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KENTMERE LIMITED

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

Company details

STAVELEY KENDAL, CUMBRIA, LA8 9PB

KENTMERE LIMITED on the map

Company type: Private Limited Company
Company number: 00087803
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.03.02
last member list: 2013.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64202 - Activities of production holding companies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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15/03/16 STATEMENT OF CAPITAL GBP 1877600
Form type: SH01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 1877600
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DIRECTOR APPOINTED NICHOLAS BRAMFITT
Form type: AP01
Date: 2016.02.26
£2.95
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20/06/15 CHANGES
Form type: AR01
Date: 2015.08.05
£2.95
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ALTER ARTICLES 05/06/2015
Form type: RES01
Date: 2015.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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17/03/15 STATEMENT OF CAPITAL GBP 1875600
Form type: SH01
Date: 2015.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
£2.95
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20/06/14 CHANGES
Form type: AR01
Date: 2014.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.13
£2.95
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18/03/14 STATEMENT OF CAPITAL GBP 1873600
Form type: SH01
Date: 2014.03.21
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
£2.95
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19/03/13 STATEMENT OF CAPITAL GBP 1872100
Form type: SH01
Date: 2013.04.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
£2.95
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20/06/12 CHANGES
Form type: AR01
Date: 2012.07.05
£2.95
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13/03/12 STATEMENT OF CAPITAL GBP 1871350
Form type: SH01
Date: 2012.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
£2.95
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20/06/11 CHANGES
Form type: AR01
Date: 2011.06.27
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HOYLE / 20/04/2010
Form type: CH01
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER
Form type: TM01
Date: 2010.01.17
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
£2.95
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SECRETARY APPOINTED STEPHEN WILLIAM HOYLE
Form type: 288a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN BARKER
Form type: 288b
Date: 2009.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MULVANEY / 01/04/2008
Form type: 288c
Date: 2008.07.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MULVANEY / 01/06/2008
Form type: 288c
Date: 2008.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.20
Child documents:
Document type: ANNOTATION
Date: 2007.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 31/03/07---------, £ SI [email protected]=9000, £ IC 1859600/1868600
Form type: 88(2)R
Date: 2007.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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S-DIV, 22/03/06
Form type: 122
Date: 2006.03.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.31
Child documents:
Document type: ANNOTATION
Date: 2006.03.31
Form type: RES13
Document description: SUB DIV 22/03/06
Document type: ANNOTATION
Date: 2006.03.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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AD 12/12/02---------, £ SI [email protected]=125000, £ IC 1842600/1967600
Form type: 88(2)R
Date: 2003.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/06/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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AD 05/03/01---------, £ SI [email protected]=2500, £ IC 1840100/1842600
Form type: 88(2)R
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 20/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/00
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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ADOPT MEM AND ARTS 09/06/00
Form type: SRES01
Date: 2000.06.16
£2.95
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AD 20/01/00---------, £ SI [email protected]=2500, £ IC 1837600/1840100
Form type: 88(2)R
Date: 2000.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28

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Company directors and board members:

STEPHEN WILLIAM HOYLE (current)
Secretary, 2008.12.05
110 WEST END AVENUE , HARROGATE
HG2 9BT, NORTH YORKSHIRE
ROBERT HOLME BARKER (current)
Director, CHARTERED ACCOUNTANT, 1997.07.09
MEADOW COTTAGE 5 GRANGE FARM CLOSE MENSTON , ILKLEY
LS29 6QG, WEST YORKSHIRE
NICHOLAS BRAMFITT (current)
Director, FACTORY MANAGER, 2016.01.01
KENTMERE LIMITED STAVELEY , KENDAL
LA8 9PB, CUMBRIA
CHRISTOPHER JOHN CHAMBERS (current)
Director, CHARTERED ACCOUNTANT, 1997.07.09
75A MAIN STREET , SEDBERGH
LA10 5AB, CUMBRIA
PENELOPE ANNE HANKS (current)
Director, COMPANY DIRECTOR, 1997.07.09
SPRING BARN NAUNTON , CHELTENHAM
GL54 3AS, GLOUCESTERSHIRE
STEPHEN WILLIAM HOYLE (current)
Director, CHARTERED ACCOUNTANT, 2003.06.06
110 WEST END AVENUE , HARROGATE
HG2 9BT, NORTH YORKSHIRE
SHAUN PATRICK MULVANEY (current)
Director, MANAGING DIRECTOR, 1991.06.20
OLD STEWARTS GREENS ARMS ROAD TURTON , BOLTON
BL7 0ND, LANCASHIRE
JOHN HOLMES BARKER (resigned)
Secretary, RETIRED, 1993.01.01 - 2008.12.05
SAND AIRE CROOK , KENDAL
LA8 9HR, CUMBRIA
RALPH DAVID BECKETT (resigned)
Secretary, 1991.06.20 - 1992.12.31
7 LINGMOOR RISE , KENDAL
LA9 7NP, CUMBRIA
JOHN HOLMES BARKER (resigned)
Director, RETIRED, 1991.06.20 - 2009.12.31
SAND AIRE CROOK , KENDAL
LA8 9HR, CUMBRIA
RALPH DAVID BECKETT (resigned)
Director, ACCOUNTANT, 1991.06.20 - 1992.12.31
7 LINGMOOR RISE , KENDAL
LA9 7NP, CUMBRIA
KENNETH WILLIAM HOYLE (resigned)
Director, RETIRED, 1991.06.20 - 2003.06.06
CARRIAGE DRIVE 1 OAKLAND , WINDERMERE
LA23 1SA, CUMBRIA
BRENDA MARGARET SYKES (resigned)
Director, MANUFACTURER, 1996.01.01 - 1999.06.30
4 PINE CLOSE , KENDAL
LA9 7SQ, CUMBRIA

Companies near to KENTMERE ltd.

Information about the Private Limited Company KENTMERE 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: 2016.04.03. Reload the data