About

Registered Number: 03865632
Date of Incorporation: 26/10/1999 (25 years and 6 months ago)
Company Status: Active
Registered Address: Bowburn North Industrial Estate Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

 

Based in Durham, Kpl Engineering Ltd was founded on 26 October 1999, it's status at Companies House is "Active". The company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FALSHAW, Mark Raymond 17 May 2002 - 1
LAVERICK, Stephen John 01 June 2001 - 1
BEASLEY, Rita 26 October 1999 01 June 2001 1
BEASLEY, Robert William 26 October 1999 01 June 2001 1
PROSSER BROWN, Anthony 01 June 2001 07 April 2020 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
TM01 - Termination of appointment of director 07 April 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 30 October 2013
AD01 - Change of registered office address 11 September 2013
AA - Annual Accounts 30 July 2013
MR01 - N/A 29 June 2013
MR01 - N/A 28 June 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 27 July 2012
DISS40 - Notice of striking-off action discontinued 02 November 2011
AR01 - Annual Return 01 November 2011
GAZ1 - First notification of strike-off action in London Gazette 01 November 2011
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 10 June 2008
363s - Annual Return 21 November 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 11 April 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 02 June 2003
363s - Annual Return 04 December 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 28 November 2001
RESOLUTIONS - N/A 23 July 2001
RESOLUTIONS - N/A 23 July 2001
RESOLUTIONS - N/A 23 July 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 July 2001
123 - Notice of increase in nominal capital 23 July 2001
AA - Annual Accounts 17 July 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
287 - Change in situation or address of Registered Office 11 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
363s - Annual Return 15 March 2001
288a - Notice of appointment of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
287 - Change in situation or address of Registered Office 01 November 1999
288b - Notice of resignation of directors or secretaries 01 November 1999
288b - Notice of resignation of directors or secretaries 01 November 1999
NEWINC - New incorporation documents 26 October 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2013 Outstanding

N/A

A registered charge 26 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.