About

Registered Number: 03578247
Date of Incorporation: 09/06/1998 (26 years and 10 months ago)
Company Status: Active
Registered Address: 30 30 St Michaels Drive, Hedon, Hull, East Yorkshire, HU12 8QG,

 

Having been setup in 1998, Ktcp Ltd are based in East Yorkshire, it's status is listed as "Active". Taylor, Keith, Gayton, Michael, Taylor, Jacqueline Anne are listed as directors of this company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, Keith 20 May 2009 - 1
GAYTON, Michael 09 June 1998 28 September 1998 1
TAYLOR, Jacqueline Anne 20 May 2009 20 May 2009 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AD01 - Change of registered office address 05 February 2020
AA - Annual Accounts 27 November 2019
AP01 - Appointment of director 08 July 2019
CS01 - N/A 08 July 2019
RESOLUTIONS - N/A 18 January 2019
AD01 - Change of registered office address 16 January 2019
EH02 - N/A 16 January 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 13 August 2018
PSC01 - N/A 13 August 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 07 June 2017
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 16 April 2012
TM02 - Termination of appointment of secretary 17 February 2012
AP03 - Appointment of secretary 17 February 2012
AR01 - Annual Return 07 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
RESOLUTIONS - N/A 19 April 2010
MEM/ARTS - N/A 19 April 2010
RESOLUTIONS - N/A 15 April 2010
CC04 - Statement of companies objects 15 April 2010
MEM/ARTS - N/A 15 April 2010
AA - Annual Accounts 20 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 December 2009
363a - Annual Return 03 July 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 13 June 2008
AA - Annual Accounts 12 December 2007
395 - Particulars of a mortgage or charge 21 November 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 04 July 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 10 July 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 29 January 2002
395 - Particulars of a mortgage or charge 28 December 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 12 July 2000
AA - Annual Accounts 28 March 2000
225 - Change of Accounting Reference Date 22 March 2000
395 - Particulars of a mortgage or charge 26 July 1999
395 - Particulars of a mortgage or charge 22 July 1999
363s - Annual Return 15 July 1999
288c - Notice of change of directors or secretaries or in their particulars 25 June 1999
287 - Change in situation or address of Registered Office 25 June 1999
395 - Particulars of a mortgage or charge 18 March 1999
288b - Notice of resignation of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
287 - Change in situation or address of Registered Office 09 July 1998
NEWINC - New incorporation documents 09 June 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 November 2007 Fully Satisfied

N/A

Legal charge 18 December 2001 Fully Satisfied

N/A

Mortgage debenture 05 July 1999 Outstanding

N/A

Debenture 05 July 1999 Fully Satisfied

N/A

Legal mortgage 26 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.