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A.P.(KENDAL)LIMITED

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

Company details

WESLEY HOUSE, CHAPEL LANE HUDDERSFIELD LANE, BIRSTALL BATLEY, WEST YORKSHIRE, WF17 9EJ

A.P.(KENDAL)LIMITED on the map

Company type: Private Limited Company
Company number: 00279909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.09.25
last member list: 2001.08.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2001.04.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1987.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.04.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.17
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.01.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.01.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.03
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.04.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.02.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.02.04
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REGISTERED OFFICE CHANGED ON 15/01/02 FROM:, OLD INN HOUSE, 2 CARSHALTON ROAD, SUTTON, SURREY SM1 4SR
Form type: 287
Date: 2002.01.15
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01
Form type: 225
Date: 2001.04.30
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/00
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REGISTERED OFFICE CHANGED ON 15/08/00 FROM:, TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY SM1 4AF
Form type: 287
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Child documents:
Document type: ANNOTATION
Date: 1995.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/95 FROM:, WATERMEAD HOUSE, SUTTON COURT ROAD, SUTTON, SURREY SM1 4SR
Form type: 287
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
AD 31/12/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/12/91
Form type: SRES04
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/12/91
Form type: 123
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.12.08

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Company directors and board members:

OSG SECRETARIES LIMITED (dissolve)
Secretary, 2001.04.03
16 CASTLE PARK , LANCASTER
LA1 1YG
TIMOTHY APPLEBY (dissolve)
Director, LECTURER, 1999.09.27
LOW WALL WALTON , BRAMPTON
CA8 2JR, CUMBRIA
DIANA RUTH MATTHEWS (dissolve)
Director, 1999.09.27
CLYDER HOWE , WINDERMERE
LA23 1DN, CUMBRIA
CHRISTOPHER JETH NICHOLSON (dissolve)
Director, AGRARIAN ECONOMIST, 1999.09.27
APPLEGARTH MIDDLETON , KIRKBY LONSDALE
LA6 2LX, CUMBRIA
EOIN HAMISH NICHOLSON (dissolve)
Director, 1999.09.27
TOW TOP HOW MILL , CARLISLE
CA4 9JJ, CUMBRIA
ROSEMARY ANN NICHOLSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.12
MILLTOWN KIRKLINTON , CARLISLE
CA6 6DB, CUMBRIA
DIANA RUTH MATTHEWS (dissolve)
Secretary, 1991.08.12 - 2001.04.03
CLYDER HOWE , WINDERMERE
LA23 1DN, CUMBRIA
EDWARD GRAHAM CHADWICK (dissolve)
Director, GENERAL MANAGER/CO DIRECTOR, 1991.08.12 - 1995.05.23
1 BURNHAM ROAD , LIVERPOOL
L18 6JU, MERSEYSIDE
DAVID BINGHAM MATTHEWS (dissolve)
Director, COMPANY DIRECOR, 1991.08.12 - 2001.04.03
CLYDER HOWE , WINDERMERE
LA23 1DN, CUMBRIA
JANE ELIZABETH PATTINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.12 - 1998.03.27
RAYRIGG HALL , WINDERMERE
LA23, CUMBRIA

Companies near to A.P.(KENDAL)ltd.

Information about the Private Limited Company A.P.(KENDAL)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