Kewell Converters Ltd was founded on 21 October 1971 with its registered office in Edenbridge in Kent, it has a status of "Active". This company employs 11-20 people. This business is registered for VAT in the UK. Kewell Converters Ltd has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEWELL, Marcos | 20 December 1996 | - | 1 |
| KEWELL, Nicholas | 01 December 1997 | - | 1 |
| KEWELL, Colin Charles | N/A | 19 February 2019 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Carole Ann Kewell/
1944-09 |
Individual person with significant control |
British/
England |
|
|
Mr Colin Charles Kewell/
1943-07 |
Individual person with significant control |
British/
England |
|
|
Mr Nicholas Kewell/
1974-12 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Marcos Kewell/
1977-01 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Carol Kewell/
1944-09 |
Individual person with significant control |
British/
England |
|
|
Mr David Kewell/
1947-08 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Daniel Kewell/
1980-11 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 February 2020 | |
| CS01 - N/A | 16 October 2019 | |
| PSC04 - N/A | 16 October 2019 | |
| PSC01 - N/A | 16 October 2019 | |
| PSC01 - N/A | 16 October 2019 | |
| PSC01 - N/A | 16 October 2019 | |
| PSC01 - N/A | 16 October 2019 | |
| PSC01 - N/A | 16 October 2019 | |
| PSC07 - N/A | 16 October 2019 | |
| CH01 - Change of particulars for director | 04 June 2019 | |
| PSC07 - N/A | 04 June 2019 | |
| TM02 - Termination of appointment of secretary | 04 June 2019 | |
| TM01 - Termination of appointment of director | 04 June 2019 | |
| AA - Annual Accounts | 20 March 2019 | |
| CS01 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 23 October 2017 | |
| RESOLUTIONS - N/A | 09 October 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 October 2017 | |
| SH19 - Statement of capital | 09 October 2017 | |
| CAP-SS - N/A | 09 October 2017 | |
| SH01 - Return of Allotment of shares | 09 October 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AD01 - Change of registered office address | 17 December 2015 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| CH01 - Change of particulars for director | 27 October 2014 | |
| CH01 - Change of particulars for director | 27 October 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| CH01 - Change of particulars for director | 28 January 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| CH01 - Change of particulars for director | 01 October 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| CH03 - Change of particulars for secretary | 07 February 2011 | |
| AD01 - Change of registered office address | 07 January 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| AR01 - Annual Return | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 363a - Annual Return | 05 October 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363s - Annual Return | 13 November 2006 | |
| 363s - Annual Return | 05 February 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 07 October 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 10 October 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| RESOLUTIONS - N/A | 14 April 2001 | |
| RESOLUTIONS - N/A | 14 April 2001 | |
| RESOLUTIONS - N/A | 14 April 2001 | |
| 123 - Notice of increase in nominal capital | 14 April 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| AA - Annual Accounts | 18 June 1999 | |
| 363s - Annual Return | 20 October 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 363s - Annual Return | 21 October 1997 | |
| 395 - Particulars of a mortgage or charge | 05 September 1997 | |
| AA - Annual Accounts | 04 August 1997 | |
| RESOLUTIONS - N/A | 23 January 1997 | |
| 169 - Return by a company purchasing its own shares | 23 January 1997 | |
| MEM/ARTS - N/A | 15 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| RESOLUTIONS - N/A | 19 December 1996 | |
| 363s - Annual Return | 08 October 1996 | |
| 363s - Annual Return | 28 December 1995 | |
| AA - Annual Accounts | 12 December 1995 | |
| 287 - Change in situation or address of Registered Office | 20 September 1995 | |
| AA - Annual Accounts | 05 January 1995 | |
| 363s - Annual Return | 16 November 1994 | |
| AA - Annual Accounts | 17 March 1994 | |
| 363s - Annual Return | 19 October 1993 | |
| AA - Annual Accounts | 08 February 1993 | |
| RESOLUTIONS - N/A | 07 November 1992 | |
| 363s - Annual Return | 07 November 1992 | |
| AA - Annual Accounts | 16 March 1992 | |
| 363b - Annual Return | 20 November 1991 | |
| 363(287) - N/A | 20 November 1991 | |
| 363 - Annual Return | 10 January 1991 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| AA - Annual Accounts | 21 December 1990 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| AA - Annual Accounts | 23 February 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| AA - Annual Accounts | 01 November 1987 | |
| 363 - Annual Return | 01 November 1987 | |
| AA - Annual Accounts | 23 January 1987 | |
| 363 - Annual Return | 23 January 1987 | |
| MISC - Miscellaneous document | 21 October 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 09 July 2010 | Outstanding |
N/A |
| Legal charge | 09 July 2010 | Outstanding |
N/A |
| Debenture | 09 July 2010 | Outstanding |
N/A |
| Legal charge | 29 August 1997 | Fully Satisfied |
N/A |
| Debenture | 15 February 1980 | Fully Satisfied |
N/A |
