About

Registered Number: 00906521
Date of Incorporation: 19/05/1967 (56 years and 11 months ago)
Company Status: Active
Registered Address: Units 3 & 4, Bourne Industrial Estate, Wrotham Road Borough Green, Kent, TN15 8DF

 

W.K.D. Storage Systems Ltd was established in 1967.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LILLEY, Trevor 01 June 2004 - 1
MCLEAN, Kevin Russell 01 April 1999 - 1
BISHOP-SMITH, Geoffrey Kenneth N/A 31 July 2008 1
HENDERSON, Michael David N/A 16 April 2004 1
WHEAL, John Barrie N/A 31 March 1999 1

Filing History

Document Type Date
AA - Annual Accounts 06 September 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 26 July 2018
CH03 - Change of particulars for secretary 24 July 2018
PSC04 - N/A 23 July 2018
CH01 - Change of particulars for director 23 July 2018
CH01 - Change of particulars for director 23 July 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 11 September 2008
353 - Register of members 11 September 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 04 August 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 23 August 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 19 August 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
AA - Annual Accounts 20 September 2003
363s - Annual Return 15 August 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 14 August 2002
AA - Annual Accounts 08 February 2002
363s - Annual Return 02 August 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 17 August 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 25 August 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
AA - Annual Accounts 01 March 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
363s - Annual Return 19 August 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 06 August 1997
RESOLUTIONS - N/A 08 June 1997
RESOLUTIONS - N/A 08 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1997
123 - Notice of increase in nominal capital 08 June 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 23 August 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 17 August 1995
AA - Annual Accounts 08 February 1995
363s - Annual Return 24 August 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 19 August 1993
AUD - Auditor's letter of resignation 06 June 1993
AA - Annual Accounts 21 February 1993
363s - Annual Return 18 August 1992
AA - Annual Accounts 19 February 1992
363b - Annual Return 30 July 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 18 October 1990
AA - Annual Accounts 01 December 1989
363 - Annual Return 01 December 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 08 November 1988
395 - Particulars of a mortgage or charge 04 May 1988
AA - Annual Accounts 26 November 1987
363 - Annual Return 26 November 1987
AA - Annual Accounts 16 October 1986
363 - Annual Return 16 October 1986
NEWINC - New incorporation documents 19 May 1967

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 April 1988 Outstanding

N/A

Legal charge 26 April 1985 Outstanding

N/A

Debenture 09 February 1970 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.