KEPSTON LIMITED
ALDRIDGE KEPSTON-Q-FAB LIMITED

Hellopages » West Midlands » Walsall » WS9 9AA

Company number 00191194
Status Active
Incorporation Date 9 July 1923
Company Type Private Limited Company
Address UNIT 1, COPPICE LANE, ALDRIDGE, WALSALL, WS9 9AA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 30 June 2016; Purchase of own shares.. The most likely internet sites of KEPSTON LIMITED are www.kepston.co.uk, and www.kepston.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and five months. Kepston Limited is a Private Limited Company. The company registration number is 00191194. Kepston Limited has been working since 09 July 1923. The present status of the company is Active. The registered address of Kepston Limited is Unit 1 Coppice Lane Aldridge Walsall Ws9 9aa. . TAYLOR, Angela Sarah is a Secretary of the company. MILLAGE, Brent Douglas is a Director of the company. TAYLOR, Angela Sarah is a Director of the company. Secretary HAMILTON, William Brown has been resigned. Secretary JOHNSON, Andrew Ian has been resigned. Secretary PEARSON, Rodney has been resigned. Director ALPER, Samuel has been resigned. Director BURTON, John has been resigned. Director HAMILTON, William Brown has been resigned. Director JOHNSON, Andrew Ian has been resigned. Director MILLAGE, George Douglas has been resigned. Director MILLAGE, Marjorie has been resigned. Director PEARSON, Murray has been resigned. Director PEARSON, Rodney has been resigned. Director YARDLEY, Terence has been resigned. Director YARDLEY, Terence has been resigned. The company operates in "Machining".


Current Directors

Secretary
TAYLOR, Angela Sarah
Appointed Date: 25 June 2002
Director
MILLAGE, Brent Douglas

68 years old
Director
TAYLOR, Angela Sarah
Appointed Date: 03 February 2003
55 years old

Resigned Directors

Secretary
HAMILTON, William Brown
Resigned: 31 January 2001
Secretary
JOHNSON, Andrew Ian
Resigned: 25 June 2002
Appointed Date: 02 July 2001
Secretary
PEARSON, Rodney
Resigned: 02 July 2001
Appointed Date: 31 January 2001
Director
ALPER, Samuel
Resigned: 02 October 2002
101 years old
Director
BURTON, John
Resigned: 10 August 1999
Appointed Date: 31 January 1995
81 years old
Director
HAMILTON, William Brown
Resigned: 31 January 2001
86 years old
Director
JOHNSON, Andrew Ian
Resigned: 25 June 2002
Appointed Date: 02 July 2001
68 years old
Director
MILLAGE, George Douglas
Resigned: 26 September 1997
99 years old
Director
MILLAGE, Marjorie
Resigned: 31 March 2005
102 years old
Director
PEARSON, Murray
Resigned: 30 October 1996
91 years old
Director
PEARSON, Rodney
Resigned: 02 July 2001
Appointed Date: 01 July 1999
60 years old
Director
YARDLEY, Terence
Resigned: 30 November 2007
Appointed Date: 30 April 1997
100 years old
Director
YARDLEY, Terence
Resigned: 30 September 1996
100 years old

Persons With Significant Control

Mr Brent Douglas Millage
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

KEPSTON LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Jan 2017
Full accounts made up to 30 June 2016
17 Jan 2017
Purchase of own shares.
04 Nov 2016
Director's details changed for Angela Sarah Pitt on 24 October 2016
04 Nov 2016
Secretary's details changed for Angela Sarah Pitt on 24 October 2016
...
... and 120 more events
08 Jun 1977
Accounts made up to 30 June 1976
19 May 1976
Accounts made up to 30 June 1975
01 Apr 1976
Particulars of property mortgage/charge
25 Aug 1971
Particulars of mortgage/charge
09 Jul 1923
Certificate of incorporation

KEPSTON LIMITED Charges

27 February 2015
Charge code 0019 1194 0010
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
27 February 2015
Charge code 0019 1194 0009
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
27 February 2015
Charge code 0019 1194 0008
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13-15 holyhead road industrial estate western way…
2 February 2009
Debenture
Delivered: 19 February 2009
Status: Satisfied on 14 June 2012
Persons entitled: Bodycote Heath Treatments Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 1995
Legal charge
Delivered: 13 July 1995
Status: Satisfied on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 13, 14 and 15 holyhead road…
9 January 1989
Legal charge
Delivered: 18 January 1989
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: Units 2 & 3 coppice lane aldridge walsall west midlands.
15 July 1977
Further guarantee and debenture
Delivered: 27 July 1977
Status: Satisfied on 27 March 2015
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
29 April 1977
Standard security presented for registration at the register of sasines on 3RD may 1977.
Delivered: 20 May 1977
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: Land & buildings at murraysgate industrial estate…
25 March 1976
Guarantee and debenture
Delivered: 1 April 1976
Status: Satisfied on 27 March 2015
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
13 August 1971
Standard security presented for registration at the sasines on 30TH aug 71.
Delivered: 3 September 1971
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: Factory premises (old mill) & 119 & 121. south st…

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