Kedgwick Limited

Company Name	Kedgwick Limited
Company Status	Dissolved
Company Number	01263302
Category	Private Limited Company
Incorporation Date	16 June 1976(47 years, 10 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Amanda Jane Stoner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(24 years after company formation)
Appointment Duration	19 years (closed 16 July 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	67 Station Road Ossett West Yorkshire WF5 8AY

Secretary Name	Miss Amanda Jane Stoner
Status	Closed
Appointed	12 June 2013(37 years after company formation)
Appointment Duration	6 years, 1 month (closed 16 July 2019)
Role	Company Director
Correspondence Address	67 Station Road Ossett West Yorkshire WF5 8AY

Director Name	Mrs Maureen Stoner
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(15 years, 12 months after company formation)
Appointment Duration	1 year (resigned 11 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Station Road Ossett West Yorkshire WF5 8AY

Director Name	Paul Stoner
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(15 years, 12 months after company formation)
Appointment Duration	8 years (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Station Road Ossett West Yorkshire WF5 8AY

Secretary Name	Mrs Maureen Stoner
Nationality	British
Status	Resigned
Appointed	11 June 1992(15 years, 12 months after company formation)
Appointment Duration	21 years (resigned 12 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Station Road Ossett West Yorkshire WF5 8AY

Contact

Website	denykem.co.uk

Location

Registered Address	67 Station Road Ossett West Yorkshire WF5 8AY
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

749 at £1	Denykem LTD 99.87% Ordinary
1 at £1	Amanda Stoner 0.13% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

15 January 1993	Delivered on: 2 February 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: F/H property k/a unit 1 wakefield rd osset t/no.WYK236454 and goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 January 1993	Delivered on: 2 February 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: F/H property k/a unit 1-4 sandbeds trading estate osset t/no.WYK9559 and goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 January 1993	Delivered on: 26 January 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 April 1992	Delivered on: 29 April 1992 Satisfied on: 22 May 1993 Persons entitled: Tsb 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: 1-4 sandbeds trading estate ossett west yorks. Fully Satisfied
20 March 1981	Delivered on: 26 March 1981 Satisfied on: 22 May 1993 Persons entitled: Trustee Savings Bank of Yorkshire and Lincolia Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and warehouse near to parkway house wakefield road, flushdyke, ossett wakefield w yorks t/n wyk 171195. Fully Satisfied
9 February 1981	Delivered on: 11 February 1981 Satisfied on: 22 May 1993 Persons entitled: Trustee Savings Bank of Yorkshire and Lincoln Classification: Mortgage debenture & guarantee Secured details: All monies due or to become due from the company and/or all on any of the other companies named therein to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all propdfty and assets present and future including goodwill book debts uncalled caital stocks & shares together with all buildings trade fixtures fixed plant & machinery. Fully Satisfied

Filing History

27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 750 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (9 pages)
3 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 750 (3 pages)
7 October 2014	Full accounts made up to 31 December 2013 (10 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 750 (3 pages)
18 June 2014	Director's details changed for Amanda Jane Stoner on 11 June 2014 (2 pages)
26 July 2013	Full accounts made up to 31 December 2012 (9 pages)
24 June 2013	Termination of appointment of Maureen Stoner as a secretary (1 page)
24 June 2013	Appointment of Miss Amanda Jane Stoner as a secretary (1 page)
18 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
14 September 2012	Full accounts made up to 31 December 2011 (9 pages)
20 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Full accounts made up to 31 December 2010 (9 pages)
18 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
13 July 2009	Full accounts made up to 31 December 2008 (9 pages)
16 June 2009	Return made up to 11/06/09; full list of members (3 pages)
1 July 2008	Full accounts made up to 31 December 2007 (9 pages)
20 June 2008	Return made up to 11/06/08; full list of members (3 pages)
14 June 2007	Return made up to 11/06/07; full list of members (2 pages)
17 May 2007	Full accounts made up to 31 December 2006 (9 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
28 June 2006	Return made up to 11/06/06; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
14 June 2005	Return made up to 11/06/05; full list of members (2 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
21 June 2004	Return made up to 11/06/04; full list of members (6 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003	Return made up to 11/06/03; full list of members (6 pages)
17 August 2002	Auditor's resignation (1 page)
8 August 2002	Full accounts made up to 31 December 2001 (13 pages)
18 June 2002	Return made up to 11/06/02; full list of members (6 pages)
9 April 2002	Registered office changed on 09/04/02 from: 49 the green, ossett, west yorkshire WF5 0AL (1 page)
10 September 2001	Full accounts made up to 31 December 2000 (13 pages)
15 June 2001	Return made up to 11/06/01; full list of members (6 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
22 June 2000	Return made up to 11/06/00; full list of members (6 pages)
25 May 2000	Full accounts made up to 31 December 1999 (16 pages)
17 June 1999	Return made up to 11/06/99; full list of members (6 pages)
23 May 1999	Full accounts made up to 31 December 1998 (16 pages)
28 August 1998	Full accounts made up to 31 December 1997 (15 pages)
21 June 1998	Return made up to 11/06/98; full list of members (6 pages)
15 June 1998	Location of register of members (1 page)
15 June 1998	Location of debenture register (1 page)
6 July 1997	Location of debenture register (1 page)
6 July 1997	Location of register of members (1 page)
5 July 1997	Return made up to 11/06/97; full list of members (6 pages)
14 May 1997	Full accounts made up to 31 December 1996 (16 pages)
16 June 1996	Return made up to 11/06/96; full list of members (6 pages)
2 June 1996	Full accounts made up to 31 December 1995 (16 pages)
14 June 1995	Return made up to 11/06/95; full list of members (14 pages)
20 April 1995	Full accounts made up to 31 December 1994 (16 pages)

Kedgwick Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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