Kemlows Die Casting Products Limited

Company Name	Kemlows Die Casting Products Limited
Directors	Mario Vincenzo Teoli and Geoff Eustace
Company Status	Active
Company Number	01327424
Category	Private Limited Company
Incorporation Date	30 August 1977(46 years, 8 months ago)
Previous Name	Pladglow Limited

Business Activity

Section C	Manufacturing
SIC 2753	Casting of light metals
SIC 24530	Casting of light metals

Directors

Secretary Name	Mr Mario Teoli
Status	Current
Appointed	26 February 2013(35 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Director Name	Mr Mario Vincenzo Teoli
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(37 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Director Name	Mr Geoff Eustace
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(37 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Director Name	David Lowe
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(14 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 March 2001)
Role	Managing Director
Correspondence Address	92 Cowper Crescent Bengeo Hertford Hertfordshire SG14 3EA

Director Name	Mrs Lilian Mary Lowe
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(14 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 March 1999)
Role	Secretary
Correspondence Address	40 Barclay Court Park View Hoddesdon Hertfordshire EN11 8PY

Director Name	Mr Stephen William Lowe
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(14 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 March 2001)
Role	Sales Director
Correspondence Address	2 The Orchard Tonwell Ware Hertfordshire SG12 0HR

Director Name	Mrs Dennis Roles
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(14 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 January 1997)
Role	Production Director
Correspondence Address	53 St Margarets Road Stanstead Abbotts Ware Hertfordshire SG12 8EP

Secretary Name	Mrs Lilian Mary Lowe
Nationality	British
Status	Resigned
Appointed	24 January 1992(14 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 March 1999)
Role	Company Director
Correspondence Address	40 Barclay Court Park View Hoddesdon Hertfordshire EN11 8PY

Director Name	Christopher Paul Lamont
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(19 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 December 2004)
Role	Sales Director
Correspondence Address	1 Brickfarm Cottages Stanstead Abbotts Ware Hertfordshire SG12 8LE

Secretary Name	David Lowe
Nationality	British
Status	Resigned
Appointed	15 February 1999(21 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	92 Cowper Crescent Bengeo Hertford Hertfordshire SG14 3EA

Director Name	Mr Carmine Teoli
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 March 2001(23 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	54 Woodstock Road Broxbourne Hertfordshire EN10 7NS

Secretary Name	Mr Carmine Teoli
Nationality	Italian
Status	Resigned
Appointed	20 September 2001(24 years after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Woodstock Road Broxbourne Hertfordshire EN10 7NS

Secretary Name	Rosemary Bateman
Nationality	British
Status	Resigned
Appointed	23 December 2004(27 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 February 2013)
Role	Company Director
Correspondence Address	63 Green Drift Royston Hertfordshire SG8 5BX

Director Name	Mr Gerry Brame
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(37 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ

Contact

Website	kemlows.co.uk
Email address	[email protected]
Telephone	01992 460671
Telephone region	Lea Valley

Location

Registered Address	1 High Street Roydon Essex CM19 5HJ
Region	East of England
Constituency	Harlow
County	Essex
Parish	Roydon
Ward	Roydon
Built Up Area	Roydon
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6k at £1	Kemlows Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,813,032
Cash	£757,706
Current Liabilities	£908,746

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

8 March 2001	Delivered on: 21 March 2001 Satisfied on: 17 June 2011 Persons entitled: Ge Capital Commercial Finance Limited Classification: All assets 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. See the mortgage charge document for full details. Fully Satisfied
8 March 2001	Delivered on: 14 March 2001 Satisfied on: 12 April 2002 Persons entitled: David a Lowe, Stephen W Lowe and T. P. Lowe Classification: Debenture Secured details: Â£150,000 plus interest and costs due or to become due from the company to the chargee. Particulars: Idra 320 cold chamber die casting machine with abb robotic extractor serial and frech 125 sbc cold chamber die casting machine complete with snair casting extractor and snair automatic ladle serial number 373501 and abus in situ crane system. Fully Satisfied
6 November 1998	Delivered on: 6 November 1998 Satisfied on: 17 June 2011 Persons entitled: Forward Trust Limited Forward Trust Group Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 x olympic 15/20 ton hi speed press serial no. 021. 1 x daw 125S die casting machine with ancillary equipment serial no. 179105. 1 x datafrech control system serial no. 179105. (see 395 for other details charged).. See the mortgage charge document for full details. Fully Satisfied
30 October 1997	Delivered on: 31 October 1997 Satisfied on: 17 June 2011 Persons entitled: Forward Trust Group Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule or any part thereof. See the mortgage charge document for full details. Fully Satisfied
10 December 1996	Delivered on: 13 December 1996 Satisfied on: 17 June 2011 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One frech cold chamber diecasting machine comprising one frech DAK125 sbx diecasting machine serial number 373501 1996 and other irems see form for details. See the mortgage charge document for full details. Fully Satisfied
21 November 1996	Delivered on: 26 November 1996 Satisfied on: 16 June 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
14 October 1977	Delivered on: 3 November 1977 Satisfied on: 6 January 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at charlton mead lane, hoddesdon hertfordshire. Fully Satisfied
14 October 1977	Delivered on: 3 November 1977 Satisfied on: 6 January 1994 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
8 February 2017	Confirmation statement made on 24 January 2017 with updates (8 pages)
27 July 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
3 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 6,000 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
17 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 6,000 (6 pages)
6 January 2015	Appointment of Mr Gerry Brame as a director on 5 January 2015 (2 pages)
6 January 2015	Appointment of Mr Gerry Brame as a director on 5 January 2015 (2 pages)
16 December 2014	Secretary's details changed for Mr Mario Teoli on 12 December 2014 (1 page)
15 December 2014	Appointment of Mr Geoff Eustace as a director on 20 November 2014 (2 pages)
8 December 2014	Termination of appointment of Carmine Teoli as a director on 20 November 2014 (1 page)
8 December 2014	Appointment of Mr Mario Vincenzo Teoli as a director on 20 November 2014 (2 pages)
29 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
17 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 6,000 (4 pages)
14 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 February 2013	Appointment of Mr Mario Teoli as a secretary (2 pages)
26 February 2013	Termination of appointment of Rosemary Bateman as a secretary (1 page)
31 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
11 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
12 July 2010	Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Hertfordshire EN10 7BN on 12 July 2010 (1 page)
30 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 March 2010	Auditor's resignation (1 page)
16 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Registered office address changed from Apex House Grand Arcade London N12 0EH on 11 January 2010 (2 pages)
16 July 2009	Full accounts made up to 31 December 2008 (16 pages)
11 February 2009	Return made up to 24/01/09; full list of members (3 pages)
11 September 2008	Full accounts made up to 31 December 2007 (16 pages)
20 June 2008	Return made up to 24/01/08; full list of members (3 pages)
20 December 2007	Registered office changed on 20/12/07 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (14 pages)
8 February 2007	Return made up to 24/01/07; full list of members (2 pages)
8 March 2006	Full accounts made up to 31 December 2005 (15 pages)
13 February 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 January 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
27 January 2004	Return made up to 24/01/04; full list of members (5 pages)
31 March 2003	Full accounts made up to 31 December 2002 (20 pages)
25 January 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	Full accounts made up to 31 December 2001 (18 pages)
12 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Return made up to 24/01/02; full list of members (6 pages)
12 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Registered office changed on 04/10/01 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS (1 page)
14 August 2001	Auditor's resignation (1 page)
16 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Declaration of assistance for shares acquisition (4 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 May 2001	Declaration of assistance for shares acquisition (3 pages)
23 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 May 2001	Director resigned (1 page)
11 May 2001	Full accounts made up to 31 December 2000 (20 pages)
21 March 2001	Particulars of mortgage/charge (7 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Return made up to 24/01/01; full list of members (7 pages)
20 December 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
13 December 2000	Full accounts made up to 31 October 1999 (17 pages)
16 April 2000	Return made up to 24/01/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 363(288) ‐ Director's particulars changed (7 pages)
20 May 1999	Accounts for a medium company made up to 31 October 1998 (17 pages)
15 April 1999	Secretary resigned;director resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
29 January 1999	Return made up to 24/01/99; no change of members (4 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
7 August 1998	Registered office changed on 07/08/98 from: c/o marchant lewis & co 4TH floor 19 margaret street london W1N 7LD (1 page)
5 March 1998	Accounts for a medium company made up to 31 October 1997 (18 pages)
28 January 1998	Return made up to 24/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 October 1997	Particulars of mortgage/charge (4 pages)
13 August 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
15 April 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
29 January 1997	Return made up to 24/01/97; full list of members (6 pages)
13 December 1996	Particulars of mortgage/charge (4 pages)
26 November 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
16 February 1996	Return made up to 24/01/96; no change of members (4 pages)
12 October 1977	Company name changed\certificate issued on 12/10/77 (2 pages)
30 August 1977	Incorporation (15 pages)
30 August 1977	Incorporation (16 pages)

Kemlows Die Casting Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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