KESTREL TEMPERATURE CONTROLLED SERVICES LIMITED
LONG BENNINGTON

Hellopages » Lincolnshire » South Kesteven » NG23 5JR

Company number 02466164
Status Active
Incorporation Date 1 February 1990
Company Type Private Limited Company
Address WINDSOR HOUSE, A1 BUSINESS PARK AT, LONG BENNINGTON, NOTTINGHAMSHIRE, NG23 5JR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 February 2017 with updates; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of KESTREL TEMPERATURE CONTROLLED SERVICES LIMITED are www.kestreltemperaturecontrolledservices.co.uk, and www.kestrel-temperature-controlled-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Elton & Orston Rail Station is 5.3 miles; to Rolleston Rail Station is 7.1 miles; to Grantham Rail Station is 8.3 miles; to Collingham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kestrel Temperature Controlled Services Limited is a Private Limited Company. The company registration number is 02466164. Kestrel Temperature Controlled Services Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of Kestrel Temperature Controlled Services Limited is Windsor House A1 Business Park At Long Bennington Nottinghamshire Ng23 5jr. . STILL, Graeme Lindsay is a Director of the company. Secretary STILL, Jannette Lorraine has been resigned. Secretary STREETS FINANCIAL CONSULTING PLC has been resigned. Director STILL, Jannette Lorraine has been resigned. The company operates in "Freight transport by road".


Current Directors

Director

Resigned Directors

Secretary
STILL, Jannette Lorraine
Resigned: 13 June 2000

Secretary
STREETS FINANCIAL CONSULTING PLC
Resigned: 22 April 2009
Appointed Date: 13 June 2000

Director
STILL, Jannette Lorraine
Resigned: 13 June 2000
60 years old

Persons With Significant Control

Mr Graeme Lindsay Still
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

KESTREL TEMPERATURE CONTROLLED SERVICES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 July 2016
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

18 Feb 2016
Director's details changed for Mr Graeme Lindsay Still on 1 February 2016
10 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 68 more events
22 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Mar 1990
Company name changed farnteam LIMITED\certificate issued on 16/03/90

09 Mar 1990
Registered office changed on 09/03/90 from: classic house 174-180 old street london EC1V 9BP

09 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Feb 1990
Incorporation

KESTREL TEMPERATURE CONTROLLED SERVICES LIMITED Charges

10 August 2012
Chattel mortgage
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mercedes sprinter 311 cdi, chassis no: WDB9066332S335776.…
26 August 2009
Standard security
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Sebsed Limited
Description: All and whole the subjects at unit 1 sydney place…
1 August 2000
Debenture
Delivered: 8 August 2000
Status: Satisfied on 13 July 2012
Persons entitled: Kim Von Herzog Properties Limited
Description: All the book debts of the company.
17 November 1995
Legal charge
Delivered: 24 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Home farm gonerby lane allington grantham lincolnshire.
11 December 1991
Debenture
Delivered: 19 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…