KHS GROUP LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4LN

Company number 02563902
Status Active
Incorporation Date 30 November 1990
Company Type Private Limited Company
Address LINK HOUSE, HALESFIELD 6, TELFORD, SHROPSHIRE, TF7 4LN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Andrew Butler as a director on 15 September 2016. The most likely internet sites of KHS GROUP LIMITED are www.khsgroup.co.uk, and www.khs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Khs Group Limited is a Private Limited Company. The company registration number is 02563902. Khs Group Limited has been working since 30 November 1990. The present status of the company is Active. The registered address of Khs Group Limited is Link House Halesfield 6 Telford Shropshire Tf7 4ln. . BAXTER, Anthony is a Secretary of the company. BAXTER, Anthony is a Director of the company. SMITH, Ian Stuart is a Director of the company. Secretary NURPURI, Jatinder Pal Singh has been resigned. Secretary AD FINANCIAL SERVICES LTD has been resigned. Secretary AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED has been resigned. Director BROOK, Stephen Andrew has been resigned. Director BUTLER, Andrew has been resigned. Director CHAPMAN, Leslie John has been resigned. Director COOPER, Gregory Duncan has been resigned. Director HANCOCK, Ann Melody has been resigned. Director HANCOCK, Keith has been resigned. Director NURPURI, Jatinder Pal Singh has been resigned. Director SPENCER, Carol has been resigned. Director STACK, Garret Thomas has been resigned. The company operates in "Activities of head offices".


khs group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAXTER, Anthony
Appointed Date: 12 February 2016
Director
BAXTER, Anthony
Appointed Date: 12 February 2016
61 years old
Director
SMITH, Ian Stuart
Appointed Date: 12 February 2016
58 years old

Resigned Directors

Secretary
NURPURI, Jatinder Pal Singh
Resigned: 13 February 2016
Appointed Date: 02 April 2008
Secretary
AD FINANCIAL SERVICES LTD
Resigned: 03 April 2008
Appointed Date: 19 March 2004
Secretary
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED
Resigned: 19 March 2004
Director
BROOK, Stephen Andrew
Resigned: 13 September 2010
Appointed Date: 02 April 2008
80 years old
Director
BUTLER, Andrew
Resigned: 15 September 2016
Appointed Date: 02 April 2008
70 years old
Director
CHAPMAN, Leslie John
Resigned: 30 June 2000
86 years old
Director
COOPER, Gregory Duncan
Resigned: 03 October 2000
Appointed Date: 21 September 2000
66 years old
Director
HANCOCK, Ann Melody
Resigned: 19 August 2003
Appointed Date: 21 September 2000
70 years old
Director
HANCOCK, Keith
Resigned: 31 March 2008
82 years old
Director
NURPURI, Jatinder Pal Singh
Resigned: 13 February 2016
Appointed Date: 02 April 2008
62 years old
Director
SPENCER, Carol
Resigned: 31 March 2008
Appointed Date: 26 August 2005
65 years old
Director
STACK, Garret Thomas
Resigned: 25 August 2005
Appointed Date: 21 September 2000
83 years old

Persons With Significant Control

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

KHS GROUP LIMITED Events

10 Jan 2017
Confirmation statement made on 30 November 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Termination of appointment of Andrew Butler as a director on 15 September 2016
14 May 2016
Director's details changed for Mr Andrew Butler on 1 May 2016
26 Feb 2016
Appointment of Anthony Baxter as a director on 12 February 2016
...
... and 97 more events
13 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Dec 1990
Nc inc already adjusted 03/12/90
07 Dec 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 1990
Incorporation

KHS GROUP LIMITED Charges

1 August 2005
Legal charge
Delivered: 13 August 2005
Status: Satisfied on 2 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit c station approach four marks alton hants. By way of…
27 July 1999
Legal charge
Delivered: 30 July 1999
Status: Satisfied on 2 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as unit b station approach four…

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