stuart has been resigned. Director MORTON, Richard has been resigned. Director WORNE, Timothy Simon has been resigned. Director WORNE, Timothy Simon has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WESTWOOD, Ian
Appointed Date: 01 April 1997
Director
DAVIES, Michael Philip
Appointed Date: 10 February 2012
60 years old
Director
WESTWOOD, Ian
Appointed Date: 30 May 1996
68 years old

Resigned Directors

Secretary
BEAHAN, Anthony
Resigned: 31 March 1997
Appointed Date: 20 September 1993
Secretary
THORPE, Julie Ann
Resigned: 20 September 1993
Appointed Date: 29 July 1993
Director
BEAHAN, Anthony
Resigned: 31 March 1997
Appointed Date: 30 May 1996
68 years old
Director
BEAHAN, Anthony
Resigned: 30 May 1996
Appointed Date: 20 September 1993
68 years old
Director
BEAUCH, Robert Nimmo
Resigned: 31 December 1998
Appointed Date: 30 May 1996
96 years old
Director
CARLE, Richard Charles
Resigned: 10 February 2012
Appointed Date: 01 January 1999
80 years old
Director
CLARK, Robert Duncan
Resigned: 06 January 2000
Appointed Date: 30 May 1996
88 years old
Director
CLARK, Robert Duncan
Resigned: 30 May 1996
Appointed Date: 20 September 1993
88 years old
Director
DULY, Raymond Kenneth
Resigned: 10 February 2012
Appointed Date: 30 May 1996
79 years old
Director
JOHNSON, Henry Stuart
Resigned: 12 April 1996
Appointed Date: 20 September 1993
80 years old
Director
MORTON, Richard
Resigned: 20 September 1993
Appointed Date: 29 July 1993
64 years old
Director
WORNE, Timothy Simon
Resigned: 06 October 1997
Appointed Date: 30 May 1996
62 years old
Director
WORNE, Timothy Simon
Resigned: 30 May 1996
Appointed Date: 20 September 1993
62 years old

Persons With Significant Control

Bdw Holding Co. Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KTG ENGINEERING LIMITED Events

17 Aug 2016
Confirmation statement made on 29 July 2016 with updates
06 Apr 2016
Accounts for a small company made up to 31 December 2015
03 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 102
19 Apr 2015
Accounts for a small company made up to 31 December 2014
28 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 102
...
... and 79 more events
19 Oct 1993
New director appointed
19 Oct 1993
Secretary resigned;new secretary appointed
19 Oct 1993
Director resigned;new director appointed
27 Sep 1993
Company name changed mortonthorpe 26 LIMITED\certificate issued on 28/09/93
29 Jul 1993
Incorporation

KTG ENGINEERING LIMITED Charges

28 June 2005
Guarantee & debenture
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1997
Guarantee & debenture
Delivered: 21 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1995
Mortgage debenture
Delivered: 12 October 1995
Status: Satisfied on 12 February 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 June 1995
Legal mortgage
Delivered: 28 June 1995
Status: Satisfied on 12 January 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as land and premises at windsor street and…

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