William Kayley Limited

Company Name	William Kayley Limited
Company Status	Active
Company Number	00279939
Category	Private Limited Company
Incorporation Date	25 September 1933(90 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Jonathan Benjamin James Kayley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 August 1991(57 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	Bridge Cottage Buckland In The Moor Newton Abbot Devon TQ13 7HN

Director Name	Mr William Woodrow Kayley
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 August 1991(57 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Secretary Name	Mrs Valerie Ann Kayley
Nationality	British
Status	Current
Appointed	16 August 1991(57 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mrs Valerie Ann Kayley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 July 2008(74 years, 10 months after company formation)
Appointment Duration	15 years, 9 months
Role	Property Developer
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mrs Mary Kayley
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(57 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	Moonrakers Cottage Holcombe Village, Holcombe Dawlish Devon EX7 0JR

Location

Registered Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

999 at £1	Periodbond LTD 99.90% Ordinary
1 at £1	Periodbond LTD & William Kayley 0.10% Ordinary

Financials

Year	2014
Net Worth	£8,691,329
Cash	£972
Current Liabilities	£1,230,386

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

14 October 1992	Delivered on: 22 October 1992 Satisfied on: 27 November 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Palmer mill mersey street stockport,goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 October 1992	Delivered on: 22 October 1992 Satisfied on: 27 November 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 dwellings in hulbert street middleton the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 October 1992	Delivered on: 22 October 1992 Satisfied on: 27 November 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: William street works ashton-under -lyne goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 April 1990	Delivered on: 27 April 1990 Satisfied on: 27 November 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as land and buildings bounded by victoria street, welbeck street,whittington street, and margaret street, ashton-under-lyne. Tameside title no LA173710, tog. With buildings and fixturesinc. Goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 May 1982	Delivered on: 28 May 1982 Satisfied on: 27 November 2010 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of burlington street, ashton-under-lyne, tameside, great manchester title no. Gm 120119. Fully Satisfied
31 July 1980	Delivered on: 5 August 1980 Satisfied on: 23 September 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & bldgs on the S.W. side of richmond street, ashton-under-lyne. Greater manchester. Title no. La 54760. Fully Satisfied
17 July 1974	Delivered on: 24 July 1974 Satisfied on: 23 September 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold industrial premises on richmond street, ashton-under-lyne. Lancs. Fully Satisfied
6 March 2009	Delivered on: 19 March 2009 Satisfied on: 18 January 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Deed of assignment of rent Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the north side of new hall lane, preston t/no LA888631. All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). Fully Satisfied
2 May 2008	Delivered on: 9 May 2008 Satisfied on: 18 January 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the north side of new hall lane preston t/n LA888631 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied
12 March 2004	Delivered on: 27 March 2004 Satisfied on: 27 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as units 1 and 2 margaret street, ashton under lyne lancashire. Fully Satisfied
16 July 2001	Delivered on: 17 July 2001 Satisfied on: 27 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of new hall lane preston title number LA888631. Fully Satisfied
26 April 1938	Delivered on: 6 May 1938 Satisfied on: 27 November 2010 Persons entitled: District Bank LTD Classification: Legal mortgage Secured details: All moneys due etc. Particulars: Yearly rent charge of Â£68 arising out of a plot of land in portwood within brinnington cheshire togetther with the mills known or formerly known as palmer mills and also the yearly rent charge of Â£53 5 - 6 3/4 arising of certain plots of land in portwood within brinnington cheshire. Fully Satisfied
27 March 1997	Delivered on: 4 April 1997 Satisfied on: 27 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at burlington street ashton under lyne greater manchester t/nos: (part) GM7613 and GM131789 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 January 1994	Delivered on: 14 February 1994 Satisfied on: 27 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a palmer mill mersey street stockport & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 January 1994	Delivered on: 10 February 1994 Satisfied on: 4 June 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 January 1994	Delivered on: 10 February 1994 Satisfied on: 27 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a william street works ashton-under-lyne and/or the proceeds of sale thereof t/n GM51356. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 January 1994	Delivered on: 10 February 1994 Satisfied on: 27 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land bound by victoria street welbeck street whittington street and margaret street ashton-under-lyne t/no.LA173710 greater manchester and/or the proceeds of sale thereof the entry in col.6 Above has this day been amended please see doc.M114L.R.M.groves 19/5/94. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 January 1994	Delivered on: 10 February 1994 Satisfied on: 27 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings north east of william street ashton-under-lyne and/or the proceeds of sale thereof t/n LA188090. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 January 1994	Delivered on: 10 February 1994 Satisfied on: 27 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings south west of richmond street ashton-under-lyne and/or the proceeds of sale thereof t/n LA54760. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 January 1994	Delivered on: 10 February 1994 Satisfied on: 8 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the south west side of richmond street and on the north side of burlington street ashton-under-lyn t/no.LA54759 and/or the proceeds of sale thereof the entry in col.6 Above has this day been amended please see doc.M117L.R.M.groves 19/5/94. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 January 1994	Delivered on: 10 February 1994 Satisfied on: 27 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/aland and buildings north west of burlington street ashton-under-lyne greater manchester and/or the proceeds of sale thereof t/n GM120119. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 October 1992	Delivered on: 22 October 1992 Satisfied on: 27 November 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at great strickland cubria, the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 April 1938	Delivered on: 6 May 1938 Satisfied on: 27 November 2010 Persons entitled: District Bank LTD Classification: Legal mortgage Secured details: All moneys due etc. Particulars: Leasehold land at worsley lancs. Fully Satisfied
20 March 2017	Delivered on: 27 March 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
20 March 2017	Delivered on: 27 March 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Travelodge new hall lane preston PR1 5NX. Outstanding
20 December 2011	Delivered on: 22 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lidl supermarket, station road, thirsk t/no NYK355968; all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
30 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
30 August 2023	Director's details changed for Jonathan Benjamin James Kayley on 30 April 2019 (2 pages)
30 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
16 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
18 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
18 August 2021	Change of details for Periodbond Limited as a person with significant control on 18 December 2017 (2 pages)
9 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
27 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
27 March 2017	Registration of charge 002799390025, created on 20 March 2017 (18 pages)
27 March 2017	Registration of charge 002799390026, created on 20 March 2017 (20 pages)
27 March 2017	Registration of charge 002799390025, created on 20 March 2017 (18 pages)
27 March 2017	Registration of charge 002799390026, created on 20 March 2017 (20 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (4 pages)
8 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
7 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (4 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (4 pages)
22 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (4 pages)
22 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (4 pages)
1 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
1 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
31 August 2011	Director's details changed for Mrs Valerie Ann Kayley on 16 August 2011 (2 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Director's details changed for Mr William Woodrow Kayley on 16 August 2011 (2 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Director's details changed for Mrs Valerie Ann Kayley on 16 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr William Woodrow Kayley on 16 August 2011 (2 pages)
30 August 2011	Secretary's details changed for Mrs Valerie Ann Kayley on 16 August 2011 (1 page)
30 August 2011	Secretary's details changed for Mrs Valerie Ann Kayley on 16 August 2011 (1 page)
9 June 2011	Registered office address changed from C/O Philip Swales & Co 16 Kingsway Altrincham Cheshire WA14 1PJ England on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from C/O Philip Swales & Co 16 Kingsway Altrincham Cheshire WA14 1PJ England on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from C/O Philip Swales & Co 16 Kingsway Altrincham Cheshire WA14 1PJ England on 9 June 2011 (1 page)
21 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
14 December 2010	Registered office address changed from C/O Philip Swales 7 Co 16 Kingsway Altrincham Cheshire WA14 1PJ England on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from C/O Philip Swales 7 Co 16 Kingsway Altrincham Cheshire WA14 1PJ England on 14 December 2010 (1 page)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (4 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (4 pages)
1 December 2010	Secretary's details changed for Mrs Valerie Ann Kayley on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from Broadstone Manor Broadstone Hill Chipping Norton Oxfordshire OX7 5QL on 1 December 2010 (1 page)
1 December 2010	Secretary's details changed for Mrs Valerie Ann Kayley on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mrs Valerie Ann Kayley on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr William Woodrow Kayley on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr William Woodrow Kayley on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mrs Valerie Ann Kayley on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from Broadstone Manor Broadstone Hill Chipping Norton Oxfordshire OX7 5QL on 1 December 2010 (1 page)
1 December 2010	Secretary's details changed for Mrs Valerie Ann Kayley on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from Broadstone Manor Broadstone Hill Chipping Norton Oxfordshire OX7 5QL on 1 December 2010 (1 page)
1 December 2010	Director's details changed for Mrs Valerie Ann Kayley on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr William Woodrow Kayley on 1 December 2010 (2 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
23 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
19 August 2009	Return made up to 16/08/09; full list of members (4 pages)
19 August 2009	Return made up to 16/08/09; full list of members (4 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 23 (3 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 23 (3 pages)
19 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
19 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
26 August 2008	Return made up to 16/08/08; full list of members (4 pages)
26 August 2008	Return made up to 16/08/08; full list of members (4 pages)
29 July 2008	Director appointed mrs valerie ann kayley (2 pages)
29 July 2008	Director appointed mrs valerie ann kayley (2 pages)
5 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
5 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
16 May 2008	Resolutions RES13 ‐ Legal charge 30/04/2008 (2 pages)
16 May 2008	Resolutions RES13 ‐ Legal charge 30/04/2008 (2 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 22 (8 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 22 (8 pages)
28 January 2008	Full accounts made up to 31 March 2007 (9 pages)
28 January 2008	Full accounts made up to 31 March 2007 (9 pages)
20 August 2007	Return made up to 16/08/07; full list of members (3 pages)
20 August 2007	Return made up to 16/08/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 October 2006	Return made up to 16/08/06; full list of members (3 pages)
5 October 2006	Return made up to 16/08/06; full list of members (3 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 October 2005	Return made up to 16/08/05; full list of members (3 pages)
5 October 2005	Return made up to 16/08/05; full list of members (3 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 October 2004	Return made up to 16/08/04; full list of members 363(287) ‐ Registered office changed on 13/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2004	Return made up to 16/08/04; full list of members 363(287) ‐ Registered office changed on 13/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
1 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
1 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
25 September 2003	Return made up to 16/08/03; full list of members (7 pages)
25 September 2003	Return made up to 16/08/03; full list of members (7 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
27 August 2002	Return made up to 16/08/02; full list of members (8 pages)
27 August 2002	Return made up to 16/08/02; full list of members (8 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
1 October 2001	Return made up to 16/08/01; full list of members (7 pages)
1 October 2001	Return made up to 16/08/01; full list of members (7 pages)
17 July 2001	Particulars of mortgage/charge (3 pages)
17 July 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 October 1999	Return made up to 16/08/99; full list of members (6 pages)
21 October 1999	Return made up to 16/08/99; full list of members (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 November 1998	Return made up to 16/08/98; no change of members (4 pages)
4 November 1998	Return made up to 16/08/98; no change of members (4 pages)
18 May 1998	Registered office changed on 18/05/98 from: holland house 1-5 oakfield sale cheshire M33 6TT (1 page)
18 May 1998	Registered office changed on 18/05/98 from: holland house 1-5 oakfield sale cheshire M33 6TT (1 page)
23 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
13 January 1998	Registered office changed on 13/01/98 from: national ind. Estate richmond st ashton under lyne lancashire OL7 0AU (1 page)
13 January 1998	Registered office changed on 13/01/98 from: national ind. Estate richmond st ashton under lyne lancashire OL7 0AU (1 page)
26 August 1997	Return made up to 16/08/97; no change of members (4 pages)
26 August 1997	Return made up to 16/08/97; no change of members (4 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
15 August 1996	Return made up to 16/08/96; full list of members (6 pages)
15 August 1996	Return made up to 16/08/96; full list of members (6 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
25 September 1995	Return made up to 16/08/95; no change of members (4 pages)
25 September 1995	Return made up to 16/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (88 pages)
26 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 October 1992	Declaration of assistance for shares acquisition (4 pages)
26 October 1992	Declaration of assistance for shares acquisition (4 pages)
26 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 October 1992	Memorandum and Articles of Association (5 pages)
26 October 1992	Memorandum and Articles of Association (5 pages)
25 September 1933	Incorporation (19 pages)
25 September 1933	Incorporation (19 pages)

William Kayley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check