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KORT PROPULSION COMPANY LIMITED

Learn more about KORT PROPULSION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

'THE BOAT HOUSE', 20 ERITH HIGH STREET, ERITH, KENT, DA8 1QY

KORT PROPULSION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00296528
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.01.25
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.11.21
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.11.02
BARCLAYS BANK PLC
- Outstanding on 2014.10.22
BARCLAYS BANK PLC
- Outstanding on 2014.10.28
BARCLAYS BANK PLC
- Outstanding on 2015.06.15

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 2560
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REGISTRATION OF A CHARGE / CHARGE CODE 002965280006
Form type: MR01
Date: 2015.06.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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REGISTERED OFFICE CHANGED ON 14/01/2015 FROM, THE BOAT HOUISE 20 ERITH HIGH STREET, ERITH, KENT, DA8 1QY
Form type: AD01
Date: 2015.01.14
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REGISTRATION OF A CHARGE / CHARGE CODE 002965280005
Form type: MR01
Date: 2014.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 002965280004
Form type: MR01
Date: 2014.10.22
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARSONS / 14/01/2014
Form type: CH01
Date: 2014.01.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
£2.95
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.11.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, BANK CHAMBERS, 70 PIER ROAD, ERITH, KENT, DA8 1TA
Form type: AD01
Date: 2011.05.11
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12/01/11 NO CHANGES
Form type: AR01
Date: 2011.02.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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APPOINTMENT TERMINATED DIRECTOR NORMAN PARSONS
Form type: 288b
Date: 2009.07.30
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DIRECTOR APPOINTED DAVID PARSONS
Form type: 288a
Date: 2009.07.30
£2.95
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DIRECTOR APPOINTED ROSE ANNE ELIZABETH PARSONS
Form type: 288a
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.07
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.07
Child documents:
Document type: ANNOTATION
Date: 2008.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
Child documents:
Document type: ANNOTATION
Date: 2006.03.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/04 FROM:, 7 FREEBOURNES COURT, NEWLAND STREET, WITHAM, ESSEX CM8 2BL
Form type: 287
Date: 2004.02.09
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 12960/2560, 26/04/02, £ SR [email protected]=10400
Form type: 169
Date: 2002.06.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.10

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Company directors and board members:

ROSE ANNE ELIZABETH PARSONS (current)
Secretary, 2005.11.30
30 THE GREEN , BEXLEYHEATH
DA7 5DW, KENT
DAVID PARSONS (current)
Director, SALES, 2009.06.23
46 PARK MEAD , SIDCUP
DA15 9PJ, KENT
ROSE ANNE ELIZABETH PARSONS (current)
Director, SECERETARIS, 2009.06.23
30 THE GREEN , BEXLEYHEATH
DA7 5DW, KENT
ROBERT OSBORNE HAGGER (resigned)
Secretary, 1991.01.12 - 2005.11.30
32 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JP, KENT
MALCOLM JOSEPH BREEZE (resigned)
Director, NAVAL ARCHITECT, 1991.01.12 - 2002.04.26
LITTLE HOUSE WAYSIDE LITTLE BADDOW , CHELMSFORD
CM3 4RS, ESSEX
STEPHEN LIONEL IVATT (resigned)
Director, SALES DIRECTOR, 1999.11.16 - 2003.12.31
67 CHELTENHAM DRIVE , LEIGH ON SEA
SS9 3EQ, ESSEX
NORMAN PERCY PARSONS (resigned)
Director, MANAGING DIRECTOR, 1991.01.12 - 2009.06.23
30 THE GREEN , BEXLEYHEATH
DA7 5DW, KENT
CLIFFORD RONALD WESTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.12 - 2002.03.31
THE SHEILING STRAIGHT HALF MILE , MARESFIELD
TN22 2HH, EAST SUSSEX

Companies near to KORT PROPULSION COMPANY ltd.

Information about the Private Limited Company KORT PROPULSION COMPANY 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: 2016.04.20. Reload the data