K.G. ENTERPRISES LIMITED
CO.LONDONDERRY


Company number NI024853
Status Active
Incorporation Date 27 September 1990
Company Type Private Limited Company
Address 52 CATHERINE STREET, LIMAVADY, CO.LONDONDERRY, BT49 9DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 7 in full. The most likely internet sites of K.G. ENTERPRISES LIMITED are www.kgenterprises.co.uk, and www.k-g-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. K G Enterprises Limited is a Private Limited Company. The company registration number is NI024853. K G Enterprises Limited has been working since 27 September 1990. The present status of the company is Active. The registered address of K G Enterprises Limited is 52 Catherine Street Limavady Co Londonderry Bt49 9db. . LEIGHTON, Keith is a Secretary of the company. HUGHES, Gerard James is a Director of the company. LEIGHTON, Keith is a Director of the company. Director HUGHES, Maureen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEIGHTON, Keith
Appointed Date: 27 September 1990
Director
HUGHES, Gerard James
Appointed Date: 27 September 1990
71 years old
Director
LEIGHTON, Keith
Appointed Date: 27 September 1990
70 years old

Resigned Directors

Director
HUGHES, Maureen
Resigned: 22 September 2008
Appointed Date: 24 September 2001
67 years old

Persons With Significant Control

Mr Keith Leighton
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard James Hughes
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.G. ENTERPRISES LIMITED Events

03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 May 2016
Satisfaction of charge 7 in full
24 May 2016
Satisfaction of charge 2 in full
24 May 2016
Satisfaction of charge 6 in full
...
... and 78 more events
14 Nov 1990
Resolutions
  • RES(NI) ‐ Special/extra resolution
27 Sep 1990
Articles
27 Sep 1990
Memorandum
27 Sep 1990
Decln complnce reg new co
27 Sep 1990
Pars re dirs/sit reg off

K.G. ENTERPRISES LIMITED Charges

28 September 2007
Mortgage or charge
Delivered: 3 October 2007
Status: Satisfied on 20 May 2016
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Unit 5, bowesfield business park,…
6 October 2000
Mortgage or charge
Delivered: 10 October 2000
Status: Satisfied on 20 May 2016
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. The hereditaments and premises…
2 July 1999
Mortgage or charge
Delivered: 9 July 1999
Status: Satisfied on 24 May 2016
Persons entitled: Northern Bank LTD
Description: Mortgage. Dwelling no. 175 stranmills road, belfast.
8 April 1999
Mortgage or charge
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies.mortgage number 35 eglantine avenue, belfast…
8 December 1997
Mortgage or charge
Delivered: 16 December 1997
Status: Satisfied on 24 May 2016
Persons entitled: Northern Bank LTD
Description: All monies mortgage. The company's property no 49 elaine st…
18 February 1997
Mortgage or charge
Delivered: 27 February 1997
Status: Satisfied on 24 May 2016
Persons entitled: Northern Bank LTD
Description: All monies.mortgage 177 stranmillis road, belfast.
12 October 1995
Mortgage or charge
Delivered: 16 October 1995
Status: Satisfied on 24 May 2016
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the hereditaments and premises known…
27 January 1993
Mortgage or charge
Delivered: 1 February 1993
Status: Satisfied on 24 May 2016
Persons entitled: Northern Bank LTD
Description: All monies mortgage premises situate at and known as no 27…
27 January 1993
Mortgage or charge
Delivered: 1 February 1993
Status: Satisfied on 20 May 2016
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at and known as no 33…
27 January 1993
Mortgage or charge
Delivered: 1 February 1993
Status: Satisfied on 24 May 2016
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage property situate at and known as 19…
12 June 1991
Mortgage or charge
Delivered: 14 June 1991
Status: Satisfied on 22 November 1991
Persons entitled: Ulster Bank LTD
Description: All monies equitable mortgage the companys premises situate…

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