K.& S.MCKENZIE LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 0EU

Company number 01025597
Status Active
Incorporation Date 29 September 1971
Company Type Private Limited Company
Address MILLBROOK RD, KINGSTOWN TRADING ESTATE, CARLISLE, CA3 0EU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 7,300 . The most likely internet sites of K.& S.MCKENZIE LIMITED are www.ksmckenzie.co.uk, and www.k-s-mckenzie.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty-three years and twelve months. K S Mckenzie Limited is a Private Limited Company. The company registration number is 01025597. K S Mckenzie Limited has been working since 29 September 1971. The present status of the company is Active. The registered address of K S Mckenzie Limited is Millbrook Rd Kingstown Trading Estate Carlisle Ca3 0eu. The company`s financial liabilities are £935.68k. It is £71.16k against last year. The cash in hand is £346.7k. It is £-19.53k against last year. And the total assets are £1226.28k, which is £93.46k against last year. MCKENZIE, Sara is a Secretary of the company. MCKENZIE, Alastair is a Director of the company. MCKENZIE, Sara is a Director of the company. MCKENZIE, Stuart is a Director of the company. Director MCKENZIE, Keith has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


k.& s.mckenzie Key Finiance

LIABILITIES £935.68k
+8%
CASH £346.7k
-6%
TOTAL ASSETS £1226.28k
+8%
All Financial Figures

Current Directors

Secretary
MCKENZIE, Sara
Director
MCKENZIE, Alastair
Appointed Date: 06 July 1996
61 years old
Director
MCKENZIE, Sara

87 years old
Director
MCKENZIE, Stuart
Appointed Date: 06 July 1996
63 years old

Resigned Directors

Director
MCKENZIE, Keith
Resigned: 31 July 1996
88 years old

Persons With Significant Control

Mrs Sara Mckenzie
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Mckenzie
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Mckenzie
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.& S.MCKENZIE LIMITED Events

11 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 October 2016
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7,300
23 Dec 2015
Total exemption small company accounts made up to 31 October 2015
20 Mar 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 7,300
...
... and 67 more events
24 Sep 1987
Return made up to 01/02/87; full list of members
26 Aug 1987
Accounts for a small company made up to 31 October 1986
07 May 1986
Accounts for a small company made up to 31 October 1985
07 May 1986
Return made up to 01/02/86; full list of members
29 Sep 1971
Certificate of incorporation

K.& S.MCKENZIE LIMITED Charges

18 April 1974
Legal charge
Delivered: 25 April 1974
Status: Satisfied on 2 June 1993
Persons entitled: Barclays Bank LTD
Description: 14 kingstown industrial est, carlisle.
9 December 1971
Charge
Delivered: 14 December 1971
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Company's interest in a building agreement dated 19/10/71…
8 October 1971
Debenture
Delivered: 19 October 1971
Status: Satisfied on 24 December 1991
Persons entitled: Barclays Bank LTD
Description: Undertaking goodwill all property and assets present and…

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