KETTON HOLDINGS LIMITED
WINDLESHAM

Hellopages » Surrey » Surrey Heath » GU20 6PJ

Company number 01913321
Status Active
Incorporation Date 13 May 1985
Company Type Private Limited Company
Address KIA KATINA, LONDON ROAD, WINDLESHAM, SURREY, GU20 6PJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 17,500 . The most likely internet sites of KETTON HOLDINGS LIMITED are www.kettonholdings.co.uk, and www.ketton-holdings.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 Blackwater Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.6 miles; to Ash Rail Station is 9.1 miles; to Burnham (Berks) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ketton Holdings Limited is a Private Limited Company. The company registration number is 01913321. Ketton Holdings Limited has been working since 13 May 1985. The present status of the company is Active. The registered address of Ketton Holdings Limited is Kia Katina London Road Windlesham Surrey Gu20 6pj. . MARSHALL, Richard Mclean is a Secretary of the company. WHITING, Andrew Michael John is a Secretary of the company. MARSHALL, Richard Mclean is a Director of the company. WHITING, Andrew Michael John is a Director of the company. Secretary ROBERTS, Christine has been resigned. Secretary WREFORD, Roger John has been resigned. Director JOHNSON, David Charles has been resigned. Director WREFORD, Roger John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MARSHALL, Richard Mclean
Appointed Date: 16 May 2006
Secretary
WHITING, Andrew Michael John
Appointed Date: 25 October 2001
Director
MARSHALL, Richard Mclean
Appointed Date: 16 May 2006
68 years old
Director
WHITING, Andrew Michael John
Appointed Date: 16 May 2006
71 years old

Resigned Directors

Secretary
ROBERTS, Christine
Resigned: 06 November 1993
Secretary
WREFORD, Roger John
Resigned: 25 October 2001
Appointed Date: 12 January 1992
Director
JOHNSON, David Charles
Resigned: 11 January 2001
90 years old
Director
WREFORD, Roger John
Resigned: 04 January 2007
Appointed Date: 10 March 2000
88 years old

Persons With Significant Control

Appletree Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KETTON HOLDINGS LIMITED Events

13 Nov 2016
Confirmation statement made on 6 November 2016 with updates
24 Oct 2016
Total exemption full accounts made up to 31 March 2016
14 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 17,500
22 Oct 2015
Total exemption full accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 17,500
...
... and 80 more events
20 May 1988
Accounts made up to 30 September 1986
28 Mar 1988
Return made up to 22/05/87; full list of members
04 Feb 1988
Secretary resigned;new secretary appointed
01 Apr 1987
Accounting reference date shortened from 30/09 to 31/03
13 May 1985
Incorporation

KETTON HOLDINGS LIMITED Charges

25 June 1997
Legal charge
Delivered: 27 June 1997
Status: Outstanding
Persons entitled: Rea Brothers Limited
Description: Oland and buildings situated on belvoir heights main street…
21 March 1997
Charge over construction contract
Delivered: 3 April 1997
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The company charges all 1(a) of its present and future…
21 March 1997
Legal charge
Delivered: 3 April 1997
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All that f/h land k/a the barn swan lane kelvedon hatch…
21 March 1997
Debenture
Delivered: 25 March 1997
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertakings and…
10 February 1994
Legal charge
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: Rea Brothers Limited
Description: All rights and interest of the company in the premises k/a…
7 November 1989
Legal charge
Delivered: 15 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 3 redlands yard, stanesby, leicestershire.
7 November 1989
Legal charge
Delivered: 15 November 1989
Status: Satisfied on 13 November 1993
Persons entitled: Barclays Bank PLC
Description: Land on the north side of the A607 rd from grantham to…
7 November 1989
Legal charge
Delivered: 15 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 2 redlands yard, stanesby, leicestershire.
7 November 1989
Legal charge
Delivered: 15 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 4, redlands yard stanesby, leicestershire.
3 June 1985
Guarantee & debenture
Delivered: 14 June 1985
Status: Satisfied on 28 March 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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