KAYE ALUMINIUM LIMITED
DONCASTER BLUETICK LIMITED

Hellopages » South Yorkshire » Doncaster » DN2 4SG
Company number 04164298
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address OGDEN ROAD, WHEATLEY HILLS, DONCASTER, SOUTH YORKSHIRE, DN2 4SG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Fransisco Quinta Marino as a director on 1 January 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2,177,814 . The most likely internet sites of KAYE ALUMINIUM LIMITED are www.kayealuminium.co.uk, and www.kaye-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Kaye Aluminium Limited is a Private Limited Company. The company registration number is 04164298. Kaye Aluminium Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Kaye Aluminium Limited is Ogden Road Wheatley Hills Doncaster South Yorkshire Dn2 4sg. . MACINNES, Marion Theresa is a Secretary of the company. QUINTA MARINO, Felipe is a Director of the company. QUINTA MARINO, Fransisco is a Director of the company. VAAMONDE MUNIZ, Jairo is a Director of the company. Secretary MCNEILL, Peter Francis has been resigned. Secretary ROE, Karen has been resigned. Secretary SWEETING, Marion Lynn has been resigned. Secretary WIDDUP, Angela Margaret has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ESPERON GUERRA, Diego has been resigned. Director MCNEILL, Peter Francis has been resigned. Director QUINTA CORTINAS, Francisco has been resigned. Director QUINTA MARINO, Fernando has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MACINNES, Marion Theresa
Appointed Date: 21 May 2008
Director
QUINTA MARINO, Felipe
Appointed Date: 22 March 2006
46 years old
Director
QUINTA MARINO, Fransisco
Appointed Date: 01 January 2016
47 years old
Director
VAAMONDE MUNIZ, Jairo
Appointed Date: 01 November 2014
45 years old

Resigned Directors

Secretary
MCNEILL, Peter Francis
Resigned: 15 March 2006
Appointed Date: 01 March 2001
Secretary
ROE, Karen
Resigned: 25 July 2007
Appointed Date: 22 March 2006
Secretary
SWEETING, Marion Lynn
Resigned: 28 February 2011
Appointed Date: 21 May 2008
Secretary
WIDDUP, Angela Margaret
Resigned: 19 February 2008
Appointed Date: 25 July 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 20 February 2001
Director
ESPERON GUERRA, Diego
Resigned: 01 November 2014
Appointed Date: 01 January 2013
41 years old
Director
MCNEILL, Peter Francis
Resigned: 15 March 2006
Appointed Date: 04 June 2004
72 years old
Director
QUINTA CORTINAS, Francisco
Resigned: 04 June 2004
Appointed Date: 08 May 2001
83 years old
Director
QUINTA MARINO, Fernando
Resigned: 01 January 2013
Appointed Date: 01 March 2001
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 March 2001
Appointed Date: 20 February 2001

KAYE ALUMINIUM LIMITED Events

21 Jul 2016
Full accounts made up to 31 December 2015
18 May 2016
Appointment of Mr Fransisco Quinta Marino as a director on 1 January 2016
03 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2,177,814
30 May 2015
Full accounts made up to 31 December 2014
30 Apr 2015
Appointment of Mr Jairo Vaamonde Muniz as a director on 1 November 2014
...
... and 73 more events
07 Mar 2001
Secretary resigned
07 Mar 2001
Registered office changed on 07/03/01 from: 12 york place leeds west yorkshire LS1 2DS
07 Mar 2001
New secretary appointed
07 Mar 2001
New director appointed
20 Feb 2001
Incorporation

KAYE ALUMINIUM LIMITED Charges

31 March 2014
Charge code 0416 4298 0010
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 January 2014
Charge code 0416 4298 0009
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kaye aluminium ogden road wheatley hills doncaster t/nos…
8 January 2014
Charge code 0416 4298 0008
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 March 2006
Legal mortgage
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7.98 acres of land at shaw lane doncaster south yorkshire…
2 June 2005
Debenture
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
11 August 2004
Fixed and floating charge
Delivered: 12 August 2004
Status: Satisfied on 25 August 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 December 2003
Chattel mortgage
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Gia automatic stacker s/no 0113/2 - complete with rolling…
23 July 2003
Debenture
Delivered: 25 July 2003
Status: Satisfied on 19 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2002
Legal charge
Delivered: 19 March 2002
Status: Satisfied on 25 August 2006
Persons entitled: National Westminster Bank PLC
Description: 22 broadlands close,dunscroft doncaster south yorkshire DN7…
9 May 2001
Fixed charge
Delivered: 10 May 2001
Status: Satisfied on 25 August 2006
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge (1) all receivables…

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