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KAYEL BREWERY SUPPLIES LIMITED

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

Company details

UNIT 14 LAWSON HUNT INDUSTRIAL PARK GUILDFORD ROAD, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3JR

KAYEL BREWERY SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00894976
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.30
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Previous names:

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: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1968.06.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.04.21

List of company documents:

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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 80600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.09.04
Child documents:
Document type: ANNOTATION
Date: 2012.09.04
Form type: RES01
Document description: ADOPT ARTICLES 12/04/2011
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.09.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.09.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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SECRETARY APPOINTED MR GARY ANTHONY LAKER
Form type: AP03
Date: 2010.10.19
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE LAKER
Form type: TM02
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE LAKER
Form type: TM01
Date: 2010.10.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, 5 KINGS COURT, HARWOOD ROAD, HORSHAM, WEST SUSSEX, RH13 5UR
Form type: AD01
Date: 2010.02.10
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2009.12.21
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, 1 HORSHAM GATES, NORTH STREET, HORSHAM, WEST SUSSEX, RH13 5PJ
Form type: 287
Date: 2009.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / GARY LAKER / 23/10/2008
Form type: 288c
Date: 2008.10.23
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
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COMPANY NAME CHANGED KAYEL ENGINEERING LIMITED, CERTIFICATE ISSUED ON 10/04/08
Form type: CERTNM
Date: 2008.04.03
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/06 FROM:, COURTYARD HOUSE, 30 WORTHING ROAD, HORSHAM, WEST SUSSEX RH12 1SL
Form type: 287
Date: 2006.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
£2.95
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INTERIM DIVIDEND 17/12/04
Form type: RES13
Date: 2004.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
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REGISTERED OFFICE CHANGED ON 01/10/98 FROM:, 69-71 EAST STREET, EPSOM, SURREY, KT17 1BP
Form type: 287
Date: 1998.10.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.10.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
Child documents:
Document type: ANNOTATION
Date: 1997.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.10

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Company directors and board members:

GARY ANTHONY LAKER (current)
Secretary, 2010.09.01
UNIT 14 LAWSON HUNT INDUSTRIAL PARK GUILDFORD ROAD BROADBRIDGE HEATH , HORSHAM
RH12 3JR, WEST SUSSEX
GARY ANTHONY LAKER (current)
Director, FINANCIAL/SALES DIRECTOR, 1992.12.01
13 WILDGOOSE DRIVE , HORSHAM
RH12 1TU, WEST SUSSEX
MICHAEL PHILIP LAKER (current)
Director, TECHNICAL DIRECTOR, 1992.12.01
THE WILLOWS 7 LEMMINGTON WAY , HORSHAM
RH12 5JG, WEST SUSSEX
ANTHONY RONALD LAKER (resigned)
Secretary, 1992.09.29 - 1995.02.28
FOREST HOUSE FOREST ROAD , HORSHAM
RH12 1NE, WEST SUSSEX
JOSEPHINE ANN JEAN D'ARC LAKER (resigned)
Secretary, DIRECTOR, 1995.02.28 - 2010.09.01
TUDOR ROSE 53 ROOKWOOD PARK , HORSHAM
RH12 1UB, WEST SUSSEX
ANTHONY RONALD LAKER (resigned)
Director, ENGINEER, 1992.09.29 - 1995.04.05
FOREST HOUSE FOREST ROAD , HORSHAM
RH12 1NE, WEST SUSSEX
JOSEPHINE ANN JEAN D'ARC LAKER (resigned)
Director, 1992.09.29 - 2010.09.01
TUDOR ROSE 53 ROOKWOOD PARK , HORSHAM
RH12 1UB, WEST SUSSEX
Date 2013.03.31
Fixed Assets £ 15,460
Tangible Fixed Assets £ 15,460
Current Assets £ 207,656
Provisions For Liabilities Charges £ 1,302
Debtors £ 50,037
Shareholder Funds £ 116,406
Profit Loss Account Reserve £ 14,895
Called Up Share Capital £ 80,600
Net Assets Liabilities Including Pension Asset Liability £ 116,406
Total Assets Less Current Liabilities £ 125,697
Net Current Assets Liabilities £ 110,237
Creditors Due Within One Year £ 97,419
Cash Bank In Hand £ 127,021
Stocks Inventory £ 30,598
Par Value Share Ordinary A Shares of £1 each
Number Shares Allotted £ 80,600
Capital Redemption Reserve £ 20,911
Creditors Due After One Year £ 7,989

Companies near to KAYEL BREWERY SUPPLIES ltd.

Information about the Private Limited Company KAYEL BREWERY SUPPLIES 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: 2016.06.13. Reload the data