KIEON LIMITED
LEEDS COMMUNISIS GATESHEAD LTD WADDINGTON LABELS LTD

Hellopages » West Yorkshire » Leeds » LS15 8AH
Company number 00449216
Status Active
Incorporation Date 6 February 1948
Company Type Private Limited Company
Address COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of KIEON LIMITED are www.kieon.co.uk, and www.kieon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 6.5 miles; to Featherstone Rail Station is 9.3 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kieon Limited is a Private Limited Company. The company registration number is 00449216. Kieon Limited has been working since 06 February 1948. The present status of the company is Active. The registered address of Kieon Limited is Communisis House Manston Lane Leeds Ls15 8ah. . CADDY, Sarah Louise is a Secretary of the company. CADDY, Sarah Louise is a Director of the company. RIDDLE, Jonathan Rowlatt Huber is a Director of the company. Secretary YOUNG, Martin Keay has been resigned. Director ANNAN, William Paul has been resigned. Director BREARLEY, Richard Graham has been resigned. Director BUCKLEY, Martin Howard has been resigned. Director COULSON, Stephen Alfred has been resigned. Director EVANS, Alex has been resigned. Director FRYATT, Christopher Simon has been resigned. Director HUGHES, John Nicholson has been resigned. Director MIDGEN, Jane Anne has been resigned. Director MURRAY, David has been resigned. Director REEVE, Alan Brodie has been resigned. Director ROBINSON, Alison Claire has been resigned. Director RUSHTON, David has been resigned. Director SIMPSON, Geoffrey has been resigned. Director SMITH, James Frederick has been resigned. Director WALKER, Richard Ian has been resigned. Director YOUNG, Martin Keay has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CADDY, Sarah Louise
Appointed Date: 31 October 2009
Director
CADDY, Sarah Louise
Appointed Date: 17 June 2010
49 years old
Director
RIDDLE, Jonathan Rowlatt Huber
Appointed Date: 31 March 2000
65 years old

Resigned Directors

Secretary
YOUNG, Martin Keay
Resigned: 31 October 2009
Director
ANNAN, William Paul
Resigned: 01 April 1994
87 years old
Director
BREARLEY, Richard Graham
Resigned: 29 October 1993
83 years old
Director
BUCKLEY, Martin Howard
Resigned: 31 March 2000
Appointed Date: 31 July 1997
80 years old
Director
COULSON, Stephen Alfred
Resigned: 28 February 2002
Appointed Date: 21 June 1993
71 years old
Director
EVANS, Alex
Resigned: 30 September 1994
Appointed Date: 02 November 1993
84 years old
Director
FRYATT, Christopher Simon
Resigned: 16 May 1996
Appointed Date: 20 December 1993
70 years old
Director
HUGHES, John Nicholson
Resigned: 19 November 1993
91 years old
Director
MIDGEN, Jane Anne
Resigned: 29 October 2004
Appointed Date: 01 January 2002
63 years old
Director
MURRAY, David
Resigned: 31 December 2004
Appointed Date: 16 July 2004
65 years old
Director
REEVE, Alan Brodie
Resigned: 31 July 1997
88 years old
Director
ROBINSON, Alison Claire
Resigned: 03 December 2004
Appointed Date: 01 December 2001
58 years old
Director
RUSHTON, David
Resigned: 30 December 2006
Appointed Date: 16 July 2004
64 years old
Director
SIMPSON, Geoffrey
Resigned: 23 May 2000
62 years old
Director
SMITH, James Frederick
Resigned: 31 July 2004
Appointed Date: 11 August 1997
74 years old
Director
WALKER, Richard Ian
Resigned: 28 February 2002
76 years old
Director
YOUNG, Martin Keay
Resigned: 31 October 2009
Appointed Date: 12 December 2006
71 years old

Persons With Significant Control

Waddington Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Communisis Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIEON LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 470,000
...
... and 133 more events
24 Jun 1986
Return made up to 15/07/85; full list of members
24 Jun 1986
Return made up to 15/07/85; full list of members
24 Jun 1986
Return made up to 27/07/84; full list of members
24 Jun 1986
Return made up to 27/07/84; full list of members
24 Jun 1986
Director resigned;new director appointed

KIEON LIMITED Charges

31 May 2000
Fixed and floating security document
Delivered: 12 June 2000
Status: Satisfied on 17 March 2004
Persons entitled: Hsbc Investment Bank PLC (As Security Trustee for the Benefit of the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
26 April 1978
3RD supplemental trust deed
Delivered: 9 May 1978
Status: Satisfied on 31 January 1998
Persons entitled: The Commercial Union Assurance Company Limited
Description: First floating charge over (see doc M49). Undertaking and…

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