KESTRONICS LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 02337714
Status Active
Incorporation Date 23 January 1989
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 thirty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 152,778 . The most likely internet sites of KESTRONICS LIMITED are www.kestronics.co.uk, and www.kestronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Kestronics Limited is a Private Limited Company. The company registration number is 02337714. Kestronics Limited has been working since 23 January 1989. The present status of the company is Active. The registered address of Kestronics 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 TABSEC LIMITED has been resigned. Secretary WILSON, Jeffrey William has been resigned. Director MCCULLAGH, John Stuart has been resigned. Director NOWELL, Jill Patricia 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

85 years old

Resigned Directors

Secretary
MCCULLAGH, John Stuart
Resigned: 01 November 1999
Appointed Date: 02 October 1996
Secretary
NOWELL, Jill Patricia
Resigned: 19 January 2004
Appointed Date: 01 February 2003
Secretary
TABSEC LIMITED
Resigned: 02 October 1996
Secretary
WILSON, Jeffrey William
Resigned: 01 February 2003
Appointed Date: 01 November 1999
Director
MCCULLAGH, John Stuart
Resigned: 01 November 1999
Appointed Date: 01 July 1992
82 years old
Director
NOWELL, Jill Patricia
Resigned: 27 July 2015
Appointed Date: 27 July 2015
84 years old

Persons With Significant Control

Mr Alan Geoffrey Nowell
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KESTRONICS LIMITED Events

17 Mar 2017
Confirmation statement made on 23 January 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 152,778
29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
30 Jul 2015
Termination of appointment of Jill Patricia Nowell as a director on 27 July 2015
...
... and 121 more events
21 Aug 1989
Accounting reference date extended from 31/03 to 30/04
24 Feb 1989
Director resigned;new director appointed
24 Feb 1989
Secretary resigned;new secretary appointed
24 Feb 1989
Registered office changed on 24/02/89 from: 2 baches street london N1 6UB
23 Jan 1989
Incorporation

KESTRONICS LIMITED Charges

26 May 2006
Fixed and floating charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 May 2006
Debenture
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2002
Debenture
Delivered: 25 May 2002
Status: Satisfied on 20 October 2007
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
25 January 1996
Fixed and floating charge
Delivered: 1 February 1996
Status: Satisfied on 20 October 2007
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable charge over all debts the subject of an…
21 December 1995
Single debenture
Delivered: 28 December 1995
Status: Satisfied on 26 May 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1995
Debenture
Delivered: 27 December 1995
Status: Satisfied on 10 September 2004
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1994
Debenture
Delivered: 4 June 1994
Status: Satisfied on 10 September 2004
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1992
Debenture
Delivered: 16 July 1992
Status: Satisfied on 26 January 1994
Persons entitled: Armour Trust PLC
Description: Unit b 28 north orbital trad. Est. Napsbury lane st. Albans…
27 October 1989
Charge
Delivered: 10 November 1989
Status: Satisfied on 26 January 1994
Persons entitled: Jeremy John Alcerman
Description: L/H property k/a unit 1 cranbourne ave potters bar herts…
27 October 1989
Debenture
Delivered: 10 November 1989
Status: Satisfied on 16 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1989
Debenture
Delivered: 2 November 1989
Status: Satisfied on 10 September 2004
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…

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