KAY WELDING SUPPLIES LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 3PH

Company number 02553063
Status Active
Incorporation Date 29 October 1990
Company Type Private Limited Company
Address UNIT 5 SUTTON OAK DRIVE, BAXTER LANE INDUSTRIAL ESTATE, ST HELENS, MERSEYSIDE, WA9 3PH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of KAY WELDING SUPPLIES LIMITED are www.kayweldingsupplies.co.uk, and www.kay-welding-supplies.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and one months. Kay Welding Supplies Limited is a Private Limited Company. The company registration number is 02553063. Kay Welding Supplies Limited has been working since 29 October 1990. The present status of the company is Active. The registered address of Kay Welding Supplies Limited is Unit 5 Sutton Oak Drive Baxter Lane Industrial Estate St Helens Merseyside Wa9 3ph. The company`s financial liabilities are £19.2k. It is £-59.81k against last year. The cash in hand is £10.66k. It is £-16.04k against last year. And the total assets are £362.31k, which is £-166.63k against last year. SPENCER, John Paul is a Secretary of the company. HAYCOCK, Geoffrey James is a Director of the company. SPENCER, John Paul is a Director of the company. Director NAYLOR, John has been resigned. The company operates in "Wholesale of other machinery and equipment".


kay welding supplies Key Finiance

LIABILITIES £19.2k
-76%
CASH £10.66k
-61%
TOTAL ASSETS £362.31k
-32%
All Financial Figures

Current Directors


Director
HAYCOCK, Geoffrey James
Appointed Date: 15 December 1995
67 years old

Director
SPENCER, John Paul

63 years old

Resigned Directors

Director
NAYLOR, John
Resigned: 15 December 1995
86 years old

Persons With Significant Control

Mr John Paul Spencer
Notified on: 29 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey James Haycock
Notified on: 29 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAY WELDING SUPPLIES LIMITED Events

21 Dec 2016
Confirmation statement made on 29 October 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
20 Mar 1991
Memorandum and Articles of Association

20 Mar 1991
Registered office changed on 20/03/91 from: 31 corsham street london N1 6DR

20 Mar 1991
Secretary resigned;new secretary appointed;director resigned

20 Mar 1991
New director appointed

29 Oct 1990
Incorporation

KAY WELDING SUPPLIES LIMITED Charges

5 August 2013
Charge code 0255 3063 0004
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
2 November 1998
Debenture
Delivered: 2 November 1998
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1995
Single debenture
Delivered: 12 May 1995
Status: Satisfied on 6 May 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1991
Mortgage debenture
Delivered: 21 May 1991
Status: Satisfied on 23 January 1996
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…