AYTON & MCKEOWN LIMITED

AYTON & MCKEOWN LIMITED is an active private limited company, incorporated on 24 October 2005. The nature of the business is Manufacture of other plastic products. The company's registered office is on John Bends Way, Wisbech. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. AYTON & MCKEOWN LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	21 JOHN BENDS WAY, PARSON DROVE JOHN BENDS WAY
Address Line 2	PARSON DROVE
Post Town	WISBECH
County	CAMBRIDGESHIRE
Postcode	PE13 4PS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:

AYTON & MCKEOWN LIMITED

Directors

(The company's officers)

MR RAYMOND MILES FAZAKERLEY

(~55 year old British national)

21 JOHN BENDS WAY, PARSON DROVE JOHN BENDS WAY, PARSON DROVE, WISBECH, CAMBRIDGESHIRE, PE13 4PS, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 12/08/2014

DANIEL FRANCIS IVES

(~41 year old British national)

21 JOHN BENDS WAY, PARSON DROVE JOHN BENDS WAY, PARSON DROVE, WISBECH, CAMBRIDGESHIRE, PE13 4PS, UNITED KINGDOM

Current Director
Gives occupation as UNITED KINGDOM
Usually resident in BRITISH

Appointed on 11/12/2009

ANTHONY MCKEOWN

(~50 year old British national)

12 INGLE COURT, WOOLSTHORPE BY COLSTERWORTH, GRANTHAM, LINCOLNSHIRE, NG33 5PB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/11/2005

ANTHONY MCKEOWN

(~50 year old British national)

12 INGLE COURT, WOOLSTHORPE BY COLSTERWORTH, GRANTHAM, LINCOLNSHIRE, NG33 5PB, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 24/10/2005

Shareholders

(Persons of Significant Control)

Mrs Kim Mckeown

(~54 year old British national)

Unit 2, Tresham Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6SG, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2016

Mr Anton Mckeown

(~50 year old British national)

Unit 2, Tresham Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6SG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2016

Connections

(Shared officers)

AMAC CONSULTANCY LIMITED

MR ANTHONY MCKEOWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)