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G.B. KENT & SONS PLC

Learn more about G.B. KENT & SONS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HP3 9SS

G.B. KENT & SONS PLC on the map

Company type: Public Limited Company
Company number: 00066471
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.07.02
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32910 - Manufacture of brooms and brushes
Company G.B. KENT & SONS PLC is a Public Limited Company, registration number 00066471, established in United Kingdom on the 2. July 1900. The company is now active. The company has been in business for 116 years and 5 months. The company is based on LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HP3 9SS. Business of the company G.B. KENT & SONS PLC by SIC and NACE code is "32910 - Manufacture of brooms and brushes". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 000664710008" from the 2015.09.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.02. We do not have any information about the company G.B. KENT & SONS PLC being in liquidation. The company has 3 directors. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.15
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1992.10.26
BARCLAYS BANK PLC
- Outstanding on 2013.12.14
BARCLAYS BANK PLC
- Outstanding on 2015.09.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000664710008
Form type: MR01
Date: 2015.09.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.09.08
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 132501
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GILES HUGO COSBY / 09/09/2014
Form type: CH01
Date: 2014.09.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER DAVIS
Form type: TM01
Date: 2014.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 000664710007
Form type: MR01
Date: 2013.12.14
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APPOINTMENT TERMINATED, DIRECTOR LEON KERN
Form type: TM01
Date: 2013.12.06
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER DAVIS / 01/07/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GILES HUGO COSBY / 01/07/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGO LAMBERT COSBY / 01/07/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEON KERN / 01/07/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA ROSE COSBY / 01/07/2013
Form type: CH01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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01/08/11 STATEMENT OF CAPITAL GBP 132501
Form type: SH01
Date: 2012.06.29
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / LEON KERN / 02/07/2011
Form type: CH01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA ROSE COSBY / 02/07/2011
Form type: CH01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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APPOINTMENT TERMINATED, SECRETARY STEPHEN DAVIS
Form type: TM02
Date: 2011.04.06
£2.95
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ALTER ARTICLES 14/12/2010
Form type: RES01
Date: 2011.01.13
£2.95
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DIRECTOR APPOINTED BENJAMIN GILES HUGO COSBY
Form type: AP01
Date: 2010.12.03
£2.95
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DIRECTOR APPOINTED STEPHEN PETER DAVIS
Form type: AP01
Date: 2010.11.26
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.16
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.24
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.18
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06
£2.95
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ALTER MEM AND ARTS 05/09/97
Form type: SRES01
Date: 1997.09.15

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Company directors and board members:

ALAN HUGO LAMBERT COSBY (current)
Director, MANAGING DIRECTOR, 1992.07.02
42 LYTTON ROAD , BARNET
EN5 5BY, HERTFORDSHIRE
ENGLAND
BENJAMIN GILES HUGO COSBY (current)
Director, COMPANY DIRECTOR, 2010.11.23
42 LYTTON ROAD , BARNET
EN5 5BY, HERTFORDSHIRE
ENGLAND
MARCIA ROSE COSBY (current)
Director, PR DIRECTOR, 1992.07.02
42 LYTTON ROAD , BARNET
EN5 5BY, HERTFORDSHIRE
ENGLAND
DENNIS HORTON CRAWSHAW (resigned)
Secretary, 1992.07.02 - 1996.10.01
1A BROOK STREET EDLESBOROUGH , DUNSTABLE
LU6 2JG, BEDFORDSHIRE
STEPHEN PETER DAVIS (resigned)
Secretary, 1996.10.01 - 2009.10.10
35 INGRAM AVENUE BEDGROVE , AYLESBURY
HP21 9DW, BUCKINGHAMSHIRE
DENNIS HORTON CRAWSHAW (resigned)
Director, FINANCIAL DIRECTOR, 1992.07.02 - 1996.10.01
1A BROOK STREET EDLESBOROUGH , DUNSTABLE
LU6 2JG, BEDFORDSHIRE
STEPHEN PETER DAVIS (resigned)
Director, COMPANY SECRETARY, 2010.11.22 - 2014.05.13
42 LYTTON ROAD , BARNET
EN5 5BY, HERTFORDSHIRE
ENGLAND
ALAN DIXON (resigned)
Director, SALES DIRECTOR, 1994.04.01 - 2000.03.07
67 SHERIDAN CRESCENT BAUGHURST , BASINGSTOKE
RG26 5HQ, HAMPSHIRE
LEON KERN (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2013.09.30
42 LYTTON ROAD , BARNET
EN5 5BY, HERTFORDSHIRE
ENGLAND
MALCOLM HERBERT NEVILLE LEE (resigned)
Director, TECHNICAL DIRECTOR, 1992.07.02 - 1998.03.16
2 HORSESHOE CLOSE CHEDDINGTON , LEIGHTON BUZZARD
LU7 0SB, BEDFORDSHIRE

Companies near to G.B. KENT & SONS PLC

Information about the Public Limited Company G.B. KENT & SONS PLC 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: 2016.04.02. Reload the data