KEDLESTON WINGS HOLDCO LTD
WEST DRAYTON BLAKEDEW 726 LIMITED

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Company number 06522748
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address KEDLESTON GROUP LIMITED, OFFICE SUITE NO. 1 ANSELL GARDENS, HOLLOWAY LANE, HARMONDSWORTH, WEST DRAYTON, ENGLAND, UB7 0AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN to C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE on 27 September 2016. The most likely internet sites of KEDLESTON WINGS HOLDCO LTD are www.kedlestonwingsholdco.co.uk, and www.kedleston-wings-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Kedleston Wings Holdco Ltd is a Private Limited Company. The company registration number is 06522748. Kedleston Wings Holdco Ltd has been working since 04 March 2008. The present status of the company is Active. The registered address of Kedleston Wings Holdco Ltd is Kedleston Group Limited Office Suite No 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton England Ub7 0ae. . HURRAN, Anthony Robert is a Secretary of the company. BROSNAN, Denis is a Director of the company. BROSNAN, Paul is a Director of the company. HURRAN, Anthony Robert is a Director of the company. Secretary HATHER, Jon has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director YETZES, Robert has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HURRAN, Anthony Robert
Appointed Date: 10 April 2008
Director
BROSNAN, Denis
Appointed Date: 14 December 2011
81 years old
Director
BROSNAN, Paul
Appointed Date: 10 April 2008
50 years old
Director
HURRAN, Anthony Robert
Appointed Date: 10 April 2008
49 years old

Resigned Directors

Secretary
HATHER, Jon
Resigned: 29 September 2011
Appointed Date: 16 March 2009
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 10 April 2008
Appointed Date: 04 March 2008
Director
YETZES, Robert
Resigned: 30 July 2010
Appointed Date: 10 April 2008
73 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 10 April 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Kedlestson Schools Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEDLESTON WINGS HOLDCO LTD Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Registered office address changed from Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN to C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE on 27 September 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 8,425,000
29 Jul 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
11 Apr 2008
Company name changed blakedew 726 LIMITED\certificate issued on 17/04/08
10 Apr 2008
Appointment terminated director blakelaw director services LIMITED
10 Apr 2008
Appointment terminated secretary blakelaw secretaries LIMITED
10 Apr 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
04 Mar 2008
Incorporation

KEDLESTON WINGS HOLDCO LTD Charges

10 September 2012
Deed of accession and charge
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: All secured sums the charging company with full title…
10 September 2012
Deed of accession and charge
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
16 October 2008
Accession deed
Delivered: 22 October 2008
Status: Satisfied on 13 September 2012
Persons entitled: Bank of Scotland PLC (The "Senior Creditor")
Description: By the deed, the intragroup creditor agreed that if it…
16 October 2008
Debenture
Delivered: 22 October 2008
Status: Satisfied on 13 September 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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