About

Registered Number: 01028194
Date of Incorporation: 21/10/1971 (49 years and 4 months ago)
Company Status: Active
Registered Address: Kcl House, Station Road, Edenbridge, Kent, TN8 6HL,

 

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.

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
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
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

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.