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KIGASS LIMITED

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

Company details

72 LONDON ROAD, ST ALBANS, HERTS., AL1 1NS

KIGASS LIMITED on the map

Company type: Private Limited Company
Company number: 00200199
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.09.03
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

UBS GLOBAL ASSET MANAGEMENT (UK) LTD
ESTATE RENTCHARGE DEPOSIT DEED - Outstanding on 2004.10.27
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.09.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.09.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.09.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.09.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Multiple filings of asset release and removal. Please see documents registered on 2014.09.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.09.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.09.12

List of company documents:

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ADOPT ARTICLES 16/03/2016
Form type: RES01
Date: 2016.04.06
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DIRECTOR APPOINTED PETER JEFFREY MARK PLATT
Form type: AP01
Date: 2016.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARY SMITH / 30/08/2014
Form type: CH01
Date: 2016.03.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 002001990012
Form type: MR05
Date: 2016.03.03
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 002001990012
Form type: MR05
Date: 2016.03.03
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 13000
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR WARDMAN
Form type: TM01
Date: 2016.01.28
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY SMITH / 23/01/2015
Form type: CH01
Date: 2015.02.18
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.15
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REGISTRATION OF A CHARGE / CHARGE CODE 002001990014
Form type: MR01
Date: 2014.09.12
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REGISTRATION OF A CHARGE / CHARGE CODE 002001990012
Form type: MR01
Date: 2014.09.12
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REGISTRATION OF A CHARGE / CHARGE CODE 002001990013
Form type: MR01
Date: 2014.09.12
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REGISTRATION OF A CHARGE / CHARGE CODE 002001990011
Form type: MR01
Date: 2014.09.12
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REGISTRATION OF A CHARGE / CHARGE CODE 002001990010
Form type: MR01
Date: 2014.09.12
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REGISTRATION OF A CHARGE / CHARGE CODE 002001990009
Form type: MR01
Date: 2014.09.12
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REGISTRATION OF A CHARGE / CHARGE CODE 002001990008
Form type: MR01
Date: 2014.09.12
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.04
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SMITH / 17/01/2013
Form type: CH01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.07.20
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.22
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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SECRETARY APPOINTED JOANNE SMITH
Form type: AP03
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSAY WARDMAN
Form type: TM02
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY WARDMAN
Form type: TM01
Date: 2010.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.09
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY WARDMAN / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR STEWART WARDMAN / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SMITH / 17/01/2010
Form type: CH01
Date: 2010.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.02
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.20
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.13
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
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 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
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: 2002.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22

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Company directors and board members:

JOANNE SMITH (current)
Secretary, 2010.11.23
72 LONDON ROAD ST ALBANS , HERTS.
AL1 1NS
PETER JEFFREY MARK PLATT (current)
Director, 2016.03.16
KIGASS AERO COMPONENTS MONTAGUE ROAD , WARWICK
CV34 5LW, WARWICKSHIRE
ENGLAND
JOANNE MARY SMITH (current)
Director, MANAGING DIRECTOR, 1998.07.22
KINGSTON COTTAGE LOWER SANDY DOWN LANE , LYMINGTON
SO41 8PP, HAMPSHIRE
ENGLAND
LINDSAY WARDMAN (resigned)
Secretary, 1992.01.17 - 2010.11.23
LONG BARS MONUMENT LANE , LYMINGTON
SO41 5SE, HAMPSHIRE
ARTHUR STEWART WARDMAN (resigned)
Director, 1992.01.17 - 2015.12.29
LONG BARS MONUMENT LANE , LYMINGTON
SO41 5SE, HAMPSHIRE
EDITH ANNE WARDMAN (resigned)
Director, 1992.01.17 - 2001.12.23
C/O 97 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
IAIN WARDMAN (resigned)
Director, QUALITY ENGINEER, 1998.07.22 - 2001.08.31
15 COLLEGE DRIVE , LEAMINGTON SPA
CV32 6SG, WARWICKSHIRE
LINDSAY WARDMAN (resigned)
Director, 1992.01.17 - 2010.11.23
LONG BARS MONUMENT LANE , LYMINGTON
SO41 5SE, HAMPSHIRE

Companies near to KIGASS ltd.

Information about the Private Limited Company KIGASS 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