KG&S LTD
WINCHESTER

Hellopages » Hampshire » Winchester » SO22 6RE

Company number 05665012
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address 15 HALLS FARM CLOSE, WINCHESTER, ENGLAND, SO22 6RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 72190 - Other research and experimental development on natural sciences and engineering, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of KG&S LTD are www.kgs.co.uk, and www.kg-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Shawford Rail Station is 4 miles; to Chandlers Ford Rail Station is 7.1 miles; to Eastleigh Rail Station is 7.7 miles; to Swaythling Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kg S Ltd is a Private Limited Company. The company registration number is 05665012. Kg S Ltd has been working since 03 January 2006. The present status of the company is Active. The registered address of Kg S Ltd is 15 Halls Farm Close Winchester England So22 6re. . SUFFIELD, Mervyn John, Dr is a Secretary of the company. SUFFIELD, Elizabeth Clare is a Director of the company. SUFFIELD, Mervyn John is a Director of the company. SUFFIELD, Paul Mervyn is a Director of the company. Director DUANCE, Rebekah Joy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUFFIELD, Mervyn John, Dr
Appointed Date: 03 January 2006
Director
SUFFIELD, Elizabeth Clare
Appointed Date: 03 January 2006
75 years old
Director
SUFFIELD, Mervyn John
Appointed Date: 03 January 2006
75 years old
Director
SUFFIELD, Paul Mervyn
Appointed Date: 01 May 2013
49 years old

Resigned Directors

Director
DUANCE, Rebekah Joy
Resigned: 01 July 2016
Appointed Date: 01 March 2008
44 years old

Persons With Significant Control

Mr Paul Mervyn Suffield
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Clare Suffield
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mervyn John Suffield
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KG&S LTD Events

21 Mar 2017
Change of share class name or designation
20 Mar 2017
Particulars of variation of rights attached to shares
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Director's details changed for Clare Suffield on 1 October 2009
...
... and 42 more events
31 Mar 2006
Particulars of mortgage/charge
31 Mar 2006
Nc inc already adjusted 23/03/06
31 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2006
Incorporation

KG&S LTD Charges

23 March 2009
Debenture
Delivered: 23 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2006
Debenture
Delivered: 31 March 2006
Status: Satisfied on 11 August 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The undertaking and all property and assets present and…
24 March 2006
Charge on deposit
Delivered: 31 March 2006
Status: Satisfied on 11 August 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies from time to time standing to the credit of…

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