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MILES AND KITSON LIMITED

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

Company details

OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG

MILES AND KITSON LIMITED on the map

Company type: Private Limited Company
Company number: 00351385
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.31
dissolution date: 1999.11.23
last member list: 1995.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.12.03 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.11.23
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.08.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.02.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.12
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.05.13
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REGISTERED OFFICE CHANGED ON 12/03/96 FROM:, 1 KENTISH BUILDINGS, 125 BOROUGH HIGH STREET, LONDON, SE1 1NP
Form type: 287
Date: 1996.03.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.03.06
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.09.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.07.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/95 FROM:, SIR JOHN LYON HOUSE, 5 HIGH TIMBER STREET, LONDON EC4V 3LQ
Form type: 287
Date: 1995.07.07
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
AD 30/11/93---------, £ SI [email protected]=1, £ IC 10003/10004
Form type: 88(2)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
REDESIGNATED 13/11/93
Form type: SRES13
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
AD 31/05/90---------, £ SI [email protected]=3, £ IC 10000/10003
Form type: 88(2)R
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
REDESIGNATE SHARES 31/05/90
Form type: ORES13
Date: 1990.07.12
Child documents:
Document type: ANNOTATION
Date: 1990.07.12
Form type: ORES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/90
Document type: ANNOTATION
Date: 1990.07.12
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 31/05/90
Order cannot be placed (digitalisation not planned)
£ NC 10000/11500, 31/05/90
Form type: 123
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.18

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Company directors and board members:

JEREMY RICHARD MORRIS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1995.06.07 - 1999.11.23
32 LYNDALE AVENUE , LONDON
NW2 2QA
CHRISTOPHER JOHN BANKS (dissolve)
Director, TEA TRADER, 1991.07.13 - 1999.11.23
IVY MILL HOUSE IVY MILL LANE , GODSTONE
RH9, SURREY
IAN ERNEST ANTHONY BREMINER (dissolve)
Director, COFFEE TRADER, 1995.06.07 - 1999.11.23
THE BARN HOUSE 74 BLUEHOUSE LANE , OXTED
RH8 0AD, SURREY
MICHAEL CARRIER JONES (dissolve)
Director, TEA TRADER, 1991.07.13 - 1999.11.23
63 LOXLEY ROAD , LONDON
SW18 3LL
JEREMY RICHARD MORRIS (dissolve)
Director, FINANCIAL DIRECTOR, 1995.06.07 - 1999.11.23
32 LYNDALE AVENUE , LONDON
NW2 2QA
DIANA ELIZABETH BANKS (dissolve)
Secretary, 1991.07.13 - 1995.06.07
IVY MILL HOUSE IVY MILL LANE , GODSTONE
RH9, SURREY
IAN BERNARD BLAKE THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.13 - 1995.06.07
BOLEBROOK WOOD FARM EDENBRIDGE ROAD , HARTFIELD
TN7 4JJ, EAST SUSSEX

Companies near to MILES AND KITSON ltd.

Information about the Private Limited Company MILES AND KITSON 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