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KIRKLEES PROPERTIES LIMITED

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

Company details

CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH

KIRKLEES PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00118788
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.11.27
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.05.24

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 9714
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCDERMOTT
Form type: TM01
Date: 2016.02.25
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REGISTERED OFFICE CHANGED ON 19/02/2016 FROM, PARK VIEW,, CLECKHEATON,, YORKS, BD19 3AP
Form type: AD01
Date: 2016.02.19
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COMPANY NAME CHANGED CLECKHEATON BOWLING CLUB LIMITED(THE), CERTIFICATE ISSUED ON 16/02/16
Form type: CERTNM
Date: 2016.02.16
Child documents:
Document type: ANNOTATION
Date: 2016.02.16
Form type: RES15
Document description: CHANGE OF NAME 12/02/2016
Document type: ANNOTATION
Date: 2016.02.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
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CURREXT FROM 30/11/2014 TO 31/05/2015
Form type: AA01
Date: 2015.05.06
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
£2.95
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN PARKINSON / 21/03/2013
Form type: CH01
Date: 2013.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDERMOTT / 21/03/2013
Form type: CH01
Date: 2013.04.08
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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21/03/12 NO CHANGES
Form type: AR01
Date: 2012.04.24
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.04.01
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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21/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.15
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SECRETARY APPOINTED PAUL SHARP
Form type: AP03
Date: 2009.11.23
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APPOINTMENT TERMINATED SECRETARY PAUL SHARP
Form type: 288b
Date: 2009.10.02
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.06.12
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RETURN MADE UP TO 21/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.13
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SECRETARY'S CHANGE OF PARTICULARS / PAUL SHARP / 12/03/2009
Form type: 288c
Date: 2009.05.13
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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30/11/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03

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Company directors and board members:

PAUL SHARP (current)
Secretary, 2009.10.21
CARPENTER COURT 1 MAPLE ROAD BRAMHALL , STOCKPORT
SK7 2DH, CHESHIRE
DEAN PARKINSON (current)
Director, CAR DEALER, 2003.03.29
CARPENTER COURT 1 MAPLE ROAD BRAMHALL , STOCKPORT
SK7 2DH, CHESHIRE
ELIZABETH CLAIRE ALLEN (resigned)
Secretary, 2003.07.24 - 2005.03.18
994 TRINITY TERRACE BRADFORD ROAD , BIRSTALL
WF17 9JD, WEST YORKSHIRE
DORIS BRAY (resigned)
Secretary, 1991.03.20 - 1992.01.19
4 TURNSTEADS DRIVE , CLECKHEATON
BD19 3UP, WEST YORKSHIRE
SHIRLEY MARGARET BYRAM (resigned)
Secretary, CREDIT CONTROLLER, 2002.01.09 - 2003.04.29
10 THE TERRACE HOWARD PARK , CLECKHEATON
BD19 3SF, WEST YORKS
DAVID FRENCH (resigned)
Secretary, PAINTER, 2005.03.18 - 2006.10.02
5 YORK PLACE , CLECKHEATON
BD19 3PA, WEST YORKSHIRE
JULIE-ANNE PAGE (resigned)
Secretary, 1997.01.30 - 1999.05.18
14 SPRINGFIELD DRIVE HIGHTOWN , LIVERSEDGE
WF15 8JB, WEST YORKSHIRE
ELAINE ROLLINSON (resigned)
Secretary, 1992.01.19 - 1992.09.07
211 QUARRY ROAD GOMERSAL , CLECKHEATON
BD19 4RS, WEST YORKSHIRE
PAUL SHARP (resigned)
Secretary, RETIRED, 2006.10.02 - 2009.09.30
8 HARE PARK AVENUE , LIVERSEDGE
WF15 8DL, WEST YORKSHIRE
JOAN MARGARET SWAINE (resigned)
Secretary, 1992.09.07 - 1997.01.30
23 PENN GROVE , LIVERSEDGE
WF15 8DD, WEST YORKSHIRE
DEVIN THOMPSON (resigned)
Secretary, RETIRED, 1999.05.18 - 2001.08.16
9 SHAW STREET , CLECKHEATON
BD19 6AJ, WEST YORKSHIRE
ELIZABETH CLAIRE ALLEN (resigned)
Director, HOUSEWIFE, 2004.07.05 - 2005.03.18
994 TRINITY TERRACE BRADFORD ROAD , BIRSTALL
WF17 9JD, WEST YORKSHIRE
JOHN ANTICH (resigned)
Director, CAR SALESMAN, 2004.07.05 - 2004.08.19
47 SCARHOUSE LANE GOLCAR , HUDDERSFIELD
HD7 4DX, WEST YORKSHIRE
KATHLEEN BLISSETT (resigned)
Director, COMPANY DIRECTOR, 1993.03.16 - 1997.03.03
15 WESTCLIFFE HOUSE WESTCLIFFE ROAD , CLECKHEATON
BD19 3NW, WEST YORKSHIRE
PAUL BYRAM (resigned)
Director, WAREHOUSEMAN, 2002.01.01 - 2003.04.29
10 THE TERRACE HOWARD PARK , CLECKHEATON
BD19 3SF, WEST YORKSHIRE
SHIRLEY MARGARET BYRAM (resigned)
Director, CREDIT CONTROLLER, 2002.01.09 - 2003.04.29
10 THE TERRACE HOWARD PARK , CLECKHEATON
BD19 3SF, WEST YORKS
STEPHEN CAIRNS (resigned)
Director, ROOFING CONTRACTOR, 2002.01.01 - 2002.07.11
26 ELEVENTH AVENUE HIGHTOWN , CLECKHEATON
WF15 8LL, WEST YORKSHIRE
MICK JOHN CHAMBERS (resigned)
Director, LANDSCAPE GARDENER, 2004.07.05 - 2006.10.02
62 BLACKHOUSE ROAD FARTOWN , HUDDERSFIELD
HD2 1AR, WEST YORKSHIRE
ROBERT CHAMBERS (resigned)
Director, LANDSCAPE GARDENER, 2004.07.05 - 2006.10.02
62 BLACKHOUSE ROAD FARTOWN , HUDDERSFIELD
HD2 1AR, WEST YORKSHIRE
CLARENCE VICTOR CLIFF (resigned)
Director, RETIRED, 1991.03.20 - 1991.05.12
19 CARLTON WAY , CLECKHEATON
BD19 3DG, WEST YORKSHIRE
BERNARD DOCHERTY (resigned)
Director, COMPANY DIRECTOR, 1997.12.13 - 1999.10.04
42 GRANGE ROAD , CLECKHEATON
BD19 3EU, WEST YORKSHIRE
ANNE DYSON (resigned)
Director, SHOP ASSISTANT, 1993.03.23 - 1993.03.21
8 SYKES STREET , CLECKHEATON
BD19 5HA, WEST YORKSHIRE
DAVID FRENCH (resigned)
Director, PAINT SPRAYER, 1997.08.12 - 1999.10.04
5 YORK PLACE , CLECKHEATON
BD19 3PA, WEST YORKSHIRE
DAVID FRENCH (resigned)
Director, PAINTER, 2004.03.01 - 2006.10.02
5 YORK PLACE , CLECKHEATON
BD19 3PA, WEST YORKSHIRE
BRIAN GENTRY (resigned)
Director, DRIVER, 1991.03.20 - 1991.03.06
63 BARRINGTON PARADE GOMERSAL , CLECKHEATON
BD19 4NR, WEST YORKSHIRE
ANNICE HAWKSWORTH (resigned)
Director, HOUSEWIFE, 1991.03.20 - 1997.07.21
18 HEATON GROVE , CLECKHEATON
BD19 3ES, WEST YORKSHIRE
PETER HAWKSWORTH (resigned)
Director, SPINNER, 1991.03.20 - 1997.07.21
18 HEATON GROVE , CLECKHEATON
BD19 3ES, WEST YORKSHIRE
ALBERT EDWARD HEAP (resigned)
Director, COMPANY DIRECTOR, 1996.09.09 - 1997.07.21
104 WESTGATE , CLECKHEATON
BD19 5HS, WEST YORKSHIRE
PETER HEMINGWAY (resigned)
Director, UTILITY MAN, 1991.03.20 - 1993.03.21
3 KENMORE DRIVE , CLECKHEATON
BD19 3EJ, WEST YORKSHIRE
DAVID ANTHONY HEYWOOD (resigned)
Director, UNEMPLOYED, 1991.03.20 - 1993.03.21
2 PEASELAND AVENUE , CLECKHEATON
BD19 3EY, WEST YORKSHIRE
JAMES HORNER (resigned)
Director, SELF EMPLOYED, 1995.10.15 - 1997.03.17
27 PARK VIEW , CLECKHEATON
BD19 3AP, WEST YORKSHIRE
MARTYN HORNER (resigned)
Director, MACHINE STRIPPER, 1991.03.20 - 1993.03.21
27 PARK VIEW , CLECKHEATON
BD19 3AP, WEST YORKSHIRE
JOSEPH KEENAN (resigned)
Director, MACHINE OPERATOR, 2003.03.29 - 2003.07.27
2 TWINSTEADS MOUNT , CLECKHEATON
BD19, WEST YORKSHIRE
MOOREHOUSE LINDA (resigned)
Director, ACCOUNTS CLERK, 2002.01.01 - 2003.03.20
53 HOWARD PARK , CLECKHEATON
BD19 3SF, WEST YORKSHIRE
JOHN BARRY MAHON (resigned)
Director, SUPPLIES OFFICER, 2000.02.01 - 2001.08.16
9 KENMORE CRESCENT , CLECKHEATON
BD19 3EB, WEST YORKSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 25,785
Current Assets £ 342
Tangible Fixed Assets Depreciation £ 96,141
Share Premium Account £ 89,260
Debtors £ 275
Shareholder Funds £ 6,149
Profit Loss Account Reserve £ 105,409
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 6,149
Net Current Assets Liabilities £ 31,934
Creditors Due Within One Year £ 32,276
Cash Bank In Hand £ 67
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 119,261
Tangible Fixed Assets Depreciation Charged In Period £ 2,665

Companies near to KIRKLEES PROPERTIES ltd.

Information about the Private Limited Company KIRKLEES PROPERTIES 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: 2016.04.04. Reload the data