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KILFROST LIMITED

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

Company details

ALBION WORKS, ALBION WORKS, HALTWHISTLE, NORTHUMBERLAND, ENGLAND, NE49 0HJ

KILFROST LIMITED on the map

Company type: Private Limited Company
Company number: 00297731
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.02.28
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified
Company KILFROST LIMITED is a Private Limited Company, registration number 00297731, established in United Kingdom on the 28. February 1935. The company is now active. The company has been in business for 81 years and 9 months. The company is based on ALBION WORKS, ALBION WORKS, HALTWHISTLE, NORTHUMBERLAND, ENGLAND, NE49 0HJ. Business of the company KILFROST LIMITED by SIC and NACE code is "20590 - Manufacture of other chemical products not elsewhere classified". There are 59 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.04.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.16. We do not have any information about the company KILFROST LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Partially Satisfied on 2012.08.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.26

List of company documents:

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Find out more information about KILFROST LIMITED. Our website makes it possible to view other available documents related to KILFROST LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.06
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.25
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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, NE1 4SN
Form type: AD01
Date: 2015.12.14
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8
Form type: MR04
Date: 2015.09.04
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 19106
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CURREXT FROM 30/09/2014 TO 31/03/2015
Form type: AA01
Date: 2015.03.24
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APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
Form type: TM02
Date: 2014.10.03
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SECRETARY APPOINTED MR IAIN POTTER
Form type: AP03
Date: 2014.10.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.10.03
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.07.18
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CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED
Form type: AP04
Date: 2014.01.28
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APPOINTMENT TERMINATED, SECRETARY ANDREW SELLERS
Form type: TM02
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.31
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.09.26
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SECRETARY APPOINTED ANDREW SELLERS
Form type: AP03
Date: 2012.09.18
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APPOINTMENT TERMINATED, SECRETARY ANDREW SELLERS
Form type: TM02
Date: 2012.09.05
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COMPANY BUSINESS 13/08/2012
Form type: RES13
Date: 2012.08.24
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ALTER ARTICLES 13/08/2012
Form type: RES01
Date: 2012.08.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.20
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SECRETARY APPOINTED ANDREW SELLERS
Form type: AP03
Date: 2012.08.01
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / GARY LYDIATE / 16/07/2012
Form type: CH01
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.22
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APPOINTMENT TERMINATED, SECRETARY ADAM SIMS
Form type: TM02
Date: 2011.12.14
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SECRETARY APPOINTED ADAM DUNCAN SIMS
Form type: AP03
Date: 2011.09.15
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APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
Form type: TM02
Date: 2011.09.15
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.07.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.21
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAXALL
Form type: TM01
Date: 2011.03.31
Child documents:
Document type: ANNOTATION
Date: 2011.04.27
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed TM01 was registered on 21/04/2011.
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.08.13
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / GARY LYDIATE / 01/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STANLEY BLAXALL / 01/07/2010
Form type: CH01
Date: 2010.07.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 01/07/2010
Form type: CH04
Date: 2010.07.21
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CURREXT FROM 30/04/2010 TO 30/09/2010
Form type: AA01
Date: 2009.12.03
£2.95
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ADOPT ARTICLES 09/09/2009
Form type: RES01
Date: 2009.09.23
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APPOINTMENT TERMINATED DIRECTOR MARK HALBERT
Form type: 288b
Date: 2009.09.23
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APPOINTMENT TERMINATED DIRECTOR JANE HALBERT
Form type: 288b
Date: 2009.09.23
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APPOINTMENT TERMINATED DIRECTOR JOSEPHINE HALBERT
Form type: 288b
Date: 2009.09.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HALBERT / 16/07/2009
Form type: 288c
Date: 2009.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLAXALL / 07/05/2009
Form type: 288c
Date: 2009.05.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.01.21
Child documents:
Document type: ANNOTATION
Date: 2009.01.21
Form type: RES01
Document description: ADOPT ARTICLES 11/12/2008
Document type: ANNOTATION
Date: 2009.01.21
Form type: RES13
Document description: SECTION 175(5)(A) 11/12/2008
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REGISTERED OFFICE CHANGED ON 24/12/2008 FROM, ALBION WORKS, HALTWHISTLE, NORTHUMBERLAND, NE49 0HJ
Form type: 287
Date: 2008.12.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.07.31

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Company directors and board members:

IAIN POTTER (current)
Secretary, 2014.10.01
ALBION WORKS ALBION WORKS , HALTWHISTLE
NE49 0HJ, NORTHUMBERLAND
ENGLAND
GARY LYDIATE (current)
Director, COMPANY DIRECTOR, 2008.06.26
ALBION WORKS ALBION WORKS , HALTWHISTLE
NE49 0HJ, NORTHUMBERLAND
ENGLAND
MALCOLM STUART LONG (resigned)
Secretary, 1998.02.28 - 2007.07.15
12 DUKES ROAD , HEXHAM
NE46 3AW, NORTHUMBERLAND
MUCKLE SECRETARY LIMITED (resigned)
Secretary, 2014.01.28 - 2014.10.01
TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF, TYNE & WEAR
MUCKLE SECRETARY LIMITED (resigned)
Secretary, 2007.07.15 - 2011.09.08
TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF, TYNE AND WEAR
ANDREW SELLERS (resigned)
Secretary, 2012.09.05 - 2014.01.28
TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4SN
ANDREW SELLERS (resigned)
Secretary, 2012.08.01 - 2012.09.05
TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4SN
ADAM DUNCAN SIMS (resigned)
Secretary, 2011.09.08 - 2011.11.30
32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4SN, TYNE AND WEAR
ENGLAND
DENIS WATON (resigned)
Secretary, 1991.07.16 - 1998.02.28
PINEGARTH FOLLY LANE CATTON , HEXHAM
NE47 9LT, NORTHUMBERLAND
CHRISTOPHER STANLEY BLAXALL (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.26 - 2011.03.29
41 SHAWS PARK , HEXHAM
NE46 3BJ, NORTHUMBERLAND
DOUGLAS STUART HALBERT (resigned)
Director, PRODUCTION CONTROLLER, 1991.07.16 - 1995.04.10
MILESTONE HOUSE , HALTWHISTLE
NE49 9PQ, NORTHUMBERLAND
ENID LAVINIA HALBERT (resigned)
Director, SALES REPRESENTATIVE, 1991.07.16 - 1999.04.30
WHITCHESTER , HALTWHISTLE
NE49 0NF, NORTHUMBERLAND
JANE LOUISE HALBERT (resigned)
Director, 2002.09.02 - 2009.09.09
GATE COTTAGE MELKRIDGE , HALTWHISTLE
NE49 0LY, NORTHUMBERLAND
JOAN HALBERT (resigned)
Director, SALES REPRESENTATIVE, 1991.07.16 - 2002.09.30
WHITCHESTER , HALTWHISTLE
NE49 0NF, NORTHUMBERLAND
JOSEPH ROBIN HALBERT (resigned)
Director, PRODUCTION CONTROLLER, 1991.07.16 - 2001.10.08
THE OLD VICARAGE GREENHEAD , CARLISLE
CA6 7HB, CUMBRIA
JOSEPHINE CLARE HALBERT (resigned)
Director, 2006.12.07 - 2009.09.09
19 THE QUADRANGLE CHELSEA HARBOUR , LONDON
SW10 0UG
MARGARET HALBERT (resigned)
Director, CHAIRMAN, 1991.07.16 - 2002.09.30
WHITCHESTER , HALTWHISTLE
NE49 0NF, NORTHUMBERLAND
MARK STUART HALBERT (resigned)
Director, 2005.08.17 - 2009.09.09
ROWFOOT FARM FEATHERSTONE , HALTWHISTLE
NE49 0JE, NORTHUMBERLAND
SIMON AUBREY HALBERT (resigned)
Director, MANAGING DIRECTOR, 1991.07.16 - 2006.04.30
DISSINGTON GARDEN HOUSE DALTON , NEWCASTLE UPON TYNE
NE18 0AD, TYNE & WEAR
STUART HALBERT (resigned)
Director, CHEMIST, 1991.07.16 - 1998.07.20
MELKRIDGE HALL , HALTWHISTLE
NE49 0LZ, NORTHUMBERLAND

Companies near to KILFROST ltd.

Information about the Private Limited Company KILFROST 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