KAIL AND CO. LIMITED

Hellopages » Tyne and Wear » Sunderland » SR5 3HT

Company number 01556347
Status Active
Incorporation Date 15 April 1981
Company Type Private Limited Company
Address 1 CASTLETOWN ROAD, SUNDERLAND, SR5 3HT
Home Country United Kingdom
Nature of Business 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KAIL AND CO. LIMITED are www.kailandco.co.uk, and www.kail-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Kail and Co Limited is a Private Limited Company. The company registration number is 01556347. Kail and Co Limited has been working since 15 April 1981. The present status of the company is Active. The registered address of Kail and Co Limited is 1 Castletown Road Sunderland Sr5 3ht. . PATTISON, Judith Anne is a Secretary of the company. PATTISON, Judith Anne is a Director of the company. PATTISON, Steven is a Director of the company. Secretary DOBINSON, Brenda Patricia has been resigned. Director DOBINSON, Brenda Patricia has been resigned. Director DOBINSON, James has been resigned. Director JACKSON, Brian has been resigned. The company operates in "Manufacture of compressors".


Current Directors

Secretary
PATTISON, Judith Anne
Appointed Date: 08 June 2001
Director
PATTISON, Judith Anne
Appointed Date: 25 January 2002
66 years old
Director
PATTISON, Steven
Appointed Date: 22 October 1998
66 years old

Resigned Directors

Secretary
DOBINSON, Brenda Patricia
Resigned: 08 June 2001
Director
DOBINSON, Brenda Patricia
Resigned: 08 June 2001
80 years old
Director
DOBINSON, James
Resigned: 08 June 2001
86 years old
Director
JACKSON, Brian
Resigned: 15 October 2007
Appointed Date: 31 May 2001
69 years old

Persons With Significant Control

Mr Steven Pattison
Notified on: 27 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KAIL AND CO. LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4,800
05 Aug 2015
Register inspection address has been changed from Tenon Ferryboat Lane Sunderland SR5 3JN England to Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ
...
... and 93 more events
07 Mar 1987
Accounts for a small company made up to 30 April 1986
06 Mar 1987
Particulars of mortgage/charge
04 Mar 1987
Return made up to 16/12/86; full list of members
08 Jul 1981
Company name changed\certificate issued on 08/07/81
15 Apr 1981
Certificate of incorporation

KAIL AND CO. LIMITED Charges

28 April 2006
Debenture
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2001
Fixed charge on purchased debts which fail to vest
Delivered: 9 June 2001
Status: Satisfied on 9 January 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
6 June 2001
Chattels mortgage
Delivered: 7 June 2001
Status: Satisfied on 6 March 2002
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
15 May 1995
Chattels mortgage
Delivered: 15 May 1995
Status: Satisfied on 19 April 2006
Persons entitled: Forward Trust Limited
Description: One used fadal model vmc 6030 vertical machining centre ser…
21 November 1991
Charge
Delivered: 26 November 1991
Status: Satisfied on 26 April 2006
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital all…
10 June 1991
Chattels mortgage
Delivered: 11 June 1991
Status: Satisfied on 13 June 1996
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery described on…
15 March 1991
Legal charge
Delivered: 21 March 1991
Status: Satisfied on 26 April 2006
Persons entitled: Midland Bank PLC
Description: Land and building lying on the north side of riverside road…
21 February 1990
Mortgage
Delivered: 26 February 1990
Status: Satisfied on 26 April 2006
Persons entitled: The Council of the Borough of Sunderland.
Description: 1 no nakamura - time tmc 15 cnc lathe with fanuc otb cnc…
17 March 1987
Mortgage
Delivered: 23 March 1987
Status: Satisfied on 26 April 2006
Persons entitled: The Council of the Borough of Sunderland
Description: 1 no. Beauer vc 35-h vehical spindle bed type machine…
3 March 1987
Mortgage
Delivered: 6 March 1987
Status: Satisfied on 26 April 2006
Persons entitled: The Council of the Borough of Sunderland
Description: 1 no. Harrison model M400 gap bed lathe x 1.5 metres…
21 January 1982
Charge
Delivered: 25 January 1982
Status: Satisfied on 26 April 2006
Persons entitled: Midland Bank PLC
Description: Floating charge over all the fixed charge over all book…

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