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KAYE OF YORK LIMITED

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

Company details

EQUINOX HOUSE, CLIFTON PARK AVENUE CLIFTON PARK, SHIPTON ROAD YORK, NORTH YORKSHIRE, YO30 5PA

KAYE OF YORK LIMITED on the map

Company type: Private Limited Company
Company number: 00641035
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.02
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.12.03
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.04.12
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KAYE
Form type: TM01
Date: 2013.03.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW KAYE / 07/02/2012
Form type: CH03
Date: 2012.02.09
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DIRECTOR APPOINTED MICHAEL ANDREW KAYE
Form type: AP01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR GARRY DAVID KAYE / 01/10/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KAYE / 01/10/2009
Form type: CH01
Date: 2010.02.12
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW KAYE / 01/10/2009
Form type: CH03
Date: 2010.02.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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DIRECTOR APPOINTED GARRY DAVID KAYE
Form type: 288a
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYE
Form type: 288b
Date: 2008.09.15
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.18
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.16
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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REGISTERED OFFICE CHANGED ON 13/12/02 FROM:, LAWRENCE HOUSE JAMES, NICHOLSON LINK CLIFTON MOOR, YORK, NORTH YORKSHIRE YO30 4WG
Form type: 287
Date: 2002.12.13
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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REGISTERED OFFICE CHANGED ON 11/12/01 FROM:, C/O SYLVESTER AMIEL LEWIN &, HORNE, PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY
Form type: 287
Date: 2001.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.04
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM:, EQUINOX HOUSE, CLIFTON PARK AVENUE, YORK, NORTH YORKSHIRE YO30 5PA
Form type: 287
Date: 2001.10.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.11
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AAMD
Date: 2000.07.11
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REGISTERED OFFICE CHANGED ON 29/06/00 FROM:, 37 MONKGATE, YORK, YO3 7PB
Form type: 287
Date: 2000.06.29

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Company directors and board members:

MICHAEL ANDREW KAYE (current)
Secretary, 2001.11.26
EQUINOX HOUSE CLIFTON PARK AVENUE CLIFTON PARK , SHIPTON ROAD YORK
YO30 5PA, NORTH YORKSHIRE
GARRY DAVID KAYE (current)
Director, 2008.10.10
FERNCROFT FARLINGTON , YORK
YO61 1NW, NORTH YORKSHIRE
MICHAEL ANDREW KAYE (current)
Director, NONE, 2011.12.01
EQUINOX HOUSE CLIFTON PARK AVENUE CLIFTON PARK , SHIPTON ROAD YORK
YO30 5PA, NORTH YORKSHIRE
CORINNE ANNE KAYE (resigned)
Secretary, 2001.04.06 - 2001.09.30
FERN CROFT HOUSE FARLINGTON , YORK
YO61 1NW, NORTH YORKSHIRE
GARRY DAVID KAYE (resigned)
Secretary, 1991.02.07 - 2001.04.06
FERNCROFT FARLINGTON , YORK
YO61 1NW, NORTH YORKSHIRE
CORINNE ANNE KAYE (resigned)
Director, SECRETARY, 2001.04.06 - 2001.09.30
FERN CROFT HOUSE FARLINGTON , YORK
YO61 1NW, NORTH YORKSHIRE
GARRY DAVID KAYE (resigned)
Director, WORKS DIRECTOR, 1976.10.01 - 2001.04.06
FERNCROFT FARLINGTON , YORK
YO61 1NW, NORTH YORKSHIRE
GEOFFREY KAYE (resigned)
Director, MANAGING DIRECTOR, 1959.11.02 - 2013.01.22
126 PANORAMA ROAD SANDBANKS , POOLE
BH13 7RG, DORSET
KAREN KAYE (resigned)
Director, FINANCIAL DIRECTOR, 1991.02.07 - 1999.09.05
126 PANORAMA ROAD SANDBANKS , POOLE
BH13 7RG, DORSET
MICHAEL ANDREW KAYE (resigned)
Director, 1991.02.07 - 1996.03.29
25 THE VALE SKELTON , YORK
YO3 6YH, NORTH YORKSHIRE
MICHAEL ANDREW KAYE (resigned)
Director, MOTOR TRADER, 1999.12.01 - 2008.04.06
88 STATION ROAD UPPER POPPLETON , YORK
YO26 6QA, NORTH YORKSHIRE

Companies near to KAYE OF YORK ltd.

Information about the Private Limited Company KAYE OF YORK 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: 2016.05.25. Reload the data