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KENT & CLEAL LTD.

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

Company details

UNIT 5 GEORGE EDWARDS ROAD, INDUSTRIAL ESTATE, FAKENHAM, NORFOLK, NR21 8NL

KENT & CLEAL LTD. on the map

Company type: Private Limited Company
Company number: 00133025
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.12.24
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32409 - Manufacture of other games and toys, not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
DEBENTURE - Outstanding on 1951.08.23
NATIONAL WESTMINSTER BANK LIMITED
CONFIRMATORY CHARGE - Outstanding on 1979.04.04

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR APPOINTED MISS LAUREN KARINA MORTIMER GRAY
Form type: AP01
Date: 2015.07.30
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.30
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.06
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.20
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.07
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.16
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MORTIMER GRAY / 18/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KARINA GRAY / 18/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER MORTIMER GRAY / 18/07/2010
Form type: CH03
Date: 2010.07.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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COMPANY NAME CHANGED ABBEY CORINTHIAN GAMES COMPANY LIMITED, CERTIFICATE ISSUED ON 05/02/09
Form type: CERTNM
Date: 2009.02.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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COMPANY NAME CHANGED, KENT AND CLEAL LIMITED, CERTIFICATE ISSUED ON 08/08/02
Form type: CERTNM
Date: 2002.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/94 FROM:, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/93 FROM:, 16/18 NEW BRIDGE STREET, LONDON, EC4V 6AU
Form type: 287
Date: 1993.11.28

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Company directors and board members:

PETER MORTIMER GRAY (current)
Secretary, CHARTERED ACCOUNTANT, 2005.10.28
UNIT 5 GEORGE EDWARDS ROAD INDUSTRIAL ESTATE , FAKENHAM
NR21 8NL, NORFOLK
PETER MORTIMER GRAY (current)
Director, CHARTERED ACCOUNTANT, 1992.07.18
UNIT 5 GEORGE EDWARDS ROAD INDUSTRIAL ESTATE , FAKENHAM
NR21 8NL, NORFOLK
SUSAN KARINA GRAY (current)
Director, TEACHER, 2005.10.28
UNIT 5 GEORGE EDWARDS ROAD INDUSTRIAL ESTATE , FAKENHAM
NR21 8NL, NORFOLK
LAUREN KARINA MORTIMER GRAY (current)
Director, COMPANY DIRECTOR, 2015.07.01
UNIT 5 GEORGE EDWARDS ROAD INDUSTRIAL ESTATE , FAKENHAM
NR21 8NL, NORFOLK
DOROTHY EDITH LOUISE GRAY (resigned)
Secretary, 1992.07.18 - 2003.10.03
1 KELLING CLOSE , HOLT
NR25 6RU, NORFOLK
LEONARD ALFRED GRAY (resigned)
Secretary, 2003.10.03 - 2005.10.12
1 KELLING CLOSE , HOLT
NR25 6RU, NORFOLK
DOROTHY EDITH LOUISE GRAY (resigned)
Director, COMPANY DIRECTOR, 1992.07.18 - 2003.10.03
1 KELLING CLOSE , HOLT
NR25 6RU, NORFOLK
LEONARD ALFRED GRAY (resigned)
Director, COMPANY DIRECTOR, 1992.07.18 - 2005.10.12
1 KELLING CLOSE , HOLT
NR25 6RU, NORFOLK

Companies near to KENT & CLEAL LTD.

Information about the Private Limited Company KENT & CLEAL LTD. 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: 2016.04.05. Reload the data