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KITCHIN ENGINEERING LIMITED

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

Company details

ELIZA TINSLEY GROUP PLC, HELLIER HOUSE WYCHBURY COURT, TWO WOODS LANE BRIERLEY, WEST MIDLANDS, DY5 1TA

KITCHIN ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00219980
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.02.28
last member list: 2005.07.23
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2007.01.31
overdue: OVERDUE
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.08.20
overdue: OVERDUE
last made update: 2005.07.23
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.08
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.05.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
Child documents:
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, C/O ELIZA TINSLEY GROUP PLC, REDDAL HILL ROAD,CRADLEY HEATH, WARLEY,WEST MIDLANDS, B64 5JF
Form type: 287
Date: 1997.01.27
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/95
Form type: AA
Date: 1996.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.11
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/95 FROM:, BRIMINGTON ROAD,, CHESTERFIELD, S41 7UP
Form type: 287
Date: 1995.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.01

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Company directors and board members:

ROGER ANTHONY DODSON (resigned)
Secretary, MANAGING DIRECTOR, 1995.07.12 - 1996.07.24
CONIFER LODGE CHADDESLEY CORBET , KIDDERMINSTER
DY10 4NR, WORCESTERSHIRE
FRED HAYHURST (resigned)
Secretary, 1996.07.24 - 2006.02.10
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
COLIN WILLIAM NICOL (resigned)
Secretary, 1991.07.23 - 1995.07.12
TREE TOPS COOMBE ROAD , BAKEWELL
DE45 1AQ, DERBYSHIRE
BRYN BEYNON (resigned)
Director, PURCHASING DIRECTOR, 1991.07.23 - 1994.07.05
STAFFORD CREST BANTRY ROAD TICKHILL , DONCASTER
DN11 9HA, SOUTH YORKSHIRE
JOHN DOILEY CLUTTON (resigned)
Director, MARKETING DIRECTOR, 1991.07.23 - 1994.07.05
236 DUNCHURCH ROAD , RUGBY
CV22 6HS, WARWICKSHIRE
IAN ROBERT COLE (resigned)
Director, 1998.12.08 - 2002.07.25
4 KNARSDALE CLOSE LAKESIDE , BRIERLEY HILL
DY5 3RF, WEST MIDLANDS
FREDERICK CUTLER (resigned)
Director, TECHNICAL DIRECTOR, 1995.07.12 - 2001.09.30
15 COLLINSFIELD GREENHILL , EVESHAM
WR11 4NQ, WORCESTERSHIRE
ROGER ANTHONY DODSON (resigned)
Director, MANAGING DIRECTOR, 1995.07.12 - 1998.11.30
CONIFER LODGE CHADDESLEY CORBET , KIDDERMINSTER
DY10 4NR, WORCESTERSHIRE
JOHN DUNSMURE (resigned)
Director, COMPANY DIRECTOR, 1995.08.29 - 2001.11.01
37 OAKFIELD , CHESTERFIELD
S40 3LE, DERBYSHIRE
GEORGE PATTIE GRAHAM (resigned)
Director, SALES DIRECTOR, 1991.07.23 - 1999.08.27
45 HALLAM GRANGE CROFT FULWOOD , SHEFFIELD
S10 4BP, SOUTH YORKSHIRE
JOSEPH DAVID HALEY (resigned)
Director, 1999.08.23 - 2002.07.12
9 VICARAGE LANE DUNCHURCH , RUGBY
CV22 6QP, WARWICKSHIRE
ANDREW HALL (resigned)
Director, MANAGING DIRECTOR, 1995.07.12 - 2006.02.14
25 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
CHRISTOPHER HEDLEY HARMER (resigned)
Director, CHAIRMAN, 1991.07.23 - 1994.07.05
CATTON HOUSE THE SQUARE , AYNHO NR BANBURY
OX17 3BL, OXFORDSHIRE
FRED HAYHURST (resigned)
Director, CHARTERED SECRETARY, 1998.12.09 - 2006.02.10
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
RANDOLPH PAUL HILL (resigned)
Director, 2002.07.08 - 2006.01.31
SPRINGFIELD HOUSE LONDON/OLD ROAD , SHIPSTON ON STOUR
CV36 4HE, WARWICKSHIRE
CHARLES BRYAN HOLLINSHEAD (resigned)
Director, MANUFACTURING DIRECTOR, 1991.07.23 - 1995.12.31
9 HAWKSHEAD AVENUE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5NB, SOUTH YORKSHIRE
RALPH DOUGLAS MCBRIDE (resigned)
Director, COMPANY DIRECTOR, 1998.09.14 - 2001.10.30
9 THE PINFOLD THULSTON , DERBY
DE72 3FD
COLIN WILLIAM NICOL (resigned)
Director, FINANCE DIRECTOR, 1991.07.23 - 2001.08.31
TREE TOPS COOMBE ROAD , BAKEWELL
DE45 1AQ, DERBYSHIRE
ROBERT THACKRAY (resigned)
Director, SALES DIRECTOR, 1992.11.01 - 2003.06.20
32 HAREHILL CRESCENT WINGERWORTH , CHESTERFIELD
S42 6SS, DERBYSHIRE

Companies near to KITCHIN ENGINEERING ltd.

Information about the Private Limited Company KITCHIN 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: 2016.04.11. Reload the data