About

Registered Number: 01028194
Date of Incorporation: 21/10/1971 (48 years and 1 month ago)
Company Status: Active
Registered Address: Kcl House, Station Road, Edenbridge, Kent, TN8 6HL,

 

Based in Kent, Kewell Converters Ltd was founded on 21 October 1971, it's status is listed as "Active". This business currently employs 11-20 staff. There are 4 directors listed as Kewell, Marcos, Kewell, Nicholas, Brooker, Alan James, Kewell, Colin Charles for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEWELL, Marcos 20 December 1996 - 1
KEWELL, Nicholas 01 December 1997 - 1
BROOKER, Alan James N/A 20 December 1996 1
KEWELL, Colin Charles N/A 19 February 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Carole Ann Kewell/
1944-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Colin Charles Kewell/
1943-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Nicholas Kewell/
1974-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Marcos Kewell/
1977-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Carol Kewell/
1944-09
Individual person with significant control British/
England
  • Has significant influence or control
Mr David Kewell/
1947-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Daniel Kewell/
1980-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.