KEP (PREDECESSORS) LIMITED
UXBRIDGE KASS ENGINEERING AND PIPEWORK LIMITED

Hellopages » Greater London » Hillingdon » UB11 1TD

Company number 01175613
Status Active
Incorporation Date 28 June 1974
Company Type Private Limited Company
Address COATS GROUP PLC, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016. The most likely internet sites of KEP (PREDECESSORS) LIMITED are www.keppredecessors.co.uk, and www.kep-predecessors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Brentford Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kep Predecessors Limited is a Private Limited Company. The company registration number is 01175613. Kep Predecessors Limited has been working since 28 June 1974. The present status of the company is Active. The registered address of Kep Predecessors Limited is Coats Group Plc 1 The Square Stockley Park Uxbridge Middlesex Ub11 1td. . ALLIED MUTUAL INSURANCE SERVICES LIMITED is a Secretary of the company. BARLOW, Charles Frederick is a Director of the company. KERMALLI, Arif is a Director of the company. STOCKWELL, Andrew James is a Director of the company. Secretary HEALY, Christopher William has been resigned. Secretary HUGHES, David Robson has been resigned. Secretary KING, John Alan Gibbs has been resigned. Director ADAMSON, Michael George has been resigned. Director AINSWORTH, Ian has been resigned. Director BARRETT, Barrie Michael has been resigned. Director BLACKBURN, Peter Edward has been resigned. Director GLEAVE, Clinton John Raymond has been resigned. Director HOWES, Richard David has been resigned. Director HUGHES, David Robson has been resigned. Director KING, John Alan Gibbs has been resigned. Director LOFTUS, David John has been resigned. Director MAY, Michael David has been resigned. Director PETERSEN, Ronald John has been resigned. Director RUSSELL, James Richard has been resigned. Director TARN, Nicholas James has been resigned. Director TAYLOR, Kevin Rohan has been resigned. Director WALKER, Tom Clifford has been resigned. Director ALLIED MUTUAL INSURANCE SERVICES LTD has been resigned. Director BRUNEL HOLDINGS PLC has been resigned. Director CLAYHILL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Appointed Date: 30 June 2014
Director
BARLOW, Charles Frederick
Appointed Date: 23 September 2016
68 years old
Director
KERMALLI, Arif
Appointed Date: 23 September 2016
53 years old
Director
STOCKWELL, Andrew James
Appointed Date: 23 September 2016
59 years old

Resigned Directors

Secretary
HEALY, Christopher William
Resigned: 30 June 2014
Appointed Date: 31 March 2014
Secretary
HUGHES, David Robson
Resigned: 31 October 1996
Secretary
KING, John Alan Gibbs
Resigned: 31 December 2009
Appointed Date: 31 January 1997
Director
ADAMSON, Michael George
Resigned: 31 August 1993
87 years old
Director
AINSWORTH, Ian
Resigned: 24 May 1994
Appointed Date: 24 January 1994
71 years old
Director
BARRETT, Barrie Michael
Resigned: 31 January 1997
82 years old
Director
BLACKBURN, Peter Edward
Resigned: 31 January 1997
71 years old
Director
GLEAVE, Clinton John Raymond
Resigned: 31 May 2009
Appointed Date: 27 May 2003
78 years old
Director
HOWES, Richard David
Resigned: 06 April 2016
Appointed Date: 14 July 2014
56 years old
Director
HUGHES, David Robson
Resigned: 31 October 1996
Appointed Date: 24 May 1994
65 years old
Director
KING, John Alan Gibbs
Resigned: 15 November 2001
Appointed Date: 31 January 1997
79 years old
Director
LOFTUS, David John
Resigned: 15 November 2001
Appointed Date: 31 January 1997
64 years old
Director
MAY, Michael David
Resigned: 31 October 1996
73 years old
Director
PETERSEN, Ronald John
Resigned: 15 November 2001
Appointed Date: 19 October 1998
79 years old
Director
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 27 May 2003
72 years old
Director
TARN, Nicholas James
Resigned: 30 June 2014
Appointed Date: 31 March 2014
60 years old
Director
TAYLOR, Kevin Rohan
Resigned: 23 September 2016
Appointed Date: 06 April 2016
44 years old
Director
WALKER, Tom Clifford
Resigned: 19 October 1998
Appointed Date: 31 January 1997
85 years old
Director
ALLIED MUTUAL INSURANCE SERVICES LTD
Resigned: 23 September 2016
Appointed Date: 31 March 2014
Director
BRUNEL HOLDINGS PLC
Resigned: 27 May 2003
Appointed Date: 15 November 2001
Director
CLAYHILL NOMINEES LIMITED
Resigned: 27 May 2003
Appointed Date: 15 November 2001

Persons With Significant Control

Bmm (Predecessors) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEP (PREDECESSORS) LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016
30 Sep 2016
Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016
30 Sep 2016
Appointment of Mr Arif Kermalli as a director on 23 September 2016
...
... and 136 more events
05 Dec 1988
Return made up to 23/11/88; no change of members
17 Dec 1987
Accounts for a small company made up to 28 February 1987
17 Dec 1987
Return made up to 23/11/87; full list of members
14 Jan 1987
Accounts for a small company made up to 28 February 1986
14 Jan 1987
Annual return made up to 19/12/86

KEP (PREDECESSORS) LIMITED Charges

29 November 1994
Supplemental agreement
Delivered: 6 December 1994
Status: Satisfied on 7 December 2001
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1993
Composite debenture
Delivered: 14 October 1993
Status: Satisfied on 7 December 2001
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over certain of the company's real property…

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