KERBY ENGINEERING COMPANY LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AH

Company number 00585872
Status Active
Incorporation Date 20 June 1957
Company Type Private Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Neil Ian Jowell as a director on 5 August 2016. The most likely internet sites of KERBY ENGINEERING COMPANY LIMITED are www.kerbyengineeringcompany.co.uk, and www.kerby-engineering-company.co.uk. The predicted number of employees is 470 to 480. The company’s age is sixty-eight years and five months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerby Engineering Company Limited is a Private Limited Company. The company registration number is 00585872. Kerby Engineering Company Limited has been working since 20 June 1957. The present status of the company is Active. The registered address of Kerby Engineering Company Limited is Ibex House Baker Street Weybridge Surrey Kt13 8ah. The company`s financial liabilities are £12620.72k. It is £3814.96k against last year. And the total assets are £14142.01k, which is £-1483.24k against last year. COOKSEY, Hugh is a Secretary of the company. BROWN, Iain Edward is a Director of the company. COOKSEY, Hugh is a Director of the company. LAW, Gillian Ellen is a Director of the company. MC QUEEN, James Ernest is a Director of the company. Secretary MAGSON, Ann Sarah has been resigned. Director BROWN, Alexander Mitchell has been resigned. Director EVE, Deborah Joy has been resigned. Director HASSON, Raymond Rachamin Hasdai has been resigned. Director JOWELL, Cecil has been resigned. Director JOWELL, Neil Ian has been resigned. Director MAGSON, Ann Sarah has been resigned. The company operates in "Other business support service activities n.e.c.".


kerby engineering company Key Finiance

LIABILITIES £12620.72k
+43%
CASH n/a
TOTAL ASSETS £14142.01k
-10%
All Financial Figures

Current Directors

Secretary
COOKSEY, Hugh
Appointed Date: 30 September 2002
Director
BROWN, Iain Edward
Appointed Date: 01 January 1998
61 years old
Director
COOKSEY, Hugh
Appointed Date: 01 January 1998
77 years old
Director
LAW, Gillian Ellen
Appointed Date: 25 October 2012
69 years old
Director
MC QUEEN, James Ernest
Appointed Date: 01 January 1998
81 years old

Resigned Directors

Secretary
MAGSON, Ann Sarah
Resigned: 30 September 2002
Director
BROWN, Alexander Mitchell
Resigned: 01 July 2005
Appointed Date: 01 October 2004
86 years old
Director
EVE, Deborah Joy
Resigned: 20 September 2010
Appointed Date: 29 April 2003
62 years old
Director
HASSON, Raymond Rachamin Hasdai
Resigned: 12 April 1996
94 years old
Director
JOWELL, Cecil
Resigned: 05 August 2016
90 years old
Director
JOWELL, Neil Ian
Resigned: 05 August 2016
92 years old
Director
MAGSON, Ann Sarah
Resigned: 30 September 2002
64 years old

KERBY ENGINEERING COMPANY LIMITED Events

16 Mar 2017
Full accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Aug 2016
Termination of appointment of Neil Ian Jowell as a director on 5 August 2016
11 Aug 2016
Termination of appointment of Cecil Jowell as a director on 5 August 2016
18 Mar 2016
Full accounts made up to 31 December 2015
...
... and 123 more events
04 Feb 1987
Full accounts made up to 30 June 1986
04 Feb 1987
Return made up to 30/12/86; full list of members
03 Oct 1986
Secretary resigned;new secretary appointed
19 Jun 1986
Director resigned
06 May 1986
New director appointed

KERBY ENGINEERING COMPANY LIMITED Charges

29 July 1992
Deposit agreement
Delivered: 4 August 1992
Status: Satisfied on 5 July 2005
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit numbered…
9 September 1991
Mortgage
Delivered: 11 September 1991
Status: Satisfied on 5 July 2005
Persons entitled: Lloyds Bank PLC
Description: Any moneys standing to the credit of a designated account…
15 May 1991
Mortgage
Delivered: 24 May 1991
Status: Satisfied on 6 March 1992
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit B5, telford road, bicester…
26 October 1989
Charge
Delivered: 14 November 1989
Status: Satisfied on 15 May 1991
Persons entitled: Lloyds Bank PLC
Description: Any moneys standing to the credit of a designated account…
21 August 1989
Mortgage
Delivered: 30 August 1989
Status: Satisfied on 15 May 1991
Persons entitled: Lloyds Bank PLC
Description: Any moneys standing to the credit of a designated account…
13 December 1988
Mortgage
Delivered: 21 December 1988
Status: Satisfied on 15 May 1991
Persons entitled: Lloyds Bank PLC
Description: All moneys to the credit of an account with the bank…
26 September 1984
Charge
Delivered: 5 October 1984
Status: Satisfied on 15 May 1991
Persons entitled: Hill Samuel Leasing Co. Limited
Description: The sum of £198,503.63 deposited with hill samuel & co…
26 September 1984
Charge
Delivered: 5 October 1984
Status: Satisfied on 15 May 1991
Persons entitled: Hill Samuel Leasing Co. Limited
Description: The sum of £346,129.54 details the same as documents m 74…
26 September 1984
Charge
Delivered: 5 October 1984
Status: Satisfied on 15 May 1991
Persons entitled: Hill Samuel Leasing Co. Limited
Description: The sum of £706,458.80 deposited with the chargee on a…
26 September 1984
Charge
Delivered: 5 October 1984
Status: Satisfied
Persons entitled: Hill Samuel Leasing Co. Limited
Description: The sum of £248,698.80 deposited with hill samuel & co…
26 September 1984
Charge
Delivered: 5 October 1984
Status: Satisfied on 15 May 1991
Persons entitled: Hill Samuel Leasing Co. Limited
Description: The sum of £306,978.20 details same as documents m 74 & m…
26 September 1984
Charge
Delivered: 5 October 1984
Status: Satisfied on 15 May 1991
Persons entitled: Hill Samuel Leasing Co. Limited
Description: The sum of £388, 980.63 deposited with associates capital…
26 September 1984
Charge
Delivered: 5 October 1984
Status: Satisfied on 15 May 1991
Persons entitled: Hill Samuel Leasing Co. Limited
Description: The sum of £271,654.07 deposited with associates capital…
26 September 1984
Charge
Delivered: 5 October 1984
Status: Satisfied on 15 May 1991
Persons entitled: Hill Samuel Leasing Co. Limited
Description: The sum of £773,423.00 deposited with hill samuel & co…
29 June 1984
Charge
Delivered: 11 July 1984
Status: Satisfied on 15 May 1991
Persons entitled: Hill Samuel Leasing Co. Limited
Description: All the sum of £706,458.80 placed on deposit with hill…
29 June 1984
Charge
Delivered: 11 July 1984
Status: Satisfied on 15 May 1991
Persons entitled: Hill Samuel Leasing Co. Limited
Description: All the sum of £773,423 placed on deposit with hill samuel…
29 June 1984
Legal charge
Delivered: 5 July 1984
Status: Satisfied on 15 May 1991
Persons entitled: Hill Samuel Leasing Co. Limited
Description: All the deposit sum of £365,334.70 and interest on the…
29 June 1984
Charge
Delivered: 11 July 1984
Status: Satisfied on 15 May 1991
Persons entitled: Hill Samuel Leasing Co. Limited
Description: All the sum of £198,503.63 placed on deposit with hill…
29 March 1984
Indemnity and charge
Delivered: 3 April 1984
Status: Satisfied on 15 May 1991
Persons entitled: Hill Samuel Leasing Co. Limited
Description: £773,423.00 standing to the credit of the company's deposit…
11 January 1984
Indemnity and charge
Delivered: 12 January 1984
Status: Satisfied on 15 May 1991
Persons entitled: Hill Samuel Co Leasing Limited
Description: £706,458.80 standing to the credit of the company's deposit…
11 January 1984
Indemnity and charge
Delivered: 12 January 1984
Status: Satisfied on 15 May 1991
Persons entitled: Hill Samuel & Co. Limited
Description: £198,503.63 standing to the credit of the company's deposit…
18 November 1983
Assignment
Delivered: 25 November 1983
Status: Satisfied on 15 May 1991
Persons entitled: Robert Benson, Lonsdale & Co Limited
Description: All monies due or owing to the company by virtue of the…
30 September 1983
Assignment
Delivered: 19 October 1983
Status: Satisfied on 15 May 1991
Persons entitled: Robert Benson, Lonsdale & Co Limited
Description: All monies owing or from time to time owing under the kerby…

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