K D H PROJECTS LIMITED
SPALDING KDH REFRIGERATION LIMITED

Hellopages » Lincolnshire » South Holland » PE11 4UR
Company number 05385561
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address KDH HOUSE MILLFIELD ROAD, DONINGTON, SPALDING, LINCOLNSHIRE, PE11 4UR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 30 June 2016; Registration of charge 053855610004, created on 2 December 2016. The most likely internet sites of K D H PROJECTS LIMITED are www.kdhprojects.co.uk, and www.k-d-h-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Heckington Rail Station is 6.2 miles; to Hubberts Bridge Rail Station is 6.6 miles; to Spalding Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K D H Projects Limited is a Private Limited Company. The company registration number is 05385561. K D H Projects Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of K D H Projects Limited is Kdh House Millfield Road Donington Spalding Lincolnshire Pe11 4ur. . HAYNES, Pauline is a Secretary of the company. HAYNES, Kevin David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HAYNES, Pauline
Appointed Date: 08 March 2005
Director
HAYNES, Kevin David
Appointed Date: 08 March 2005
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Kevin David Haynes
Notified on: 8 March 2017
55 years old
Nature of control: Ownership of shares – 75% or more

K D H PROJECTS LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
18 Dec 2016
Full accounts made up to 30 June 2016
15 Dec 2016
Registration of charge 053855610004, created on 2 December 2016
30 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
11 Mar 2016
Satisfaction of charge 2 in full
...
... and 38 more events
22 Mar 2005
New director appointed
22 Mar 2005
New secretary appointed
22 Mar 2005
Director resigned
22 Mar 2005
Secretary resigned
08 Mar 2005
Incorporation

K D H PROJECTS LIMITED Charges

2 December 2016
Charge code 0538 5561 0004
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 13 devonshire business centre cranborne road potters…
27 April 2010
Debenture
Delivered: 30 April 2010
Status: Satisfied on 9 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2009
Mortgage
Delivered: 11 March 2009
Status: Satisfied on 11 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on the north east side…
15 July 2008
Deposit agreement to secure own liabilities
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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