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KINNINGS MARLOW LIMITED

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

Company details

ONE COLMORE ROW, BIRMINGHAM, B3 2DB

KINNINGS MARLOW LIMITED on the map

Company type: Private Limited Company
Company number: 00212447
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.03.16
dissolution date: 2003.11.04
last member list: 2001.04.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2874 - Manufacture fasteners, screw, chains etc.
  • 2873 - Manufacture of wire products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.05.29 Receiver Appointed
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.11.02
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2000.07.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.04.28 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.11.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.02.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.02.24
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REGISTERED OFFICE CHANGED ON 10/06/02 FROM:, C/O ARTHUR ANDERSEN, FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ
Form type: 287
Date: 2002.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.22
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REGISTERED OFFICE CHANGED ON 08/03/02 FROM:, BILPORT LANE, WEDNESBURY, WEST MIDLANDS, WS10 ONU
Form type: 287
Date: 2002.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.04
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/05/01
Form type: 363(287)
Date: 2001.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 27/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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S386 DIS APP AUDS 11/03/98
Form type: (W)ELRES
Date: 1998.03.18
£2.95
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S369(4) SHT NOTICE MEET 11/03/98
Form type: (W)ELRES
Date: 1998.03.18
£2.95
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S80A AUTH TO ALLOT SEC 11/03/98
Form type: (W)ELRES
Date: 1998.03.18
£2.95
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S366A DISP HOLDING AGM 11/03/98
Form type: (W)ELRES
Date: 1998.03.18
£2.95
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S252 DISP LAYING ACC 11/03/98
Form type: (W)ELRES
Date: 1998.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.17

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Company directors and board members:

JAMES ALAN BARKER (dissolve)
Director, 2001.04.24 - 2003.11.04
20 CRABTREE PARK , FAIRFORD
GL7 4LT, GLOUCESTERSHIRE
IAN CHARLES BUTLER (dissolve)
Director, OPERATIONS DIRECTOR, 2001.01.02 - 2003.11.04
BEDROCK BARN BOOLEY HOME FARM, BOOLEY, STANTON UPON HINE HEATH , SHREWSBURY
SY4 4LY, SALOP
MALCOLM CORBETT (dissolve)
Director, PRODUCTION DIRECTOR, 1992.04.27 - 2003.11.04
3 THE GABLES COTTAM , PRESTON
PR4 0LG, LANCASHIRE
TIM ALASTAIR GARTON (dissolve)
Director, 1992.04.27 - 2003.11.04
WHITE BARN FARM OVER ALDERLEY , MACCLESFIELD
SK10 4SF, CHESHIRE
TREVOR JOHN WILLIAMS (dissolve)
Director, DIRECTOR/GENERAL MANAGER, 1997.05.01 - 2003.11.04
7 GREENWAY ALDRIDGE , WALSALL
WS9 8XE, WEST MIDLANDS
JOHN CHARLES HAYWARD (dissolve)
Secretary, 1992.04.27 - 1998.09.30
THE SPINNEY 113 WILDERNESS LANE , BIRMINGHAM
B43 7TA, WEST MIDLANDS
LEIGH SMERDON (dissolve)
Secretary, 1998.10.01 - 2002.03.18
1 CEDAR GROVE THE HEDGEROWS GREAT WYRLEY , WALSALL
WS6 6QH, WEST MIDLANDS
JOHN ANTHONY COADE (dissolve)
Director, OPERATIONS MANAGER/DIRECTOR, 1995.03.10 - 1996.05.20
8 JAMES DEE CLOSE , BRIERLEY HILL
DY5 1DH, WEST MIDLANDS
AUBREY BERNARD GARTON (dissolve)
Director, 1992.04.27 - 2001.04.24
SLADE GREEN FARM OVER ALDERLEY , MACCLESFIELD
SK10 4SF, CHESHIRE
RONALD HICKIE (dissolve)
Director, 1992.04.27 - 1993.06.30
77 LINDEN LEA COMPTON , WOLVERHAMPTON
WV3 8BQ, WEST MIDLANDS
THOMAS JAMES KENDRICK (dissolve)
Director, 2002.02.27 - 2002.05.20
29 MOUNT ROAD , WOMBOURNE
WV5 9EU, WOLVERHAMPTON
VICTOR HAROLD MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1994.04.01 - 1994.12.02
16 FIRMSTONE STREET , STOURBRIDGE
DY8 4NT, WEST MIDLANDS
JACK LEONARD MORGAN (dissolve)
Director, DIRECTORS, 1992.04.27 - 2001.04.30
14 ENNERDALE DRIVE , HALESOWEN
B63 1HL, WEST MIDLANDS
DEREK MOSS (dissolve)
Director, SALES DIRECTOR, 1992.04.27 - 1994.03.31
7 HARINGTON ROAD FRESHFIELD , LIVERPOOL
L37 1NT, MERSEYSIDE
JINDER SINGH SANDHU (dissolve)
Director, QUALITY MANAGER/DIRECTOR, 1995.03.10 - 2000.06.30
6 LONSDALE ROAD PENN , WOLVERHAMPTON
WV3 0DY, WEST MIDLANDS

Companies near to KINNINGS MARLOW ltd.

Information about the Private Limited Company KINNINGS MARLOW 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: 2016.04.11. Reload the data