Company number 06405042
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address KECOL PUMPS, FARADAY DRIVE, BRIDGNORTH, WV15 5BJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 100
. The most likely internet sites of KECOL PUMPING SYSTEMS LIMITED are www.kecolpumpingsystems.co.uk, and www.kecol-pumping-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and two months. The distance to to Albrighton Rail Station is 9.3 miles; to Shifnal Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kecol Pumping Systems Limited is a Private Limited Company.
The company registration number is 06405042. Kecol Pumping Systems Limited has been working since 22 October 2007.
The present status of the company is Active. The registered address of Kecol Pumping Systems Limited is Kecol Pumps Faraday Drive Bridgnorth Wv15 5bj. The company`s financial liabilities are £497.98k. It is £129.74k against last year. The cash in hand is £319.01k. It is £186.17k against last year. And the total assets are £643.44k, which is £145.08k against last year. MIDLANDS SECRETARIAL MANAGEMENT LIMITED is a Secretary of the company. GREENWAY, Bryan John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
kecol pumping systems Key Finiance
LIABILITIES
£497.98k
+35%
CASH
£319.01k
+140%
TOTAL ASSETS
£643.44k
+29%
All Financial Figures
Current Directors
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Appointed Date: 22 October 2007
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007
Persons With Significant Control
Mr Bryan John Greenaway
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more
KECOL PUMPING SYSTEMS LIMITED Events
04 Nov 2016
Confirmation statement made on 15 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 18 more events
16 Apr 2008
Particulars of a mortgage or charge / charge no: 3
30 Jan 2008
Particulars of mortgage/charge
08 Jan 2008
Particulars of mortgage/charge
22 Oct 2007
Secretary resigned
22 Oct 2007
Incorporation
4 April 2008
Debenture
Delivered: 16 April 2008
Status: Satisfied
on 5 June 2009
Persons entitled: Eric George Evans, Helen Gay Evans and Paul Simon Evans
Description: Fixed and floating charge over the undertaking and all…
17 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied
on 16 April 2008
Persons entitled: Kecol Pumps Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2007
Debenture
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…