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KIND & CO. (BUILDERS) LIMITED

Learn more about KIND & CO. (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, 530 HIGH ROAD, LEYTONSTONE, LONDON, E11 3EQ

KIND & CO. (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00387371
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.05.05
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings
Company KIND & CO. (BUILDERS) LIMITED is a Private Limited Company, registration number 00387371, established in United Kingdom on the 5. May 1944. The company is now active. The company has been in business for 72 years and 7 months. The company is based on BRIDGE HOUSE, 530 HIGH ROAD, LEYTONSTONE, LONDON, E11 3EQ. Business of the company KIND & CO. (BUILDERS) LIMITED by SIC and NACE code are "41202 - Construction of domestic buildings", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2015.10.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company KIND & CO. (BUILDERS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.09.28

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 175000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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DIRECTOR APPOINTED MR STEPHEN JUSON
Form type: AP01
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEGRUM
Form type: TM01
Date: 2013.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BATTLE / 26/11/2012
Form type: CH01
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY BASSENGER / 26/11/2012
Form type: CH01
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BATTLE / 23/11/2012
Form type: CH01
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY BASSENGER / 23/11/2012
Form type: CH01
Date: 2012.11.23
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.16
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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: 2012.07.16
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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DIRECTOR APPOINTED MR MARK ANTHONY JENKINS
Form type: AP01
Date: 2011.05.06
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY BASSENGER / 13/09/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PEGRUM / 13/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BATTLE / 13/09/2010
Form type: CH01
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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ADOPT ARTICLES 15/12/2009
Form type: RES01
Date: 2010.02.11
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SECRETARY APPOINTED MR MARK ANTHONY JENKINS
Form type: AP03
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JON DICK
Form type: TM02
Date: 2010.01.07
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18/12/09 STATEMENT OF CAPITAL GBP 175000
Form type: SH01
Date: 2010.01.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.03
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / JON DICK / 24/09/2009
Form type: 288c
Date: 2009.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD WILSHER
Form type: 288b
Date: 2009.07.05
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APPOINTMENT TERMINATED DIRECTOR JON DICK
Form type: 288b
Date: 2009.07.05
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/03
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.15

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Company directors and board members:

MARK ANTHONY JENKINS (current)
Secretary, 2010.01.07
BRIDGE HOUSE 530 HIGH ROAD , LEYTONSTONE
E11 3EQ, LONDON
WILLIAM HENRY BASSENGER (current)
Director, CHARTERED BUILDER, 2001.07.01
BRIDGE HOUSE 530 HIGH ROAD , LEYTONSTONE
E11 3EQ, LONDON
ANTHONY WILLIAM BATTLE (current)
Director, CHARTERED BUILDER, 2001.07.01
BRIDGE HOUSE 530 HIGH ROAD , LEYTONSTONE
E11 3EQ, LONDON
MARK ANTHONY JENKINS (current)
Director, ACCOUNTANT, 2011.03.30
BRIDGE HOUSE 530 HIGH ROAD , LEYTONSTONE
E11 3EQ, LONDON
STEPHEN JUSON (current)
Director, PROJECTS MANAGER, 2014.07.01
BRIDGE HOUSE 530 HIGH ROAD , LEYTONSTONE
E11 3EQ, LONDON
JON STRAFFORD DICK (resigned)
Secretary, 1991.11.29 - 2010.01.07
96 BRAMBLE ROAD , BENFLEET
SS7 2UR, ESSEX
JON STRAFFORD DICK (resigned)
Director, CERTIFIELD ACCOUNTANT, 1991.11.29 - 2009.06.01
29 CORASWAY , BENFLEET
SS7 3DW, ESSEX
TIMOTHY JOHN PEGRUM (resigned)
Director, CHARTERED BUILDER, 2001.07.01 - 2013.05.31
BRIDGE HOUSE 530 HIGH ROAD , LEYTONSTONE
E11 3EQ, LONDON
BARRY WILLIAM PLOWMAN (resigned)
Director, CONTRACTS MANAGER, 1991.11.29 - 2006.10.06
2 ALDERS WALK , SAWBRIDGEWORTH
CM21 9NQ, HERTFORDSHIRE
EDWARD ERNEST THOMAS WILSHER (resigned)
Director, QUANTITY SURVEYOR, 1991.11.29 - 2009.06.01
YORK COTTAGE CROW STREET HENHAM , BISHOPS STORTFORD
CM22 6AG, HERTFORDSHIRE

Companies near to KIND & CO. (BUILDERS) ltd.

Information about the Private Limited Company KIND & CO. (BUILDERS) 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: 2016.04.30. Reload the data