Having been setup in 1923, Kepston Ltd has its registered office in Walsall, it's status at Companies House is "Active". 51-100 people are employed by this business. This business has 3 directors listed as Burton, John, Millage, Marjorie, Pearson, Murray in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, John | 31 January 1995 | 10 August 1999 | 1 |
| MILLAGE, Marjorie | N/A | 31 March 2005 | 1 |
| PEARSON, Murray | N/A | 30 October 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 19 February 2019 | |
| CH01 - Change of particulars for director | 22 June 2018 | |
| CH03 - Change of particulars for secretary | 22 June 2018 | |
| CH01 - Change of particulars for director | 15 May 2018 | |
| CH03 - Change of particulars for secretary | 15 May 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| SH03 - Return of purchase of own shares | 17 January 2017 | |
| CH01 - Change of particulars for director | 04 November 2016 | |
| CH03 - Change of particulars for secretary | 04 November 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| MR04 - N/A | 15 April 2015 | |
| MR04 - N/A | 27 March 2015 | |
| MR04 - N/A | 27 March 2015 | |
| MR01 - N/A | 17 March 2015 | |
| MR01 - N/A | 03 March 2015 | |
| MR01 - N/A | 03 March 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AA - Annual Accounts | 26 March 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| 363a - Annual Return | 19 February 2009 | |
| 395 - Particulars of a mortgage or charge | 19 February 2009 | |
| AAMD - Amended Accounts | 01 December 2008 | |
| AA - Annual Accounts | 14 November 2008 | |
| 169 - Return by a company purchasing its own shares | 31 March 2008 | |
| RESOLUTIONS - N/A | 14 March 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
| AA - Annual Accounts | 02 December 2007 | |
| AA - Annual Accounts | 03 April 2007 | |
| 363s - Annual Return | 02 March 2007 | |
| 363s - Annual Return | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 287 - Change in situation or address of Registered Office | 07 April 2004 | |
| 363s - Annual Return | 26 February 2004 | |
| AA - Annual Accounts | 17 February 2004 | |
| RESOLUTIONS - N/A | 08 February 2004 | |
| RESOLUTIONS - N/A | 08 February 2004 | |
| RESOLUTIONS - N/A | 08 February 2004 | |
| RESOLUTIONS - N/A | 08 February 2004 | |
| RESOLUTIONS - N/A | 08 February 2004 | |
| 169 - Return by a company purchasing its own shares | 19 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 06 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| AA - Annual Accounts | 28 April 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| CERTNM - Change of name certificate | 21 May 1999 | |
| AA - Annual Accounts | 09 March 1999 | |
| 363s - Annual Return | 01 March 1999 | |
| 363s - Annual Return | 05 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1997 | |
| AUD - Auditor's letter of resignation | 25 June 1997 | |
| AA - Annual Accounts | 26 March 1997 | |
| 363s - Annual Return | 19 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1996 | |
| AA - Annual Accounts | 23 February 1996 | |
| 363s - Annual Return | 23 February 1996 | |
| 395 - Particulars of a mortgage or charge | 13 July 1995 | |
| AA - Annual Accounts | 21 March 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| 288 - N/A | 05 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 28 February 1994 | |
| AA - Annual Accounts | 28 February 1994 | |
| 363s - Annual Return | 28 February 1993 | |
| AA - Annual Accounts | 28 February 1993 | |
| AA - Annual Accounts | 02 March 1992 | |
| 363s - Annual Return | 24 February 1992 | |
| RESOLUTIONS - N/A | 15 August 1991 | |
| RESOLUTIONS - N/A | 15 August 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 August 1991 | |
| AA - Annual Accounts | 15 March 1991 | |
| 363a - Annual Return | 15 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 1990 | |
| AA - Annual Accounts | 11 May 1990 | |
| 363 - Annual Return | 03 May 1990 | |
| 363 - Annual Return | 14 September 1989 | |
| 395 - Particulars of a mortgage or charge | 18 January 1989 | |
| AA - Annual Accounts | 23 November 1988 | |
| 363 - Annual Return | 10 May 1988 | |
| AA - Annual Accounts | 10 May 1988 | |
| AA - Annual Accounts | 01 April 1987 | |
| 363 - Annual Return | 01 April 1987 | |
| AA - Annual Accounts | 21 November 1986 | |
| 363 - Annual Return | 03 November 1986 | |
| AA - Annual Accounts | 06 September 1986 | |
| GAZ(U) - N/A | 28 June 1986 | |
| MEM/ARTS - N/A | 28 June 1986 | |
| CERTNM - Change of name certificate | 18 February 1986 | |
| AA - Annual Accounts | 06 June 1984 | |
| AA - Annual Accounts | 25 March 1983 | |
| AA - Annual Accounts | 07 June 1982 | |
| AA - Annual Accounts | 08 May 1981 | |
| AA - Annual Accounts | 06 June 1978 | |
| 395 - Particulars of a mortgage or charge | 27 July 1977 | |
| AA - Annual Accounts | 08 June 1977 | |
| AA - Annual Accounts | 19 May 1976 | |
| 47b - N/A | 01 April 1976 | |
| 395 - Particulars of a mortgage or charge | 25 August 1971 | |
| MISC - Miscellaneous document | 09 July 1923 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 February 2015 | Outstanding |
N/A |
| A registered charge | 27 February 2015 | Outstanding |
N/A |
| A registered charge | 27 February 2015 | Outstanding |
N/A |
| Debenture | 02 February 2009 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 09 January 1989 | Fully Satisfied |
N/A |
| Further guarantee and debenture | 15 July 1977 | Fully Satisfied |
N/A |
| Standard security presented for registration at the register of sasines on 3RD may 1977. | 29 April 1977 | Fully Satisfied |
N/A |
| Guarantee and debenture | 25 March 1976 | Fully Satisfied |
N/A |
| Standard security presented for registration at the sasines on 30TH aug 71. | 13 August 1971 | Fully Satisfied |
N/A |
