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Ketton Holdings Limited
01913321
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 8 outstanding charges (-10)
Details
THE SANCTUARY. STAPLE HILL ROAD, WOKING, GU24 8TU
Incorporated 13/05/1985
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
01110
Growing of cereals (except rice), leguminous crops and oil seeds41100
Development of building projectsOfficers
Mr Andrew Michael John Whiting
secretary · Since 25/10/2001
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 71
Also on 7 other boards
Mr Richard Mclean Marshall
secretary · Since 16/05/2006
ACCOUNTANT
BRITISH · BRITAIN · Age 69
Also on 17 other boards
Mr Richard Mclean Marshall
director · Since 16/05/2006
ACCOUNTANT
BRITISH · BRITAIN · Age 69
Also on 17 other boards
Mr Andrew Michael John Whiting
director · Since 16/05/2006
ACCOUNTANT
BRITISH · ENGLAND · Age 71
Also on 7 other boards
Persons with Significant Control
Appletree Holdings Limited
75–100% shares
75–100% votes
Appoint directors
The Sanctuary, Staple Hill Road, Woking, GU24 8TU
Reg: 2084022 · England · Limited Company
Notified 06/04/2016
Charges8 outstanding
charge
outstanding
REA BROTHERS LIMITED
Created 25/06/1997Registered 27/06/1997
charge
outstanding
DUNBAR BANK PLC
Created 21/03/1997Registered 03/04/1997
charge
outstanding
DUNBAR BANK PLC
Created 21/03/1997Registered 03/04/1997
charge
outstanding
DUNBAR BANK PLC
Created 21/03/1997Registered 25/03/1997
charge
outstanding
REA BROTHERS LIMITED
Created 10/02/1994Registered 23/02/1994
charge
outstanding
BARCLAYS BANK PLC
Created 07/11/1989Registered 15/11/1989
charge
satisfied
BARCLAYS BANK PLC
Created 07/11/1989Registered 15/11/1989Satisfied 13/11/1993
charge
outstanding
BARCLAYS BANK PLC
Created 07/11/1989Registered 15/11/1989
charge
outstanding
BARCLAYS BANK PLC
Created 07/11/1989Registered 15/11/1989
charge
satisfied
BARCLAYS BANK PLC
Created 03/06/1985Registered 14/06/1985Satisfied 28/03/1997