KEMLOWS DIE CASTING PRODUCTS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 01327424
Status Active
Incorporation Date 30 August 1977
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTS., SG13 7HJ
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 6,000 . The most likely internet sites of KEMLOWS DIE CASTING PRODUCTS LIMITED are www.kemlowsdiecastingproducts.co.uk, and www.kemlows-die-casting-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kemlows Die Casting Products Limited is a Private Limited Company. The company registration number is 01327424. Kemlows Die Casting Products Limited has been working since 30 August 1977. The present status of the company is Active. The registered address of Kemlows Die Casting Products Limited is 5 Yeomans Court Ware Road Hertford Herts Sg13 7hj. . TEOLI, Mario is a Secretary of the company. BRAME, Gerry is a Director of the company. EUSTACE, Geoff is a Director of the company. TEOLI, Mario Vincenzo is a Director of the company. Secretary BATEMAN, Rosemary has been resigned. Secretary LOWE, David has been resigned. Secretary LOWE, Lilian Mary has been resigned. Secretary TEOLI, Carmine has been resigned. Director LAMONT, Christopher Paul has been resigned. Director LOWE, David has been resigned. Director LOWE, Lilian Mary has been resigned. Director LOWE, Stephen William has been resigned. Director ROLES, Dennis has been resigned. Director TEOLI, Carmine has been resigned. The company operates in "Casting of light metals".


Current Directors

Secretary
TEOLI, Mario
Appointed Date: 26 February 2013
Director
BRAME, Gerry
Appointed Date: 05 January 2015
61 years old
Director
EUSTACE, Geoff
Appointed Date: 20 November 2014
50 years old
Director
TEOLI, Mario Vincenzo
Appointed Date: 20 November 2014
44 years old

Resigned Directors

Secretary
BATEMAN, Rosemary
Resigned: 26 February 2013
Appointed Date: 23 December 2004
Secretary
LOWE, David
Resigned: 20 September 2001
Appointed Date: 15 February 1999
Secretary
LOWE, Lilian Mary
Resigned: 15 March 1999
Secretary
TEOLI, Carmine
Resigned: 23 December 2004
Appointed Date: 20 September 2001
Director
LAMONT, Christopher Paul
Resigned: 23 December 2004
Appointed Date: 01 April 1997
58 years old
Director
LOWE, David
Resigned: 08 March 2001
79 years old
Director
LOWE, Lilian Mary
Resigned: 15 March 1999
104 years old
Director
LOWE, Stephen William
Resigned: 08 March 2001
76 years old
Director
ROLES, Dennis
Resigned: 31 January 1997
83 years old
Director
TEOLI, Carmine
Resigned: 20 November 2014
Appointed Date: 08 March 2001
66 years old

Persons With Significant Control

Kdp Investments Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more
Kemlows Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEMLOWS DIE CASTING PRODUCTS LIMITED Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
27 Jul 2016
Accounts for a small company made up to 31 December 2015
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6,000
09 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 6,000
...
... and 102 more events
17 Mar 1987
Full accounts made up to 31 October 1986
17 Mar 1987
Return made up to 29/12/86; full list of members
12 Oct 1977
Company name changed\certificate issued on 12/10/77
30 Aug 1977
Incorporation
30 Aug 1977
Incorporation

KEMLOWS DIE CASTING PRODUCTS LIMITED Charges

8 March 2001
All assets debenture
Delivered: 21 March 2001
Status: Satisfied on 17 June 2011
Persons entitled: Ge Capital Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
8 March 2001
Debenture
Delivered: 14 March 2001
Status: Satisfied on 12 April 2002
Persons entitled: David a Lowe, Stephen W Lowe and T. P. Lowe
Description: Idra 320 cold chamber die casting machine with abb robotic…
6 November 1998
Chattels mortgage
Delivered: 6 November 1998
Status: Satisfied on 17 June 2011
Persons entitled: Forward Trust Limited Forward Trust Group Limited
Description: 1 x olympic 15/20 ton hi speed press serial no. 021. 1 x…
30 October 1997
Chattels mortgage
Delivered: 31 October 1997
Status: Satisfied on 17 June 2011
Persons entitled: Forward Trust Group Limited
Description: All and singular the chattels plant machinery and things…
10 December 1996
Chattels mortgage
Delivered: 13 December 1996
Status: Satisfied on 17 June 2011
Persons entitled: Forward Trust Limited
Description: One frech cold chamber diecasting machine comprising one…
21 November 1996
Fixed and floating charge
Delivered: 26 November 1996
Status: Satisfied on 16 June 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1977
Mortgage
Delivered: 3 November 1977
Status: Satisfied on 6 January 1994
Persons entitled: Midland Bank PLC
Description: F/H property at charlton mead lane, hoddesdon hertfordshire.
14 October 1977
Floating charge
Delivered: 3 November 1977
Status: Satisfied on 6 January 1994
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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