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KINGSTON CARTON COMPANY LIMITED(THE)

Learn more about KINGSTON CARTON COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUMBERLAND STREET, HULL, EAST YORKSHIRE, HU2 0PS

KINGSTON CARTON COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00146383
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.03.09
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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Find out more information about KINGSTON CARTON COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to KINGSTON CARTON COMPANY LIMITED(THE). 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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.02
£2.95
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 325205
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.07
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
Form type: TM01
Date: 2013.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.14
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.02
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.26
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREEN / 01/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEST WILSON / 01/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AREND BUITENDAM / 01/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/07/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/00
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.05
£2.95
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£ NC 1000000/4000000, 27/0
Form type: SRES04
Date: 1997.07.08
£2.95
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ALTER MEM AND ARTS 27/02/97
Form type: SRES01
Date: 1997.07.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22

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Company directors and board members:

RICHARD WILKINSON (current)
Secretary, 1993.12.02
30 LOWERDALE , ELLOUGHTON
HU15 1SD, EAST YORKSHIRE
AREND BUITENDAM (current)
Director, MANAGING DIRECTOR, 1991.12.13
27 HOLMES LANE BILTON , HULL
HU11 4EX, EAST YORKSHIRE
DAVID WEST WILSON (current)
Director, CHAIRMAN, 1991.12.13
77 TRANBY LANE ANLABY , HULL
HU10 7DT, EAST YORKSHIRE
DOREEN WILLISON (resigned)
Secretary, 1991.12.13 - 1993.12.01
35 ADELIZA GARTH HEDON , HULL
HU12 8NB, NORTH HUMBERSIDE
DAVID JOHN GREEN (resigned)
Director, 1991.12.13 - 2013.08.21
19 THORNTONDALE DRIVE , BRIDLINGTON
YO16 6GW, EAST YORKSHIRE

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Information about the Private Limited Company KINGSTON CARTON COMPANY LIMITED(THE) 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