Company number 01028194
Status Active
Incorporation Date 21 October 1971
Company Type Private Limited Company
Address KCL HOUSE, STATION ROAD, EDENBRIDGE, KENT, UNITED KINGDOM, TN8 6HL
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms, 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Kcl House Station Road Edenbridge Kent TN8 6EG to Kcl House Station Road Edenbridge Kent TN8 6HL on 17 December 2015. The most likely internet sites of KEWELL CONVERTERS LIMITED are www.kewellconverters.co.uk, and www.kewell-converters.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-four years and two months. Kewell Converters Limited is a Private Limited Company.
The company registration number is 01028194. Kewell Converters Limited has been working since 21 October 1971.
The present status of the company is Active. The registered address of Kewell Converters Limited is Kcl House Station Road Edenbridge Kent United Kingdom Tn8 6hl. The company`s financial liabilities are £110.75k. It is £-30.6k against last year. The cash in hand is £58.38k. It is £23.23k against last year. And the total assets are £601.02k, which is £49.43k against last year. KEWELL, Colin Charles is a Secretary of the company. KEWELL, Colin Charles is a Director of the company. KEWELL, Marcos is a Director of the company. KEWELL, Nicholas is a Director of the company. Director BROOKER, Alan James has been resigned. The company operates in "Manufacture of plastics in primary forms".
kewell converters Key Finiance
LIABILITIES
£110.75k
-22%
CASH
£58.38k
+66%
TOTAL ASSETS
£601.02k
+8%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Carole Ann Kewell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Charles Kewell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEWELL CONVERTERS LIMITED Events
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Dec 2015
Registered office address changed from Kcl House Station Road Edenbridge Kent TN8 6EG to Kcl House Station Road Edenbridge Kent TN8 6HL on 17 December 2015
19 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 85 more events
23 Feb 1989
Return made up to 06/10/88; full list of members
01 Nov 1987
Full accounts made up to 31 July 1987
01 Nov 1987
Return made up to 12/10/87; full list of members
23 Jan 1987
Full accounts made up to 31 July 1986
23 Jan 1987
Return made up to 30/12/86; full list of members
9 July 2010
Legal charge
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Factories 1 & 2 land and buildings at station road…
9 July 2010
Legal charge
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 60 holmethorpe avenue redhill t/no's SY488621 and SY189276…
9 July 2010
Debenture
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: T/No's K855967, K855969, K855968, K855972 and K855971 k/a…
29 August 1997
Legal charge
Delivered: 5 September 1997
Status: Satisfied
on 13 July 2010
Persons entitled: Barclays Bank PLC
Description: 60 holmethorpe avenue holmethorpe industrial estate redhill…
15 February 1980
Debenture
Delivered: 21 February 1980
Status: Satisfied
on 13 July 2010
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge undertaking and all property and…