K Plant Limited

Company Name	K Plant Limited
Company Status	Dissolved
Company Number	04287661
Category	Private Limited Company
Incorporation Date	14 September 2001(22 years, 7 months ago)
Dissolution Date	23 June 2023 (10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James Stanley Kirchen
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2001(same day as company formation)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Valmes Wretton Road Stoke Ferry Kings Lynn Norfolk PE33 9SQ

Director Name	Mrs Valerie Kirchen
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valmes Wretton Road Stoke Ferry Kings Lynn Norfolk PE33 9SQ

Secretary Name	Mrs Valerie Kirchen
Nationality	British
Status	Closed
Appointed	14 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valmes Wretton Road Stoke Ferry Kings Lynn Norfolk PE33 9SQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	kplant.co.uk
Telephone	01366 500153
Telephone region	Downham Market

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250 at £1	James Stanley Kirchen 50.00% Ordinary
250 at £1	Valerie Eileen Kirchen 50.00% Ordinary

Financials

Year	2014
Net Worth	£608,318
Cash	£335,639
Current Liabilities	£169,321

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

12 February 2003	Delivered on: 28 February 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 February 2003

Delivered on: 28 February 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 November 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 500 (5 pages)
18 September 2015	Registered office address changed from 48 King Street Kings Lynn Norfolk PE30 1HE to 23 London Road Downham Market Norfolk PE38 9BJ on 18 September 2015 (1 page)
18 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 500 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 500 (5 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 September 2008	Return made up to 14/09/08; full list of members (4 pages)
12 October 2007	Return made up to 14/09/07; full list of members (2 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2006	Return made up to 14/09/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 September 2005	Return made up to 14/09/05; full list of members (7 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 September 2004	Return made up to 14/09/04; full list of members (7 pages)
15 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 October 2003	Return made up to 14/09/03; full list of members (7 pages)
28 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 February 2003	Particulars of mortgage/charge (3 pages)
20 November 2002	Return made up to 14/09/02; full list of members (7 pages)
28 September 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
26 September 2001	Secretary resigned (1 page)
26 September 2001	New secretary appointed;new director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 September 2001	Incorporation (32 pages)