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KIRBY MACLEAN LIMITED

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

Company details

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU

KIRBY MACLEAN LIMITED on the map

Company type: Private Limited Company
Company number: 00338492
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.28
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting
Company KIRBY MACLEAN LIMITED is a Private Limited Company, registration number 00338492, established in United Kingdom on the 28. March 1938. The company is now active. The company has been in business for 78 years and 8 months. The company is based on 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU. Business of the company KIRBY MACLEAN LIMITED by SIC and NACE code is "43341 - Painting". There are 60 company documents available. The most recent document is "CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015" from the 2015.12.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.20. We do not have any information about the company KIRBY MACLEAN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015
Form type: CH04
Date: 2015.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2015.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MUTCH
Form type: TM01
Date: 2015.11.04
£2.95
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DIRECTOR APPOINTED MR ANDREW ROBERT ASTIN
Form type: AP01
Date: 2015.11.03
£2.95
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CORPORATE SECRETARY APPOINTED BNOMS LIMITED
Form type: AP04
Date: 2015.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH
Form type: TM02
Date: 2015.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 70630
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.05.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW
Form type: TM01
Date: 2014.12.13
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW
Form type: TM01
Date: 2014.12.13
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DIRECTOR APPOINTED MR PAUL DAVID ENGLAND
Form type: AP01
Date: 2014.12.13
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, ROMAN HOUSE, GRANT ROAD, CROYDON, SURREY, CR9 6BU
Form type: AD01
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON
Form type: TM01
Date: 2014.07.03
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DIRECTOR APPOINTED GREGORY WILLIAM MUTCH
Form type: AP01
Date: 2014.07.03
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
Form type: AP01
Date: 2013.11.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS FEGBEUTEL
Form type: TM01
Date: 2013.11.14
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SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013
Form type: CH03
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE
Form type: TM01
Date: 2013.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
Form type: TM01
Date: 2013.06.05
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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SECRETARY APPOINTED GREGORY WILLIAM MUTCH
Form type: AP03
Date: 2012.11.12
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DIRECTOR APPOINTED ROBERT VINCENT WALKER
Form type: AP01
Date: 2012.10.29
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DIRECTOR APPOINTED ANDREAS JOACHIM FEGBEUTEL
Form type: AP01
Date: 2012.10.29
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DIRECTOR APPOINTED WILLIAM OWEN AITCHISON
Form type: AP01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN
Form type: TM01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DANIEL GREENSPAN
Form type: TM02
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENSPAN / 28/03/2011
Form type: CH01
Date: 2011.04.08
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SECRETARY APPOINTED DANIEL JAMES GREENSPAN
Form type: AP03
Date: 2010.11.25
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DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN
Form type: AP01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR BARRY PERRIN
Form type: TM01
Date: 2010.11.25
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APPOINTMENT TERMINATED, SECRETARY BARRY PERRIN
Form type: TM02
Date: 2010.11.25
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WAITE / 29/03/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010
Form type: CH01
Date: 2010.04.08
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SECRETARY'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010
Form type: CH03
Date: 2010.04.08
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, ROMAN HOUSE, 159 RAVENSCROFT ROAD, BECKENHAM, KENT BR3 4TN
Form type: 287
Date: 2007.06.28
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.06.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 22/05/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.17

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Company directors and board members:

BNOMS LIMITED (current)
Secretary, 2015.10.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
ANDREW ROBERT ASTIN (current)
Director, CHARTERED SECRETARY, 2015.10.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
PAUL DAVID ENGLAND (current)
Director, 2014.12.05
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
PETER HERBERT COATS (resigned)
Secretary, 1995.08.01 - 1998.10.14
BRIDGE PLACE FARM CAMERTON , BATH
BA2 OPS, BATH AND NORTH EAST SOMERSET
RICHARD CORDESCHI (resigned)
Secretary, 1998.10.14 - 2004.12.31
8 TUDOR ROAD , BECKENHAM
BR3 6QR, KENT
DANIEL JAMES GREENSPAN (resigned)
Secretary, 2010.10.04 - 2012.10.12
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
GREGORY WILLIAM MUTCH (resigned)
Secretary, 2012.10.12 - 2015.09.30
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
BARRY PETER PERRIN (resigned)
Secretary, 2004.12.31 - 2010.10.04
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
PETER ERNEST PORDAGE (resigned)
Secretary, 1991.05.23 - 1995.07.31
12 REDLANDS 10 CROMWELL ROAD , TEDDINGTON
TW11 9EG, MIDDLESEX
BERNARD JAMES ADAMS (resigned)
Director, 1991.05.23 - 1994.06.10
22 GRIMWADE AVENUE , CROYDON
CR0 5DG, SURREY
ROGER BRIAN ADCOCK (resigned)
Director, 1991.05.23 - 1994.08.05
20 PETER AVENUE , OXTED
RH8 9LG, SURREY
WILLIAM OWEN AITCHISON (resigned)
Director, 2012.10.12 - 2014.07.03
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
DAVID ERIC BEARDSMORE (resigned)
Director, CHIEF EXECUTIVE, 1994.09.15 - 2001.01.01
THE OLD BAKEHOUSE HIGH STREET , STALBRIDGE
DT10 2LJ, DORSET
GEOFFREY DAVID BELL (resigned)
Director, 1995.07.18 - 1999.02.03
RAVEN WOOD SANDY LANE , KINGWOOD
KT0 6NQ, SURREY
PHILIP ARTHUR CLEAVER (resigned)
Director, 1999.02.01 - 2004.04.23
KERRYCROY RIVERSIDE ROAD LAVERSTOCK , SALISBURY
SP1 1QG, WILTSHIRE
PETER HERBERT COATS (resigned)
Director, DIRECTOR-FINANCE, 1995.06.08 - 2001.09.06
BRIDGE PLACE FARM CAMERTON , BATH
BA2 OPS, BATH AND NORTH EAST SOMERSET
BEVERLEY EDWARD JOHN DEW (resigned)
Director, 2013.11.07 - 2014.12.05
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
ANDREAS JOACHIM FEGBEUTEL (resigned)
Director, 2012.10.12 - 2013.11.07
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
DANIEL JAMES GREENSPAN (resigned)
Director, 2010.10.04 - 2012.10.12
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
GREGORY WILLIAM MUTCH (resigned)
Director, COMPANY SECRETARY, 2014.07.03 - 2015.09.30
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
DENNIS JOHN O'GRADY (resigned)
Director, 1991.05.23 - 2004.09.17
37 GOUROCK ROAD ELTHAM , LONDON
SE9 1JA
MICHAEL JOHN PEASLAND (resigned)
Director, MANAGING DIRECTOR, 2004.04.05 - 2005.12.31
48 BATHGATE ROAD WIMBLEDON , LONDON
SW19 5PJ
BARRY PETER PERRIN (resigned)
Director, FINANCE DIRECTOR, 2004.11.15 - 2010.10.04
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
ROGER BRYAN PILLINGS (resigned)
Director, 1991.05.23 - 1995.07.18
STAMFORD 32 HILLCROOME ROAD , SUTTON
SM2 5EL, SURREY
PATRICK JOHN SCANNELL (resigned)
Director, FINANCE DIRECTOR, 2001.09.06 - 2004.12.31
20 RUGBY ROAD DUNCHURCH , RUGBY
CV22 6PN, WARWICKSHIRE
STEPHEN JOHN WAITE (resigned)
Director, 2004.12.31 - 2013.07.01
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
ROBERT VINCENT WALKER (resigned)
Director, 2012.10.12 - 2013.05.24
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
JOHN WICKERSON (resigned)
Director, SOLICITOR, 1994.06.10 - 2002.04.04
40 HOMEFIELD ROAD , WARLINGHAM
CR6 9HQ, SURREY

Companies near to KIRBY MACLEAN ltd.

Information about the Private Limited Company KIRBY MACLEAN 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: 2016.04.27. Reload the data