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KIEFT & SONS LIMITED

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

Company details

REEPHAM ROAD, HORSFORD, NORWICH, NR10 3AL

KIEFT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00278975
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.08.22
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46220 - Wholesale of flowers and plants

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.02.16

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 50864
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.09.28
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DIRECTOR APPOINTED MR WOUTER LEONARDUS NICOLAAS ROOZEN
Form type: AP01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES ROOZEN
Form type: TM01
Date: 2015.07.01
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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26/11/13 NO CHANGES
Form type: AR01
Date: 2013.12.05
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26/11/12 NO CHANGES
Form type: AR01
Date: 2012.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.10
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.01
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PETRUS ROOZEN / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BIRD / 01/10/2009
Form type: CH01
Date: 2009.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.25
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RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.10
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SECTION 519
Form type: MISC
Date: 2008.08.06
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RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
Child documents:
Document type: ANNOTATION
Date: 2007.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.21
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98
Form type: 225
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Child documents:
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/94 FROM:, FIR COVERT ROAD, TAVERHAM, NORWICH, NR8 6HT
Form type: 287
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 08/06/94
Form type: 123
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
£ NC 1000/51000, 08/06/
Form type: ORES04
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHR.KIEFT & SONS(LONDON)LIMITED, CERTIFICATE ISSUED ON 31/01/94
Form type: CERTNM
Date: 1994.01.28

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Company directors and board members:

ANTHONY BIRD (current)
Secretary, FLOWER BULBS, 2006.06.01
32 INTWOOD ROAD CRINGLEFORD , NORWICH
NR4 6AA, NORFOLK
ANTHONY BIRD (current)
Director, FLOWER BULBS, 2006.06.01
32 INTWOOD ROAD CRINGLEFORD , NORWICH
NR4 6AA, NORFOLK
WOUTER LEONARDUS NICOLAAS ROOZEN (current)
Director, 2015.04.13
REEPHAM ROAD HORSFORD , NORWICH
NR10 3AL
ANTHONY BIRD (resigned)
Secretary, 1991.10.06 - 1993.05.20
146 NEWMARKET STREET , NORWICH
NR2 2DR, NORFOLK
MARIE MARGARET SIMMONS (resigned)
Secretary, BULB MERCHANT, 1993.05.20 - 2006.03.31
3 HOLMAN CLOSE AYLSHAM , NORWICH
NR11 6DD
TREVOR JOHN BAILEY (resigned)
Director, BULB MERCHANT, 1992.09.30 - 1993.07.07
SOLITAIRE FELTHORPE , NORWICH
NR10 4DR, NORFOLK
ANTHONY BIRD (resigned)
Director, BULB MERCHANT, 1992.09.30 - 1993.10.21
146 NEWMARKET STREET , NORWICH
NR2 2DR, NORFOLK
ALBERT CLARENCE COTTON (resigned)
Director, BULB MERCHANT, 1991.10.06 - 1992.04.30
41 CROSSTEAD , GREAT YARMOUTH
NR30 4AP, NORFOLK
PATRICIA BARBARA COTTON (resigned)
Director, HOUSEWIFE, 1991.10.06 - 1992.04.30
41 CROSSTEAD , GREAT YARMOUTH
NR30 4AP, NORFOLK
RICHARD DUNMORE (resigned)
Director, BULB MERCHANT, 1993.05.01 - 2006.05.31
ETON HOUSE 24 DREWRAY DRIVE THORPE MARRIOTT , NORWICH
NR8 6XS, NORFOLK
JOHANNES PETRUS ROOZEN (resigned)
Director, CHAIRMAN FLOWERBULB GROUP, 2006.06.01 - 2015.04.13
WESTELIJKE RANDWEG 1 , 2014 AX HAARLEM
2014 AX
NETHERLANDS
MARIE MARGARET SIMMONS (resigned)
Director, BOOK-KEEPER, 1993.10.21 - 2006.03.31
3 HOLMAN CLOSE AYLSHAM , NORWICH
NR11 6DD

Information about the Private Limited Company KIEFT & SONS 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