KAYE Of York Limited

Company Name	KAYE Of York Limited
Directors	Garry David Kaye and Michael Andrew Kaye
Company Status	Active
Company Number	00641035
Category	Private Limited Company
Incorporation Date	2 November 1959(64 years, 6 months ago)
Previous Name	G.A. Kaye Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Michael Andrew Kaye
Nationality	British
Status	Current
Appointed	26 November 2001(42 years, 1 month after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire YO30 5PA

Director Name	Mr Garry David Kaye
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(48 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ferncroft Farlington York North Yorkshire YO61 1NW

Director Name	Michael Andrew Kaye
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(52 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire YO30 5PA

Director Name	Geoffrey Kaye
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1959(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	126 Panorama Road Sandbanks Poole Dorset BH13 7RG

Director Name	Mr Garry David Kaye
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1976(16 years, 11 months after company formation)
Appointment Duration	24 years, 6 months (resigned 06 April 2001)
Role	Works Director
Country of Residence	England
Correspondence Address	Ferncroft Farlington York North Yorkshire YO61 1NW

Director Name	Karen Kaye
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(31 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 September 1999)
Role	Financial Director
Correspondence Address	126 Panorama Road Sandbanks Poole Dorset BH13 7RG

Director Name	Michael Andrew Kaye
Date of Birth	October 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	07 February 1991(31 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 March 1996)
Role	Company Director
Correspondence Address	25 The Vale Skelton York North Yorkshire YO3 6YH

Secretary Name	Mr Garry David Kaye
Nationality	British
Status	Resigned
Appointed	07 February 1991(31 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferncroft Farlington York North Yorkshire YO61 1NW

Director Name	Michael Andrew Kaye
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(40 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 06 April 2008)
Role	Motor Trader
Correspondence Address	88 Station Road Upper Poppleton York North Yorkshire YO26 6QA

Director Name	Corinne Anne Kaye
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(41 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 2001)
Role	Secretary
Correspondence Address	Fern Croft House Farlington York North Yorkshire YO61 1NW

Secretary Name	Corinne Anne Kaye
Nationality	British
Status	Resigned
Appointed	06 April 2001(41 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 2001)
Role	Secretary
Correspondence Address	Fern Croft House Farlington York North Yorkshire YO61 1NW

Location

Registered Address	Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire YO30 5PA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.7k at £1	Kaye Land Development LTD 90.00% Ordinary
150 at £1	Michael Kaye 5.00% Ordinary
100 at £1	Garry Kaye 3.33% Ordinary
50 at £1	Corinne Kaye 1.67% Ordinary

Financials

Year	2014
Net Worth	£316,657
Cash	£57,436
Current Liabilities	£1,630,211

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Charges

21 September 1971	Delivered on: 24 September 1971 Satisfied on: 31 March 1993 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38, tinshill road, leeds,yorks. Fully Satisfied
21 September 1971	Delivered on: 24 September 1971 Satisfied on: 31 March 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42, 42A, & 42B the grove, ilkley, yorks. Fully Satisfied
21 September 1971	Delivered on: 24 September 1971 Satisfied on: 31 March 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81, paragon street, hull. Fully Satisfied
8 September 1971	Delivered on: 14 September 1971 Satisfied on: 31 March 1993 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42, 42A and 42B the grove, ilkley. Fully Satisfied
8 September 1971	Delivered on: 14 September 1971 Satisfied on: 31 March 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, 2 and 3 simbalk lane, bishop thrope, york. Fully Satisfied
8 September 1971	Delivered on: 14 September 1971 Satisfied on: 31 March 1993 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38. tinshill rd, leeds. Fully Satisfied
8 September 1971	Delivered on: 14 September 1971 Satisfied on: 31 March 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81. paragon street, kingston upon hull, yorks. Fully Satisfied
15 July 2003	Delivered on: 16 July 2003 Satisfied on: 3 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as 131 and 131A west street fareham hampshire. All fixtures and goodwill. Fully Satisfied
11 August 1971	Delivered on: 19 August 1971 Satisfied on: 31 March 1993 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises land at rear of "scawcett" 219 malton rd huntington york. Fully Satisfied
20 November 1996	Delivered on: 29 November 1996 Satisfied on: 3 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 117 west street fareham hampshire t/no HP515290 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 June 1996	Delivered on: 20 June 1996 Satisfied on: 3 December 2015 Persons entitled: Prudential Annuities Limited Classification: Deed of charge variation supplemental to a legal charge dated 12TH may 1988 ("the principal charge") as varied by the deeds supplemental thereto Secured details: And varying the terms of the legal charge dated 12/05/88 (and deeds supplemental thereto). Particulars: By way of first legal mortgage the property k/as tor house 90-96 union street torquay devon t/no dn 345523. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 June 1995	Delivered on: 26 June 1995 Satisfied on: 25 March 2004 Persons entitled: Prudential Annuities Limited Classification: Deed of charge variation and reassignment Secured details: The principal sum of Â£3,009,000 advanced to kaye land development limited or the balance of the principal sum for the time being outstanding together with any further advances which prudential annuities limited may from time to time make and all other sums expanded or costs incurred by the prudential annuities limited or other sums payable to prudential annuities limited pursuant to the provisions of a legal charge dated 12 may 1988 ("the 1988 charge") (as subsequently varied by the documents details of which are set out in the charge ( including for the avoidance of doubt the termination payment refered to therein)). Particulars: Tor house, 90-96 union street torquay devon t/n DN345523, first floating charge all the assets property and undertaking including all the goodwill uncalled capital. See the mortgage charge document for full details. Fully Satisfied
19 February 1993	Delivered on: 1 March 1993 Satisfied on: 9 June 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 February 1993	Delivered on: 1 March 1993 Satisfied on: 3 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property hereinafter described ('the property') and the proceeds of sale thereof together with a at any time placed upon or used in or about the property and an assignment of goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with all full benefit of all licences including any registrations viz: land at plymouth road industrial estste tavistock devon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 1991	Delivered on: 24 December 1991 Satisfied on: 3 December 2015 Persons entitled: The Prudential Assurance Company Limited Classification: Deed Secured details: Â£1,170,000 and all other monies due or to become due from the company to the chargees under the terms of a legal charge dated 7TH march 1991. Particulars: The sum of Â£1,560,000 deposited to account number 9045383 at midland bank PLC see form 395 ref M30 for full details. Fully Satisfied
7 March 1991	Delivered on: 15 March 1991 Satisfied on: 3 December 2015 Persons entitled: Prudential Alliance Company LTD Classification: Legal charge Secured details: Â£1,170,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All f/h land and bldgs erected on the west side if widemarsh st hereford t/n hw 607784 tog with all plant machinery fixtures and fittings assigns goodwill and floating charge. Fully Satisfied
1 July 1983	Delivered on: 11 July 1983 Satisfied on: 18 March 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/hold properties &/or proceeds of sale thereof. Fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts & all benefit of any licences. Fully Satisfied
15 September 1978	Delivered on: 22 September 1978 Satisfied on: 31 March 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, 2 & 3 simbalk lane, bishop thorpe, york. Fully Satisfied
21 September 1971	Delivered on: 24 September 1971 Satisfied on: 31 March 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, 2 and 3 simbalk lane, bishop thorpe york. Fully Satisfied
11 August 1971	Delivered on: 19 August 1971 Satisfied on: 31 March 1993 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises 60 & 60A princes ave kingston upon hull yorkshire. Fully Satisfied

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
14 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
21 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 March 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 3,000 (4 pages)
21 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 3,000 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015	Satisfaction of charge 15 in full (2 pages)
3 December 2015	Satisfaction of charge 18 in full (2 pages)
3 December 2015	Satisfaction of charge 15 in full (2 pages)
3 December 2015	Satisfaction of charge 19 in full (2 pages)
3 December 2015	Satisfaction of charge 18 in full (2 pages)
3 December 2015	Satisfaction of charge 19 in full (2 pages)
3 December 2015	Satisfaction of charge 14 in full (1 page)
3 December 2015	Satisfaction of charge 13 in full (1 page)
3 December 2015	Satisfaction of charge 13 in full (1 page)
3 December 2015	Satisfaction of charge 20 in full (1 page)
3 December 2015	Satisfaction of charge 20 in full (1 page)
3 December 2015	Satisfaction of charge 14 in full (1 page)
12 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 3,000 (4 pages)
12 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 3,000 (4 pages)
12 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 3,000 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 3,000 (5 pages)
27 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 3,000 (5 pages)
27 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 3,000 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 April 2013	Amended accounts made up to 31 March 2012 (6 pages)
12 April 2013	Amended accounts made up to 31 March 2012 (6 pages)
15 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Termination of appointment of Geoffrey Kaye as a director (1 page)
14 March 2013	Termination of appointment of Geoffrey Kaye as a director (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Secretary's details changed for Michael Andrew Kaye on 7 February 2012 (1 page)
9 February 2012	Secretary's details changed for Michael Andrew Kaye on 7 February 2012 (1 page)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Secretary's details changed for Michael Andrew Kaye on 7 February 2012 (1 page)
10 January 2012	Appointment of Michael Andrew Kaye as a director (3 pages)
10 January 2012	Appointment of Michael Andrew Kaye as a director (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 February 2010	Director's details changed for Geoffrey Kaye on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Director Garry David Kaye on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Director Garry David Kaye on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Director Garry David Kaye on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Geoffrey Kaye on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Geoffrey Kaye on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Secretary's details changed for Michael Andrew Kaye on 1 October 2009 (1 page)
12 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Secretary's details changed for Michael Andrew Kaye on 1 October 2009 (1 page)
12 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Secretary's details changed for Michael Andrew Kaye on 1 October 2009 (1 page)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 April 2009	Return made up to 07/02/09; full list of members (4 pages)
1 April 2009	Return made up to 07/02/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 October 2008	Director appointed garry david kaye (2 pages)
14 October 2008	Director appointed garry david kaye (2 pages)
15 September 2008	Appointment terminated director michael kaye (1 page)
15 September 2008	Appointment terminated director michael kaye (1 page)
12 February 2008	Return made up to 07/02/08; full list of members (3 pages)
12 February 2008	Return made up to 07/02/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 April 2007	Return made up to 07/02/07; full list of members (3 pages)
25 April 2007	Return made up to 07/02/07; full list of members (3 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 March 2006	Return made up to 07/02/06; full list of members (3 pages)
15 March 2006	Return made up to 07/02/06; full list of members (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2004	Return made up to 07/02/04; full list of members (8 pages)
24 February 2004	Return made up to 07/02/04; full list of members (8 pages)
6 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
6 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Return made up to 07/02/03; full list of members (8 pages)
7 March 2003	Return made up to 07/02/03; full list of members (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
13 December 2002	Registered office changed on 13/12/02 from: lawrence house james nicholson link clifton moor york north yorkshire YO30 4WG (1 page)
13 December 2002	Registered office changed on 13/12/02 from: lawrence house james nicholson link clifton moor york north yorkshire YO30 4WG (1 page)
5 February 2002	Return made up to 07/02/02; full list of members (8 pages)
5 February 2002	Return made up to 07/02/02; full list of members (8 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
11 December 2001	Registered office changed on 11/12/01 from: c/o sylvester amiel lewin & horne, pearl assurance house 319 ballards lane london N12 8LY (1 page)
11 December 2001	Registered office changed on 11/12/01 from: c/o sylvester amiel lewin & horne, pearl assurance house 319 ballards lane london N12 8LY (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
9 October 2001	Registered office changed on 09/10/01 from: equinox house clifton park avenue york north yorkshire YO30 5PA (1 page)
9 October 2001	Registered office changed on 09/10/01 from: equinox house clifton park avenue york north yorkshire YO30 5PA (1 page)
3 October 2001	Secretary resigned;director resigned (1 page)
3 October 2001	Secretary resigned;director resigned (1 page)
15 May 2001	New secretary appointed;new director appointed (2 pages)
15 May 2001	Secretary resigned;director resigned (1 page)
15 May 2001	Secretary resigned;director resigned (1 page)
15 May 2001	New secretary appointed;new director appointed (2 pages)
26 February 2001	Return made up to 07/02/01; full list of members (8 pages)
26 February 2001	Return made up to 07/02/01; full list of members (8 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
11 August 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
11 August 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
11 July 2000	Amended accounts made up to 31 March 1998 (7 pages)
11 July 2000	Amended accounts made up to 31 March 1998 (7 pages)
29 June 2000	Registered office changed on 29/06/00 from: 37 monkgate york YO3 7PB (1 page)
29 June 2000	Registered office changed on 29/06/00 from: 37 monkgate york YO3 7PB (1 page)
3 March 2000	Return made up to 07/02/00; full list of members (8 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Return made up to 07/02/00; full list of members (8 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
19 March 1999	Return made up to 07/02/99; no change of members (4 pages)
19 March 1999	Return made up to 07/02/99; no change of members (4 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
9 March 1998	Return made up to 07/02/98; full list of members (6 pages)
9 March 1998	Return made up to 07/02/98; full list of members (6 pages)
2 November 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
2 November 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
22 June 1997	Accounts for a small company made up to 31 March 1996 (14 pages)
22 June 1997	Accounts for a small company made up to 31 March 1996 (14 pages)
11 February 1997	Return made up to 07/02/97; no change of members (4 pages)
11 February 1997	Return made up to 07/02/97; no change of members (4 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Particulars of mortgage/charge (8 pages)
20 June 1996	Particulars of mortgage/charge (8 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 March 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
24 March 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
24 March 1996	Accounts for a small company made up to 31 May 1994 (7 pages)
24 March 1996	Accounts for a small company made up to 31 May 1994 (7 pages)
22 January 1996	Accounting reference date shortened from 31/05 to 31/03 (1 page)
22 January 1996	Accounting reference date shortened from 31/05 to 31/03 (1 page)
9 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 1995	Return made up to 07/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 1995	Return made up to 07/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
12 June 1979	Annual return made up to 31/12/77 (7 pages)
12 June 1979	Annual return made up to 31/12/77 (7 pages)
11 June 1979	Annual return made up to 31/12/76 (7 pages)
11 June 1979	Annual return made up to 31/12/76 (7 pages)
2 February 1977	Annual return made up to 29/12/75 (4 pages)
2 February 1977	Annual return made up to 29/12/75 (4 pages)
17 May 1975	Annual return made up to 31/12/74 (4 pages)
17 May 1975	Annual return made up to 31/12/74 (4 pages)

KAYE Of York Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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