KEDVALE CONSULTANTS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA4 3BS

Company number 03633912
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 12A MINEHEAD ROAD, BISHOPS LYDEARD, TAUNTON, SOMERSET, TA4 3BS
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Appointment of Mrs Susanne Daphne Ward as a director on 1 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KEDVALE CONSULTANTS LIMITED are www.kedvaleconsultants.co.uk, and www.kedvale-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Kedvale Consultants Limited is a Private Limited Company. The company registration number is 03633912. Kedvale Consultants Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Kedvale Consultants Limited is 12a Minehead Road Bishops Lydeard Taunton Somerset Ta4 3bs. . WARD, Susanne Daphne is a Secretary of the company. WARD, Alan Robert is a Director of the company. WARD, Susanne Daphne is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WARD, Susanne Daphne
Appointed Date: 16 October 1998
Director
WARD, Alan Robert
Appointed Date: 16 October 1998
62 years old
Director
WARD, Susanne Daphne
Appointed Date: 01 September 2016
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 October 1998
Appointed Date: 17 September 1998
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 October 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mrs Susanne Daphne Ward
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan Robert Ward
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KEDVALE CONSULTANTS LIMITED Events

22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
16 Sep 2016
Appointment of Mrs Susanne Daphne Ward as a director on 1 September 2016
29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Registration of charge 036339120004, created on 3 August 2016
22 Mar 2016
Registration of charge 036339120003, created on 18 March 2016
...
... and 40 more events
20 Oct 1998
Secretary resigned
20 Oct 1998
New director appointed
20 Oct 1998
New secretary appointed
19 Oct 1998
Registered office changed on 19/10/98 from: temple house 20 holywell row london EC2A 4JB
17 Sep 1998
Incorporation

KEDVALE CONSULTANTS LIMITED Charges

3 August 2016
Charge code 0363 3912 0004
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Susanne Ward Alan Robert Ward
Description: 10 yonder mead bishops lydeard taunton somerset t/no…
18 March 2016
Charge code 0363 3912 0003
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property being 11 groats bishops lydeard taunton…
22 February 2016
Charge code 0363 3912 0002
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 September 2009
Mortgage
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H PLOT24 the lydiards taunton somerset together with all…

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