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ARCHIBALD KENRICK & SONS LIMITED

Learn more about ARCHIBALD KENRICK & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALL STREET SOUTH, UNION STREET, WEST BROMWICH, WEST MIDLANDS, B70 6DB

ARCHIBALD KENRICK & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00018712
Company status: Active
country of origin: United Kingdom
incorporation date: 1883.08.13
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ARCHIBALD KENRICK & SONS LIMITED is a Private Limited Company, registration number 00018712, established in United Kingdom on the 13. August 1883. The company is now active. The company has been in business for 133 years and 3 months. The company is based on HALL STREET SOUTH, UNION STREET, WEST BROMWICH, WEST MIDLANDS, B70 6DB. Business of the company ARCHIBALD KENRICK & SONS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 63 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2013.09.16. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.12.31. We do not have any information about the company ARCHIBALD KENRICK & SONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2010.01.31
overdue: OVERDUE
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2010.01.28
overdue: OVERDUE
last made update: 2008.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.10.04

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.09.16
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.25
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.12.13
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/01
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
Child documents:
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/98
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
Child documents:
Document type: ANNOTATION
Date: 1997.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/92
Form type: 363(287)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.11

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Company directors and board members:

POWERSTREAM SERVICES LIMITED (current)
Secretary, 2007.05.01
KENRICK BUILDINGS UNION STREET , WEST BROMWICH
B70 6DB, WEST MIDLANDS
GORDON LEWIS BROWN (current)
Director, COMPANY DIRECTOR, 1990.12.31
1ST FLOOR FLAT KENRICK BUILDINGS HALL STREET SOUTH UNION STREET , WEST BROMWICH
B70 6DB, WEST MIDLANDS
ROY ALLAN BRIDGE (resigned)
Secretary, 1990.12.31 - 1994.10.30
28 BROOKFIELD CLOSE HUNT END , REDDITCH
B97 5LL, WORCESTERSHIRE
MATTHEWS & YATES LIMITED (resigned)
Secretary, 1998.10.30 - 2007.05.01
HALL STREET SOUTH UNION STREET , WEST BROMWICH
B70 6DB, WEST MIDLANDS
SPIRE GROUP LIMITED (resigned)
Secretary, COMPANY SECRETARY, 1994.11.01 - 1998.10.30
UNION STREET , WEST BROMWICH
B70 6DB, WEST MIDLANDS
SPIRE HOMEWARES LIMITED (resigned)
Secretary, COMPANY SECRETARY, 1994.11.01 - 1998.10.30
HALL STREET SOUTH UNION STREET , WEST BROMWICH
B70 6DB, WEST MIDLANDS
CHRISTOPHER WILLIAM BALL (resigned)
Director, ENGINEER, 1996.09.02 - 2003.02.28
370 LICHFIELD ROAD , SUTTON COLDFIELD
B74 4BH, WEST MIDLANDS
ROY ALLAN BRIDGE (resigned)
Director, ACCOUNTANT, 1990.12.31 - 1994.10.30
28 BROOKFIELD CLOSE HUNT END , REDDITCH
B97 5LL, WORCESTERSHIRE
MARTIN JOHN KENRICK (resigned)
Director, MANUFACTURER, 1990.12.31 - 1991.05.31
THE MOUNT 37 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3RR, WEST MIDLANDS
HOWARD GRANT MARSH (resigned)
Director, 1998.04.08 - 1999.01.28
FIRST FLOOR KENRICK BUILDINGS HALL STREET SOUTH , WEST BROMWICH
B70 6DB, WEST MIDLANDS
TERENCE JAMES ANTONY WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 1994.03.31
26 STOURBRIDGE ROAD FAIRFIELD , BROMSGROVE
B61 9LS, WORCESTERSHIRE

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Information about the Private Limited Company ARCHIBALD KENRICK & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data