| Company Name | P.W. And J.K. Killby Limited |
|---|---|
| Director | Paul Stratis |
| Company Status | Active |
| Company Number | 00530411 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1954(70 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Paul Stratis |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2017(63 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Director Name | Mr Anthony Allemandy |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(37 years, 5 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 15 June 2006) |
| Role | Company Director |
| Correspondence Address | 83 Elderbek Close Cheshunt Waltham Cross Hertfordshire EN7 6HT |
| Director Name | Mrs Anne Isobelle Rumm |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(37 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 19 October 1994) |
| Role | Company Director |
| Correspondence Address | 18 Lynwood Grove Orpington Kent BR6 0BG |
| Director Name | Anthony John Rumm |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(37 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 19 October 1994) |
| Role | Company Director |
| Correspondence Address | 18 Lynwood Grove Orpington Kent BR6 0BG |
| Director Name | Mr Duncan Edwards |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(37 years, 5 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 30 November 2017) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Little Claylands Farm Cackle Street Nutley Uckfield East Sussex TN22 3DU |
| Secretary Name | Mrs Anne Isobelle Rumm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(37 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 19 October 1994) |
| Role | Company Director |
| Correspondence Address | 18 Lynwood Grove Orpington Kent BR6 0BG |
| Secretary Name | Mr Anthony Allemandy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1994(40 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 August 1996) |
| Role | Secretary |
| Correspondence Address | 28 Hanbury Close Cheshunt Waltham Cross Hertfordshire EN8 9BZ |
| Secretary Name | Mrs Patricia Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1996(42 years, 5 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 30 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Claylands Farm Cackle Street Nutley Uckfield East Sussex TN22 3DU |
| Director Name | Mrs Patricia Edwards |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2006(52 years, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 30 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Claylands Farm Cackle Street Nutley Uckfield East Sussex TN22 3DU |
Contact
| Website | pjmartinelli.ltd.uk |
|---|
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 21k at £1 | Mr Duncan Edwards 80.00% Ordinary |
|---|---|
| 5.3k at £1 | Patricia Edwards 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £739,389 |
| Cash | £604,527 |
| Current Liabilities | £515,881 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months, 1 week from now) |
Charges
| 5 November 2018 | Delivered on: 8 November 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 24 May 2001 | Delivered on: 5 June 2001 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: The rent deposit of £7,460. Outstanding |
| 2 May 1989 | Delivered on: 5 May 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 15 September 2020 | Confirmation statement made on 11 August 2020 with updates (4 pages) |
|---|---|
| 16 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 29 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 November 2018 | Registration of charge 005304110003, created on 5 November 2018 (57 pages) |
| 29 August 2018 | Confirmation statement made on 11 August 2018 with updates (4 pages) |
| 18 December 2017 | Registered office address changed from 32 West Market Building London Central Markets London EC1A 9PS to Global House 303 Ballards Lane London N12 8NP on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 32 West Market Building London Central Markets London EC1A 9PS to Global House 303 Ballards Lane London N12 8NP on 18 December 2017 (1 page) |
| 15 December 2017 | Appointment of Mr. Paul Stratis as a director on 30 November 2017 (2 pages) |
| 15 December 2017 | Termination of appointment of Duncan Edwards as a director on 30 November 2017 (1 page) |
| 15 December 2017 | Termination of appointment of Patricia Edwards as a secretary on 30 November 2017 (1 page) |
| 15 December 2017 | Notification of J & E Meat London Limited as a person with significant control on 30 November 2017 (2 pages) |
| 15 December 2017 | Termination of appointment of Duncan Edwards as a director on 30 November 2017 (1 page) |
| 15 December 2017 | Cessation of Duncan Edwards as a person with significant control on 30 November 2017 (1 page) |
| 15 December 2017 | Cessation of Duncan Edwards as a person with significant control on 30 November 2017 (1 page) |
| 15 December 2017 | Termination of appointment of Patricia Edwards as a director on 30 November 2017 (1 page) |
| 15 December 2017 | Termination of appointment of Patricia Edwards as a director on 30 November 2017 (1 page) |
| 15 December 2017 | Termination of appointment of Patricia Edwards as a secretary on 30 November 2017 (1 page) |
| 15 December 2017 | Appointment of Mr. Paul Stratis as a director on 30 November 2017 (2 pages) |
| 15 December 2017 | Notification of J & E Meat London Limited as a person with significant control on 30 November 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 12 September 2017 | Satisfaction of charge 1 in full (4 pages) |
| 12 September 2017 | Satisfaction of charge 1 in full (4 pages) |
| 1 June 2017 | Total exemption full accounts made up to 30 March 2017 (6 pages) |
| 1 June 2017 | Total exemption full accounts made up to 30 March 2017 (6 pages) |
| 18 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 24 March 2016 (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 24 March 2016 (5 pages) |
| 17 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 9 June 2015 | Total exemption small company accounts made up to 26 March 2015 (6 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 26 March 2015 (6 pages) |
| 19 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 13 May 2014 | Total exemption small company accounts made up to 27 March 2014 (5 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 27 March 2014 (5 pages) |
| 23 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 28 May 2013 | Total exemption small company accounts made up to 28 March 2013 (5 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 28 March 2013 (5 pages) |
| 17 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Accounts for a small company made up to 29 March 2012 (5 pages) |
| 28 May 2012 | Accounts for a small company made up to 29 March 2012 (5 pages) |
| 17 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Accounts for a small company made up to 31 March 2011 (4 pages) |
| 15 June 2011 | Accounts for a small company made up to 31 March 2011 (4 pages) |
| 15 September 2010 | Accounts for a small company made up to 2 April 2010 (4 pages) |
| 15 September 2010 | Accounts for a small company made up to 2 April 2010 (4 pages) |
| 15 September 2010 | Accounts for a small company made up to 2 April 2010 (4 pages) |
| 10 September 2010 | Director's details changed for Mrs Patricia Edwards on 1 October 2009 (2 pages) |
| 10 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Mr Duncan Edwards on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Mr Duncan Edwards on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Mrs Patricia Edwards on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Mrs Patricia Edwards on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Mr Duncan Edwards on 1 October 2009 (2 pages) |
| 22 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 8 July 2009 | Accounts for a small company made up to 3 April 2009 (6 pages) |
| 8 July 2009 | Accounts for a small company made up to 3 April 2009 (6 pages) |
| 8 July 2009 | Accounts for a small company made up to 3 April 2009 (6 pages) |
| 19 March 2009 | Director's change of particulars / duncan edwards / 19/03/2009 (1 page) |
| 19 March 2009 | Director and secretary's change of particulars / patricia edwards / 19/03/2009 (2 pages) |
| 19 March 2009 | Director and secretary's change of particulars / patricia edwards / 19/03/2009 (2 pages) |
| 19 March 2009 | Director's change of particulars / duncan edwards / 19/03/2009 (1 page) |
| 2 October 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 21 May 2008 | Accounts for a small company made up to 3 April 2008 (4 pages) |
| 21 May 2008 | Accounts for a small company made up to 3 April 2008 (4 pages) |
| 21 May 2008 | Accounts for a small company made up to 3 April 2008 (4 pages) |
| 28 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 26 July 2007 | Accounts for a small company made up to 5 April 2007 (5 pages) |
| 26 July 2007 | Accounts for a small company made up to 5 April 2007 (5 pages) |
| 26 July 2007 | Accounts for a small company made up to 5 April 2007 (5 pages) |
| 29 November 2006 | Accounts for a small company made up to 30 March 2006 (5 pages) |
| 29 November 2006 | Accounts for a small company made up to 30 March 2006 (5 pages) |
| 19 September 2006 | Return made up to 11/08/06; full list of members (3 pages) |
| 19 September 2006 | Return made up to 11/08/06; full list of members (3 pages) |
| 21 July 2006 | New director appointed (1 page) |
| 21 July 2006 | £ ic 35000/26250 15/06/06 £ sr 8750@1=8750 (1 page) |
| 21 July 2006 | £ ic 35000/26250 15/06/06 £ sr 8750@1=8750 (1 page) |
| 21 July 2006 | New director appointed (1 page) |
| 13 July 2006 | Director resigned (1 page) |
| 13 July 2006 | Director resigned (1 page) |
| 26 June 2006 | Resolutions
|
| 26 June 2006 | Resolutions
|
| 19 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 19 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 12 August 2005 | Location of debenture register (1 page) |
| 12 August 2005 | Return made up to 11/08/05; full list of members (3 pages) |
| 12 August 2005 | Return made up to 11/08/05; full list of members (3 pages) |
| 12 August 2005 | Location of debenture register (1 page) |
| 12 August 2005 | Location of register of members (1 page) |
| 12 August 2005 | Location of register of members (1 page) |
| 28 January 2005 | Accounts for a small company made up to 3 April 2004 (6 pages) |
| 28 January 2005 | Accounts for a small company made up to 3 April 2004 (6 pages) |
| 28 January 2005 | Accounts for a small company made up to 3 April 2004 (6 pages) |
| 11 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 22 January 2004 | Accounts for a small company made up to 3 April 2003 (6 pages) |
| 22 January 2004 | Accounts for a small company made up to 3 April 2003 (6 pages) |
| 22 January 2004 | Accounts for a small company made up to 3 April 2003 (6 pages) |
| 16 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 16 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 6 January 2003 | Accounts for a small company made up to 4 April 2002 (6 pages) |
| 6 January 2003 | Accounts for a small company made up to 4 April 2002 (6 pages) |
| 6 January 2003 | Accounts for a small company made up to 4 April 2002 (6 pages) |
| 1 December 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 1 December 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 14 August 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 14 August 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 14 August 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 14 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 5 June 2001 | Particulars of mortgage/charge (3 pages) |
| 5 June 2001 | Particulars of mortgage/charge (3 pages) |
| 7 September 2000 | Return made up to 11/08/00; full list of members
|
| 7 September 2000 | Return made up to 11/08/00; full list of members
|
| 6 September 2000 | Accounts for a small company made up to 30 March 2000 (5 pages) |
| 6 September 2000 | Accounts for a small company made up to 30 March 2000 (5 pages) |
| 21 October 1999 | Accounts for a small company made up to 1 April 1999 (5 pages) |
| 21 October 1999 | Accounts for a small company made up to 1 April 1999 (5 pages) |
| 21 October 1999 | Accounts for a small company made up to 1 April 1999 (5 pages) |
| 26 August 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 26 August 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 2 April 1998 (5 pages) |
| 22 December 1998 | Accounts for a small company made up to 2 April 1998 (5 pages) |
| 22 December 1998 | Accounts for a small company made up to 2 April 1998 (5 pages) |
| 11 August 1998 | Return made up to 11/08/98; no change of members
|
| 11 August 1998 | Return made up to 11/08/98; no change of members
|
| 10 November 1997 | Accounts for a small company made up to 3 April 1997 (7 pages) |
| 10 November 1997 | Accounts for a small company made up to 3 April 1997 (7 pages) |
| 10 November 1997 | Accounts for a small company made up to 3 April 1997 (7 pages) |
| 18 September 1997 | New secretary appointed (2 pages) |
| 18 September 1997 | New secretary appointed (2 pages) |
| 10 September 1997 | Return made up to 11/08/97; no change of members
|
| 10 September 1997 | Return made up to 11/08/97; no change of members
|
| 25 September 1996 | Return made up to 11/08/96; full list of members
|
| 25 September 1996 | Return made up to 11/08/96; full list of members
|
| 11 July 1996 | Accounts for a small company made up to 4 April 1996 (6 pages) |
| 11 July 1996 | Accounts for a small company made up to 4 April 1996 (6 pages) |
| 11 July 1996 | Accounts for a small company made up to 4 April 1996 (6 pages) |
| 10 July 1996 | Ad 04/07/96--------- £ si 10000@1=10000 £ ic 23500/33500 (2 pages) |
| 10 July 1996 | Ad 04/07/96--------- £ si 10000@1=10000 £ ic 23500/33500 (2 pages) |
| 1 April 1996 | Ad 27/03/96--------- £ si 15000@1=15000 £ ic 8500/23500 (2 pages) |
| 1 April 1996 | Ad 27/03/96--------- £ si 15000@1=15000 £ ic 8500/23500 (2 pages) |
| 31 March 1996 | Resolutions
|
| 31 March 1996 | £ nc 8500/98500 21/03/96 (1 page) |
| 31 March 1996 | Resolutions
|
| 31 March 1996 | £ nc 8500/98500 21/03/96 (1 page) |
| 19 October 1995 | Return made up to 11/08/95; full list of members (6 pages) |
| 19 October 1995 | Return made up to 11/08/95; full list of members (6 pages) |
| 21 August 1995 | Accounts for a small company made up to 30 March 1995 (5 pages) |
| 21 August 1995 | Accounts for a small company made up to 30 March 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |