C & K GROUP LIMITED
NORFOLK

Hellopages » Norfolk » South Norfolk » IP22 4GT
Company number 06103415
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 8 HOPPER WAY, DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of C & K GROUP LIMITED are www.ckgroup.co.uk, and www.c-k-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Attleborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C K Group Limited is a Private Limited Company. The company registration number is 06103415. C K Group Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of C K Group Limited is 8 Hopper Way Diss Business Park Diss Norfolk Ip22 4gt. . BURROWS, Christopher Joseph is a Secretary of the company. BURROWS, Christopher Joseph is a Director of the company. BURROWS, Kevin James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURROWS, Christopher Joseph
Appointed Date: 14 February 2007
Director
BURROWS, Christopher Joseph
Appointed Date: 14 February 2007
66 years old
Director
BURROWS, Kevin James
Appointed Date: 14 February 2007
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Christopher Joseph Burrows
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin James Burrows
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & K GROUP LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 14 February 2015
Statement of capital on 2015-02-20
  • GBP 2
...
... and 20 more events
09 Mar 2007
New director appointed
09 Mar 2007
New secretary appointed;new director appointed
09 Mar 2007
Director resigned
09 Mar 2007
Secretary resigned
14 Feb 2007
Incorporation

C & K GROUP LIMITED Charges

6 October 2009
An omnibus guarantee and set-off agreement
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 October 2009
Debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2007
Debenture
Delivered: 31 July 2007
Status: Satisfied on 14 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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