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KEWELL CONVERTERS LIMITED

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

Company details

KCL HOUSE, STATION ROAD, EDENBRIDGE, KENT, UNITED KINGDOM, TN8 6HL

KEWELL CONVERTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01028194
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.21
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles
  • 20160 - Manufacture of plastics in primary forms

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2010.07.13
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2010.07.13
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2010.07.13

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, KCL HOUSE STATION ROAD, EDENBRIDGE, KENT, TN8 6EG
Form type: AD01
Date: 2015.12.17
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 70
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEWELL / 01/10/2014
Form type: CH01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS KEWELL / 01/10/2014
Form type: CH01
Date: 2014.10.27
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS KEWELL / 24/08/2012
Form type: CH01
Date: 2013.01.28
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEWELL / 26/01/2012
Form type: CH01
Date: 2012.10.01
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES KEWELL / 12/01/2011
Form type: CH01
Date: 2011.02.07
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN CHARLES KEWELL / 12/01/2011
Form type: CH03
Date: 2011.02.07
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REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, 60 HOLMETHORPE AVENUE, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2NL
Form type: AD01
Date: 2011.01.07
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.20
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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: 2010.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.07.13
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEWELL / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS KEWELL / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES KEWELL / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCOS KEWELL / 04/03/2008
Form type: 288c
Date: 2008.10.07
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
Child documents:
Document type: ANNOTATION
Date: 2006.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.05
Child documents:
Document type: ANNOTATION
Date: 2006.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.06
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.02
£2.95
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NC INC ALREADY ADJUSTED, 30/07/99
Form type: 123
Date: 2001.04.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.14
Child documents:
Document type: ANNOTATION
Date: 2001.04.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.04.14
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 30/07/99
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AD 01/08/99-31/07/00, £ SI [email protected]
Form type: 88(2)R
Date: 2001.03.06
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.12.15
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
Child documents:
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
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RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/97
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.05

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Company directors and board members:

COLIN CHARLES KEWELL (current)
Secretary, 1991.10.09
152 WESTHALL ROAD , WARLINGHAM
CR6 9HH, SURREY
ENGLAND
COLIN CHARLES KEWELL (current)
Director, ENGINEER, 1991.10.09
152 WESTHALL ROAD , WARLINGHAM
CR6 9HH, SURREY
ENGLAND
MARCOS KEWELL (current)
Director, COMMERCIAL DIRECTOR, 1996.12.20
6 DORKING ROAD , TUNBRIDGE WELLS
TN1 2LP, KENT
NICHOLAS KEWELL (current)
Director, OPERATIONS DIRECTOR, 1997.12.01
ARUNDEL HOUSE LINGFIELD ROAD , EAST GRINSTEAD
RH19 2EJ, WEST SUSSEX
ENGLAND
ALAN JAMES BROOKER (resigned)
Director, ENGINEER, 1991.10.09 - 1996.12.20
85 WINDERMERE ROAD , COULSDON
CR5 2JE, SURREY
Date 2013.07.31
Tangible Fixed Assets £ 1,921,486
Current Assets £ 533,366
Tangible Fixed Assets Depreciation £ 1,118,598
Provisions For Liabilities Charges £ 41,897
Debtors £ 242,854
Shareholder Funds £ 786,828
Revaluation Reserve £ 57,238
Called Up Share Capital £ 70
Net Assets Liabilities Including Pension Asset Liability £ 786,828
Total Assets Less Current Liabilities £ 1,797,286
Net Current Assets Liabilities £ 124,200
Creditors Due Within One Year £ 657,566
Cash Bank In Hand £ 86,341
Stocks Inventory £ 204,171
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Additions £ 136,186
Tangible Fixed Assets Cost Or Valuation £ 3,093,908
Tangible Fixed Assets Depreciation Charged In Period £ 82,362
Capital Redemption Reserve £ 50
Creditors Due After One Year £ 968,561

Companies near to KEWELL CONVERTERS ltd.

Information about the Private Limited Company KEWELL CONVERTERS 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: 2016.07.20. Reload the data