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THOS.E.KETTLEWELL & SON LIMITED

Learn more about THOS.E.KETTLEWELL & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

121 BOOTHFERRY ROAD, GOOLE, EAST YORKSHIRE, DN14 6AZ

THOS.E.KETTLEWELL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00276569
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.02
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 2725
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.29
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.29
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.30
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
£2.95
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.20
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.02
£2.95
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£ IC 3500/2725, 31/05/06, £ SR 1550@.5=775
Form type: 169
Date: 2006.07.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.16
£2.95
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S-DIV, 31/05/06
Form type: 122
Date: 2006.06.16
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.06.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.16
£2.95
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SUBDIVISION OF SHARES 31/05/06
Form type: RES13
Date: 2006.06.16
Child documents:
Document type: ANNOTATION
Date: 2006.06.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, 21/25 AIRE STREET, GOOLE, HUMBERSIDE, DN14 5RE
Form type: 287
Date: 2006.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 25/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 25/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
Child documents:
Document type: ANNOTATION
Date: 1998.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
Child documents:
Document type: ANNOTATION
Date: 1996.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/96
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.24
£2.95
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ALTER MEM AND ARTS 17/10/95
Form type: SRES01
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.26

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Company directors and board members:

RICHARD JOHN KETTLEWELL (current)
Secretary, 2006.05.31
MEADOW FARM SPALDINGTON , HOWDEN
DN14 7NJ, EAST YORKSHIRE
RICHARD JOHN KETTLEWELL (current)
Director, SHIP BROKER, 1995.10.31
MEADOW FARM SPALDINGTON , HOWDEN
DN14 7NJ, EAST YORKSHIRE
THOMAS STEPHEN KETTLEWELL (current)
Director, SHIPBROKER, 1995.10.31
HECTARES HOUSE MELBOURNE , YORK
YO4 4QQ, EAST YORKSHIRE
JEREMY JOHN KETTLEWELL (resigned)
Secretary, 1992.03.25 - 2006.05.31
YORK HOUSE YORK ROAD CLIFFE , SELBY
YO8 6NU, NORTH YORKSHIRE
JEREMY JOHN KETTLEWELL (resigned)
Director, CHARTERED SHIPBROKER, 1992.03.25 - 2006.05.31
YORK HOUSE YORK ROAD CLIFFE , SELBY
YO8 6NU, NORTH YORKSHIRE
THOMAS ANTHONY WILLMOTT KETTLEWELL (resigned)
Director, SHIP BROKER, 1992.03.25 - 1995.10.31
SOUTH LODGE EVERTHORPE LANE NORTH CAVE , BROUGH
HU15 2LF, EAST YORKSHIRE

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Information about the Private Limited Company THOS.E.KETTLEWELL & SON 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: 2016.04.18. Reload the data