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H.KIMBER LIMITED

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

Company details

73 SHIRLEY AVENUE, REDHILL, SURREY, RH1 5AH

H.KIMBER LIMITED on the map

Company type: Private Limited Company
Company number: 00364397
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.12.18
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

Mortgages:

EDWARDS ENGINEERING & INVESTMENT HOLDINGS LIMITED.
DEBENTURE - Outstanding on 1975.08.08

List of company documents:

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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.01
Form type: LATEST SOC
Document description: 01/08/15 STATEMENT OF CAPITAL;GBP 45000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.22
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.15
£2.95
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.23
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.18
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.02
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DIRECTOR APPOINTED MR GERARD NEWMAN
Form type: AP01
Date: 2011.06.30
£2.95
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SECRETARY APPOINTED MR GERARD KEVIN CANFIELD
Form type: AP03
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN
Form type: TM01
Date: 2011.06.30
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APPOINTMENT TERMINATED, SECRETARY JOHN NEWMAN
Form type: TM02
Date: 2011.06.30
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.07
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, 73 SHIRLEY AVENUE, REDHILL, SURREY RH1 5AH
Form type: 287
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
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REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, 67 IMPERIAL WAY, CROYDON, SURREY., CR0 4RR
Form type: 287
Date: 2005.08.08
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
Child documents:
Document type: ANNOTATION
Date: 1996.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/03/93
Form type: SRES03
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.04

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Company directors and board members:

GERARD KEVIN CANFIELD (current)
Secretary, 2011.06.29
73 SHIRLEY AVENUE , REDHILL
RH1 5AH, SURREY
GERARD KEVIN CANFIELD (current)
Director, ENGINEER, 2003.02.03
73 SHIRLEY AVENUE , REDHILL
RH1 5AH, SURREY
GERRARD NEWMAN (current)
Director, ENGINEER, 2011.06.29
55 LOWER BEECHWOOD AVENUE , DUBLIN 6
IRELAND
JOHN FRANCIS NEWMAN (resigned)
Secretary, ENGINEER, 2003.02.03 - 2011.01.17
2 TEMPLEMORE AVENUE RATHGAR , DUBLIN
6, 6
IRELAND
IRENE MAY TOWNDROW (resigned)
Secretary, 1991.07.28 - 2003.02.03
FLAT 3 53 AVONDALE ROAD , SOUTH CROYDON
CR2 6JE, SURREY
JOHN BEGBIE (resigned)
Director, ENGINEER, 1991.07.28 - 1999.10.31
14 HEADLEY AVENUE , WALLINGTON
SM6 8NQ, SURREY
PATRICK AUGUSTINE GALVIN (resigned)
Director, ACCOUNTANT, 1991.07.28 - 1991.07.28
C/O THE ROTOTHERM GROUP 72 FRANCIS STREET ,
IRISH, DUBLIN 8
IRELAND
JOHN FRANCIS NEWMAN (resigned)
Director, ENGINEER, 1991.07.28 - 1987.10.30
2 TEMPLEMORE AVENUE RATHGAR , DUBLIN
6, 6
IRELAND
JOHN FRANCIS NEWMAN (resigned)
Director, ENGINEER, 1999.11.01 - 2011.01.17
2 TEMPLEMORE AVENUE RATHGAR , DUBLIN
6, 6
IRELAND
IRENE MAY TOWNDROW (resigned)
Director, BOOK-KEEPER, 1991.07.28 - 2003.02.03
FLAT 3 53 AVONDALE ROAD , SOUTH CROYDON
CR2 6JE, SURREY

Companies near to H.KIMBER ltd.

Information about the Private Limited Company H.KIMBER 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