Company number 01894736
Status Active
Incorporation Date 13 March 1985
Company Type Private Limited Company
Address ROSEMOUNT, BRIDGEWATER STREET, WHITCHURCH, ENGLAND, SY13 1QJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Registered office address changed from Queens House Queens Road Chester CH1 3BQ to Rosemount Bridgewater Street Whitchurch SY13 1QJ on 20 December 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KETLAN CONSTRUCTION GROUP LIMITED are www.ketlanconstructiongroup.co.uk, and www.ketlan-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Prees Rail Station is 4.7 miles; to Wrenbury Rail Station is 5 miles; to Wem Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ketlan Construction Group Limited is a Private Limited Company.
The company registration number is 01894736. Ketlan Construction Group Limited has been working since 13 March 1985.
The present status of the company is Active. The registered address of Ketlan Construction Group Limited is Rosemount Bridgewater Street Whitchurch England Sy13 1qj. . AIREY, Bernard is a Secretary of the company. AIREY, Bernard is a Director of the company. SANDLAND, Colin is a Director of the company. Director AIREY, Barbara has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bernard Airey
Notified on: 16 November 2016
84 years old
Nature of control: Has significant influence or control
Mr Colin Sandland
Notified on: 16 November 2016
77 years old
Nature of control: Has significant influence or control
KETLAN CONSTRUCTION GROUP LIMITED Events
20 Dec 2016
Registered office address changed from Queens House Queens Road Chester CH1 3BQ to Rosemount Bridgewater Street Whitchurch SY13 1QJ on 20 December 2016
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
17 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1988
Accounts for a small company made up to 31 March 1987
15 Feb 1988
Return made up to 31/12/87; full list of members
12 Nov 1986
Accounts for a small company made up to 31 March 1986
12 Nov 1986
Return made up to 13/09/86; full list of members
9 April 2003
Legal charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co LTD
Description: F/H land at laurel farm barns ince lane elton CH2 4LU first…
26 May 1999
Legal charge
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Property k/a ketlan court river lane saltney flintshire…
26 May 1999
Legal charge
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Property k/a 4 stannage lane churton by farndon chester…
31 October 1988
Legal mortgage
Delivered: 8 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: River lane saltney chester t/n wa 420416, wa 440587, wa…