KILLGERM GROUP LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9AJ

Company number 01272745
Status Active
Incorporation Date 12 August 1976
Company Type Private Limited Company
Address KILLGERM GROUP LTD, WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Giles Duncan Ward on 16 February 2016. The most likely internet sites of KILLGERM GROUP LIMITED are www.killgermgroup.co.uk, and www.killgerm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Killgerm Group Limited is a Private Limited Company. The company registration number is 01272745. Killgerm Group Limited has been working since 12 August 1976. The present status of the company is Active. The registered address of Killgerm Group Limited is Killgerm Group Ltd Wakefield Road Ossett West Yorkshire Wf5 9aj. . KITSON, Peter is a Secretary of the company. BROOME, Rupert Bartholomew is a Director of the company. EVERETT, Sabra Ann is a Director of the company. HARROP, Raymond is a Director of the company. KELLY, Denise Marie is a Director of the company. KITSON, Peter is a Director of the company. WARD, Giles Duncan is a Director of the company. Secretary CROSSLEY, Daphne Eleanor has been resigned. Secretary HIRD, John Craig has been resigned. Secretary JOWETT, Chris Andrew has been resigned. Secretary KELLY, Denise Marie has been resigned. Secretary LISTER, Jane Nicola has been resigned. Secretary MELLOR, Kevin Richard has been resigned. Secretary WARREN, Jeremy Paul has been resigned. Director ANDERSON, Morav, Dr has been resigned. Director CONOLLY, James Paul Timothy has been resigned. Director CONOLLY, James Paul Timothy has been resigned. Director CROSSLEY, Daphne Eleanor has been resigned. Director DALGLIESH, Philip has been resigned. Director GIBBINS, Andrew has been resigned. Director HARROP, Raymond has been resigned. Director KEMP, Michael has been resigned. Director LAWRENCE, Christopher Paul has been resigned. Director LISTER, Jane Nicola has been resigned. Director O'SHEA, Maureen Angela has been resigned. Director PECK, Jonathan Irwin has been resigned. Director PRESTON, Peter David has been resigned. Director WARREN, Jeremy Paul has been resigned. Director WILSON, Peter Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KITSON, Peter
Appointed Date: 16 March 2007
Director
BROOME, Rupert Bartholomew
Appointed Date: 16 June 2012
58 years old
Director
EVERETT, Sabra Ann
Appointed Date: 18 January 2005
64 years old
Director
HARROP, Raymond
Appointed Date: 18 January 2005
76 years old
Director
KELLY, Denise Marie
Appointed Date: 05 January 1996
60 years old
Director
KITSON, Peter
Appointed Date: 01 January 2007
68 years old
Director
WARD, Giles Duncan
Appointed Date: 01 September 2006
58 years old

Resigned Directors

Secretary
CROSSLEY, Daphne Eleanor
Resigned: 16 November 1992
Secretary
HIRD, John Craig
Resigned: 13 June 1997
Appointed Date: 20 May 1994
Secretary
JOWETT, Chris Andrew
Resigned: 16 March 2007
Appointed Date: 01 July 2006
Secretary
KELLY, Denise Marie
Resigned: 01 September 1997
Appointed Date: 13 June 1997
Secretary
LISTER, Jane Nicola
Resigned: 20 May 1994
Appointed Date: 16 November 1992
Secretary
MELLOR, Kevin Richard
Resigned: 31 July 2003
Appointed Date: 01 September 1997
Secretary
WARREN, Jeremy Paul
Resigned: 30 June 2006
Appointed Date: 31 July 2003
Director
ANDERSON, Morav, Dr
Resigned: 14 October 1997
Appointed Date: 24 September 1996
80 years old
Director
CONOLLY, James Paul Timothy
Resigned: 30 September 1996
Appointed Date: 27 November 1995
80 years old
Director
CONOLLY, James Paul Timothy
Resigned: 17 October 1995
Appointed Date: 01 January 1995
80 years old
Director
CROSSLEY, Daphne Eleanor
Resigned: 31 May 1998
Director
DALGLIESH, Philip
Resigned: 14 October 1997
79 years old
Director
GIBBINS, Andrew
Resigned: 31 March 1999
Appointed Date: 01 October 1992
78 years old
Director
HARROP, Raymond
Resigned: 14 October 1997
76 years old
Director
KEMP, Michael
Resigned: 14 October 1997
Appointed Date: 04 January 1994
90 years old
Director
LAWRENCE, Christopher Paul
Resigned: 14 October 1997
Appointed Date: 27 November 1995
67 years old
Director
LISTER, Jane Nicola
Resigned: 31 December 1995
Appointed Date: 04 January 1994
63 years old
Director
O'SHEA, Maureen Angela
Resigned: 14 October 1997
70 years old
Director
PECK, Jonathan Irwin
Resigned: 15 September 2013
79 years old
Director
PRESTON, Peter David
Resigned: 31 March 2008
Appointed Date: 01 April 1995
83 years old
Director
WARREN, Jeremy Paul
Resigned: 30 June 2006
Appointed Date: 04 February 2002
60 years old
Director
WILSON, Peter Joseph
Resigned: 31 August 2006
82 years old

Persons With Significant Control

Mr Giles Duncan Ward Llb (Hons)
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Peter Kitson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Gary Arthur Jefferies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

KILLGERM GROUP LIMITED Events

28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
25 Jun 2016
Group of companies' accounts made up to 31 December 2015
16 Mar 2016
Director's details changed for Mr Giles Duncan Ward on 16 February 2016
12 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 120,250
12 Oct 2015
Director's details changed for Sabra Ann Fearon on 24 July 2015
...
... and 136 more events
03 Dec 1987
Full accounts made up to 31 March 1987
03 Dec 1987
Return made up to 24/11/87; full list of members
16 Dec 1986
Return made up to 25/11/86; full list of members
28 Nov 1986
Full accounts made up to 31 March 1986
12 Aug 1976
Incorporation

KILLGERM GROUP LIMITED Charges

16 December 2014
Charge code 0127 2745 0012
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1-3 wakefield road flushdyke wakefield…
22 December 2011
Legal mortgage
Delivered: 29 December 2011
Status: Satisfied on 9 September 2015
Persons entitled: Hsbc Bank PLC
Description: Terra nova works, off denholme drive, ossett t/no WYK26402;…
1 October 2010
Legal mortgage
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 111-115 wakefield road ossett also k/a 1-3 wakefield…
16 September 2010
Legal assignment
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
19 February 2010
Legal mortgage
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Wakefield road ossett west yorkshire; with the benefit of…
4 February 2010
Legal mortgage
Delivered: 5 February 2010
Status: Satisfied on 9 September 2015
Persons entitled: Hsbc Bank PLC
Description: Terra nova works brooke cottage and wharfedale denholme…
29 January 2010
Debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 1995
Legal mortgage
Delivered: 28 July 1995
Status: Satisfied on 13 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a brooke cottage denholme drive ossett west…
10 November 1994
Legal mortgage
Delivered: 16 November 1994
Status: Satisfied on 13 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a "wharfedale" denholme drive ossett west…
12 March 1993
Legal mortgage
Delivered: 23 March 1993
Status: Satisfied on 13 February 2010
Persons entitled: National Westminster Bank PLC
Description: Terra nova works off denholme drive ossett wakefield west…
17 January 1992
Legal mortgage
Delivered: 28 January 1992
Status: Satisfied on 13 February 2010
Persons entitled: National Westminster Bank PLC
Description: 6 brook street ossett wakefield W.yorks t/no. Wyk 13272 &…
1 February 1980
Mortgage debenture
Delivered: 6 February 1980
Status: Satisfied on 13 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

KILLGARREN LIMITED KILLGERM CHEMICALS LIMITED KILLI & CO LTD KILLI RESTAURANT LIMITED KILLIAN BELL LIMITED KILLIAN CONTRACTING LTD KILLIAN HOMES LIMITED