KOSSWAY AUTOMATICS WESTERN
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1SE

Company number 01069441
Status Active
Incorporation Date 4 September 1972
Company Type Private Unlimited Company
Address 3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 26 September 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 50,000 . The most likely internet sites of KOSSWAY AUTOMATICS WESTERN are www.kosswayautomatics.co.uk, and www.kossway-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Willington Rail Station is 4.1 miles; to Tutbury & Hatton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kossway Automatics Western is a Private Unlimited Company. The company registration number is 01069441. Kossway Automatics Western has been working since 04 September 1972. The present status of the company is Active. The registered address of Kossway Automatics Western is 3 The Maltings Wetmore Road Burton On Trent Staffordshire De14 1se. . DAMON, Carys is a Secretary of the company. HOLMES, Steven John is a Director of the company. Secretary ALBION, Susan has been resigned. Secretary CONWAY, Mark has been resigned. Secretary HOLMES, Steven John has been resigned. Secretary KOSS, Gerald has been resigned. Secretary OLDHAM, Annette has been resigned. Secretary PAGE, David has been resigned. Secretary STANDEN, Reginald James has been resigned. Director ALVAREZ, Luke Lyon has been resigned. Director BEER, Brian Leslie has been resigned. Director BOARDLEY, Richard Owen has been resigned. Director CHILDS, Mervyn Peter has been resigned. Director CHINN, Neil has been resigned. Director CONWAY, Mark has been resigned. Director CONWAY, Paul Frederick has been resigned. Director CONWAY, Raymond Edward has been resigned. Director DAY, John Michael has been resigned. Director HARRISON, Gerald Edward has been resigned. Director HOYLE, Russell Blackburn has been resigned. Director KOSS, Gerald has been resigned. Director LANGLEY, Paul has been resigned. Director MASSEY, Timothy John has been resigned. Director O'HALLERAN, James William has been resigned. Director PAGE, David has been resigned. Director SIMON, Christopher Neil has been resigned. Director SMITH, Keith Ian has been resigned. Director WITHERS, Roger Dean has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAMON, Carys
Appointed Date: 23 March 2015
Director
HOLMES, Steven John
Appointed Date: 24 March 2015
53 years old

Resigned Directors

Secretary
ALBION, Susan
Resigned: 28 November 2008
Appointed Date: 06 June 2006
Secretary
CONWAY, Mark
Resigned: 11 September 1992
Appointed Date: 02 March 1992
Secretary
HOLMES, Steven John
Resigned: 23 March 2015
Appointed Date: 01 July 2009
Secretary
KOSS, Gerald
Resigned: 02 March 1992
Secretary
OLDHAM, Annette
Resigned: 01 July 2009
Appointed Date: 28 November 2008
Secretary
PAGE, David
Resigned: 06 June 2006
Appointed Date: 19 June 1996
Secretary
STANDEN, Reginald James
Resigned: 19 June 1996
Appointed Date: 11 September 1992
Director
ALVAREZ, Luke Lyon
Resigned: 24 March 2015
Appointed Date: 10 September 2008
58 years old
Director
BEER, Brian Leslie
Resigned: 13 July 2000
Appointed Date: 01 October 1998
72 years old
Director
BOARDLEY, Richard Owen
Resigned: 31 January 1997
Appointed Date: 19 June 1996
70 years old
Director
CHILDS, Mervyn Peter
Resigned: 01 August 1998
Appointed Date: 03 March 1997
79 years old
Director
CHINN, Neil
Resigned: 12 June 2000
Appointed Date: 01 October 1998
72 years old
Director
CONWAY, Mark
Resigned: 19 June 1996
76 years old
Director
CONWAY, Paul Frederick
Resigned: 24 May 1993
71 years old
Director
CONWAY, Raymond Edward
Resigned: 19 June 1996
Appointed Date: 24 May 1993
88 years old
Director
DAY, John Michael
Resigned: 31 December 1998
Appointed Date: 19 June 1996
80 years old
Director
HARRISON, Gerald Edward
Resigned: 12 April 1999
Appointed Date: 19 June 1996
77 years old
Director
HOYLE, Russell Blackburn
Resigned: 30 September 2008
Appointed Date: 03 August 1998
76 years old
Director
KOSS, Gerald
Resigned: 02 March 1992
93 years old
Director
LANGLEY, Paul
Resigned: 13 July 2000
Appointed Date: 19 June 1996
66 years old
Director
MASSEY, Timothy John
Resigned: 13 July 2000
Appointed Date: 18 October 1999
67 years old
Director
O'HALLERAN, James William
Resigned: 02 April 2015
Appointed Date: 01 October 1998
75 years old
Director
PAGE, David
Resigned: 22 January 2007
Appointed Date: 19 June 1996
73 years old
Director
SIMON, Christopher Neil
Resigned: 13 July 2000
Appointed Date: 11 October 1999
54 years old
Director
SMITH, Keith Ian
Resigned: 16 May 2003
Appointed Date: 19 June 1996
82 years old
Director
WITHERS, Roger Dean
Resigned: 27 March 1997
Appointed Date: 19 June 1996
83 years old

Persons With Significant Control

Inspired Gaming (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOSSWAY AUTOMATICS WESTERN Events

29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 26 September 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 50,000
16 May 2015
Accounts for a dormant company made up to 27 September 2014
05 Apr 2015
Termination of appointment of James William O'halleran as a director on 2 April 2015
...
... and 134 more events
27 Nov 1986
Accounts for a small company made up to 31 January 1986
27 Nov 1986
Return made up to 25/09/86; full list of members
17 Sep 1984
Memorandum and Articles of Association
12 Sep 1984
Share capital
13 Jul 1976
Allotment of shares

KOSSWAY AUTOMATICS WESTERN Charges

26 March 1999
Deed of amendment and restatement to a composite guarantee and debenture dated 3RD august 1998 (the "deed")
Delivered: 10 April 1999
Status: Satisfied on 5 October 2001
Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Security Beneficiaries)(the "Security Trustee")
Description: L/H unit 6B freshfields industrial estate stevenson road…
3 August 1998
Composite guarantee and debenture
Delivered: 20 August 1998
Status: Satisfied on 5 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H unit 6B freshfields industrial estate stevenson road…
4 December 1979
Debenture
Delivered: 14 December 1979
Status: Satisfied on 31 October 1996
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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