KOSSWAY AUTOMATICS LIMITED
BUCKS

Hellopages » Buckinghamshire » South Bucks » SL0 9HJ

Company number 00747250
Status Active
Incorporation Date 18 January 1963
Company Type Private Limited Company
Address 8 THE RIDGEWAY TRADING ESTATE, IVER, BUCKS, SL0 9HJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a medium company made up to 31 January 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of KOSSWAY AUTOMATICS LIMITED are www.kosswayautomatics.co.uk, and www.kossway-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. Kossway Automatics Limited is a Private Limited Company. The company registration number is 00747250. Kossway Automatics Limited has been working since 18 January 1963. The present status of the company is Active. The registered address of Kossway Automatics Limited is 8 The Ridgeway Trading Estate Iver Bucks Sl0 9hj. . STANDEN, Reginald James is a Secretary of the company. CONWAY, Daniel Paul Frederick is a Director of the company. CONWAY, Joanna Ester is a Director of the company. CONWAY, Joshua Clifford is a Director of the company. CONWAY, Paul Frederick is a Director of the company. KOSS, Gerald is a Director of the company. Secretary CONWAY, Paul Frederick has been resigned. Secretary KOSS, Gerald has been resigned. Director CONWAY, Carl Mark has been resigned. Director CONWAY, Frederick John has been resigned. Director CONWAY, Mark has been resigned. Director CONWAY, Paul Frederick has been resigned. Director KOSS, Gerald has been resigned. Director STANDEN, Reginald James has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
STANDEN, Reginald James
Director
CONWAY, Daniel Paul Frederick
Appointed Date: 29 May 2001
46 years old
Director
CONWAY, Joanna Ester
Appointed Date: 01 August 2004
46 years old
Director
CONWAY, Joshua Clifford
Appointed Date: 01 August 2004
39 years old
Director
CONWAY, Paul Frederick

71 years old
Director
KOSS, Gerald
Appointed Date: 30 September 1997
93 years old

Resigned Directors

Secretary
CONWAY, Paul Frederick
Resigned: 11 September 1992
Appointed Date: 02 March 1992
Secretary
KOSS, Gerald
Resigned: 02 March 1992
Director
CONWAY, Carl Mark
Resigned: 31 March 2004
Appointed Date: 29 May 2001
54 years old
Director
CONWAY, Frederick John
Resigned: 24 July 1993
Appointed Date: 24 May 1993
97 years old
Director
CONWAY, Mark
Resigned: 24 May 1993
76 years old
Director
CONWAY, Paul Frederick
Resigned: 24 July 1993
71 years old
Director
KOSS, Gerald
Resigned: 02 March 1992
93 years old
Director
STANDEN, Reginald James
Resigned: 24 July 1993
Appointed Date: 11 September 1992
62 years old

Persons With Significant Control

Mr Mark Conway
Notified on: 4 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Paul Fredrick Conway
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOSSWAY AUTOMATICS LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
05 Aug 2016
Accounts for a medium company made up to 31 January 2016
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
06 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 69,190
04 Jul 2015
Accounts for a medium company made up to 31 January 2015
...
... and 103 more events
10 Sep 1981
Accounts made up to 31 January 1981
29 Aug 1979
Accounts made up to 31 January 1979
03 Oct 1978
Accounts made up to 31 January 1978
18 Jan 1963
Certificate of incorporation
16 Jul 1880
Accounts made up to 31 January 1980

KOSSWAY AUTOMATICS LIMITED Charges

28 January 2002
Debenture
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Kossway Automatics Limited, Lockville Trustees Limited, Frederick John Conway, Gerald Koss,Mark Conway, Paul Frederick Conway, Raymond Edward Conway
Description: Fixed and floating charges over the undertaking and all…
27 January 1999
Debenture
Delivered: 2 February 1999
Status: Outstanding
Persons entitled: Lockville Trustees Limited, Frederick John Conway, Gerald Koss and Mark Conway
Description: Specific charge and floating charge over all undertaking…
12 January 1996
Debenture
Delivered: 26 January 1996
Status: Satisfied on 11 March 1999
Persons entitled: Mark Conwayetrustees of the Kossway Retirement Benefit Schem Frederick John Conway Lockville Trustees Limited Gerald Koss
Description: Fixed and floating charges over the undertaking and all…
30 March 1990
Legal mortgage
Delivered: 6 April 1990
Status: Satisfied on 10 May 1999
Persons entitled: Barclays Bank PLC
Description: 15A gordon road clewer without windsor berkshire t/no bk…
28 October 1989
Legal charge
Delivered: 1 November 1989
Status: Satisfied on 10 May 1999
Persons entitled: Barclays Bank PLC
Description: 39 high street datchet berks t/no bk 186276.
21 April 1986
Debenture
Delivered: 9 May 1986
Status: Satisfied on 10 May 1999
Persons entitled: F J Conway D a Landau M. Conway C J Stanthouse N. Koss
Description: A first and floating charge and all undertaking and all…
1 February 1985
Legal charge
Delivered: 2 February 1985
Status: Satisfied on 10 May 1999
Persons entitled: Barclays Bank PLC
Description: Unit 8A the ridgeway iver buckinghamshire.
15 October 1984
Legal charge
Delivered: 18 October 1984
Status: Satisfied on 20 May 1999
Persons entitled: M Conway, G Koss, Cyril J Santhouse, David a Landauetrustees of the Kossway Retirement Benefit Schem
Description: Unit 7 bell industrial estate, chiswick, london W4.
12 October 1984
Legal charge
Delivered: 17 October 1984
Status: Satisfied on 10 May 1999
Persons entitled: Barclays Bank PLC
Description: F/Hold, unit 7 bell industrial estate on land fronting…
2 October 1984
Legal charge
Delivered: 18 October 1984
Status: Satisfied on 20 May 1999
Persons entitled: M Conway, G Koss, Cyril J Santhouse, David a Landauetrustees of the Kossway Retirement Benefit Schem
Description: Unit 8 bell industrial estate, chiswich, london W4.
1 October 1984
Legal charge
Delivered: 17 October 1984
Status: Satisfied on 10 May 1999
Persons entitled: Barclays Bank PLC
Description: F/Hold, unit 8 bell industrial estate on land fronting…
30 January 1984
Legal charge
Delivered: 14 February 1984
Status: Satisfied on 10 May 1999
Persons entitled: Barclays Bank PLC
Description: F/H. unit 3 midas industrial estate on land lying to the…
16 June 1983
Debenture
Delivered: 17 June 1983
Status: Satisfied
Persons entitled: Mark Conway Simon Koss Cyril J. Santhouse Gerald Koss Frederick John Conway David Aaron Landau
Description: Floating charge over. Undertaking and all property and…
15 August 1979
Legal charge
Delivered: 29 August 1979
Status: Satisfied on 10 May 1999
Persons entitled: Barclays Bank PLC
Description: 229 portobello road, W11, royal borough of kensington &…
19 June 1972
Debenture
Delivered: 23 June 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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