K E GROUP LIMITED
KENT,

Hellopages » Kent » Tonbridge and Malling » TN15 8JA

Company number 02757753
Status Active
Incorporation Date 21 October 1992
Company Type Private Limited Company
Address PLATT INDUSTRIAL ESTATE, BOROUGH GREEN, KENT,, TN15 8JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Timothy Alan Bedford Smith as a director on 31 December 2016; Confirmation statement made on 21 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of K E GROUP LIMITED are www.kegroup.co.uk, and www.k-e-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Sevenoaks Rail Station is 6.2 miles; to Meopham Rail Station is 6.5 miles; to Tonbridge Rail Station is 7.5 miles; to Farningham Road Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K E Group Limited is a Private Limited Company. The company registration number is 02757753. K E Group Limited has been working since 21 October 1992. The present status of the company is Active. The registered address of K E Group Limited is Platt Industrial Estate Borough Green Kent Tn15 8ja. . ELLIS, Stephen John is a Secretary of the company. ABBOTT, Peter Arthur is a Director of the company. BETTS, David Ronald is a Director of the company. CHENG, Guang Rong is a Director of the company. ELLIS, Stephen John is a Director of the company. JENKINSON, Nicholas James is a Director of the company. WANG, Jiayong is a Director of the company. Secretary TAYLOR, Edward has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BYERLEY, Stephen has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director HEAVER, Terry Colin has been resigned. Director SEARE, Peter Raymond has been resigned. Director SHACKLOCK, Charles Richard has been resigned. Director SMITH, Tim Alan Bedford has been resigned. Director TAYLOR, Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELLIS, Stephen John
Appointed Date: 01 January 2011
Director
ABBOTT, Peter Arthur
Appointed Date: 18 September 2013
68 years old
Director
BETTS, David Ronald
Appointed Date: 28 October 1992
73 years old
Director
CHENG, Guang Rong
Appointed Date: 16 April 2012
55 years old
Director
ELLIS, Stephen John
Appointed Date: 01 January 2011
67 years old
Director
JENKINSON, Nicholas James
Appointed Date: 18 September 2013
51 years old
Director
WANG, Jiayong
Appointed Date: 16 April 2012
57 years old

Resigned Directors

Secretary
TAYLOR, Edward
Resigned: 01 January 2011
Appointed Date: 28 October 1992
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 28 October 1992
Appointed Date: 21 October 1992
Director
BYERLEY, Stephen
Resigned: 26 October 2015
Appointed Date: 01 January 2015
56 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 28 October 1992
Appointed Date: 21 October 1992
Director
HEAVER, Terry Colin
Resigned: 26 May 2016
Appointed Date: 24 November 1992
79 years old
Director
SEARE, Peter Raymond
Resigned: 26 May 2016
Appointed Date: 24 November 1992
69 years old
Director
SHACKLOCK, Charles Richard
Resigned: 30 June 2000
Appointed Date: 27 April 1999
60 years old
Director
SMITH, Tim Alan Bedford
Resigned: 31 December 2016
Appointed Date: 01 January 2011
59 years old
Director
TAYLOR, Edward
Resigned: 26 May 2016
Appointed Date: 28 October 1992
80 years old

K E GROUP LIMITED Events

04 Jan 2017
Termination of appointment of Timothy Alan Bedford Smith as a director on 31 December 2016
28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Jun 2016
Termination of appointment of Terry Colin Heaver as a director on 26 May 2016
03 Jun 2016
Termination of appointment of Peter Raymond Seare as a director on 26 May 2016
...
... and 89 more events
18 Nov 1992
Registered office changed on 18/11/92 from: shaibern house 28 scrutton street london EC2A 4RQ
18 Nov 1992
Director resigned;new director appointed
18 Nov 1992
New secretary appointed;director resigned;new director appointed
18 Nov 1992
Secretary resigned
21 Oct 1992
Incorporation

K E GROUP LIMITED Charges

12 June 2003
Debenture
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2001
Deposit agreement to secure own liabilities
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…

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