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KITE INTERNATIONAL LIMITED

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

Company details

UNIT 7, LOW MARCH, DAVENTRY, NORTHAMPTONSHIRE, NN11 4SD

KITE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00368483
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.08.01
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.10.02
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2011.07.26
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2011.07.29
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.08.04
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.07.29

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUCHAN RITCHIE / 08/10/2015
Form type: CH01
Date: 2015.10.20
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 02/10/14
Form type: AA
Date: 2015.06.16
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/13
Form type: AA
Date: 2014.05.15
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SECRETARY APPOINTED ANITA MCROBBIE
Form type: AP03
Date: 2014.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEVIN MCFARLANE
Form type: TM02
Date: 2014.01.07
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUCHAN RITCHIE / 24/07/2013
Form type: CH01
Date: 2013.08.09
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCFARLANE / 24/07/2013
Form type: CH03
Date: 2013.08.09
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FULL ACCOUNTS MADE UP TO 27/09/12
Form type: AA
Date: 2013.07.01
£2.95
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 29/09/11
Form type: AA
Date: 2012.06.28
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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: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.04
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/09
Form type: AA
Date: 2010.06.21
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RITCHIE / 23/07/2008
Form type: 288c
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 27/09/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/06
Form type: AA
Date: 2007.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/01
Form type: AA
Date: 2002.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/00
Form type: AA
Date: 2001.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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COMPANY NAME CHANGED, KNELLER (INSTRUMENTS & TOOLS) LI, MITED, CERTIFICATE ISSUED ON 24/07/00
Form type: CERTNM
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/98
Form type: AA
Date: 1999.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
Child documents:
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.05

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Company directors and board members:

ANITA MCROBBIE (current)
Secretary, 2014.01.01
UNIT 7 LOW MARCH , DAVENTRY
NN11 4SD, NORTHAMPTONSHIRE
CHARLES BUCHAN RITCHIE (current)
Director, CHAIRMAN, 1991.07.24
GLENUGIE ENGINEERING WORKS BURNHAVEN , PETERHEAD
AB42 0YX, ABERDEENSHIRE
SCOTLAND
KEVIN MCFARLANE (resigned)
Secretary, 1993.06.10 - 2013.12.31
GLENUGIE ENGINEERING WORKS BURNHAVEN , PETERHEAD
AB42 0YX, ABERDEENSHIRE
SCOTLAND
MARY JEANETTE MITCHELL (resigned)
Secretary, 1991.07.24 - 1993.06.10
WEST COTTAGE AUQUHARNEY HATTON , PETERHEAD
AB42 7QY, ABERDEENSHIRE
GARY PAUL BURGESS (resigned)
Director, ENGINEER, 1997.03.26 - 2004.09.29
1 BURTON CLOSE , DAVENTRY
NN11 5TX, NORTHAMPTONSHIRE
IAN MCGREGOR CHEYNE (resigned)
Director, ENGINEER AND COMPANY DIRECTOR, 1991.07.24 - 2002.04.29
16 CARLINGNOSE POINT NORTH QUEENSFERRY , INVERKEITHING
KY11 1ER, FIFE
HUGH ALEXANDER IRVINE (resigned)
Director, ENGINEER, 2002.04.29 - 2004.09.29
MASSIE BRAE LONGSIDE , PETERHEAD
AB42 4XH, ABERDEENSHIRE
SCOTLAND
LYNNE MARGARET MACFARLAN (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.01 - 2004.09.29
GREENLEAVES COTTAGE LONGHAVEN , PETERHEAD
AB42 0NT, ABERDEENSHIRE
DAVID JAMES WOOD (resigned)
Director, ENGINEER AND COMPANY DIRECTOR, 1991.07.24 - 1997.03.26
23 MINDEN RISE SORRENTO , PERTH
6020
WESTERN AUSTRALIA

Companies near to KITE INTERNATIONAL ltd.

Information about the Private Limited Company KITE INTERNATIONAL 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