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KEWILL LIMITED

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

Company details

4M BUILDING, MALAGA AVENUE MANCHESTER AIRPORT, MANCHESTER, M90 3RR

KEWILL LIMITED on the map

Company type: Private Limited Company
Company number: 01037515
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.07
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

TPG SPECIALTY LENDING EUROPE I ADVISORS LTD AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES
- Outstanding on 2016.06.03
TPG SPECIALITY LENDING EUROPE I ADVISORS LTD AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES
- Outstanding on 2016.06.10
TPG SPECIALITY LENDING EUROPE I ADVISORS LTD AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES
- Outstanding on 2016.06.03
TPG SPECIALTY LENDING EUROPE I ADVISORS LTD AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES
- Outstanding on 2016.06.03

List of company documents:

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Find out more information about KEWILL LIMITED. Our website makes it possible to view other available documents related to KEWILL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTRATION OF A CHARGE / CHARGE CODE 010375150012
Form type: MR01
Date: 2016.06.10
Child documents:
Document type: ANNOTATION
Date: 2016.06.10
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150006
Form type: MR04
Date: 2016.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150007
Form type: MR04
Date: 2016.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150008
Form type: MR04
Date: 2016.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150009
Form type: MR04
Date: 2016.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150010
Form type: MR04
Date: 2016.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.06.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010375150011
Form type: MR01
Date: 2016.06.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010375150013
Form type: MR01
Date: 2016.06.03
Child documents:
Document type: ANNOTATION
Date: 2016.06.10
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 010375150014
Form type: MR01
Date: 2016.06.03
Child documents:
Document type: ANNOTATION
Date: 2016.06.10
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 929884.66
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DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON
Form type: AP01
Date: 2016.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKS
Form type: TM01
Date: 2016.03.09
£2.95
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DIRECTOR APPOINTED MR DOUGLAS ARTHUR BRAUN
Form type: AP01
Date: 2015.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELL
Form type: TM01
Date: 2015.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.26
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010375150009
Form type: MR01
Date: 2014.10.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010375150010
Form type: MR01
Date: 2014.10.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010375150008
Form type: MR01
Date: 2014.10.03
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HICKS / 01/01/2014
Form type: CH01
Date: 2014.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, 1ST FLOOR BRAMLEY HOUSE, THE GUILDWAY OLD PORTSMOUTH ROAD, ARTINGTON GUILDFORD, SURREY, GU3 1LR
Form type: AD01
Date: 2014.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010375150007
Form type: MR01
Date: 2013.10.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010375150006
Form type: MR01
Date: 2013.10.07
£2.95
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31/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.11
£2.95
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DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS
Form type: AP01
Date: 2013.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID GIBBON
Form type: TM02
Date: 2013.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON
Form type: TM01
Date: 2013.01.25
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES FARRELL
Form type: AP01
Date: 2012.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2012.09.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.09.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.09.08
£2.95
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THE SCHEME 25/05/2012
Form type: RES13
Date: 2012.08.15
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER MICHAEL SOANES
Form type: AP03
Date: 2012.08.13
£2.95
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SECRETARY APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON
Form type: AP03
Date: 2012.08.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILKINSON
Form type: TM02
Date: 2012.08.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.08.10
£2.95
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RE SCHEME 25/05/2012
Form type: RES13
Date: 2012.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GAWTHORNE
Form type: TM01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD VERNI
Form type: TM01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLS
Form type: TM01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GAWTHORNE
Form type: TM01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GARMAN
Form type: TM01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT
Form type: TM01
Date: 2012.08.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.07.26
£2.95
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05/07/12 STATEMENT OF CAPITAL GBP 0.03
Form type: SH01
Date: 2012.07.16
£2.95
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SCHEME OF ARRANGEMENT 25/05/2012
Form type: RES13
Date: 2012.07.10
£2.95
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05/07/12 STATEMENT OF CAPITAL GBP 42.97
Form type: SH19
Date: 2012.07.05
£2.95
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CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC
Form type: CERT22
Date: 2012.07.05
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.07.05
£2.95
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RED ISS CAP & MIN OC
Form type: RROC138
Date: 2012.07.05

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Company directors and board members:

CHRISTOPHER MICHAEL SOANES (current)
Secretary, 2012.08.13
4M BUILDING MALAGA AVENUE MANCHESTER AIRPORT , MANCHESTER
M90 3RR
ENGLAND
DOUGLAS ARTHUR BRAUN (current)
Director, CHIEF EXECUTIVE, 2015.12.01
4M BUILDING MALAGA AVENUE MANCHESTER AIRPORT , MANCHESTER
M90 3RR
JONATHAN JAMES HARSTON (current)
Director, CHIEF FINANCIAL OFFICER, 2016.03.08
4M BUILDING MALAGA AVENUE MANCHESTER AIRPORT , MANCHESTER
M90 3RR
RICHARD FRIEND ALLAN (resigned)
Secretary, LAWYER, 2002.11.18 - 2007.01.31
THE LODGE HOLLANDS FARM HEDSOR ROAD , BOURNE END
SL8 5EE, BUCKINGHAMSHIRE
KAREN BACH (resigned)
Secretary, ACCOUNTANT, 2009.08.17 - 2010.11.15
POTTS COTTAGE KENT STREET COWFOLD , HORSHAM
RH13 8BE, WEST SUSSEX
RICHARD ANTHONY HOUGHTON BROAD (resigned)
Secretary, 1991.09.28 - 2000.10.20
77 THE GREEN EWELL , EPSOM
KT17 3JX, SURREY
DAVID KEITH CHRISTOPHER GIBBON (resigned)
Secretary, 2012.08.13 - 2013.01.25
1ST FLOOR BRAMLEY HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , ARTINGTON GUILDFORD
GU3 1LR, SURREY
GUY LEIGHTON MILLWARD (resigned)
Secretary, ACCOUNTANT, 2007.01.31 - 2009.06.30
15 BASING CLOSE , THAMES DITTON
KT7 0NY, SURREY
BARBARA JANE MOORHOUSE (resigned)
Secretary, FINANCE DIRECTOR, 2000.10.20 - 2002.11.18
STONEY CROSS LODGE RINGWOOD ROAD STONEY CROSS , LYNDHURST
SO43 7GN, HAMPSHIRE
TRACEY MARIE TREVORROW (resigned)
Secretary, 2009.07.16 - 2009.08.17
15 MAYFIELD GARDENS , STAINES
TW18 3LG, MIDDLESEX
TRACEY MARIE TREVORROW (resigned)
Secretary, 2010.11.15 - 2011.01.10
15 MAYFIELD GARDENS , STAINES
TW18 3LG, MIDDLESEX
CHRISTOPHER WILKINSON (resigned)
Secretary, 2011.01.10 - 2012.08.13
MOORY FIELD HOUSE PILGRIMS CLOSE WESTHUMBLE , DORKING
RH5 6AR, SURREY
CHARLES ALAN HEATHCOTE ALEXANDER (resigned)
Director, 2001.04.04 - 2011.03.22
802B, LA HACIENDA 31-33 MOUNT KELLETT ROAD THE PEAK , HONG KONG
FOREIGN
CHINA
THOMAS RICHARD ANGEAR (resigned)
Director, 1991.09.28 - 2006.08.31
6 HERON WALK , NORTHWOOD
HA6 3EJ, MIDDLESEX
KAREN BACH (resigned)
Director, ACCOUNTANT, 2009.08.17 - 2010.11.15
POTTS COTTAGE KENT STREET COWFOLD , HORSHAM
RH13 8BE, WEST SUSSEX
RICHARD ANTHONY HOUGHTON BROAD (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.28 - 2000.10.20
77 THE GREEN EWELL , EPSOM
KT17 3JX, SURREY
GEORGE REGINALD ELLIOTT (resigned)
Director, CHARTERED ACCOUNTANT, 2010.11.09 - 2012.07.05
19 WEDALE VIEW STOW , GALASHIELS
TD1 2SJ, SELKIRKSHIRE
ROBERT JAMES FARRELL (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2012.10.24 - 2015.12.01
4M BUILDING MALAGA AVENUE MANCHESTER AIRPORT , MANCHESTER
M90 3RR
ENGLAND
JOHN AYLMER FAULKNER (resigned)
Director, 1991.09.28 - 1998.03.31
DELAMERE APARTMENTS VALE ROYAL ABBEY WHITEGATE , NORTHWICH
CW8 2BA, CHESHIRE
GEOFFREY JOHN FINLAY (resigned)
Director, 1998.02.02 - 2001.06.30
HOLLY LODGE BEARS DEN KINGSWOOD , TADWORTH
KT20 6PL, SURREY
DAVID NOEL CHRISTOPHER GARMAN (resigned)
Director, COMPANY DIRECTOR, 2011.03.23 - 2012.07.05
OAKWOOD CHURCH LANE WELFORD ON AVON , STRATFORD-UPON-AVON
CV37 8EL, WARWICKSHIRE
JOHN RICHARD GAWTHORNE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.07.18 - 2012.07.05
GREENACRES WHEMPSTEAD , WARE
SG12 0PQ, HERTFORDSHIRE
DAVID KEITH CHRISTOPHER GIBBON (resigned)
Director, ACCOUNTANT, 2011.01.27 - 2013.01.25
14 BEAUMONT ROAD , WINDSOR
SL4 1HY, BERKSHIRE
AIDAN JOSEPH HEGARTY (resigned)
Director, 1996.01.01 - 1998.03.31
190 THATCHER LANE FOSTER CITY , CA94494 USA
FOREIGN
ANDREW WILLIAM HICKS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.01.25 - 2016.03.08
4M BUILDING MALAGA AVENUE MANCHESTER AIRPORT , MANCHESTER
M90 3RR
ENGLAND
IAN ANTHONY HISLOP (resigned)
Director, 1992.08.19 - 1996.08.08
58 LANSDOWNE ROAD , LONDON
W11 2LR
ROBERT EDWARD LEWIS (resigned)
Director, 1991.09.28 - 1995.12.31
SINGLETON HOUSE FARM KEY GREEN , CONGLETON
CW12 3PY, CHESHIRE
ROBERT LAURENCE MALLEY (resigned)
Director, 2000.08.01 - 2002.07.25
100 ANN LEE ROAD , HARVARD
MA 01451
USA
GUY LEIGHTON MILLWARD (resigned)
Director, 2002.11.18 - 2009.06.30
15 BASING CLOSE , THAMES DITTON
KT7 0NY, SURREY
BARBARA JANE MOORHOUSE (resigned)
Director, FINANCE DIRECTOR, 2000.04.10 - 2002.11.18
STONEY CROSS LODGE RINGWOOD ROAD STONEY CROSS , LYNDHURST
SO43 7GN, HAMPSHIRE
PAUL NICHOLS (resigned)
Director, 2002.08.19 - 2012.07.26
3 OAK KNOLL , CARLISLE
MASSACHUSETTS MA 01741
USA
JOHN KEVIN OVERSTALL (resigned)
Director, 1991.09.28 - 1998.03.31
LONGACRE CHESTNUT AVENUE , WEYBRIDGE
KT13 0LA, SURREY
JOHN RICHARD READER (resigned)
Director, 1991.09.28 - 1998.03.31
95 GIPSY LANE , WOKINGHAM
RG11 2BW, BERKSHIRE
ANDREW HENRY ROBERTS (resigned)
Director, 1997.04.18 - 2011.05.23
THE OLD KEEP HOUSE SENDMARSH ROAD , WOKING
GU23 7DG, SURREY
MANFRED WALTER SIEBERT (resigned)
Director, BUSINESS MANAGER, 1995.01.24 - 1996.06.30
EDELWEISS STRASSE 78 D-82024 TAUFKIRCHEN , GERMANY

Companies near to KEWILL ltd.

Information about the Private Limited Company KEWILL 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: 2016.07.21. Reload the data