KEW (ELECTRICAL DISTRIBUTORS) LIMITED
BRIGHTON

Hellopages » West Sussex » Adur » BN41 1PF

Company number 03156034
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address 2 CHAPEL ROAD, SOUTHWICK, BRIGHTON, BN41 1PF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 203.66 . The most likely internet sites of KEW (ELECTRICAL DISTRIBUTORS) LIMITED are www.kewelectricaldistributors.co.uk, and www.kew-electrical-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Portslade Rail Station is 0.6 miles; to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 6.1 miles; to Burgess Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kew Electrical Distributors Limited is a Private Limited Company. The company registration number is 03156034. Kew Electrical Distributors Limited has been working since 07 February 1996. The present status of the company is Active. The registered address of Kew Electrical Distributors Limited is 2 Chapel Road Southwick Brighton Bn41 1pf. . STANDING, Timothy Mark is a Secretary of the company. ELLIS, Mark is a Director of the company. GOVIER, Giles Barrie is a Director of the company. KERLY, Geoffrey Ronald is a Director of the company. MULCAHY, Nicholas Jarvie is a Director of the company. PEET, David Martin Ievan is a Director of the company. STANDING, Timothy Mark is a Director of the company. Secretary FITZGERALD CA, Michael John has been resigned. Secretary KERLY, Susan has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director FITZGERALD CA, Michael John has been resigned. Director KERLY, Susan has been resigned. Director ORAM, Trevor Sidney has been resigned. Director SANSOM, Robert Anthony has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
STANDING, Timothy Mark
Appointed Date: 23 March 2011
Director
ELLIS, Mark
Appointed Date: 01 January 2004
69 years old
Director
GOVIER, Giles Barrie
Appointed Date: 10 April 2006
68 years old
Director
KERLY, Geoffrey Ronald
Appointed Date: 07 February 1996
67 years old
Director
MULCAHY, Nicholas Jarvie
Appointed Date: 06 September 2011
60 years old
Director
PEET, David Martin Ievan
Appointed Date: 17 March 2014
65 years old
Director
STANDING, Timothy Mark
Appointed Date: 01 April 2005
67 years old

Resigned Directors

Secretary
FITZGERALD CA, Michael John
Resigned: 23 March 2011
Appointed Date: 19 April 2002
Secretary
KERLY, Susan
Resigned: 31 March 2002
Appointed Date: 07 February 1996
Nominee Secretary
THOMAS, Howard
Resigned: 07 February 1996
Appointed Date: 07 February 1996
Director
FITZGERALD CA, Michael John
Resigned: 23 March 2011
Appointed Date: 19 April 2002
90 years old
Director
KERLY, Susan
Resigned: 31 March 2002
Appointed Date: 31 March 1997
62 years old
Director
ORAM, Trevor Sidney
Resigned: 18 December 2013
Appointed Date: 19 April 2002
93 years old
Director
SANSOM, Robert Anthony
Resigned: 18 December 2013
Appointed Date: 19 April 2002
79 years old

Persons With Significant Control

Mr Geoffrey Ronald Kerly
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Kerly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEW (ELECTRICAL DISTRIBUTORS) LIMITED Events

27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Nov 2016
Group of companies' accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 203.66
15 Nov 2015
Full accounts made up to 31 March 2015
13 Aug 2015
Cancellation of shares. Statement of capital on 24 July 2015
  • GBP 203.66
...
... and 107 more events
30 May 1997
New director appointed
10 Feb 1997
Return made up to 07/02/97; full list of members
14 Apr 1996
Accounting reference date notified as 31/03
16 Feb 1996
Secretary resigned
07 Feb 1996
Incorporation

KEW (ELECTRICAL DISTRIBUTORS) LIMITED Charges

4 June 2010
Legal charge
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2B daux road billingshurst west sussex t/no. SX70063.
16 May 2005
Legal charge
Delivered: 28 May 2005
Status: Satisfied on 9 May 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 4 tyler way whitstable kent. By way of fixed charge…
20 September 2004
Debenture
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2004
Fixed and floating charge
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Rent deposit deed
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Starclass Properties Limited
Description: The interest bearing account containing £16,000 deposited…
18 November 2002
All assets debenture deed
Delivered: 21 November 2002
Status: Satisfied on 1 October 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 May 2002
Rent deposit deed
Delivered: 5 June 2002
Status: Outstanding
Persons entitled: Sunninghill Properties Limited
Description: Cash of £4,700 as a rent deposit for the mortgagors…
15 April 2002
All assets debenture deed
Delivered: 16 April 2002
Status: Satisfied on 1 October 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 April 2002
Debenture
Delivered: 26 July 2002
Status: Satisfied on 17 August 2004
Persons entitled: Geoffrey Ronald Kerly and Susan Kerly
Description: All the company's undertaking and property both present and…
8 April 1998
Charge
Delivered: 10 April 1998
Status: Satisfied on 1 October 2004
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed charge on all book debts and other debts under an…

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