KELVION SEARLE LIMITED
FAREHAM GEA SEARLE LTD ICG (UK) LIMITED BLISS REFRIGERATION LIMITED FOCALSCALE LIMITED

Hellopages » Hampshire » Fareham » PO14 1AR

Company number 04411296
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address 20 DAVIS WAY, FAREHAM, HAMPSHIRE, ENGLAND, PO14 1AR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Termination of appointment of David James Pritchard as a director on 5 February 2016. The most likely internet sites of KELVION SEARLE LIMITED are www.kelvionsearle.co.uk, and www.kelvion-searle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Portsmouth & Southsea Rail Station is 4.9 miles; to Cosham Rail Station is 5 miles; to Fratton Rail Station is 5.6 miles; to Ryde Pier Head Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelvion Searle Limited is a Private Limited Company. The company registration number is 04411296. Kelvion Searle Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of Kelvion Searle Limited is 20 Davis Way Fareham Hampshire England Po14 1ar. . APPERLEY, Kevin is a Director of the company. KNAPMAN, Mark Douglas is a Director of the company. Secretary GIVEN, Janet Mary has been resigned. Secretary WILLIAMS, John Benedict Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPERLEY, Kevin has been resigned. Director DYER, Howard Paul has been resigned. Director DYER, Howard Paul has been resigned. Director EDWARDS, John Nigel has been resigned. Director FINKEMEYER, Geoffrey Colin has been resigned. Director GILLETT, David Robert has been resigned. Director GILLETT, David Robert has been resigned. Director LANTINGA, Theodorus Franciscus Hermanus has been resigned. Director MEYERS, Richard John has been resigned. Director PRITCHARD, David James has been resigned. Director RIJKOORT, Petrus Antonius has been resigned. Director SAUNDERS, Richard James has been resigned. Director SAUNDERS, Richard has been resigned. Director STEPHENSON, Neil has been resigned. Director STEPHENSON, Neil has been resigned. Director VANCE, George Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
APPERLEY, Kevin
Appointed Date: 10 March 2015
63 years old
Director
KNAPMAN, Mark Douglas
Appointed Date: 05 February 2016
53 years old

Resigned Directors

Secretary
GIVEN, Janet Mary
Resigned: 26 September 2008
Appointed Date: 29 September 2003
Secretary
WILLIAMS, John Benedict Alan
Resigned: 14 July 2003
Appointed Date: 17 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 2002
Appointed Date: 08 April 2002
Director
APPERLEY, Kevin
Resigned: 01 April 2004
Appointed Date: 30 September 2003
63 years old
Director
DYER, Howard Paul
Resigned: 26 September 2008
Appointed Date: 26 April 2006
75 years old
Director
DYER, Howard Paul
Resigned: 30 September 2003
Appointed Date: 17 April 2002
75 years old
Director
EDWARDS, John Nigel
Resigned: 30 September 2003
Appointed Date: 17 April 2002
64 years old
Director
FINKEMEYER, Geoffrey Colin
Resigned: 26 April 2006
Appointed Date: 16 July 2002
74 years old
Director
GILLETT, David Robert
Resigned: 30 September 2011
Appointed Date: 01 July 2004
74 years old
Director
GILLETT, David Robert
Resigned: 01 April 2004
Appointed Date: 30 September 2003
74 years old
Director
LANTINGA, Theodorus Franciscus Hermanus
Resigned: 30 June 2010
Appointed Date: 26 September 2008
61 years old
Director
MEYERS, Richard John
Resigned: 30 September 2003
Appointed Date: 17 April 2002
78 years old
Director
PRITCHARD, David James
Resigned: 05 February 2016
Appointed Date: 30 April 2012
59 years old
Director
RIJKOORT, Petrus Antonius
Resigned: 01 February 2009
Appointed Date: 26 September 2008
68 years old
Director
SAUNDERS, Richard James
Resigned: 10 March 2015
Appointed Date: 19 March 2012
58 years old
Director
SAUNDERS, Richard
Resigned: 01 April 2004
Appointed Date: 30 September 2003
58 years old
Director
STEPHENSON, Neil
Resigned: 19 March 2012
Appointed Date: 26 September 2008
65 years old
Director
STEPHENSON, Neil
Resigned: 01 July 2004
Appointed Date: 17 April 2002
65 years old
Director
VANCE, George Robert
Resigned: 30 April 2012
Appointed Date: 26 September 2008
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 April 2002
Appointed Date: 08 April 2002

KELVION SEARLE LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
17 Feb 2016
Termination of appointment of David James Pritchard as a director on 5 February 2016
17 Feb 2016
Appointment of Mr Mark Douglas Knapman as a director on 5 February 2016
26 Jan 2016
Registered office address changed from C/O Emma Whitehouse Dolphin House Moreton Business Park Moreton-on-Lugg Hereford HR4 8DS to 20 Davis Way Fareham Hampshire PO14 1AR on 26 January 2016
...
... and 112 more events
29 May 2002
New secretary appointed
29 May 2002
New director appointed
29 May 2002
Registered office changed on 29/05/02 from: 1 mitchell lane bristol BS1 6BU
15 May 2002
Company name changed focalscale LIMITED\certificate issued on 15/05/02
08 Apr 2002
Incorporation

KELVION SEARLE LIMITED Charges

31 October 2014
Charge code 0441 1296 0008
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch (As Security Agent)
Description: Contains fixed charge…
28 February 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied on 27 May 2009
Persons entitled: Minit S.A.
Description: Fixed and floating charges over the undertaking and all…
30 January 2003
Omnibus letter of set-off
Delivered: 3 February 2003
Status: Satisfied on 1 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any present or future…
16 July 2002
Declaration of pledge over a securities account
Delivered: 2 August 2002
Status: Satisfied on 27 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Pledge over the shareholder account no 20 and the 252,494…
16 July 2002
A composite guarantee and debenture
Delivered: 25 July 2002
Status: Satisfied on 8 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dawmec limited 2 ordinary shares of £1 each icg (UK)…
16 July 2002
Second class pledge on financial instrument account between the company (formerly known as bliss refrigeration limited (as pledgor) and haltermann limited (the pledgee creditor))
Delivered: 26 July 2002
Status: Satisfied on 19 April 2007
Persons entitled: Haltermann Limited
Description: A second class pledge in favour of the pledgee creditor on…
16 July 2002
Composite guarantee and debenture
Delivered: 24 July 2002
Status: Satisfied on 19 April 2007
Persons entitled: Haltermann Limited
Description: Fixed and floating charges over the undertaking and all…
15 July 2002
Deed of pledge
Delivered: 2 August 2002
Status: Satisfied on 27 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Euro 127,822.97 and all other shares in reinhard raffel…

Similar Companies

KELVINWELL LTD KELVION LIMITED KELVION UK LIMITED KELVISION LIMITED KELVYN 3 LIMITED KELVYN PRICE CONSULTANCY LIMITED KELWARD OVERSEAS CORPORATION LIMITED