Company number 03994848
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 137
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KAYS LIMITED are www.kays.co.uk, and www.kays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Kays Limited is a Private Limited Company.
The company registration number is 03994848. Kays Limited has been working since 16 May 2000.
The present status of the company is Active. The registered address of Kays Limited is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. . HATFIELD, Jayne is a Secretary of the company. HATFIELD, Jayne is a Director of the company. KAY, Bernard Lawrence is a Director of the company. Secretary DORRINGTON, Kay has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director TAYLOR, Colin Jeffrey has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 16 May 2000
Appointed Date: 16 May 2000
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 16 May 2000
Appointed Date: 16 May 2000
KAYS LIMITED Events
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 50 more events
25 May 2000
Director resigned
25 May 2000
New secretary appointed
25 May 2000
New director appointed
25 May 2000
Registered office changed on 25/05/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
16 May 2000
Incorporation
30 September 2002
Legal charge
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 trinity mews cambridge gardens latimer road london…
30 September 2002
Legal charge
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 trinity mews cambridge gardens latimer road london…
24 September 2000
Mortgage debenture
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…