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KIVETON PARK STEEL LIMITED

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

Company details

PINNACLE 5TH FLOOR, 67 ALBION STREET, LEEDS, LS1 5AA

KIVETON PARK STEEL LIMITED on the map

Company type: Private Limited Company
Company number: 00290151
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1934.07.13
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 24310 - Cold drawing of bars

Previous names:

Company KIVETON PARK STEEL LIMITED is a Private Limited Company, registration number 00290151, established in United Kingdom on the 13. July 1934. The company has been in business for 82 years and 4 months. This company used to be called KIVETON PARK STEEL & WIRE WORKS LIMITED. The company is based on PINNACLE 5TH FLOOR, 67 ALBION STREET, LEEDS, LS1 5AA. Business of the company KIVETON PARK STEEL LIMITED by SIC and NACE code is "24310 - Cold drawing of bars". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33" from the 2016.03.22. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2014.12.31. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2016.03.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002901510034
Form type: MR04
Date: 2016.03.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002901510035
Form type: MR04
Date: 2016.03.22
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.12.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.11.19
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REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, KIVETON PARK, SHEFFIELD, S26 6NQ
Form type: AD01
Date: 2015.10.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINGTON
Form type: TM01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAYCOCK
Form type: TM01
Date: 2015.06.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002901510035
Form type: MR01
Date: 2015.05.26
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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DIRECTOR APPOINTED MARY RACHEL O'DRISCOLL
Form type: AP01
Date: 2015.02.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.05
Form type: LATEST SOC
Document description: 05/01/15 STATEMENT OF CAPITAL;GBP 400000
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
Form type: TM01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR SHAUN WHITELEY
Form type: TM01
Date: 2014.04.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2013.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 002901510034
Form type: MR01
Date: 2013.08.08
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BATES-WILLIAMS
Form type: TM01
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.02.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JEFFREY HARRIS / 04/01/2011
Form type: CH03
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK WHITELEY / 04/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAYCOCK / 04/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES LACEY / 04/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY JONES / 04/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEFFREY HARRIS / 04/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM COLLINGTON / 04/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BLATHERWICK / 04/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN BATES-WILLIAMS / 04/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR APPOINTED MR MICHAEL GEOFFREY JONES
Form type: 288a
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR ROBERT WILDSMITH
Form type: 288b
Date: 2009.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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DIRECTOR APPOINTED SHAUN PATRICK WHITELEY
Form type: 288a
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.12
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30

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Company directors and board members:

PHILIP JEFFREY HARRIS (dissolve)
Secretary, ADMINISTRATONS DIRECTOR, 2006.07.01
PINNACLE 5TH FLOOR 67 ALBION STREET , LEEDS
LS1 5AA
GEOFFREY BLATHERWICK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
PINNACLE 5TH FLOOR 67 ALBION STREET , LEEDS
LS1 5AA
PHILIP JEFFREY HARRIS (dissolve)
Director, ADMINISTRATIONS DIRECTOR, 2006.07.01
PINNACLE 5TH FLOOR 67 ALBION STREET , LEEDS
LS1 5AA
MARTIN JAMES LACEY (dissolve)
Director, OPERATIONS DIRECTOR, 2006.07.01
PINNACLE 5TH FLOOR 67 ALBION STREET , LEEDS
LS1 5AA
MARY RACHEL O'DRISCOLL (dissolve)
Director, FINANCIAL DIRECTOR, 2015.02.09
PINNACLE 5TH FLOOR 67 ALBION STREET , LEEDS
LS1 5AA
KATHLEEN BATES-WILLIAMS (dissolve)
Secretary, 2001.10.01 - 2006.06.30
3 WALNUT TREE COTTAGE BROOKHOUSE NR LAUGHTON , SHEFFIELD
S25 1YA, SOUTH YORKSHIRE
ERIC PATTISON (dissolve)
Secretary, 1994.11.01 - 2001.09.30
9 RACKFORD ROAD ANSTON , SHEFFIELD
S25 4DE, SOUTH YORKSHIRE
ROGER WINTERBOTTOM (dissolve)
Secretary, 1991.12.31 - 1994.10.31
4 LINDEN CRESCENT STOCKSBRIDGE , SHEFFIELD
S30 5DF, SOUTH YORKSHIRE
KATHLEEN BATES-WILLIAMS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.31 - 2012.05.31
KIVETON PARK SHEFFIELD ,
S26 6NQ
ANTHONY WILLIAM COLLINGTON (dissolve)
Director, MANAGING DIRECTOR, 2000.01.01 - 2015.06.25
KIVETON PARK SHEFFIELD ,
S26 6NQ
CLIFFORD FIRTH (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.12.31 - 1999.12.31
2 STONELEA CLOSE SILKSTONE , BARNSLEY
S75 4JD, SOUTH YORKSHIRE
MICHAEL GEOFFREY JONES (dissolve)
Director, SALES & MARKETING DIRECTOR, 2009.07.01 - 2014.10.17
KIVETON PARK SHEFFIELD ,
S26 6NQ
MICHAEL JOHN LING (dissolve)
Director, MAN DIRECTOR, 1991.12.31 - 1996.03.01
15 0SBORNE ROAD TODWICK , SHEFFIELD
S26 1HX, SOUTH YORKSHIRE
ANTHONY MAYCOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2015.05.31
KIVETON PARK SHEFFIELD ,
S26 6NQ
SHAUN PATRICK WHITELEY (dissolve)
Director, FINANCE DIRECTOR, 2008.03.31 - 2014.03.31
KIVETON PARK SHEFFIELD ,
S26 6NQ
ROBERT DAVID WILDSMITH (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.01.01 - 2009.07.01
40A GOMERSAL LANE DRONFIELD , SHEFFIELD
S18 1RU, SOUTH YORKSHIRE
PAUL WILLIAM WRIGHT (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 2006.07.31
ALPHA COTTAGE TOWN STREET , LOUND NR RETFORD
DN22 8RT, NOTTS

Companies near to KIVETON PARK STEEL ltd.

Information about the Private Limited Company KIVETON PARK STEEL 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: 2016.04.19. Reload the data