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KILIFI PLANTATIONS,LIMITED

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

Company details

TURNBULL HOUSE, 226 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT

KILIFI PLANTATIONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00212361
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.03.12
last member list: 2016.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company KILIFI PLANTATIONS,LIMITED is a Private Limited Company, registration number 00212361, established in United Kingdom on the 12. March 1926. The company is now active. The company has been in business for 90 years and 8 months. The company is based on TURNBULL HOUSE, 226 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT. Business of the company KILIFI PLANTATIONS,LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.10.12. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.27. We do not have any information about the company KILIFI PLANTATIONS,LIMITED being in liquidation. The company has 5 directors and 2 secretaries. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.11
overdue: NO
last made update: 2016.06.27
documents available: 1

Mortgages:

NATIONAL AND GRINDLAYS BANK LIMITED
MORTGAGE - Outstanding on 1966.02.15
BARCLAYS BANK OF KENYA LIMITED
LEGAL CHARGE WHICH WAS CREATED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM - Outstanding on 1994.10.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.12
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27/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;KSH 40000000
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN LEONARD WILSON / 04/10/2014
Form type: CH01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY CHEPKOECH BUNDOTICH / 04/10/2014
Form type: CH01
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.24
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.08
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.09.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2010.12.16
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON
Form type: TM01
Date: 2010.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.06.28
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12
Form type: MG04
Date: 2010.06.11
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04/10/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN LEONARD WILSON / 04/10/2009
Form type: CH01
Date: 2010.01.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFRICA REGISTRARS LIMITED / 04/10/2009
Form type: CH04
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN DENIS WILSON / 04/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY CHEPKOECH BUNDOTICH / 04/10/2009
Form type: CH01
Date: 2010.01.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMA REGISTRARS / 04/10/2009
Form type: CH04
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENIS LANGTON WILSON / 04/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / WALLACE GARLAND / 04/10/2009
Form type: CH01
Date: 2010.01.15
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REGISTERED OFFICE CHANGED ON 16/12/2009 FROM, THP LIMITED, CENTURY HOUSE, STATION WAY, CHEAM, SURREY, SM3 8SW
Form type: AD01
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.03
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DIRECTOR APPOINTED RYAN DENIS WILSON
Form type: 288a
Date: 2009.04.15
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DIRECTOR APPOINTED WARREN LEONARD WILSON
Form type: 288a
Date: 2009.04.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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DIRECTOR APPOINTED BETTY CHEPKOECH BUNDOTICH
Form type: 288a
Date: 2008.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.20
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.03
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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REGISTERED OFFICE CHANGED ON 01/11/06 FROM:, THP PROFESSIONAL SERVICES LTD, CENTURY HOUSE, STATION WAY, CHEAM, SURREY SM3 8SW
Form type: 287
Date: 2006.11.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
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REGISTERED OFFICE CHANGED ON 10/11/05 FROM:, THE PROFESSIONAL SERVICES LTD, CENTURY HOUSE STATION WAY, CHEAM, SURREY SM3 8SW
Form type: 287
Date: 2005.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.09
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, 45A BRIGHTON ROAD, SURBITON, SURREY, KT6 5LR
Form type: 287
Date: 2005.03.09
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.12
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02

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Company directors and board members:

AFRICA REGISTRARS LIMITED (current)
Secretary, 1992.10.04
REX HOUSE MOI AVENUE PO BOX 99361 , MOMBASA
FOREIGN
KENYA
LIMA REGISTRARS (current)
Secretary, 2006.07.03
PO BOX 41825 MOMBASA COAST , 80100
KENYA
BETTY CHEPKOECH BUNDOTICH (current)
Director, AGRICULTURALIST, 2008.04.01
PRIVATE BAG , KILIFI
80108, COAST
KENYA
WALLACE GARLAND (current)
Director, RETIRED, 2005.04.01
P.O. BOX 264, SARIT CENTRE , NAIROBI
KENYA
CHRISTOPHER DENIS LANGTON WILSON (current)
Director, MINING ENGINEER, 1992.10.04
C/O KILIFI PLANTATIONS LTD PRIVATE BAG , KILIFI
FOREIGN
KENYA
RYAN DENIS WILSON (current)
Director, MANAGING DIRECTOR, 2009.03.01
53B ONEDIN PLACE , TITIRANGI
0604
NEW ZEALAND
WARREN LEONARD WILSON (current)
Director, MANAGING DIRECTOR/FARMER, 2009.02.28
49B RHONDA AVE , WILLETTON
PERTH 8155
AUSTRALIA
JEREMY JAMES O'BRIEN WILSON (resigned)
Director, BANKER, 1992.10.04 - 2009.07.01
THE GLOBE FARNHAM , BISHOPS STORTFORD
CM23 1HR, HERTFORDSHIRE
MICHAEL ROWAN WILSON (resigned)
Director, BUSINESS MAN, 1992.10.04 - 1991.12.30
C/O KILIFI PLANTATION LTD PRIVATE BAG , NAIROBI
FOREIGN
KENYA
RICHARD OBRIEN WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 2005.04.01
C/O KILIFI PLANTATIONS LTD PRIVATE BAG , KILIFI KENYA

Companies near to KILIFI PLANTATIONS,ltd.

Information about the Private Limited Company KILIFI PLANTATIONS,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: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.01