Kigh 2004 Limited

05150187

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP, MANCHESTER, M1 4PB

Incorporated 10/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Christopher Milburn

director · Since 10/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 51 other boards

Mr Neil Russ

secretary · Since 24/08/2011

Mr Neil Andrew Russ

director · Since 24/08/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 67 other boards

Persons with Significant Control

Kee Safety International Limited

75–100% shares

75–100% votes

Appoint directors

Unit A2, Cradley Business Park, Cradley Heath, B64 7DW

Reg: 05857579 · Register Of England And Wales · Private Limited Company

Notified 06/04/2016

Kee Safety Group Limited

Significant control

Unit A2, Cradley Business Park, Cradley Heath, B64 7DW

Reg: 08715491 · Register Of England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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LLOYDS BANK PLC

Created 13/07/2016Registered 26/07/2016Satisfied 22/03/2018

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satisfied

LDC (MANAGERS) LIMITED

Created 24/01/2014Registered 29/01/2014Satisfied 16/03/2021

Charge

satisfied

CHRISTOPHER MILBURN (AS SECURITY TRUSTEE)

Created 03/12/2013Registered 18/12/2013Satisfied 16/03/2021

Charge

satisfied

LLOYDS BANK PLC (ACTING AS SECURITY AGENT)

Created 03/12/2013Registered 09/12/2013Satisfied 16/03/2021

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satisfied

DUNEDIN LLP (AS SECURITY TRUSTEE)

Created 03/12/2013Registered 09/12/2013Satisfied 16/03/2021

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satisfied

LLOYDS TSB BANK PLC

Created 24/01/2013Registered 30/01/2013Satisfied 11/12/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/01/2012Registered 19/01/2012Satisfied 11/12/2013

charge

satisfied

BARCLAYS UNQOUTED INVESTMENTS LIMITED

Created 14/02/2011Registered 19/02/2011Satisfied 11/12/2013

charge

satisfied

GLOBE NOMINEES LIMITED

Created 14/02/2011Registered 19/02/2011Satisfied 11/12/2013

charge

satisfied

JONATHAN FORD (THE SECURITY TRUSTEE)

Created 14/02/2011Registered 18/02/2011Satisfied 11/12/2013

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 14/02/2011Registered 17/02/2011Satisfied 11/12/2013

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 14/02/2011Registered 17/02/2011Satisfied 11/12/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/02/2011Registered 17/02/2011Satisfied 11/12/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/07/2008Registered 16/07/2008Satisfied 16/02/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/07/2006Registered 21/07/2006Satisfied 16/02/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/07/2006Registered 19/07/2006Satisfied 16/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2004Registered 07/12/2004Satisfied 27/07/2006