Kestronics Ltd was setup in 1989. This company is VAT Registered. We don't know the number of employees at the organisation. Holm, Julia Ann, Holm, Philip Stephen, Nowell, Jill Patricia, Tabsec Limited, Wilson, Jeffrey William, Mccullagh, John Stuart, Nowell, Alan Geoffrey, Nowell, Jill Patricia are listed as the directors of Kestronics Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLM, Julia Ann | 18 April 2017 | - | 1 |
| HOLM, Philip Stephen | 19 March 2004 | - | 1 |
| MCCULLAGH, John Stuart | 01 July 1992 | 01 November 1999 | 1 |
| 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 |
| WILSON, Jeffrey William | 01 November 1999 | 01 February 2003 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Alan Geoffrey Nowell/
1940-05 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| 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 |
| 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 |
