KEDGEWORTH 2000 LTD
SOMERSET KANTRALA LIMITED

Hellopages » Somerset » South Somerset » BA8 0TN

Company number 03896599
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address HENSTRIDGE AIRFIELD, HENSTRIDGE, SOMERSET, BA8 0TN
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of KEDGEWORTH 2000 LTD are www.kedgeworth2000.co.uk, and www.kedgeworth-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Kedgeworth 2000 Ltd is a Private Limited Company. The company registration number is 03896599. Kedgeworth 2000 Ltd has been working since 20 December 1999. The present status of the company is Active. The registered address of Kedgeworth 2000 Ltd is Henstridge Airfield Henstridge Somerset Ba8 0tn. . PIERSON, Dominique is a Secretary of the company. PIERSON, David Jack is a Director of the company. PIERSON, Dominique is a Director of the company. Secretary HALL, Stephen Roderick has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
PIERSON, Dominique
Appointed Date: 22 February 2000
Director
PIERSON, David Jack
Appointed Date: 19 January 2000
62 years old
Director
PIERSON, Dominique
Appointed Date: 20 November 2014
60 years old

Resigned Directors

Secretary
HALL, Stephen Roderick
Resigned: 22 February 2000
Appointed Date: 19 January 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 January 2000
Appointed Date: 20 December 1999
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 January 2000
Appointed Date: 20 December 1999

Persons With Significant Control

Mr David Jack Pierson
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

KEDGEWORTH 2000 LTD Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
...
... and 37 more events
25 Feb 2000
Secretary resigned
25 Feb 2000
New director appointed
25 Feb 2000
New secretary appointed
25 Feb 2000
Registered office changed on 25/02/00 from: temple house 20 holywell row london EC2A 4XH
20 Dec 1999
Incorporation

KEDGEWORTH 2000 LTD Charges

26 April 2000
Debenture
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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