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CK 1996 LIMITED

Learn more about CK 1996 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD POST HOUSE, 18 LONDON END, OLD BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH

CK 1996 LIMITED on the map

Company type: Private Limited Company
Company number: 00141561
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.09.13
last member list: 1999.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1584 - Manufacture cocoa, chocolate, confectionery

Previous names:

Company CK 1996 LIMITED is a Private Limited Company, registration number 00141561, established in United Kingdom on the 13. September 1915. The company was dissolved. The company has been in business for 101 years and 2 months. This company used to be called CRAVEN KEILLER LIMITED, M.A.CRAVEN & SON LIMITED. The company is based on THE OLD POST HOUSE, 18 LONDON END, OLD BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH. Business of the company CK 1996 LIMITED by SIC and NACE code is "1584 - Manufacture cocoa, chocolate, confectionery". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2002.05.07. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 1999.12.19. The total number of directors was so far 8. The total number of secretaries was 3. 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
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.19
documents available: 1

List of company documents:

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Find out more information about CK 1996 LIMITED. Our website makes it possible to view other available documents related to CK 1996 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2002.05.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.05.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.05.22
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, OLD BANK HOUSE, 64 HIGH STREET, UXBRIDGE, MIDDLESEX UB8 1JN
Form type: 287
Date: 1998.04.28
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/96 FROM:, CANDYLAND,, LOW POPPLETON LANE,, YORK, NORTH YORKSHIRE. YO2 6BA
Form type: 287
Date: 1996.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.18
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COMPANY NAME CHANGED, CRAVEN KEILLER LIMITED, CERTIFICATE ISSUED ON 13/06/96
Form type: CERTNM
Date: 1996.06.12
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, M.A.CRAVEN & SON LIMITED, CERTIFICATE ISSUED ON 03/04/94
Form type: CERTNM
Date: 1994.04.05
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
£2.95
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RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/03/93
Form type: ELRES
Date: 1993.04.01
Child documents:
Document type: ANNOTATION
Date: 1993.04.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/03/93
Document type: ANNOTATION
Date: 1993.04.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/03/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/92
Form type: 363(287)
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 13/07/90
Form type: SRES11
Date: 1990.09.05
Child documents:
Document type: ANNOTATION
Date: 1990.09.05
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/90
Document type: ANNOTATION
Date: 1990.09.05
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 13/07/90
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/07/90
Form type: SRES01
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/07/90
Form type: SRES01
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.31

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Company directors and board members:

ALASTAIR RONALD GIBBONS (dissolve)
Secretary, VENTURE CAPITALIST, 1998.09.25
1 HAZLEWELL ROAD , LONDON
SW15 6LU
STEVEN FALCON JOSEPH (dissolve)
Director, 1990.12.19
ORCHARD CLOSE OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
ADRIAN CARTER (dissolve)
Secretary, 1990.12.19 - 1996.09.13
80 SWARTHDALE HAXBY , YORK
YO3 3NZ, NORTH YORKSHIRE
STEVEN FALCON JOSEPH (dissolve)
Secretary, 1997.01.01 - 1998.09.25
ORCHARD CLOSE OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
KEITH BIDDER (dissolve)
Director, SALES DIRECTOR, 1990.12.19 - 1994.11.07
18 OAKHILL CRESCENT STRENSALL , YORK
YO32 5AN, NORTH YORKSHIRE
STEPHEN ROBERT KEMP BROOKE (dissolve)
Director, OPERATIONS DIRECTOR, 1991.08.23 - 1996.09.14
14 MIDDLE DRIVE MOORGATE , ROTHERHAM
S60 3DJ, YORKSHIRE
ADRIAN CARTER (dissolve)
Director, FINANCIAL DIRECTOR, 1990.12.19 - 1996.09.13
80 SWARTHDALE HAXBY , YORK
YO3 3NZ, NORTH YORKSHIRE
PHILIP GERALD COURTENAY-LUCK (dissolve)
Director, 1990.12.19 - 1994.12.12
THE WHITE HOUSE VILLAGE ROAD , DENHAM VILLAGE
UB9 5BE, BUCKINGHAMSHIRE
ENGLAND
CHRISTOPHER ALAN MARSHALL (dissolve)
Director, MANAGING DIRECTOR, 1990.09.03 - 1998.09.25
MAIN COTTAGE CHURCH FARM IDRIDGEHAY , BELPER
DE56 2SJ, DERBYSHIRE
PERRY DENNIS MEEK (dissolve)
Director, SALES DIRECTOR, 1996.01.19 - 1996.07.20
85 CANNONS GATE , CLEVEDON
BS21 5HZ, AVON
JOHN ROBERT SCOTT SHAW (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1994.09.22 - 1995.03.17
CHELSTON TRIGGS LANE , WOKING
GU22 0EH, SURREY

Companies near to CK 1996 ltd.

Information about the Private Limited Company CK 1996 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: 2016.04.05. Reload the data