KAY TRANSPORT LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1NT

Company number 02625909
Status Active
Incorporation Date 2 July 1991
Company Type Private Limited Company
Address SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Audit exemption subsidiary accounts made up to 3 October 2015; Consolidated accounts of parent company for subsidiary company period ending 03/10/15. The most likely internet sites of KAY TRANSPORT LIMITED are www.kaytransport.co.uk, and www.kay-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Kay Transport Limited is a Private Limited Company. The company registration number is 02625909. Kay Transport Limited has been working since 02 July 1991. The present status of the company is Active. The registered address of Kay Transport Limited is Senate Court Southernhay Gardens Exeter Devon Ex1 1nt. . FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. BUTLER, Angela Mary is a Director of the company. GREGORY, John Kennedy is a Director of the company. GREGORY, Simon Hugh is a Director of the company. PROUT, Tim is a Director of the company. WALKER, Andrew Graham is a Director of the company. Secretary WALKER, Andrew Graham has been resigned. Secretary WINZER, Sheila Ann has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WINZER, Stephen John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 14 June 2010
Director
BUTLER, Angela Mary
Appointed Date: 11 April 2013
58 years old
Director
GREGORY, John Kennedy
Appointed Date: 19 June 2009
67 years old
Director
GREGORY, Simon Hugh
Appointed Date: 11 January 2012
70 years old
Director
PROUT, Tim
Appointed Date: 10 November 2010
61 years old
Director
WALKER, Andrew Graham
Appointed Date: 19 June 2009
70 years old

Resigned Directors

Secretary
WALKER, Andrew Graham
Resigned: 14 June 2010
Appointed Date: 19 June 2009
Secretary
WINZER, Sheila Ann
Resigned: 19 June 2009
Appointed Date: 02 July 1991
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 July 1991
Appointed Date: 02 July 1991
Director
WINZER, Stephen John
Resigned: 19 June 2009
Appointed Date: 02 July 1991
78 years old

Persons With Significant Control

Gregory Distribution (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAY TRANSPORT LIMITED Events

09 Aug 2016
Confirmation statement made on 2 July 2016 with updates
06 Jun 2016
Audit exemption subsidiary accounts made up to 3 October 2015
06 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 03/10/15
06 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 03/10/15
06 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 03/10/15
...
... and 96 more events
02 Aug 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Aug 1993
Return made up to 02/07/93; full list of members
  • 363(287) ‐ Registered office changed on 02/08/93
18 Aug 1992
Particulars of mortgage/charge
16 Jul 1991
Secretary resigned;new secretary appointed
02 Jul 1991
Incorporation

KAY TRANSPORT LIMITED Charges

8 April 2015
Charge code 0262 5909 0013
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 April 2015
Charge code 0262 5909 0012
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 April 2015
Charge code 0262 5909 0011
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 November 2012
An omnibus guarantee and set-off agreement dated 31 january 2012
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
31 January 2012
Omnibus guarantee and set-off agreement
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
20 August 2010
Debenture
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2006
Legal charge
Delivered: 21 January 2006
Status: Satisfied on 15 March 2008
Persons entitled: National Westminster Bank PLC
Description: Land to the north east of old newton road teignbridge t/n…
23 January 2004
Fixed and floating charge
Delivered: 30 January 2004
Status: Satisfied on 17 September 2010
Persons entitled: Royal Bank of Scotland Commercial Services
Description: Fixed and floating charges over the undertaking and all…
12 November 2003
Charge of deposit
Delivered: 20 November 2003
Status: Satisfied on 16 June 2009
Persons entitled: National Westminster Bank PLC
Description: The initial deposit £31,500 credited to account designation…
20 April 2000
Legal mortgage
Delivered: 2 May 2000
Status: Satisfied on 17 September 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 8 strashleigh view lee…
17 August 1999
Charge
Delivered: 18 August 1999
Status: Satisfied on 15 March 2008
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts floating…
1 August 1994
Mortgage debenture
Delivered: 8 August 1994
Status: Satisfied on 17 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 August 1992
A credit agreement entitled "prompt credit application"
Delivered: 18 August 1992
Status: Satisfied on 3 December 1994
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…

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