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KISLING LIMITED

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

Company details

LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

KISLING LIMITED on the map

Company type: Private Limited Company
Company number: 00180251
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.03.10
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company KISLING LIMITED is a Private Limited Company, registration number 00180251, established in United Kingdom on the 10. March 1922. The company is now active. The company has been in business for 94 years and 9 months. The company is based on LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG. Business of the company KISLING LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 58 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.11.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.24. We do not have any information about the company KISLING LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.02
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 333300
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.10.01
£2.95
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CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.24
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SUB-DIVISION, 14/02/14
Form type: SH02
Date: 2014.06.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.02.28
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.02.28
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ADOPT ARTICLES 14/02/2014
Form type: RES01
Date: 2014.02.28
Child documents:
Document type: ANNOTATION
Date: 2014.02.28
Form type: RES13
Document description: SUB DIV 14/02/2014
Document type: ANNOTATION
Date: 2014.02.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.06
£2.95
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
Form type: 225
Date: 2005.03.17
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REGISTERED OFFICE CHANGED ON 17/03/05 FROM:, GAWSWORTH HOUSE, WESTMERE DRIVE, CREWE, CHESHIRE CW1 6XB
Form type: 287
Date: 2005.03.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02
Form type: AA
Date: 2003.06.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01
Form type: AA
Date: 2002.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, WICKES HOUSE, 120-138 STATION ROAD, HARROW, MIDDLESEX HA1 2QB
Form type: 287
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00
Form type: AA
Date: 2001.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.18

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Company directors and board members:

ANTHONY DAVID BUFFIN (current)
Director, COMPANY DIRECTOR, 2013.04.08
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
JOHN PETER CARTER (current)
Director, 2006.07.27
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
TP DIRECTORS LTD (current)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ANDREW STEPHEN PIKE (resigned)
Secretary, 2005.02.11 - 2014.09.23
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
BARBARA RIMMER (resigned)
Secretary, 2001.06.29 - 2005.02.11
28 CHAPEL LANE HALE BARNS , ALTRINCHAM
WA15 0HN, CHESHIRE
KEITH REGINALD STOKES-SMITH (resigned)
Secretary, 1992.09.24 - 2001.06.29
5A THE BROADWAY PENN ROAD , BEACONSFIELD
HP9 2PD, BUCKINGHAMSHIRE
SANAYA HOMI BHOTE (resigned)
Director, DIRECTOR OF FINANCE, 2000.10.18 - 2003.06.15
50 BONNERSFIELD LANE , HARROW
HA1 2LE, MIDDLESEX
RICHARD SIDNEY BIRD (resigned)
Director, 2001.06.29 - 2006.07.27
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
RACHEL BRENNAN (resigned)
Director, FINANCIAL EXECUTIVE, 1997.02.01 - 2001.01.11
30 LAMMAS PARK ROAD EALING , LONDON
W5 5JB
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2006.04.27 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
NICHOLAS PAUL STEWART HORNE (resigned)
Director, FINANCIAL EXECUTIVE, 1992.09.24 - 1997.01.31
4 BRAEMAR CLOSE , GODALMING
GU7 1SA, SURREY
WILLIAM JOHN HOSKINS (resigned)
Director, FINANCE DIRECTOR, 2000.02.21 - 2001.01.08
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
MICHAEL WILLIAM HARRISON PENNY (resigned)
Director, 2003.06.15 - 2006.04.28
WINDRUSH 9 DOWNSWAY , GUILDFORD
GU1 2YA, SURREY
KEITH REGINALD STOKES-SMITH (resigned)
Director, COMPANY SECRETARY, 1992.09.24 - 2001.06.29
5A THE BROADWAY PENN ROAD , BEACONSFIELD
HP9 2PD, BUCKINGHAMSHIRE
RICHARD NEIL TILNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.24 - 1998.05.29
FAIRWOODS WOODROCK HILL , SANDRIDGE
AL4 9EB, HERTFORDSHIRE
MICHAEL JOSEPH WALSH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.24 - 1992.11.11
19 FOREST CLOSE , CHISLEHURST
BR7 5QS, KENT
DAVID JOHN WOOD (resigned)
Director, GROUP TREASURER, 1992.11.11 - 1994.10.27
15 BELLFIELD AVENUE , HARROW WEALD
HA3 6ST, MIDDLESEX

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Information about the Private Limited Company KISLING 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: 2016.04.09. Reload the data