Company number 00543552
Status Active
Incorporation Date 20 January 1955
Company Type Private Limited Company
Address COLLEGE ROAD NORTH, ASTON CLINTON, AYLESBURY, BUCKS, HP22 5EZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste, 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration one hundred and thirty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 8,000
; Full accounts made up to 31 December 2014. The most likely internet sites of KEE PROCESS LIMITED are www.keeprocess.co.uk, and www.kee-process.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. The distance to to Tring Rail Station is 5.1 miles; to Leighton Buzzard Rail Station is 7.3 miles; to Princes Risborough Rail Station is 8.3 miles; to Saunderton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kee Process Limited is a Private Limited Company.
The company registration number is 00543552. Kee Process Limited has been working since 20 January 1955.
The present status of the company is Active. The registered address of Kee Process Limited is College Road North Aston Clinton Aylesbury Bucks Hp22 5ez. . NATHWANI, Surendra Manji is a Secretary of the company. NATHWANI, Surendra Manji is a Director of the company. PIRRIE, Sarah Jane is a Director of the company. SMITH, Laurence Oliver is a Director of the company. SMITH, Linda Jane is a Director of the company. SMITH, Michael Ian Robert is a Director of the company. SMITH, Robert Ian is a Director of the company. SMITH, William Micheal is a Director of the company. Secretary STANBRIDGE, Dennis Fred has been resigned. Director BARRATT, Eric George has been resigned. Director HARRIS, Barbara Anne Margaret Louise has been resigned. Director HOSKINS, Nicholas Trevvar David Peter has been resigned. Director JOHNSTON, John Alistair has been resigned. Director PRITCHARD, Selwyn John has been resigned. Director SMITH, Robert Ian has been resigned. Director STANBRIDGE, Dennis Fred has been resigned. Director TIDMARSH, Kevin has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Director
TIDMARSH, Kevin
Resigned: 21 December 1999
Appointed Date: 09 August 1991
76 years old
KEE PROCESS LIMITED Events
07 Nov 2016
Group of companies' accounts made up to 31 December 2015
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
13 Jul 2015
Full accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
17 Jun 2015
Secretary's details changed for Mr Surendra Manji Nathwani on 8 May 2015
...
... and 125 more events
08 Jun 1983
Accounts made up to 31 March 1981
07 Jan 1980
Accounts made up to 31 March 1979
22 Oct 1956
Company name changed\certificate issued on 22/10/56
20 Jan 1955
Certificate of incorporation
12 Jan 1955
Memorandum and Articles of Association
27 June 2000
Deposit agreement to secure own liabilities
Delivered: 30 June 2000
Status: Satisfied
on 25 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit (as defined) and all such rights to repayment…
10 April 2000
Deposit agreement to secure own liabilities
Delivered: 18 April 2000
Status: Satisfied
on 25 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
27 October 1999
All assets debenture deed
Delivered: 29 October 1999
Status: Satisfied
on 22 April 2000
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 1993
Single debenture
Delivered: 17 December 1993
Status: Satisfied
on 6 January 2000
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 January 1991
Fixed and floating charge
Delivered: 14 February 1991
Status: Satisfied
on 5 January 1994
Persons entitled: Swiss Bank Corporation
Description: Units 4 and 5 walrow industrial estate highbridge somerset…
7 February 1989
Single debenture
Delivered: 11 February 1989
Status: Satisfied
on 19 February 1991
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
16 December 1988
Mortgage
Delivered: 30 December 1988
Status: Satisfied
on 19 February 1991
Persons entitled: Lloyds Bank PLC
Description: Unit 22, walrow industrial estate highbridge, somerset…
16 December 1988
Mortgage
Delivered: 30 December 1988
Status: Satisfied
on 19 February 1991
Persons entitled: Lloyds Bank PLC
Description: Land situate on the walrow, industrial estate highbridge…