KAYSON GREEN LIMITED
MIDDX KAYSON, GREEN LIMITED

Hellopages » Greater London » Harrow » HA1 1RU

Company number 00927109
Status Active
Incorporation Date 9 February 1968
Company Type Private Limited Company
Address 107 HINDES RD, HARROW, MIDDX, HA1 1RU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 50,000 . The most likely internet sites of KAYSON GREEN LIMITED are www.kaysongreen.co.uk, and www.kayson-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. Kayson Green Limited is a Private Limited Company. The company registration number is 00927109. Kayson Green Limited has been working since 09 February 1968. The present status of the company is Active. The registered address of Kayson Green Limited is 107 Hindes Rd Harrow Middx Ha1 1ru. . CLEVERLY, Michael James is a Secretary of the company. BUHNER, Peter, Doctor is a Director of the company. CLEVERLY, Michael James is a Director of the company. CLEVERLY, Peter William James is a Director of the company. CLEVERLY, Thomas William James is a Director of the company. Director CLEVERLY, Gisela Elizabeth has been resigned. Director LUKAS, Georg, Herr has been resigned. Director WAYLAND, David John has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
CLEVERLY, Michael James
Director
BUHNER, Peter, Doctor
Appointed Date: 01 September 2004
71 years old
Director
CLEVERLY, Michael James

78 years old
Director
CLEVERLY, Peter William James
Appointed Date: 30 March 2012
40 years old
Director
CLEVERLY, Thomas William James
Appointed Date: 30 March 2012
46 years old

Resigned Directors

Director
CLEVERLY, Gisela Elizabeth
Resigned: 30 March 2012
76 years old
Director
LUKAS, Georg, Herr
Resigned: 01 September 2004
92 years old
Director
WAYLAND, David John
Resigned: 30 March 2012
78 years old

Persons With Significant Control

Mr Michael James Cleverly
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAYSON GREEN LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 August 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,000
17 Oct 2015
Total exemption small company accounts made up to 31 August 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 50,000
...
... and 77 more events
18 Mar 1988
Return made up to 07/03/88; full list of members
21 Sep 1987
New director appointed
21 Sep 1987
Accounting reference date shortened from 31/12 to 31/08
08 Apr 1987
Accounts for a small company made up to 31 December 1986
08 Apr 1987
Return made up to 03/04/87; full list of members

KAYSON GREEN LIMITED Charges

29 April 1991
Mortgage debenture
Delivered: 1 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 September 1983
Legal charge
Delivered: 28 September 1983
Status: Satisfied on 11 August 1992
Persons entitled: Lloyds Bank PLC
Description: F/Hold 9 sir isaac's walk, colchester, essex.
13 June 1977
Legal mortgage
Delivered: 15 June 1977
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: Freehold property 9, sir isaac's walk, colchester, essex as…

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