K P H TRADING LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6SF

Company number 05260036
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address UNIT 1 PADDOCK BARN FARM, GODSTONE ROAD, CATERHAM, ENGLAND, CR3 6SF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Unit 1 Paddock Barn Farm Godstone Road Caterham CR3 6SF on 10 January 2017; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of K P H TRADING LIMITED are www.kphtrading.co.uk, and www.k-p-h-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. K P H Trading Limited is a Private Limited Company. The company registration number is 05260036. K P H Trading Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of K P H Trading Limited is Unit 1 Paddock Barn Farm Godstone Road Caterham England Cr3 6sf. . POTTER, Helen Erica is a Secretary of the company. POTTER, Kevin John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POTTER, Helen Erica
Appointed Date: 14 October 2004
Director
POTTER, Kevin John
Appointed Date: 14 October 2004
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mr Kevin John Potter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

K P H TRADING LIMITED Events

10 Jan 2017
Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Unit 1 Paddock Barn Farm Godstone Road Caterham CR3 6SF on 10 January 2017
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
08 Nov 2004
New secretary appointed
08 Nov 2004
New director appointed
14 Oct 2004
Incorporation

K P H TRADING LIMITED Charges

19 August 2005
Legal mortgage
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 1 paddock barn farm caterham surrey…
16 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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