Established in 1971, Kewell Converters Ltd has its registered office in Edenbridge in Kent, it's status in the Companies House registry is set to "Active". This organisation is VAT Registered in the UK. This business has 4 directors. Kewell Converters Ltd employs 11-20 people.
| 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 |
| 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 |
