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KLYNTON DAVIS GROUP LIMITED

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

Company details

BARDOLPH STREET EAST, LEICESTER, LE4 6EG

KLYNTON DAVIS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00158646
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.09.09
dissolution date: 1997.12.02
last member list: 1995.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.20
documents available: 1

Mortgages:

ANTHONY SPENCER CHARLISH
DEBENTURE - PART of the property or undertaking has been released from charge on 1987.07.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.01.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.12.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.03.25
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/95 FROM:, FOREST ROAD, LEICESTER, LE5 0DY
Form type: 287
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.15
£2.95
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RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.03
Child documents:
Document type: ANNOTATION
Date: 1993.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
£ IC 860947/769010, 28/09/90, £ SR [email protected]=91937
Form type: 122
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
AD 21/05/90---------, £ SI 1540000@.1=154000, £ IC 706947/860947
Form type: 88(2)R
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
AD 01/02/87---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 16/10/89
Form type: SRES02
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
£ NC 863500/1017500, 11/0
Form type: ORES04
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 290288
Form type: SRES02
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
WD 22/07/88 AD 01/03/88---------, £ SI [email protected]=300000
Form type: PUC 2
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.08.25

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Company directors and board members:

PENELOPE JANE HOWIE (dissolve)
Secretary, 1992.02.20 - 1997.12.02
13 HERON CLOSE GREAT GLEN , LEICESTER
LE8 9DZ
ANTHONY SPENCER CHARLISH (dissolve)
Director, COMPANY DIRECTOR, 1992.02.20 - 1997.12.02
ORHCARD CROFT PARK TERRACE PLUMTREE PARK , NOTTINGHAM
NG12 5LX
NIGEL MONTAGUE HOWLAND (dissolve)
Director, MARKET AND PRODUCT ANALYST, 1994.01.01 - 1997.12.02
ANTONS HILL HOUSE LEITHOLM , COLDSTREAM
TD12 4JD, BERWICKSHIRE
JOHN HENRY KENDALL (dissolve)
Director, COMPANY DIRECTOR, 1992.02.20 - 1997.12.02
THE COTTAGE TUR LANGTON , LEICESTER
LE8 0PJ
BARRY ANTHONY BALDWIN (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1996.02.16
ZAHRA LAKESIDE DRIVE , STOKE POGES
SL2 4LX, BUCKS
GEOFFREY JOHN CHIBBETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 1993.12.31
WHITHAMSIDE 49 CHURCH STREET LONG BENNINGTON , NEWARK
NG23 5ES, NOTTINGHAMSHIRE
DEREK HALL (dissolve)
Director, COMPANY DIRECTOR, 1992.02.20 - 1993.08.31
BRONAVON THURCASTON LANE ROTHLEY , LEICESTER
LE7 7LF

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Information about the Private Limited Company KLYNTON DAVIS GROUP 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: 2016.04.06. Reload the data