AYTON & MCKEOWN LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 4PS

Company number 05601169
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 21 JOHN BENDS WAY, PARSON DROVE JOHN BENDS WAY, PARSON DROVE, WISBECH, CAMBRIDGESHIRE, PE13 4PS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of AYTON & MCKEOWN LIMITED are www.aytonmckeown.co.uk, and www.ayton-mckeown.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and one months. The distance to to Whittlesea Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayton Mckeown Limited is a Private Limited Company. The company registration number is 05601169. Ayton Mckeown Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Ayton Mckeown Limited is 21 John Bends Way Parson Drove John Bends Way Parson Drove Wisbech Cambridgeshire Pe13 4ps. The company`s financial liabilities are £12.3k. It is £-5.42k against last year. The cash in hand is £53.63k. It is £-30.86k against last year. And the total assets are £694.06k, which is £153.25k against last year. MCKEOWN, Anthony is a Secretary of the company. FAZAKERLEY, Raymond Miles is a Director of the company. IVES, Daniel Francis is a Director of the company. MCKEOWN, Anthony is a Director of the company. Secretary RUSHWORTH & PARTNERS LIMITED has been resigned. Director AYTON, Barry has been resigned. The company operates in "Manufacture of other plastic products".


ayton & mckeown Key Finiance

LIABILITIES £12.3k
-31%
CASH £53.63k
-37%
TOTAL ASSETS £694.06k
+28%
All Financial Figures

Current Directors

Secretary
MCKEOWN, Anthony
Appointed Date: 24 October 2005
Director
FAZAKERLEY, Raymond Miles
Appointed Date: 12 August 2014
56 years old
Director
IVES, Daniel Francis
Appointed Date: 11 December 2009
43 years old
Director
MCKEOWN, Anthony
Appointed Date: 21 November 2005
51 years old

Resigned Directors

Secretary
RUSHWORTH & PARTNERS LIMITED
Resigned: 15 January 2010
Appointed Date: 08 July 2008
Director
AYTON, Barry
Resigned: 16 July 2010
Appointed Date: 24 October 2005
59 years old

Persons With Significant Control

Mr Anton Mckeown
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kim Mckeown
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYTON & MCKEOWN LIMITED Events

15 Nov 2016
Confirmation statement made on 24 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015
Director's details changed for Anthony Mckeown on 1 January 2010
20 Nov 2015
Secretary's details changed for Anthony Mckeown on 1 January 2010
...
... and 35 more events
08 Nov 2006
Registered office changed on 08/11/06 from: c/o thomas may & co the lawn 33 thorpe road peterborough cambs PE3 6AD
08 Dec 2005
New director appointed
24 Nov 2005
Registered office changed on 24/11/05 from: 46 bourne rd est, colsterworth grantham lincs NG33 5JF
24 Nov 2005
Ad 09/11/05--------- £ si 99@1=99 £ ic 1/100
24 Oct 2005
Incorporation

AYTON & MCKEOWN LIMITED Charges

5 January 2015
Charge code 0560 1169 0002
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 & 23 tresham road orton southgate peterborough title…
31 August 2010
All assets debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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