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KWIK-FIT HOLDINGS LIMITED

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

Company details

ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU

KWIK-FIT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00362333
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.07.12
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.10.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.10
£2.95
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLADE / 01/06/2014
Form type: CH01
Date: 2014.06.03
£2.95
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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DIRECTOR APPOINTED MR MARK SLADE
Form type: AP01
Date: 2014.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAZUSHI OGURA
Form type: TM01
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.01
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01/10/13 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2013.10.01
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SOLVENCY STATEMENT DATED 30/09/13
Form type: CAP-SS
Date: 2013.10.01
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REDUCE ISSUED CAPITAL 30/09/2013
Form type: RES06
Date: 2013.10.01
Child documents:
Document type: ANNOTATION
Date: 2013.10.01
Form type: RES13
Document description: CANCEL SHARE PREM A/C 30/09/2013
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUSHI OGURA / 13/05/2013
Form type: CH01
Date: 2013.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI MURAI / 13/05/2013
Form type: CH01
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, BRIDGEWATER PLACE WATER LANE, LEEDS, YORKSHIRE, LS11 5DY, UNITED KINGDOM
Form type: AD01
Date: 2012.06.21
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.10.21
£2.95
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RE SECTION 175(5)A & SECTION 1162 08/08/2011
Form type: RES13
Date: 2011.08.12
£2.95
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DIRECTOR APPOINTED MR KAZUSHI OGURA
Form type: AP01
Date: 2011.08.10
£2.95
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DIRECTOR APPOINTED MR KENJI MURAI
Form type: AP01
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY
Form type: TM02
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY
Form type: TM01
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
Form type: TM01
Date: 2011.08.05
£2.95
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SECRETARY APPOINTED IAN VINCENT ELLIS
Form type: AP03
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2011.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.07.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.07.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Form type: AD01
Date: 2010.08.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.06.01
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 16/10/2009
Form type: CH01
Date: 2009.10.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009
Form type: 288c
Date: 2009.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, ST JAMESS COURT, 30 BROWN STREET, MANCHESTER, M2 2JF
Form type: 287
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.26

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Company directors and board members:

IAN VINCENT ELLIS (current)
Secretary, 2011.07.15
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
KENJI MURAI (current)
Director, NONE, 2011.07.15
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
MARK RICHARD SLADE (current)
Director, 2014.03.01
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
MICHAEL JOSEPH ANTHONY HEALY (resigned)
Secretary, 2006.06.22 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
ROBERT HUTHERSALL (resigned)
Secretary, 1992.06.14 - 1996.05.14
17 CORSTORPHINE ROAD , EDINBURGH
EH12 6DD, MIDLOTHIAN
SCOTLAND
KENNETH ANDREW MCGILL (resigned)
Secretary, 1996.05.14 - 2004.07.22
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
SCOTT MORRISON (resigned)
Secretary, 2004.07.22 - 2006.06.22
24 GAVESTON ROAD , LEAMINGTON SPA
CV32 6EU, WARWICKSHIRE
GRAEME BISSETT (resigned)
Director, GROUP DIRECTOR OF FINANCE, 1998.10.01 - 2001.04.25
123 SAINT VINCENT STREET , GLASGOW
G2 5EA
WILLIAM CORCORAN CONNELLY (resigned)
Director, 2002.01.22 - 2002.05.09
SPECHTSTR 6 , COLOGNE
FOREIGN, 50735
GERMANY
MICHAEL WILLIAM CRADDOCK (resigned)
Director, COMPANY DIRECTOR, 2003.02.12 - 2003.02.26
62 FALCONERS FIELD , HARPENDEN
AL5 3ET, HERTFORDSHIRE
ROELANT CHRISTIAAN DE WAARD (resigned)
Director, VICE PRESIDENT, 2002.05.09 - 2002.11.01
ANHALTER STR 13 , 53175 BONN-BAD GODESBERG
GERMANY
DOMINIC DIMARCO (resigned)
Director, 2000.08.10 - 2002.11.01
3670 SOUTH EIDEN , WEST BLOOMFIELD
MI 48324, MI48324
U S A
THOMAS FARMER (resigned)
Director, CHAIRMAN AND CHIEF EXECEUTIVE, 1992.06.14 - 2002.11.01
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD , EDINBURGH
EH4 6JL, MIDLOTHIAN
IAN ELLIS FRASER (resigned)
Director, COMPANY DIRECTOR, 2005.03.23 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
THOMAS GORMAN (resigned)
Director, DIR OF FINANCE, 1999.08.03 - 2000.08.10
1014 HARVARD GROSSE POINTE , MICHIGAN
48230
UNITED STATES OF AMERICA
MICHAEL JOSEPH ANTHONY HEALY (resigned)
Director, COMPANY DIRECTOR, 2006.03.28 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
PETER ROBERT HOLMES (resigned)
Director, MANAGING DIRECTOR, 1992.06.14 - 2002.11.01
KERFIELD COTTAGE INNERLEITHEN ROAD , PEEBLES
EH45 8BG, PEEBLESSHIRE
NEIL HOOD (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.06.14 - 2001.12.31
95 MOTE HILL , HAMILTON
ML3 6EA, LANARKSHIRE
JOHN MCLELLAN HOUSTON (resigned)
Director, GROUP DIRECTOR OF STRATEGY, 1992.06.14 - 2002.11.01
THE ROCK 3 DOUGLAS AVENUE , LANGBANK
PA14 6PE
RUTH JONES (resigned)
Director, FINANCE MANAGER, 2002.01.22 - 2002.11.01
16784 DUNDALK CT , NORTHVILLE
MI 48167
UNITED STATES OF AMERICA
MICHAEL DANIEL JORDAN (resigned)
Director, VICE PRESIDENT, 1999.08.03 - 2001.12.17
1330 CONGE DRIVE BLOOMFIELD HILLS , MICHIGAN
48304
UNITED STATES OF AMERICA
ERVIN LANDAU (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.06.14 - 2001.12.31
78 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HN
ANTHONY FRANCIS LOCHERY (resigned)
Director, 1999.05.01 - 2001.08.03
85 RAVELSTON DYKES , EDINBURGH
EH12 6EZ, MIDLOTHIAN
KENNETH ANDREW MCGILL (resigned)
Director, FINANCE DIRECTOR, 2004.07.22 - 2006.03.28
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
IAN ALEXANDER NEVILLE MCINTOSH (resigned)
Director, INVESTMENT BANKER, 1998.09.08 - 2001.12.31
83 CROWN LODGE ELYSTAN STREET , LONDON
SW3 3PR
KAZUSHI OGURA (resigned)
Director, NONE, 2011.07.15 - 2014.03.01
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
STANLEY HART OWENS (resigned)
Director, FINANCE DIRECTOR, 2001.04.25 - 2002.11.25
15B EWERLAND BARNTON , EDINBURGH
EH4 6DH
JOHN RICHARD PADGET (resigned)
Director, CONSULTANT, 1992.06.14 - 2001.12.24
KEIZERGRACHT 460 , 1016 GE AMSTERDAM
HOLLAND
TIMOTHY CHARLES PARKER (resigned)
Director, COMPANY DIRECTOR, 2002.11.14 - 2005.03.23
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
DIXON THAYER (resigned)
Director, EXECUTIVE DIRECTOR NEW BUSINES, 2000.02.10 - 2001.12.29
1583 W DOE RUN ROAD PENNSYLVANIA , UNIONVILLE
PA 19375

Companies near to KWIK-FIT HOLDINGS ltd.

Information about the Private Limited Company KWIK-FIT HOLDINGS 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: 2016.04.28. Reload the data