KAYFOLD LIMITED
PIRBRIGHT

Hellopages » Surrey » Guildford » GU24 0JJ

Company number 03532465
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address WEST HALL FARM, CHURCH LANE, PIRBRIGHT, SURREY, GU24 0JJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 500,000 ; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of KAYFOLD LIMITED are www.kayfold.co.uk, and www.kayfold.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. The distance to to Ash Rail Station is 4.1 miles; to Bagshot Rail Station is 5.1 miles; to Blackwater Rail Station is 6 miles; to Bracknell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kayfold Limited is a Private Limited Company. The company registration number is 03532465. Kayfold Limited has been working since 23 March 1998. The present status of the company is Active. The registered address of Kayfold Limited is West Hall Farm Church Lane Pirbright Surrey Gu24 0jj. The company`s financial liabilities are £411.34k. It is £0k against last year. And the total assets are £421.63k, which is £0k against last year. GOWER, Chantal Marie is a Secretary of the company. WATSON, Clive Royston is a Director of the company. Secretary DUDGEON, James Alexander has been resigned. Secretary SMITH, Julie Anne has been resigned. Secretary WATSON, Clive Royston has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WATSON, Clive Royston has been resigned. Director WATSON, Fiona Jane has been resigned. The company operates in "Construction of domestic buildings".


kayfold Key Finiance

LIABILITIES £411.34k
CASH n/a
TOTAL ASSETS £421.63k
All Financial Figures

Current Directors

Secretary
GOWER, Chantal Marie
Appointed Date: 21 March 2001

Director
WATSON, Clive Royston
Appointed Date: 13 September 1999
64 years old

Resigned Directors

Secretary
DUDGEON, James Alexander
Resigned: 21 March 2001
Appointed Date: 08 March 2000

Secretary
SMITH, Julie Anne
Resigned: 08 March 2000
Appointed Date: 13 September 1999

Secretary
WATSON, Clive Royston
Resigned: 13 September 1999
Appointed Date: 24 March 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 March 1998
Appointed Date: 23 March 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 March 1998
Appointed Date: 23 March 1998

Director
WATSON, Clive Royston
Resigned: 13 September 1999
Appointed Date: 24 March 1998
64 years old

Director
WATSON, Fiona Jane
Resigned: 26 June 2001
Appointed Date: 24 March 1998
63 years old

KAYFOLD LIMITED Events

28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 500,000

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 500,000

28 Apr 2014
Total exemption small company accounts made up to 31 July 2013
...
... and 53 more events
25 Mar 1998
Registered office changed on 25/03/98 from: stanley davies 120 east road london N1 6AA
25 Mar 1998
Nc inc already adjusted 24/03/98
25 Mar 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

23 Mar 1998
Incorporation

KAYFOLD LIMITED Charges

22 September 1999
Legal charge
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining rockfield close forming part of limpsfield…
23 August 1999
Debenture
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…