KESTON BOILERS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4JB
Company number 03544589
Status Active
Incorporation Date 9 April 1998
Company Type Private Limited Company
Address NATIONAL AVENUE, HULL, EAST YORKSHIRE, HU5 4JB
Home Country United Kingdom
Nature of Business 25210 - Manufacture of central heating radiators and boilers
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 170,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of KESTON BOILERS LIMITED are www.kestonboilers.co.uk, and www.keston-boilers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Keston Boilers Limited is a Private Limited Company. The company registration number is 03544589. Keston Boilers Limited has been working since 09 April 1998. The present status of the company is Active. The registered address of Keston Boilers Limited is National Avenue Hull East Yorkshire Hu5 4jb. . HAIRSINE, Steven is a Secretary of the company. EDWARDS, Shaun Barry is a Director of the company. FRANCOIS, Pierre-Louis Andre is a Director of the company. HAIRSINE, Steven is a Director of the company. Secretary BRIGGS, Andrew David has been resigned. Secretary STEVENSON, Paul Barry has been resigned. Secretary WILCOX, Leigh Antony has been resigned. Secretary WILLS, Kevin Robert has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CONNELL, Richard Andrew has been resigned. Director HARVEY, Trevor Terence has been resigned. Director LETHAM, George John has been resigned. Director STEVENSON, Nicholas Peter has been resigned. Director STEVENSON, Paul Barry has been resigned. Director STEVENSON, Peter George has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of central heating radiators and boilers".


Current Directors

Secretary
HAIRSINE, Steven
Appointed Date: 06 January 2015
Director
EDWARDS, Shaun Barry
Appointed Date: 15 December 2014
57 years old
Director
FRANCOIS, Pierre-Louis Andre
Appointed Date: 06 January 2015
69 years old
Director
HAIRSINE, Steven
Appointed Date: 15 December 2014
50 years old

Resigned Directors

Secretary
BRIGGS, Andrew David
Resigned: 07 September 2012
Appointed Date: 01 May 2007
Secretary
STEVENSON, Paul Barry
Resigned: 31 July 2006
Appointed Date: 09 April 1998
Secretary
WILCOX, Leigh Antony
Resigned: 06 January 2015
Appointed Date: 07 September 2012
Secretary
WILLS, Kevin Robert
Resigned: 31 March 2007
Appointed Date: 31 July 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 April 1998
Appointed Date: 09 April 1998
Director
CONNELL, Richard Andrew
Resigned: 21 August 2006
Appointed Date: 31 July 2006
70 years old
Director
HARVEY, Trevor Terence
Resigned: 08 January 2015
Appointed Date: 31 July 2006
69 years old
Director
LETHAM, George John
Resigned: 06 January 2015
Appointed Date: 31 July 2006
68 years old
Director
STEVENSON, Nicholas Peter
Resigned: 02 April 2007
Appointed Date: 09 April 1998
60 years old
Director
STEVENSON, Paul Barry
Resigned: 31 July 2006
Appointed Date: 09 April 1998
52 years old
Director
STEVENSON, Peter George
Resigned: 31 July 2006
Appointed Date: 22 September 1998
98 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 April 1998
Appointed Date: 09 April 1998

KESTON BOILERS LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 170,000
06 Oct 2015
Full accounts made up to 31 December 2014
06 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 170,000
28 Jan 2015
Termination of appointment of George John Letham as a director on 6 January 2015
...
... and 100 more events
20 May 1998
New director appointed
17 Apr 1998
Registered office changed on 17/04/98 from: regent house 316 beulah hill london SE19 3HF
17 Apr 1998
Director resigned
17 Apr 1998
Secretary resigned
09 Apr 1998
Incorporation

KESTON BOILERS LIMITED Charges

7 August 2009
Social parts pledge agreement
Delivered: 21 August 2009
Status: Satisfied on 9 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) and Bnp Paribas (an Original Lender) and the Finance Parties
Description: The pledgor has constituted and granted to each pledgee a…
7 August 2009
Debenture
Delivered: 20 August 2009
Status: Satisfied on 28 September 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: All the subsidiary shares and investments and all…
17 May 2007
Social parts pledge agreement
Delivered: 25 May 2007
Status: Satisfied on 20 March 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for and on Behalf of the Finance Parties (Thesecurity Agent)
Description: The pledgor has constituted and granted to each pledgee a…
25 April 2007
Debenture
Delivered: 10 May 2007
Status: Satisfied on 28 September 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
4 October 2006
Social parts pledge agreement
Delivered: 18 October 2006
Status: Satisfied on 1 May 2007
Persons entitled: The Royal Bank of Scotland PLC Acting as Security Agent (The Security Agent)
Description: The social parts and related rights. See the mortgage…
4 October 2006
Security accession deed
Delivered: 18 October 2006
Status: Satisfied on 1 May 2007
Persons entitled: The Royal Bank of Scotland PLC Acting as Security Trustee for Itself and the Other Securedparties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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