About

Registered Number: 03051161
Date of Incorporation: 28/04/1995 (29 years ago)
Company Status: Active
Registered Address: 13 Salmon Grove, Hull, East Yorkshire, HU6 7SX,

 

Having been setup in 1995, Kexgill (Hull) Ltd are based in Hull in East Yorkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. Kexgill (Hull) Ltd has 2 directors listed as Fish, Valerie, Grassam, Malcolm at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FISH, Valerie 22 December 2017 - 1
GRASSAM, Malcolm 26 May 2010 22 December 2017 1

Filing History

Document Type Date
MR01 - N/A 16 June 2020
MR05 - N/A 21 May 2020
MR04 - N/A 21 May 2020
MR04 - N/A 21 May 2020
MR04 - N/A 21 May 2020
MR04 - N/A 21 May 2020
MR04 - N/A 21 May 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 30 March 2020
AD01 - Change of registered office address 20 February 2020
MR04 - N/A 21 October 2019
MR04 - N/A 08 July 2019
CS01 - N/A 10 May 2019
MR04 - N/A 26 April 2019
MR04 - N/A 11 February 2019
MR04 - N/A 08 February 2019
AA - Annual Accounts 07 January 2019
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
MR04 - N/A 21 May 2018
CS01 - N/A 03 May 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 24 April 2018
MR04 - N/A 15 February 2018
MR04 - N/A 15 February 2018
AP03 - Appointment of secretary 22 December 2017
TM02 - Termination of appointment of secretary 22 December 2017
MR04 - N/A 18 December 2017
MR04 - N/A 18 December 2017
AA - Annual Accounts 11 December 2017
MR04 - N/A 06 December 2017
AD01 - Change of registered office address 12 October 2017
MR04 - N/A 07 October 2017
CS01 - N/A 03 May 2017
MR04 - N/A 22 March 2017
MR04 - N/A 22 March 2017
AA - Annual Accounts 15 February 2017
MR01 - N/A 02 August 2016
AP01 - Appointment of director 21 July 2016
MR04 - N/A 21 July 2016
MR04 - N/A 21 July 2016
MR04 - N/A 21 July 2016
MR04 - N/A 21 July 2016
MR04 - N/A 21 July 2016
MR04 - N/A 21 July 2016
MR04 - N/A 21 July 2016
MR04 - N/A 21 July 2016
MR04 - N/A 21 July 2016
MR04 - N/A 21 July 2016
MR04 - N/A 21 July 2016
MR04 - N/A 21 July 2016
MR04 - N/A 21 July 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 22 January 2016
MR01 - N/A 02 July 2015
MR01 - N/A 02 July 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 12 November 2013
MR01 - N/A 05 July 2013
AR01 - Annual Return 07 May 2013
MG01 - Particulars of a mortgage or charge 07 December 2012
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 01 December 2011
MG01 - Particulars of a mortgage or charge 27 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2011
MG01 - Particulars of a mortgage or charge 13 July 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 05 November 2010
AP03 - Appointment of secretary 26 May 2010
TM02 - Termination of appointment of secretary 26 May 2010
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 23 July 2008
395 - Particulars of a mortgage or charge 14 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 April 2008
RESOLUTIONS - N/A 18 April 2008
AA - Annual Accounts 07 November 2007
395 - Particulars of a mortgage or charge 10 October 2007
363s - Annual Return 12 June 2007
395 - Particulars of a mortgage or charge 19 May 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 15 May 2006
395 - Particulars of a mortgage or charge 04 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 06 June 2005
395 - Particulars of a mortgage or charge 08 February 2005
395 - Particulars of a mortgage or charge 22 December 2004
AA - Annual Accounts 29 September 2004
363s - Annual Return 08 July 2004
395 - Particulars of a mortgage or charge 31 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2003
AA - Annual Accounts 18 November 2003
395 - Particulars of a mortgage or charge 20 September 2003
395 - Particulars of a mortgage or charge 16 August 2003
363s - Annual Return 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
AA - Annual Accounts 21 February 2003
225 - Change of Accounting Reference Date 05 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 2002
395 - Particulars of a mortgage or charge 14 May 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 07 March 2002
395 - Particulars of a mortgage or charge 05 October 2001
395 - Particulars of a mortgage or charge 05 October 2001
395 - Particulars of a mortgage or charge 05 October 2001
395 - Particulars of a mortgage or charge 05 October 2001
395 - Particulars of a mortgage or charge 06 July 2001
363s - Annual Return 04 May 2001
395 - Particulars of a mortgage or charge 05 April 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 08 May 2000
AA - Annual Accounts 08 March 2000
395 - Particulars of a mortgage or charge 10 September 1999
287 - Change in situation or address of Registered Office 29 July 1999
395 - Particulars of a mortgage or charge 12 July 1999
363s - Annual Return 22 May 1999
395 - Particulars of a mortgage or charge 08 April 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
395 - Particulars of a mortgage or charge 17 March 1999
395 - Particulars of a mortgage or charge 17 March 1999
395 - Particulars of a mortgage or charge 17 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1999
AA - Annual Accounts 09 March 1999
395 - Particulars of a mortgage or charge 26 February 1999
395 - Particulars of a mortgage or charge 08 February 1999
395 - Particulars of a mortgage or charge 26 June 1998
395 - Particulars of a mortgage or charge 11 June 1998
395 - Particulars of a mortgage or charge 11 June 1998
395 - Particulars of a mortgage or charge 28 April 1998
363s - Annual Return 22 April 1998
287 - Change in situation or address of Registered Office 02 March 1998
AA - Annual Accounts 18 February 1998
395 - Particulars of a mortgage or charge 19 December 1997
395 - Particulars of a mortgage or charge 06 December 1997
395 - Particulars of a mortgage or charge 25 November 1997
395 - Particulars of a mortgage or charge 23 September 1997
363s - Annual Return 23 April 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 19 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 October 1995
395 - Particulars of a mortgage or charge 10 June 1995
395 - Particulars of a mortgage or charge 10 June 1995
395 - Particulars of a mortgage or charge 10 June 1995
395 - Particulars of a mortgage or charge 10 June 1995
395 - Particulars of a mortgage or charge 10 June 1995
395 - Particulars of a mortgage or charge 10 June 1995
395 - Particulars of a mortgage or charge 10 June 1995
395 - Particulars of a mortgage or charge 10 June 1995
395 - Particulars of a mortgage or charge 10 June 1995
395 - Particulars of a mortgage or charge 31 May 1995
288 - N/A 04 May 1995
287 - Change in situation or address of Registered Office 04 May 1995
NEWINC - New incorporation documents 28 April 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2020 Outstanding

N/A

A registered charge 29 July 2016 Outstanding

N/A

A registered charge 01 July 2015 Fully Satisfied

N/A

A registered charge 01 July 2015 Fully Satisfied

N/A

A registered charge 04 July 2013 Outstanding

N/A

Third party legal charge 23 November 2012 Fully Satisfied

N/A

Legal charge 19 August 2011 Fully Satisfied

N/A

Legal charge 04 July 2011 Fully Satisfied

N/A

Legal mortgage 10 June 2008 Fully Satisfied

N/A

Legal charge 08 October 2007 Fully Satisfied

N/A

Legal charge 18 May 2007 Fully Satisfied

N/A

Legal charge 30 March 2006 Fully Satisfied

N/A

Legal charge 02 February 2005 Fully Satisfied

N/A

Legal charge 20 December 2004 Fully Satisfied

N/A

Legal charge 24 March 2004 Fully Satisfied

N/A

Legal charge 16 September 2003 Fully Satisfied

N/A

Legal charge 05 August 2003 Fully Satisfied

N/A

Legal charge 25 April 2003 Outstanding

N/A

Legal charge 25 April 2003 Outstanding

N/A

Legal charge 25 April 2003 Fully Satisfied

N/A

Legal charge 25 April 2003 Fully Satisfied

N/A

Legal charge 25 April 2003 Outstanding

N/A

Legal charge 25 April 2003 Fully Satisfied

N/A

Legal charge 25 April 2003 Fully Satisfied

N/A

Legal charge 25 April 2003 Fully Satisfied

N/A

Legal charge 25 April 2003 Fully Satisfied

N/A

Legal charge 25 April 2003 Fully Satisfied

N/A

Legal charge 25 April 2003 Fully Satisfied

N/A

Legal charge 25 April 2003 Fully Satisfied

N/A

Legal charge 25 April 2003 Fully Satisfied

N/A

Legal charge 25 April 2003 Fully Satisfied

N/A

Legal charge 25 April 2003 Fully Satisfied

N/A

Legal charge 25 April 2003 Fully Satisfied

N/A

Legal charge 25 April 2003 Outstanding

N/A

Legal charge 25 April 2003 Fully Satisfied

N/A

Legal charge 25 April 2003 Fully Satisfied

N/A

Legal charge 25 April 2003 Fully Satisfied

N/A

Legal charge 25 April 2003 Fully Satisfied

N/A

Legal charge 25 April 2003 Fully Satisfied

N/A

Legal charge 07 May 2002 Fully Satisfied

N/A

Legal charge 20 September 2001 Fully Satisfied

N/A

Legal charge 20 September 2001 Fully Satisfied

N/A

Legal charge 20 September 2001 Fully Satisfied

N/A

Legal charge 20 September 2001 Fully Satisfied

N/A

Legal charge 28 June 2001 Fully Satisfied

N/A

Legal charge 29 March 2001 Fully Satisfied

N/A

Legal charge 27 August 1999 Fully Satisfied

N/A

Legal charge 01 July 1999 Fully Satisfied

N/A

Legal charge 29 March 1999 Fully Satisfied

N/A

Legal charge 08 March 1999 Fully Satisfied

N/A

Legal charge 08 March 1999 Fully Satisfied

N/A

Legal charge 08 March 1999 Fully Satisfied

N/A

Legal charge 10 February 1999 Fully Satisfied

N/A

Legal charge 29 January 1999 Fully Satisfied

N/A

Legal charge 16 June 1998 Fully Satisfied

N/A

Legal charge 22 May 1998 Fully Satisfied

N/A

Legal charge 22 May 1998 Fully Satisfied

N/A

Legal charge 17 April 1998 Fully Satisfied

N/A

Legal charge 10 December 1997 Fully Satisfied

N/A

Mortgage debenture 26 November 1997 Fully Satisfied

N/A

Legal charge 10 November 1997 Fully Satisfied

N/A

Mortgage debenture 19 September 1997 Fully Satisfied

N/A

Legal charge 09 June 1995 Fully Satisfied

N/A

Legal charge 09 June 1995 Fully Satisfied

N/A

Legal charge 09 June 1995 Fully Satisfied

N/A

Legal charge 09 June 1995 Fully Satisfied

N/A

Legal charge 09 June 1995 Fully Satisfied

N/A

Legal charge 09 June 1995 Fully Satisfied

N/A

Legal charge 09 June 1995 Fully Satisfied

N/A

Legal charge 09 June 1995 Fully Satisfied

N/A

Legal charge 09 June 1995 Fully Satisfied

N/A

Debenture 26 May 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.