KYMEL LIMITED
BOLDON COLLIERY SANDCO 1266 LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE35 9PE

Company number 08568597
Status Active
Incorporation Date 13 June 2013
Company Type Private Limited Company
Address 7 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 26 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Group of companies' accounts made up to 27 December 2014. The most likely internet sites of KYMEL LIMITED are www.kymel.co.uk, and www.kymel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.5 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kymel Limited is a Private Limited Company. The company registration number is 08568597. Kymel Limited has been working since 13 June 2013. The present status of the company is Active. The registered address of Kymel Limited is 7 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear Ne35 9pe. . MILLER, Linda Jane is a Secretary of the company. MACKINGS, Kyle is a Director of the company. MACKINGS, Melissa is a Director of the company. MACKINGS, Paul Anthony is a Director of the company. MACKINGS, Vivienne Antoinetta is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLER, Linda Jane
Appointed Date: 29 November 2013
Director
MACKINGS, Kyle
Appointed Date: 30 July 2013
38 years old
Director
MACKINGS, Melissa
Appointed Date: 30 July 2013
36 years old
Director
MACKINGS, Paul Anthony
Appointed Date: 30 July 2013
63 years old
Director
MACKINGS, Vivienne Antoinetta
Appointed Date: 30 July 2013
64 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 July 2013
Appointed Date: 13 June 2013
Director
HEWITT, Colin Thompson
Resigned: 30 July 2013
Appointed Date: 13 June 2013
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 30 July 2013
Appointed Date: 13 June 2013

KYMEL LIMITED Events

22 Sep 2016
Group of companies' accounts made up to 26 December 2015
22 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
08 Oct 2015
Group of companies' accounts made up to 27 December 2014
26 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
24 Jul 2014
Total exemption full accounts made up to 28 December 2013
...
... and 13 more events
31 Jul 2013
Appointment of Mr Paul Anthony Mackings as a director
31 Jul 2013
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 31 July 2013
30 Jul 2013
Company name changed sandco 1266 LIMITED\certificate issued on 30/07/13
  • RES15 ‐ Change company name resolution on 2013-07-30
  • NM01 ‐ Change of name by resolution
20 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KYMEL LIMITED Charges

16 December 2013
Charge code 0856 8597 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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