About

Registered Number: 00191194
Date of Incorporation: 09/07/1923 (99 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1, Coppice Lane, Aldridge, Walsall, WS9 9AA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.