KWIKFILL LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 7AR

Company number 02017333
Status Active
Incorporation Date 7 May 1986
Company Type Private Limited Company
Address 163A WARWICK ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B92 7AR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KWIKFILL LIMITED are www.kwikfill.co.uk, and www.kwikfill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Kwikfill Limited is a Private Limited Company. The company registration number is 02017333. Kwikfill Limited has been working since 07 May 1986. The present status of the company is Active. The registered address of Kwikfill Limited is 163a Warwick Road Olton Solihull West Midlands B92 7ar. The company`s financial liabilities are £99.72k. It is £-6.9k against last year. The cash in hand is £96.16k. It is £-16.35k against last year. And the total assets are £130.6k, which is £-36.71k against last year. TRAVES, Geoffrey is a Secretary of the company. TRAVES, Geoffrey is a Director of the company. TRAVES, Michael Geoffrey is a Director of the company. TRAVES, Robert David is a Director of the company. Secretary NEWTON, Richard John has been resigned. Director KETTEL, Christopher John has been resigned. Director NEWTON, Richard John has been resigned. The company operates in "Non-specialised wholesale trade".


kwikfill Key Finiance

LIABILITIES £99.72k
-7%
CASH £96.16k
-15%
TOTAL ASSETS £130.6k
-22%
All Financial Figures

Current Directors

Secretary
TRAVES, Geoffrey
Appointed Date: 30 June 2002

Director
TRAVES, Geoffrey

95 years old

Director
TRAVES, Michael Geoffrey
Appointed Date: 30 June 2002
66 years old

Director
TRAVES, Robert David
Appointed Date: 30 June 2002
57 years old

Resigned Directors

Secretary
NEWTON, Richard John
Resigned: 30 June 2002

Director
KETTEL, Christopher John
Resigned: 30 June 2002
84 years old

Director
NEWTON, Richard John
Resigned: 30 June 2002
81 years old

Persons With Significant Control

Mr Michael Geoffrey Traves
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert David Traves
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KWIKFILL LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000

13 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000

...
... and 66 more events
08 Dec 1987
Return made up to 05/11/87; full list of members

05 May 1987
Particulars of mortgage/charge

10 Oct 1986
Accounting reference date notified as 30/06

30 Jun 1986
Gazettable document

23 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

KWIKFILL LIMITED Charges

28 April 1987
Charge
Delivered: 5 May 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over present and future including…