KESTRONICS.COM LIMITED
CHESHUNT PRINTER LIMITED NEWSHAM COMPONENTS LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 01714705
Status Active
Incorporation Date 13 April 1983
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KESTRONICS.COM LIMITED are www.kestronicscom.co.uk, and www.kestronics-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Kestronics Com Limited is a Private Limited Company. The company registration number is 01714705. Kestronics Com Limited has been working since 13 April 1983. The present status of the company is Active. The registered address of Kestronics Com Limited is 167 Turners Hill Cheshunt Herts En8 9bh. . HOLM, Philip Stephen is a Secretary of the company. HOLM, Philip Stephen is a Director of the company. NOWELL, Alan Geoffrey is a Director of the company. Secretary MCCULLAGH, John Stuart has been resigned. Secretary NOWELL, Jill Patricia has been resigned. Secretary WARDLE, David Arthur has been resigned. Secretary WILSON, Jeffrey William has been resigned. Director HARRISON, John Frederick has been resigned. Director MCCULLAGH, John Stuart has been resigned. Director WARDLE, David Arthur has been resigned. Director WARDLE, Yvonne Elizabeth has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOLM, Philip Stephen
Appointed Date: 19 January 2004
Director
HOLM, Philip Stephen
Appointed Date: 19 March 2004
60 years old
Director
NOWELL, Alan Geoffrey
Appointed Date: 21 December 1995
85 years old

Resigned Directors

Secretary
MCCULLAGH, John Stuart
Resigned: 01 November 1999
Appointed Date: 21 December 1995
Secretary
NOWELL, Jill Patricia
Resigned: 19 January 2004
Appointed Date: 01 February 2003
Secretary
WARDLE, David Arthur
Resigned: 21 December 1995
Secretary
WILSON, Jeffrey William
Resigned: 01 February 2003
Appointed Date: 01 November 1999
Director
HARRISON, John Frederick
Resigned: 22 December 1995
Appointed Date: 20 December 1995
88 years old
Director
MCCULLAGH, John Stuart
Resigned: 01 November 1999
Appointed Date: 21 December 1995
82 years old
Director
WARDLE, David Arthur
Resigned: 30 April 1998
86 years old
Director
WARDLE, Yvonne Elizabeth
Resigned: 21 December 1995
82 years old

Persons With Significant Control

Kestronics Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

KESTRONICS.COM LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10,000
30 Oct 2015
Director's details changed for Alan Geoffrey Nowell on 30 October 2015
...
... and 91 more events
05 Sep 1988
Director resigned
08 Jan 1988
Accounts for a small company made up to 30 April 1987
07 Dec 1987
Return made up to 11/09/87; full list of members
07 Mar 1987
Accounts for a small company made up to 30 April 1986
07 Mar 1987
Return made up to 12/09/86; full list of members

KESTRONICS.COM LIMITED Charges

23 May 2002
Debenture
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
4 January 1996
Charge on debts and related rights
Delivered: 10 January 1996
Status: Outstanding
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed charge on discounted debts and a floating charge on…
27 December 1995
Single debenture
Delivered: 29 December 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1995
Collateral debenture
Delivered: 27 December 1995
Status: Satisfied on 10 September 2004
Persons entitled: 3I Group Plci
Description: Fixed and floating charges over the undertaking and all…

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