About

Registered Number: 02337714
Date of Incorporation: 23/01/1989 (31 years and 9 months ago)
Company Status: Active
Registered Address: 167 Turners Hill, Cheshunt, Herts, EN8 9BH

 

Kestronics Ltd was registered on 23 January 1989 with its registered office in Cheshunt, it's status at Companies House is "Active". The company is registered for VAT in the UK. The current directors of the business are listed as Holm, Julia Ann, Holm, Philip Stephen, Nowell, Jill Patricia, Tabsec Limited, Wilson, Jeffrey William, Mccullagh, John Stuart, Nowell, Alan Geoffrey, Nowell, Jill Patricia at Companies House. We don't know the number of employees at Kestronics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOWELL, Alan Geoffrey N/A 18 April 2017 1
NOWELL, Jill Patricia 27 July 2015 27 July 2015 1
Secretary Name Appointed Resigned Total Appointments
NOWELL, Jill Patricia 01 February 2003 19 January 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Geoffrey Nowell/
1940-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 31 January 2019
CH01 - Change of particulars for director 01 November 2018
CH03 - Change of particulars for secretary 01 November 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 09 June 2017
AP01 - Appointment of director 08 June 2017
TM01 - Termination of appointment of director 24 April 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 29 October 2015
TM01 - Termination of appointment of director 30 July 2015
AP01 - Appointment of director 27 July 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 11 February 2013
CH01 - Change of particulars for director 11 February 2013
CH03 - Change of particulars for secretary 11 February 2013
AD01 - Change of registered office address 11 February 2013
CH01 - Change of particulars for director 08 February 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 09 December 2008
RESOLUTIONS - N/A 30 April 2008
363a - Annual Return 13 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2007
AA - Annual Accounts 18 July 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 24 October 2006
395 - Particulars of a mortgage or charge 02 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 2006
395 - Particulars of a mortgage or charge 17 May 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 25 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 03 March 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
363s - Annual Return 27 October 2003
287 - Change in situation or address of Registered Office 13 October 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
287 - Change in situation or address of Registered Office 10 March 2003
AA - Annual Accounts 05 March 2003
169 - Return by a company purchasing its own shares 11 June 2002
395 - Particulars of a mortgage or charge 25 May 2002
RESOLUTIONS - N/A 07 May 2002
RESOLUTIONS - N/A 07 May 2002
RESOLUTIONS - N/A 07 May 2002
RESOLUTIONS - N/A 07 May 2002
123 - Notice of increase in nominal capital 07 May 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 20 February 2002
AA - Annual Accounts 28 March 2001
363s - Annual Return 09 March 2001
363s - Annual Return 05 February 2000
AA - Annual Accounts 21 January 2000
288a - Notice of appointment of directors or secretaries 23 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 02 March 1998
363s - Annual Return 16 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 1997
AA - Annual Accounts 05 March 1997
363a - Annual Return 21 February 1997
288b - Notice of resignation of directors or secretaries 17 October 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
RESOLUTIONS - N/A 11 February 1996
RESOLUTIONS - N/A 11 February 1996
RESOLUTIONS - N/A 11 February 1996
363s - Annual Return 11 February 1996
395 - Particulars of a mortgage or charge 01 February 1996
AA - Annual Accounts 29 December 1995
395 - Particulars of a mortgage or charge 28 December 1995
395 - Particulars of a mortgage or charge 27 December 1995
AA - Annual Accounts 15 February 1995
363s - Annual Return 05 February 1995
395 - Particulars of a mortgage or charge 04 June 1994
363s - Annual Return 10 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 1994
AA - Annual Accounts 29 November 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 09 February 1993
288 - N/A 25 August 1992
395 - Particulars of a mortgage or charge 16 July 1992
AA - Annual Accounts 14 May 1992
AA - Annual Accounts 14 May 1992
363b - Annual Return 29 January 1992
288 - N/A 09 January 1992
363a - Annual Return 29 November 1991
363a - Annual Return 29 November 1991
288 - N/A 20 November 1991
SA - Shares agreement 14 March 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 14 March 1990
288 - N/A 07 March 1990
CERTNM - Change of name certificate 23 January 1990
CERTNM - Change of name certificate 23 January 1990
RESOLUTIONS - N/A 01 December 1989
RESOLUTIONS - N/A 01 December 1989
RESOLUTIONS - N/A 01 December 1989
RESOLUTIONS - N/A 01 December 1989
RESOLUTIONS - N/A 01 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1989
88(2)P - N/A 01 December 1989
MEM/ARTS - N/A 30 November 1989
123 - Notice of increase in nominal capital 30 November 1989
123 - Notice of increase in nominal capital 30 November 1989
395 - Particulars of a mortgage or charge 10 November 1989
395 - Particulars of a mortgage or charge 10 November 1989
395 - Particulars of a mortgage or charge 02 November 1989
287 - Change in situation or address of Registered Office 21 September 1989
288 - N/A 08 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1989
287 - Change in situation or address of Registered Office 21 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 August 1989
288 - N/A 24 February 1989
288 - N/A 24 February 1989
287 - Change in situation or address of Registered Office 24 February 1989
NEWINC - New incorporation documents 23 January 1989

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 26 May 2006 Outstanding

N/A

Debenture 10 May 2006 Outstanding

N/A

Debenture 23 May 2002 Fully Satisfied

N/A

Fixed and floating charge 25 January 1996 Fully Satisfied

N/A

Single debenture 21 December 1995 Fully Satisfied

N/A

Debenture 21 December 1995 Fully Satisfied

N/A

Debenture 31 May 1994 Fully Satisfied

N/A

Debenture 29 June 1992 Fully Satisfied

N/A

Charge 27 October 1989 Fully Satisfied

N/A

Debenture 27 October 1989 Fully Satisfied

N/A

Debenture 27 October 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.