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KENT FABRICATION AND ENGINEERING LIMITED

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

Company details

C/O BDO STOY HAYWARD, PETER HOUSE, ST PETER'S SQUARE, MANCHESTER, M1 5BH

KENT FABRICATION AND ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00199131
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.07.07
last member list: 1994.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Previous names:

Company KENT FABRICATION AND ENGINEERING LIMITED is a Private Limited Company, registration number 00199131, established in United Kingdom on the 7. July 1924. The company was dissolved. The company has been in business for 92 years and 5 months. This company used to be called WILKINSON,BENTLEY & CO.,LIMITED . The company is based on C/O BDO STOY HAYWARD, PETER HOUSE, ST PETER'S SQUARE, MANCHESTER, M1 5BH. Business of the company KENT FABRICATION AND ENGINEERING LIMITED by SIC and NACE code is "2811 - Manufacture metal structures & parts". There are 62 company documents available. The most recent document is "DISSOLVED" from the 1998.05.25. The latest accounts are filed up to 1994.04.30. The latest annual return was filed up to 1994.05.31. The total number of directors was so far 8. The total number of secretaries was 2. 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: 30.04
overdue: NO
last made update: 1994.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.31
documents available: 1

Mortgages:

ALEX LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED CHARGE - Outstanding on 1994.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.03.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.04.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.05.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.03
£2.95
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LIQ IPO MJ ISAACS
Form type: MISC
Date: 1996.03.18
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1996.03.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/95 FROM:, CHAMBERS LANE, SHEFFIELD, SOUTH YORKSHIRE S4 8DA
Form type: 287
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
AD 03/03/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04
Form type: 225(1)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 03/03/94
Form type: SRES01
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
AD 28/02/94---------, £ SI [email protected]=112000, £ IC 3000/115000
Form type: 88(2)R
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
£ NC 3000/135000, 21/02/94
Form type: 123
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/94
Form type: ORES10
Date: 1994.03.03
Child documents:
Document type: ANNOTATION
Date: 1994.03.03
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 21/02/94
Document type: ANNOTATION
Date: 1994.03.03
Form type: SRES01
Document description: ALTER MEM AND ARTS 21/02/94
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/93 FROM:, 916 HERRIES ROAD,, WADSLEY BRIDGE,, SHEFFIELD S6 7QZ
Form type: 287
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILKINSON,BENTLEY & CO.,LIMITED, CERTIFICATE ISSUED ON 01/11/93
Form type: CERTNM
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/05/93
Form type: SRES03
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/92
Form type: 363(287)
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
Form type: 225(1)
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 230388
Form type: SRES01
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.08.10

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Company directors and board members:

EVAN THOMAS BARKER (dissolve)
Secretary, RETIRED BANK MANAGER, 1993.12.10
1A BONET LANE BRINSWORTH , ROTHERHAM
S60 5NE, SOUTH YORKSHIRE
EVAN THOMAS BARKER (dissolve)
Director, RETIRED BANK MANAGER, 1993.12.10
1A BONET LANE BRINSWORTH , ROTHERHAM
S60 5NE, SOUTH YORKSHIRE
IVAN MALCOLM GILLOTT (dissolve)
Director, ENGINEER, 1993.12.10
39 CLEEVE HILL GARDENS WATERTHORPE , SHEFFIELD
S20 7NP, SOUTH YORKSHIRE
WILLIAM ANDREW HEMMINGFIELD (dissolve)
Director, SALES MANAGER, 1993.12.10
12 BRAMPTON COURT OWLTHORPE , SHEFFIELD
S19 6RF, SOUTH YORKSHIRE
RAYMOND JOHN KENT (dissolve)
Director, COMPANY DIRECTOR, 1994.03.03
268 BURNCROSS ROAD BURNCROSS , SHEFFIELD
S30 4SH, SOUTH YORKSHIRE
MICHAEL DAVID ROWLEY MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1993.12.10
17 HAWTHORNE AVENUE WILLERBY , HULL
HU10 6JQ
ROGER DAVID WILLSON (dissolve)
Director, CONSULTANT ELECT ENGR, 1991.05.31
WELLCROFT BARN ASTON HOPE VALLEY , SHEFFIELD
S30 2RA
BRENDA WILLSON (dissolve)
Secretary, 1991.05.31 - 1994.02.28
WELLCROFT BARN ASTON , HOPE VALLEY SHETFIELD
S30 2RA, DERBYSHIRE
GORDON ARTHUR BRAY (dissolve)
Director, ENGINEER, 1991.05.31 - 1993.04.30
8 HOLLINS DRIVE , SHEFFIELD
S6 5GP, SOUTH YORKSHIRE
ALAN MIRFIN (dissolve)
Director, WORKS MANAGER, 1994.03.03 - 1994.03.31
5 WALNUT AVENUE SHIREOAKS , WORKSOP
S81 8PQ, NOTTINGHAMSHIRE

Companies near to KENT FABRICATION AND ENGINEERING ltd.

Information about the Private Limited Company KENT FABRICATION AND ENGINEERING 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: 2016.04.10. Reload the data