KENRAY FORMING LIMITED
COALVILLE WILLOUGHBY (486) LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 3HE

Company number 05097462
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3HE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 127,832.04315 ; Appointment of Mr David Mark Evans as a director on 4 March 2016. The most likely internet sites of KENRAY FORMING LIMITED are www.kenrayforming.co.uk, and www.kenray-forming.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and eight months. Kenray Forming Limited is a Private Limited Company. The company registration number is 05097462. Kenray Forming Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Kenray Forming Limited is Telford Way Stephenson Industrial Estate Coalville Leicestershire Le67 3he. The company`s financial liabilities are £594.78k. It is £268.81k against last year. The cash in hand is £448.22k. It is £14.64k against last year. And the total assets are £1197.61k, which is £-247.57k against last year. DENNIS, Andrew Phillip is a Secretary of the company. DENNIS, Andrew Phillip is a Director of the company. EVANS, David Mark is a Director of the company. EVANS, William Mark is a Director of the company. STRAKER, Timothy John Kenmore is a Director of the company. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director SMITH, Peter Edward Warren has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


kenray forming Key Finiance

LIABILITIES £594.78k
+82%
CASH £448.22k
+3%
TOTAL ASSETS £1197.61k
-18%
All Financial Figures

Current Directors

Secretary
DENNIS, Andrew Phillip
Appointed Date: 02 August 2004
Director
DENNIS, Andrew Phillip
Appointed Date: 02 August 2004
47 years old
Director
EVANS, David Mark
Appointed Date: 04 March 2016
41 years old
Director
EVANS, William Mark
Appointed Date: 02 August 2004
66 years old
Director
STRAKER, Timothy John Kenmore
Appointed Date: 01 February 2010
76 years old

Resigned Directors

Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 02 August 2004
Appointed Date: 07 April 2004
Director
SMITH, Peter Edward Warren
Resigned: 15 January 2010
Appointed Date: 01 August 2007
71 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 02 August 2004
Appointed Date: 07 April 2004

KENRAY FORMING LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 July 2016
04 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 127,832.04315
22 Mar 2016
Appointment of Mr David Mark Evans as a director on 4 March 2016
09 Oct 2015
Total exemption small company accounts made up to 31 July 2015
30 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 127,832
...
... and 53 more events
10 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2004
Company name changed willoughby (486) LIMITED\certificate issued on 06/08/04
05 Aug 2004
Particulars of mortgage/charge
04 Aug 2004
Particulars of mortgage/charge
07 Apr 2004
Incorporation

KENRAY FORMING LIMITED Charges

11 November 2013
Charge code 0509 7462 0008
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H-unit 5 wylam court, telford way, stephenson industrial…
27 May 2011
Legal assignment
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 February 2011
Fixed charge on purchased debts which fail to vest
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
8 February 2011
Floating charge (all assets)
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
12 October 2010
Debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2009
All assets debenture
Delivered: 11 November 2009
Status: Satisfied on 20 May 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 August 2004
Debenture
Delivered: 5 August 2004
Status: Satisfied on 20 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 August 2004
Debenture
Delivered: 4 August 2004
Status: Satisfied on 20 May 2013
Persons entitled: Raymond Adams and Mrs Brenda Adams
Description: Fixed and floating charges over the undertaking and all…

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