K.T.C. (EDIBLES) LIMITED
| Status | ACTIVE |
| Company No. | 01433723 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 1979 |
| Age | 44 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
K.T.C. (EDIBLES) LIMITED is an active private limited company with number 01433723. It was incorporated 44 years, 10 months, 16 days ago, on 29 June 1979. The company address is Js House Moorcroft Drive Js House Moorcroft Drive, Wednesbury, WS10 7DE, West Midlands.
Company Fillings
Confirmation statement with no updates
Date: 03 Apr 2024
Action Date: 21 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2023
Action Date: 06 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014337230036
Charge creation date: 2023-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2023
Action Date: 05 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-05
Charge number: 014337230035
Documents
Mortgage charge part both with charge number
Date: 09 Aug 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 014337230033
Documents
Mortgage charge part both with charge number
Date: 09 Aug 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 014337230033
Documents
Mortgage charge part both with charge number
Date: 09 Aug 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 014337230033
Documents
Accounts with accounts type full
Date: 13 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 20 Apr 2023
Action Date: 21 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-21
Documents
Appoint person director company with name date
Date: 28 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Ward
Appointment date: 2023-03-09
Documents
Change to a person with significant control
Date: 13 Oct 2022
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ktc (Edibles) Bidco Limited
Change date: 2022-10-01
Documents
Change to a person with significant control
Date: 12 Oct 2022
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ktc (Edibles) Bidco Limited
Change date: 2022-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-12
Charge number: 014337230034
Documents
Change to a person with significant control
Date: 11 Oct 2022
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Quay Bidco Limited
Change date: 2022-10-01
Documents
Accounts with accounts type group
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 30 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-30
Officer name: Renganathan Ramamoorthy
Documents
Termination secretary company with name termination date
Date: 11 Aug 2022
Action Date: 30 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-07-30
Officer name: Renganathan Ramamoorthy
Documents
Resolution
Date: 13 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sukhjinder Singh Khera
Termination date: 2022-05-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2022
Action Date: 30 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014337230033
Charge creation date: 2022-05-30
Documents
Notification of a person with significant control
Date: 01 Jun 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Quay Bidco Limited
Notification date: 2022-05-30
Documents
Cessation of a person with significant control
Date: 01 Jun 2022
Action Date: 25 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lakhvinder Singh Khera
Cessation date: 2022-05-25
Documents
Cessation of a person with significant control
Date: 01 Jun 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Karndeep Singh Khera
Cessation date: 2022-05-30
Documents
Termination director company with name termination date
Date: 01 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-30
Officer name: Karndeep Singh Khera
Documents
Termination director company with name termination date
Date: 01 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-30
Officer name: Lakhvinder Singh Khera
Documents
Mortgage satisfy charge full
Date: 01 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 014337230031
Documents
Mortgage satisfy charge full
Date: 01 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 014337230027
Documents
Mortgage satisfy charge full
Date: 01 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 014337230030
Documents
Mortgage satisfy charge full
Date: 01 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 014337230026
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2022
Action Date: 30 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014337230032
Charge creation date: 2022-05-30
Documents
Confirmation statement with updates
Date: 13 Apr 2022
Action Date: 21 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-21
Documents
Mortgage satisfy charge full
Date: 13 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 014337230029
Documents
Mortgage satisfy charge full
Date: 13 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 014337230028
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2022
Action Date: 10 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-10
Charge number: 014337230031
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2022
Action Date: 03 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-03
Charge number: 014337230030
Documents
Accounts amended with accounts type group
Date: 30 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 25 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Notification of a person with significant control
Date: 10 Sep 2021
Action Date: 10 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Karndeep Singh Khera
Notification date: 2021-09-10
Documents
Cessation of a person with significant control
Date: 10 Sep 2021
Action Date: 10 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Karndeep Singh Khera
Cessation date: 2021-09-10
Documents
Notification of a person with significant control
Date: 25 Aug 2021
Action Date: 07 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-05-07
Psc name: Lakhvinder Singh Khera
Documents
Notification of a person with significant control
Date: 25 Aug 2021
Action Date: 07 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2021-05-07
Psc name: Karndeep Singh Khera
Documents
Cessation of a person with significant control
Date: 25 Aug 2021
Action Date: 07 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sukhjinder Singh Khera
Cessation date: 2021-05-07
Documents
Cessation of a person with significant control
Date: 25 Aug 2021
Action Date: 07 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-07
Psc name: Santokh Singh Khera
Documents
Confirmation statement with updates
Date: 01 Apr 2021
Action Date: 21 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-21
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 07 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-07
Officer name: Santokh Singh Khera
Documents
Appoint person director company with name date
Date: 15 Mar 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karndeep Singh Khera
Appointment date: 2021-01-11
Documents
Mortgage satisfy charge full
Date: 15 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 014337230025
Documents
Mortgage satisfy charge full
Date: 15 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 014337230023
Documents
Mortgage satisfy charge full
Date: 15 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 014337230024
Documents
Appoint person director company with name date
Date: 16 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lakhvinder Singh Khera
Appointment date: 2020-12-07
Documents
Accounts with accounts type full
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2020
Action Date: 21 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-21
Documents
Accounts with accounts type full
Date: 08 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Accounts with accounts type full
Date: 26 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 07 Apr 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Change to a person with significant control
Date: 07 Apr 2018
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-04-06
Psc name: Mr Sukhjinder Singh Khera
Documents
Change to a person with significant control
Date: 07 Apr 2018
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Santokh Singh Khera
Change date: 2017-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2018
Action Date: 13 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-13
Charge number: 014337230028
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2018
Action Date: 13 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-13
Charge number: 014337230029
Documents
Accounts with accounts type full
Date: 15 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2017
Action Date: 03 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-03
Charge number: 014337230027
Documents
Move registers to sail company with new address
Date: 12 Apr 2017
Category: Address
Type: AD03
New address: J S House Moorcroft Drive Moorcroft Park Wednesbury West Midlands WS10 7DE
Documents
Change sail address company with new address
Date: 12 Apr 2017
Category: Address
Type: AD02
New address: J S House Moorcroft Drive Moorcroft Park Wednesbury West Midlands WS10 7DE
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Capital cancellation shares
Date: 27 Sep 2016
Action Date: 01 Aug 2016
Category: Capital
Type: SH06
Date: 2016-08-01
Capital : 20,222 GBP
Documents
Capital return purchase own shares
Date: 27 Sep 2016
Category: Capital
Type: SH03
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2016
Action Date: 20 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-20
Charge number: 014337230026
Documents
Termination director company with name termination date
Date: 05 Sep 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael William Baldrey
Termination date: 2016-08-01
Documents
Accounts with accounts type full
Date: 17 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage satisfy charge full
Date: 10 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 10 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 21
Documents
Mortgage satisfy charge full
Date: 10 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 22
Documents
Resolution
Date: 10 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 21 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-21
Documents
Accounts with accounts type full
Date: 29 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2015
Action Date: 21 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-21
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-01
Officer name: Mr Renganathan Ramamoorthy
Documents
Appoint person secretary company with name date
Date: 20 Jan 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-09-01
Officer name: Mr Renganathan Ramamoorthy
Documents
Accounts with accounts type full
Date: 26 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination secretary company with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bhima Godhania
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 21 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-21
Documents
Change person director company with change date
Date: 31 Mar 2014
Action Date: 20 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paresh Kumar Mehta
Change date: 2014-03-20
Documents
Mortgage create with deed with charge number
Date: 21 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014337230025
Documents
Mortgage create with deed with charge number
Date: 21 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014337230023
Documents
Mortgage create with deed with charge number
Date: 21 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014337230024
Documents
Accounts with accounts type full
Date: 18 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 22 Mar 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paresh Kumar Mehta
Change date: 2013-03-22
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2013
Action Date: 21 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-21
Documents
Change person director company with change date
Date: 22 Mar 2013
Action Date: 21 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-21
Officer name: Mr Paresh Kumar Mehta
Documents
Accounts with accounts type full
Date: 19 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 22 Mar 2012
Action Date: 22 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paresh Kumar Mehta
Change date: 2012-03-22
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2012
Action Date: 21 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-21
Documents
Termination director company with name
Date: 09 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Booth
Documents
Accounts with accounts type full
Date: 25 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2011
Action Date: 21 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-21
Documents
Appoint person director company with name
Date: 19 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paresh Kumar Mehta
Documents
Accounts amended with accounts type full
Date: 29 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AAMD
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 14 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Some Companies
WILLOW HOUSE KESTREL VIEW,BELLSHILL,ML4 3PB
| Number: | SC533234 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RICHARD HOUSE,PRESTON,PR1 3HP
| Number: | 03793258 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EDWARD WHITE CONSULTING LIMITED
CASTLE COTTAGE CASTLE STREET,ALTON,GU34 5LU
| Number: | 11557631 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLASH ROOFING CONTRACTORS LTD.
8 SOUTHLEIGH CRESCENT,LEEDS,LS11 5TW
| Number: | 10753969 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 MELVILLE ROAD,MANCHESTER,M32 8EA
| Number: | 11597109 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARSH INVESTMENTS WAKEFIELD LIMITED
HEMMINGWAY HOUSE MOOR PARK BUSINESS CENTRE,WAKEFIELD,WF2 8PG
| Number: | 08826738 |
| Status: | ACTIVE |
| Category: | Private Limited Company |