KAYS UK PRODUCTION MANUAL LIMITED
STANMORE

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Company number 02683069
Status Active
Incorporation Date 31 January 1992
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1 A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of KAYS UK PRODUCTION MANUAL LIMITED are www.kaysukproductionmanual.co.uk, and www.kays-uk-production-manual.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Kays Uk Production Manual Limited is a Private Limited Company. The company registration number is 02683069. Kays Uk Production Manual Limited has been working since 31 January 1992. The present status of the company is Active. The registered address of Kays Uk Production Manual Limited is Suite 2 Fountain House 1 A Elm Park Stanmore Middlesex Ha7 4au. . HATFIELD, Jayne is a Secretary of the company. KAY, Bernard Lawrence is a Director of the company. Secretary KAY, Michael John has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
HATFIELD, Jayne
Appointed Date: 01 September 1998
Director
KAY, Bernard Lawrence
Appointed Date: 31 January 1992
71 years old

Resigned Directors

Secretary
KAY, Michael John
Resigned: 15 June 1995
Appointed Date: 28 January 1992
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 04 August 1998
Appointed Date: 15 June 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 1992
Appointed Date: 28 January 1992

Persons With Significant Control

Mr Bernard Lawrence Kay
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

KAYS UK PRODUCTION MANUAL LIMITED Events

22 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 65 more events
09 Jan 1994
Return made up to 31/01/93; full list of members
05 Nov 1992
Accounting reference date notified as 31/12
25 Sep 1992
Particulars of mortgage/charge
06 Feb 1992
Secretary resigned
31 Jan 1992
Incorporation

KAYS UK PRODUCTION MANUAL LIMITED Charges

22 April 1999
Charge of whole
Delivered: 23 April 1999
Status: Outstanding
Persons entitled: Bernard Laurence Kay
Description: 52 wallingford avenue,kensington,london.
21 April 1999
Legal mortgage
Delivered: 30 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being 52 wallingford avenue kensington london…
2 October 1998
Rent deposit deed
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: Simon Crispin Groom New World Trust Corporation Ian Frederick Ledger
Description: Rent deposit of £3,250.00.
14 September 1992
Mortgage debenture
Delivered: 25 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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