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F & J KAY.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F & J Kay.. The company was founded 107 years ago and was given the registration number 00143959. The firm's registered office is in LEDBURY. You can find them at Chestnut End, Leddington, Ledbury, Herefordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:F & J KAY.
Company Number:00143959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1916
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chestnut End, Leddington, Ledbury, Herefordshire, HR8 2LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Secretary23 October 2017Active
Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director23 October 2017Active
Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director23 October 2017Active
Chestnut End, Leddington, Ledbury, HR8 2LG

Secretary-Active
Ednaston Hall, Brailsford, Derby, DE6 3AE

Director-Active
Chestnut End, Leddington, Ledbury, HR8 2LG

Director-Active
Chestnut End, Leddington, Ledbury, HR8 2LG

Director-Active
Overton Farm, Snelston, Ashbourne, DE6 2DL

Director-Active

People with Significant Control

Miss Zoe Kay
Notified on:08 January 2018
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:Peakway Farm, Alsop Road, Ashbourne, United Kingdom, DE6 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Kay
Notified on:08 January 2018
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:Mount Pleasant Farm, Biggin, Buxton, United Kingdom, SK17 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Kay
Notified on:08 January 2018
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Charter House, Wyvern Court, Stanier Way, Derby, England, DE21 6BF
Nature of control:
  • Significant influence or control
Miss Zoe Alexandra Kay
Notified on:08 January 2018
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:Charter House, Wyvern Court, Stanier Way, Derby, England, DE21 6BF
Nature of control:
  • Significant influence or control
Mr Geoffrey Kay
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Chestnut End, Ledbury, HR8 2LG
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-18Dissolution

Dissolution application strike off company.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-07-20Officers

Change person secretary company with change date.

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2023-07-19Officers

Change person director company with change date.

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2023-07-19Officers

Change person director company with change date.

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2023-07-19Address

Change registered office address company with date old address new address.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-11-04Address

Change registered office address company with date old address new address.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-09-18Persons with significant control

Change to a person with significant control.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-17Persons with significant control

Cessation of a person with significant control.

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2018-09-17Persons with significant control

Cessation of a person with significant control.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-17Officers

Termination director company with name termination date.

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