Company number 05995690
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 100
. The most likely internet sites of K D CATERING BUTCHERS LTD are www.kdcateringbutchers.co.uk, and www.k-d-catering-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K D Catering Butchers Ltd is a Private Limited Company.
The company registration number is 05995690. K D Catering Butchers Ltd has been working since 13 November 2006.
The present status of the company is Active. The registered address of K D Catering Butchers Ltd is 30 34 North Street Hailsham East Sussex Bn27 1dw. . DELVES, Frances Margaret is a Secretary of the company. DELVES, Kevin Roy 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 "Production of meat and poultry meat products".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Persons With Significant Control
Mr Kevin Roy Delves
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
K D CATERING BUTCHERS LTD Events
12 Jan 2017
Confirmation statement made on 13 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Amended total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
24 Nov 2006
New director appointed
24 Nov 2006
New secretary appointed
23 Nov 2006
Director resigned
23 Nov 2006
Secretary resigned
13 Nov 2006
Incorporation
5 February 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2009
Legal assignment
Delivered: 20 May 2009
Status: Satisfied
on 19 October 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 March 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 1 April 2009
Status: Satisfied
on 21 September 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: All debts purchased or purported to be purchased by the…
12 August 2008
Debenture
Delivered: 14 August 2008
Status: Satisfied
on 19 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…