KAYECO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B35 6LJ

Company number 04158030
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address ELAN HOUSE PARK LANE, CASTLE VALE, BIRMINGHAM, WEST MIDLANDS, B35 6LJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 6 . The most likely internet sites of KAYECO LIMITED are www.kayeco.co.uk, and www.kayeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Kayeco Limited is a Private Limited Company. The company registration number is 04158030. Kayeco Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Kayeco Limited is Elan House Park Lane Castle Vale Birmingham West Midlands B35 6lj. . WADE, Keith Stanley is a Secretary of the company. BENSON, Anita Kaye is a Director of the company. WADE, Keith Stanley is a Director of the company. WADE, Ryan Paul is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
WADE, Keith Stanley
Appointed Date: 12 February 2001
Director
BENSON, Anita Kaye
Appointed Date: 12 February 2001
55 years old
Director
WADE, Keith Stanley
Appointed Date: 12 February 2001
88 years old
Director
WADE, Ryan Paul
Appointed Date: 01 February 2008
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 February 2001
Appointed Date: 12 February 2001
73 years old

Persons With Significant Control

Mr Keith Stanley Wade
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Kaye Benson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAYECO LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 6
18 Aug 2015
Total exemption small company accounts made up to 31 January 2015
23 Jul 2015
Director's details changed for Anita Kaye Benson on 23 July 2015
...
... and 44 more events
19 Feb 2001
Secretary resigned
19 Feb 2001
Registered office changed on 19/02/01 from: somerset house 40-49 price street, birmingham B4 6LZ
19 Feb 2001
Director resigned
19 Feb 2001
Ad 12/02/01--------- £ si 1@1=1 £ ic 1/2
12 Feb 2001
Incorporation

KAYECO LIMITED Charges

12 October 2011
Legal assignment
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 September 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
15 May 2001
Debenture
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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