Kexby Investments Limited

09002827

Company Name	Kexby Investments Limited
Directors	David Arthur Hodkin and Steven Nicholas Parkin
Company Status	Active
Company Number	09002827
Category	Private Limited Company
Incorporation Date	17 April 2014(10 years 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	Mr David Arthur Hodkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ

Director Name	Mr Steven Nicholas Parkin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ

Director Name	Mr David Arthur Hodkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollow House Main Road Belchford Lincolnshire LN9 6LQ

Director Name	Mr Antony Gerard Mannix
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Kexby York North Yorkshire YO41 5LA

Director Name	Mrs Gina Mannix
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL

Location

Registered Address	Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1k at £0.01	Antony Gerard Mannix 99.01% Ordinary A
10 at £0.01	Steven Parkin 0.99% Deferred

Accounts

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

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

16 March 2016	Delivered on: 18 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 July 2014	Delivered on: 11 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 May 2014	Delivered on: 9 May 2014 Satisfied on: 29 May 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, fixed and floating charges over all the assets and undertaking (present and future) of kexby investments limited. Fully Satisfied

Filing History

4 September 2017	Appointment of Mrs Gina Mannix as a director on 1 September 2017 (2 pages)
9 May 2017	Current accounting period extended from 30 April 2017 to 31 May 2017 (1 page)
19 April 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 10.11 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 March 2016	Registration of charge 090028270003, created on 16 March 2016 (27 pages)
26 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10.11 (4 pages)
16 September 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 10.11 (4 pages)
12 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2014	Registration of charge 090028270002 (16 pages)
25 June 2014	Termination of appointment of David Arthur Hodkin as a director on 24 June 2014 (1 page)
29 May 2014	Satisfaction of charge 090028270001 in full (4 pages)
20 May 2014	Resolutions RES13 ‐ Loan agreement 02/05/2014 (1 page)
16 May 2014	Memorandum and Articles of Association (28 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The right to a dividend 12/05/2014 RES10 ‐ Resolution of allotment of securities (30 pages)
9 May 2014	Registration of charge 090028270001 (29 pages)
17 April 2014	Incorporation (35 pages)

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