KAY ELLIOTT ARCHITECTS LIMITED
DEVON


Company number 02286464
Status Active
Incorporation Date 12 August 1988
Company Type Private Limited Company
Address 5-7 MEADFOOT ROAD, TORQUAY, DEVON, TQ1 2JP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Register(s) moved to registered inspection location 50 the Terrace Torquay Devon TQ1 1DD; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10,000 . The most likely internet sites of KAY ELLIOTT ARCHITECTS LIMITED are www.kayelliottarchitects.co.uk, and www.kay-elliott-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Kay Elliott Architects Limited is a Private Limited Company. The company registration number is 02286464. Kay Elliott Architects Limited has been working since 12 August 1988. The present status of the company is Active. The registered address of Kay Elliott Architects Limited is 5 7 Meadfoot Road Torquay Devon Tq1 2jp. . ELLIOTT, Lyn Mildred Mary is a Secretary of the company. BONNETT, Paul Seymour is a Director of the company. ELLIOTT, Derek Antony is a Director of the company. GRIFFITHS, Tanya Gabriella is a Director of the company. JONES, Mark Timothy Copeland is a Director of the company. MADDOCK, Richard Brian is a Director of the company. WEBBER, Philippe William James is a Director of the company. Secretary ELLIOTT, William Joseph, Lt Col has been resigned. Secretary WILLIAMS, Carolyn Jane has been resigned. Director MUIR, Mark Jonathan has been resigned. Director WOODFIELD, Christopher William has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
ELLIOTT, Lyn Mildred Mary
Appointed Date: 24 November 2011
Director
BONNETT, Paul Seymour
Appointed Date: 01 May 2007
72 years old
Director
ELLIOTT, Derek Antony

71 years old
Director
GRIFFITHS, Tanya Gabriella
Appointed Date: 20 November 2012
54 years old
Director
JONES, Mark Timothy Copeland
Appointed Date: 01 May 2007
53 years old
Director
MADDOCK, Richard Brian
Appointed Date: 01 July 2008
54 years old
Director
WEBBER, Philippe William James
Appointed Date: 01 May 2007
66 years old

Resigned Directors

Secretary
ELLIOTT, William Joseph, Lt Col
Resigned: 01 March 2004
Secretary
WILLIAMS, Carolyn Jane
Resigned: 24 November 2011
Appointed Date: 01 March 2004
Director
MUIR, Mark Jonathan
Resigned: 28 August 2012
Appointed Date: 01 May 2008
64 years old
Director
WOODFIELD, Christopher William
Resigned: 01 May 2013
Appointed Date: 01 May 2007
76 years old

KAY ELLIOTT ARCHITECTS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Register(s) moved to registered inspection location 50 the Terrace Torquay Devon TQ1 1DD
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,000
04 May 2016
Register(s) moved to registered office address 5-7 Meadfoot Road Torquay Devon TQ1 2JP
18 Apr 2016
Statement of capital following an allotment of shares on 3 February 2016
  • GBP 10,000
...
... and 88 more events
29 Nov 1988
Wd 16/11/88 ad 28/09/88--------- £ si 98@1=98 £ ic 2/100
23 Nov 1988
Accounting reference date notified as 31/07
05 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1988
Registered office changed on 05/09/88 from: 84 temple chambers temple avenue london EC4Y ohp
12 Aug 1988
Incorporation

KAY ELLIOTT ARCHITECTS LIMITED Charges

7 February 1995
Charge
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
10 May 1989
Fixed and floating charge
Delivered: 16 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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