Kepston Ltd was registered on 09 July 1923 and has its registered office in Aldridge, it's status is listed as "Active". Burton, John, Millage, Marjorie, Pearson, Murray are the current directors of the business. 51-100 people are employed by Kepston Ltd.
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 |