KEDEL LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 8NS

Company number 07124652
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address DERMOT ANTHONY WALCH, 56 BRAMLEY LANE, HIPPERHOLME, HALIFAX, WEST YORKSHIRE, HX3 8NS
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Secretary's details changed for Mr Lewis Walch on 9 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KEDEL LIMITED are www.kedel.co.uk, and www.kedel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Kedel Limited is a Private Limited Company. The company registration number is 07124652. Kedel Limited has been working since 13 January 2010. The present status of the company is Active. The registered address of Kedel Limited is Dermot Anthony Walch 56 Bramley Lane Hipperholme Halifax West Yorkshire Hx3 8ns. . WALCH, Lewis is a Secretary of the company. WALCH, Dermot is a Director of the company. WALCH, Kieran is a Director of the company. Director WALCH, Lewis has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
WALCH, Lewis
Appointed Date: 13 January 2010

Director
WALCH, Dermot
Appointed Date: 13 January 2010
60 years old

Director
WALCH, Kieran
Appointed Date: 13 January 2010
66 years old

Resigned Directors

Director
WALCH, Lewis
Resigned: 23 November 2011
Appointed Date: 13 January 2010
74 years old

Persons With Significant Control

Mr Dermot Walch
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Kieran Walch
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

KEDEL LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Mar 2017
Secretary's details changed for Mr Lewis Walch on 9 March 2017
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
01 Apr 2011
Annual return made up to 13 January 2011 with full list of shareholders
29 Mar 2011
Current accounting period shortened from 12 January 2012 to 31 March 2011
22 Feb 2011
Total exemption small company accounts made up to 12 January 2011
05 Feb 2011
Previous accounting period shortened from 31 January 2011 to 12 January 2011
13 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KEDEL LIMITED Charges

14 June 2012
Debenture
Delivered: 15 June 2012
Status: Satisfied on 27 November 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 June 2011
Debenture
Delivered: 15 June 2011
Status: Satisfied on 30 October 2014
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed charge over all equipment, goodwill and uncalled…