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KELLEYS CINELUXE LIMITED

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

Company details

112C HIGH STREET, HADLEIGH, SUFFOLK, IP7 5EL

KELLEYS CINELUXE LIMITED on the map

Company type: Private Limited Company
Company number: 00378007
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.12.28
dissolution date: 2009.06.02
last member list: 2007.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.04.24
HITACHI CAPITAL (UK) PLC
BLOCK DISCOUNTING AGREEMENT - Outstanding on 2005.11.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 15 MEADOWS WAY, HADLEIGH, SUFFOLK, IP7 5DY
Form type: 287
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.10
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, 1725, LONDON ROAD,, LEIGH ON SEA,, ESSEX, SS9 2SS
Form type: 287
Date: 2004.11.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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£ IC 66922/63422, 31/05/02, £ SR [email protected]=3500
Form type: 169
Date: 2002.09.05
£2.95
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AD 31/07/02---------, £ SI [email protected]=15792, £ IC 5000/20792
Form type: 88(2)R
Date: 2002.08.28
£2.95
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AD 31/07/02---------, £ SI [email protected]=46130, £ IC 20792/66922
Form type: 88(2)R
Date: 2002.08.28
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£ NC 5000/100000, 31/07/02
Form type: 123
Date: 2002.08.28
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NC INC ALREADY ADJUSTED 31/07/02
Form type: RES04
Date: 2002.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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CONTRACT OF PURCHASE 31/05/02
Form type: RES13
Date: 2002.06.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
£2.95
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ALTER MEM AND ARTS 11/09/95
Form type: SRES01
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.05

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Company directors and board members:

JULIE ELIZABETH LOUCH (dissolve)
Secretary, 2004.08.04 - 2009.06.02
CORAM BARN CORAM STREET , HADLEIGH
IP7 5NR, SUFFOLK
COLIN ANDREW LOUCH (dissolve)
Director, MANAGING DIRECTOR/BRANCH MANAG, 1991.04.09 - 2009.06.02
CORAM BARN CORAM STREET , HADLEIGH
IP7 5NR, SUFFOLK
ANDREW BRYN DAVID PALLANT (dissolve)
Secretary, DIRECTOR, 2002.07.31 - 2004.08.04
THE GROVE, PAPER MILL LANE BRAMFORD , IPSWICH
IP8 4BU, SUFFOLK
TERENCE JOHN ROLPH (dissolve)
Secretary, CHART ACCOUNTANT, 1991.02.05 - 2002.07.31
FLAT 2 THE BEACHFRONT 47 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JH, ESSEX
DEREK JOHN KELLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.02.05 - 1991.04.09
2 DOWNSIDE CRESCENT , LONDON
NW3 2AP
ANDREW BRYN DAVID PALLANT (dissolve)
Director, 2002.07.31 - 2004.08.04
THE GROVE, PAPER MILL LANE BRAMFORD , IPSWICH
IP8 4BU, SUFFOLK
TERENCE JOHN ROLPH (dissolve)
Director, CHART ACCOUNTANT, 1991.02.05 - 2002.05.31
FLAT 2 THE BEACHFRONT 47 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JH, ESSEX
BRIAN THOMPSON (dissolve)
Director, BRANCH MANAGER, 1991.04.09 - 1993.03.01
7 KILNWOOD AVENUE , HOCKLEY
SS5 4PR, ESSEX
CHRISTOPHER LEONARD WICKERS (dissolve)
Director, BRANCH MANAGER, 1992.04.29 - 2002.03.28
WILLOWDENE HIGHWOOD ROAD WRITTLE , CHELMSFORD
CM1 3PR, ESSEX

Companies near to KELLEYS CINELUXE ltd.

Information about the Private Limited Company KELLEYS CINELUXE 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: 2016.04.29. Reload the data