About

Registered Number: 04330173
Date of Incorporation: 28/11/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: 13 Salmon Grove, Hull, East Yorkshire, HU6 7SX,

 

Kexgill (Nottingham) Ltd was founded on 28 November 2001. This company has only one director. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FISH, Valerie 22 December 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
AD01 - Change of registered office address 20 February 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 30 November 2018
MR01 - N/A 27 April 2018
MR04 - N/A 25 April 2018
MR04 - N/A 25 April 2018
MR01 - N/A 24 April 2018
MR01 - N/A 24 April 2018
AP03 - Appointment of secretary 22 December 2017
TM02 - Termination of appointment of secretary 22 December 2017
AA - Annual Accounts 11 December 2017
CS01 - N/A 07 December 2017
AD01 - Change of registered office address 12 October 2017
AP01 - Appointment of director 02 October 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 15 December 2015
MR04 - N/A 09 July 2015
MR04 - N/A 09 July 2015
MR01 - N/A 02 July 2015
MR01 - N/A 02 July 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 08 December 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 30 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 19 December 2008
395 - Particulars of a mortgage or charge 23 May 2008
395 - Particulars of a mortgage or charge 23 May 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 07 November 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 18 October 2006
395 - Particulars of a mortgage or charge 22 May 2006
395 - Particulars of a mortgage or charge 04 May 2006
CERTNM - Change of name certificate 15 February 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 27 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 03 November 2004
RESOLUTIONS - N/A 02 March 2004
363s - Annual Return 24 January 2004
395 - Particulars of a mortgage or charge 29 November 2003
395 - Particulars of a mortgage or charge 29 November 2003
AA - Annual Accounts 18 November 2003
AA - Annual Accounts 21 February 2003
225 - Change of Accounting Reference Date 05 February 2003
395 - Particulars of a mortgage or charge 15 January 2003
363s - Annual Return 10 January 2003
363s - Annual Return 17 December 2002
395 - Particulars of a mortgage or charge 30 November 2002
395 - Particulars of a mortgage or charge 27 November 2002
395 - Particulars of a mortgage or charge 27 November 2002
395 - Particulars of a mortgage or charge 27 November 2002
395 - Particulars of a mortgage or charge 23 August 2002
395 - Particulars of a mortgage or charge 17 August 2002
395 - Particulars of a mortgage or charge 22 April 2002
395 - Particulars of a mortgage or charge 13 April 2002
395 - Particulars of a mortgage or charge 19 March 2002
395 - Particulars of a mortgage or charge 19 March 2002
395 - Particulars of a mortgage or charge 19 March 2002
225 - Change of Accounting Reference Date 20 February 2002
395 - Particulars of a mortgage or charge 26 January 2002
288b - Notice of resignation of directors or secretaries 17 December 2001
288b - Notice of resignation of directors or secretaries 17 December 2001
288a - Notice of appointment of directors or secretaries 17 December 2001
288a - Notice of appointment of directors or secretaries 17 December 2001
287 - Change in situation or address of Registered Office 17 December 2001
NEWINC - New incorporation documents 28 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2018 Outstanding

N/A

A registered charge 17 April 2018 Outstanding

N/A

A registered charge 17 April 2018 Outstanding

N/A

A registered charge 01 July 2015 Fully Satisfied

N/A

A registered charge 01 July 2015 Fully Satisfied

N/A

Legal charge 20 May 2008 Fully Satisfied

N/A

Legal charge 20 May 2008 Fully Satisfied

N/A

Legal charge 17 May 2006 Fully Satisfied

N/A

Legal charge 27 April 2006 Fully Satisfied

N/A

Legal charge 28 November 2003 Fully Satisfied

N/A

Legal charge 28 November 2003 Fully Satisfied

N/A

Legal charge 03 January 2003 Fully Satisfied

N/A

Legal charge 22 November 2002 Fully Satisfied

N/A

Legal charge 22 November 2002 Fully Satisfied

N/A

Legal charge 22 November 2002 Fully Satisfied

N/A

Legal charge 22 November 2002 Fully Satisfied

N/A

Debenture 15 August 2002 Fully Satisfied

N/A

Legal charge 15 August 2002 Fully Satisfied

N/A

Legal charge 12 April 2002 Fully Satisfied

N/A

Legal charge 09 April 2002 Fully Satisfied

N/A

Legal charge 15 March 2002 Fully Satisfied

N/A

Legal charge 15 March 2002 Fully Satisfied

N/A

Legal charge 15 March 2002 Fully Satisfied

N/A

Legal charge 25 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.