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KEPSTON LIMITED

Learn more about KEPSTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1, COPPICE LANE, ALDRIDGE, WALSALL, WS9 9AA

KEPSTON LIMITED on the map

Company type: Private Limited Company
Company number: 00191194
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.07.09
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.17

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 40118
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 001911940010
Form type: MR01
Date: 2015.03.17
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REGISTRATION OF A CHARGE / CHARGE CODE 001911940008
Form type: MR01
Date: 2015.03.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001911940009
Form type: MR01
Date: 2015.03.03
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.23
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.25
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.06.18
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.28
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SARAH PITT / 18/02/2010
Form type: CH01
Date: 2010.02.18
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.02.19
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AAMD
Date: 2008.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.14
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GBP IC 75000/74400, 03/03/08, GBP SR [email protected]=600
Form type: 169
Date: 2008.03.31
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TERMS OF PROPOSED CONTRACT - WAIVE ARTICLE 13 AND 14 03/03/2008
Form type: RES13
Date: 2008.03.14
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.03
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
Child documents:
Document type: ANNOTATION
Date: 2007.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.07
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, UNIT 2, COPPICE LANE, ALDRIDGE,WALSALL, WS9 9AA
Form type: 287
Date: 2004.04.07
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.17
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.02.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.02.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.02.08
Child documents:
Document type: ANNOTATION
Date: 2004.02.08
Form type: RES13
Document description: RE- CONSIDERATION 17/12/03
Document type: ANNOTATION
Date: 2004.02.08
Form type: RES13
Document description: RE-CONSIDERATION 17/12/03
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£ IC 75000/48630, 17/12/03, £ SR [email protected]=26370
Form type: 169
Date: 2004.01.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.02.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.18
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
Child documents:
Document type: ANNOTATION
Date: 2002.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.10

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Company directors and board members:

ANGELA SARAH PITT (current)
Secretary, COMPANY SECRETARY, 2002.06.25
228A WALSALL WOOD ROAD , WALSALL
WS9 8HB, WEST MIDLANDS
BRENT DOUGLAS MILLAGE (current)
Director, MANAGING DIRECTOR, 1992.02.18
56A STAFFORD ROAD , UTTOXETER
ST14 8DN, STAFFORDSHIRE
ANGELA SARAH PITT (current)
Director, CO SECRETARY, 2003.02.03
228A WALSALL WOOD ROAD , WALSALL
WS9 8HB, WEST MIDLANDS
WILLIAM BROWN HAMILTON (resigned)
Secretary, 1992.02.18 - 2001.01.31
5 FERN CROFT , LICHFIELD
WS13 7DQ, STAFFORDSHIRE
ANDREW IAN JOHNSON (resigned)
Secretary, DIRECTOR, 2001.07.02 - 2002.06.25
14 RUNNING HILLS , ARMITAGE RUGELEY
WS15 4AJ, STAFFORDSHIRE
RODNEY PEARSON (resigned)
Secretary, COMPANY SECRETARY, 2001.01.31 - 2001.07.02
15 WOODBINE CLOSE BRANSTON , BURTON ON TRENT
DE14 3FF, STAFFORDSHIRE
SAMUEL ALPER (resigned)
Director, 1992.02.18 - 2002.10.02
CHILFORD HALL BALSHAM ROAD , LINTON
CB1 6LE, CAMBRIDGESHIRE
JOHN BURTON (resigned)
Director, WORKS MANAGER, 1995.01.31 - 1999.08.10
147 LONGWOOD ROAD ALDRIDGE , WALSALL
WS9 0TB
WILLIAM BROWN HAMILTON (resigned)
Director, COMPANY SECRETARY, 1992.02.18 - 2001.01.31
5 FERN CROFT , LICHFIELD
WS13 7DQ, STAFFORDSHIRE
ANDREW IAN JOHNSON (resigned)
Director, 2001.07.02 - 2002.06.25
14 RUNNING HILLS , ARMITAGE RUGELEY
WS15 4AJ, STAFFORDSHIRE
GEORGE DOUGLAS MILLAGE (resigned)
Director, CHAIRMAN, 1992.02.18 - 1997.09.26
19 LAKESIDE LITTLE ASTON , SUTTON COLDFIELD
WEST MIDLANDS
MARJORIE MILLAGE (resigned)
Director, 1992.02.18 - 2005.03.31
19 LAKESIDE LITTLE ASTON , SUTTON COLDFIELD
B74 3BJ, WEST MIDLANDS
MURRAY PEARSON (resigned)
Director, WORKS DIRECTOR, 1992.02.18 - 1996.10.30
MUSA MAJA BONDGATE , AUCHTERMUCHTY
KY14, FIFE
RODNEY PEARSON (resigned)
Director, COMPANY SECRETARY, 1999.07.01 - 2001.07.02
15 WOODBINE CLOSE BRANSTON , BURTON ON TRENT
DE14 3FF, STAFFORDSHIRE
TERENCE YARDLEY (resigned)
Director, 1997.04.30 - 2007.11.30
16 LOWOOD COURT FARQUHAR ROAD , LONDON
SE19 1SN
TERENCE YARDLEY (resigned)
Director, FINANCIAL CONSULTANT, 1992.02.18 - 1996.09.30
16 LOWOOD COURT FARQUHAR ROAD , LONDON
SE19 1SN

Companies near to KEPSTON ltd.

Information about the Private Limited Company KEPSTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data