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KENTSTONE FINANCE LIMITED

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

Company details

SUITE 21 EVEGATE PARK BARN, SMEETH, ASHFORD, KENT, TN25 6SX

KENTSTONE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00390132
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.09.30
dissolution date: 2012.07.17
last member list: 2011.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Company KENTSTONE FINANCE LIMITED was a Private Limited Company, registration number 00390132, established in United Kingdom on the 30. September 1944. The company was dissolved. The company was in business for 72 years and 2 months. Previous names of this company were: HERBROS HOLDINGS LIMITED. The company used to be located at SUITE 21 EVEGATE PARK BARN, SMEETH, ASHFORD, KENT, TN25 6SX. Business of the company KENTSTONE FINANCE LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.07.17. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2011.09.19. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.21
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13/03/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.13
Form type: LATEST SOC
Document description: 13/03/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 05/03/12
Form type: CAP-SS
Date: 2012.03.13
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REDUCE ISSUED CAPITAL 05/03/2012
Form type: RES06
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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SECOND FILING WITH MUD 19/09/11 FOR FORM AR01
Form type: RP04
Date: 2011.10.28
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
Child documents:
Document type: ANNOTATION
Date: 2011.10.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28/10/2011.
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN CLARKE / 18/04/2011
Form type: CH01
Date: 2011.10.17
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.05
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.11.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.10
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APPOINTMENT TERMINATED DIRECTOR CHARLES BLAKEY
Form type: 288b
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
Child documents:
Document type: ANNOTATION
Date: 2007.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
Child documents:
Document type: ANNOTATION
Date: 2006.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.18
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.24
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
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REGISTERED OFFICE CHANGED ON 13/08/02 FROM:, 6 TONBRIDGE ROAD, MAIDSTONE, KENT ME16 8RP
Form type: 287
Date: 2002.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.31
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COMPANY NAME CHANGED, HERBROS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 27/03/00
Form type: CERTNM
Date: 2000.03.24
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.11
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.12

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Company directors and board members:

ROBERT NIGEL JAMES COOMBE (dissolve)
Secretary, SOLICITOR, 1998.01.20 - 2012.07.17
AMHURST COURT FARMHOUSE BEDLAM LANE , EGERTON
TN27 9DA, KENT
ROGER JOHN CLARKE (dissolve)
Director, ACCOUNTANT, 2001.04.01 - 2012.07.17
SPINDLEWOOD HILLCREST ROAD , HYTHE
CT21 5EX, KENT
GB
ANTHONY CHARLES BRAMHAM LISTER (dissolve)
Director, CHARTERED SURVEYOR, 2002.09.04 - 2012.07.17
DEAN COURT WESTWELL , ASHFORD
TN25 4NH, KENT
TIMOTHY CHARLES MONCKTON (dissolve)
Director, SOLICITOR, 1994.04.01 - 2012.07.17
WINTON FARM PUDDINGCAKE LANE , ROLVENDEN
TN17 4JS, KENT
REGINALD LESLIE BOLTON (dissolve)
Secretary, 1997.06.01 - 1997.11.28
4 FOLKINGTON GARDENS , ST LEONARDS ON SEA
TN37 7SG, EAST SUSSEX
GEORGE MORRIS DAVIS (dissolve)
Secretary, 1991.09.19 - 1997.05.31
5 SALTS AVENUE LOOSE , MAIDSTONE
ME15 0AY, KENT
CHARLES CONRAD BLAKEY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.19 - 2008.11.30
CONWAY THE AVENUE SOUTH NUTFIELD , REDHILL
RH1 5RY, SURREY
RICHARD JAMES CORBEN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.19 - 2002.03.31
GREAT IVY MILL LOOSE VALLEY , MAIDSTONE
ME15 6XF, KENT
WALTER TREVOR COX (dissolve)
Director, COMPANY DIRECTOR, 1991.09.19 - 2001.03.31
SANT ANTONIO KENTISH LANE , HATFIELD
AL9 6NH, HERTFORDSHIRE
PETER CHARLES GORDON LARKING (dissolve)
Director, COMPANY DIRECTOR, 1991.09.19 - 1994.03.31
APPLE TREE COTTAGE HEATH ROAD LINTON , MAIDSTONE
ME17 4NT, KENT
MARTYN RICHARD WAKEFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.19 - 1996.07.25
SAFFRONS WARMLAKE ROAD CHART SUTTON , MAIDSTONE
ME17 3RP, KENT

Companies near to KENTSTONE FINANCE ltd.

Information about the Private Limited Company KENTSTONE FINANCE 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