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HENRY KENT (BUILDERS) LIMITED

Learn more about HENRY KENT (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS

HENRY KENT (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00246620
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.03.19
dissolution date: 1999.03.09
last member list: 1994.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.23
BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.10.15 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.03.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.11.17
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.06.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.06
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/95 FROM:, 22 ST ANDREW STREET, LONDON EC4A 3AN
Form type: 287
Date: 1995.10.27
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.08

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Company directors and board members:

JOHN MALCOLM WALKER (dissolve)
Secretary, 1992.12.18 - 1999.03.09
2 HIGHLANDS PARK SEAL , SEVENOAKS
TN15 0AQ, KENT
JOHN HOWARD KITCHINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 1999.03.09
OAKHURST SCRAGGED OAK ROAD DETLING , MAIDSTONE
ME14 3JH, KENT
LESLEY GEORGINA WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1994.12.15 - 1999.03.09
GLENELM CASTLE HILL HARTLEY , LONGFIELD
DA3 7BH, KENT
EILEEN CONSTANCE BURBRIDGE (dissolve)
Secretary, 1991.11.22 - 1992.12.18
288 HITHER GREEN LANE , LONDON
SE13 6TS
GLADYS MAUD WELLDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 1994.12.20
81 LONGFIELD CRESCENT SYDENHAM , LONDON
SE26 4DT

Companies near to HENRY KENT (BUILDERS) ltd.

Information about the Private Limited Company HENRY KENT (BUILDERS) 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: 2016.04.14. Reload the data