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KWIKFORM HOLDINGS LIMITED

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

Company details

INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU

KWIKFORM HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00391476
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.11.29
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

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: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 15667438.4;USD 78338
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS FELL / 08/05/2014
Form type: CH01
Date: 2015.03.24
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.06
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24/09/13 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: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK
Form type: TM01
Date: 2013.09.12
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DIRECTOR APPOINTED MR JAMES THOMAS FELL
Form type: AP01
Date: 2013.09.12
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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ADOPT ARTICLES 14/12/2010
Form type: RES01
Date: 2010.12.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.23
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH03
Date: 2009.10.30
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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ADOPT ARTICLES 18/09/2008
Form type: RES01
Date: 2008.09.26
Child documents:
Document type: ANNOTATION
Date: 2008.09.26
Form type: RES13
Document description: DIRECTORS POWERS 18/09/2008
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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APPT AUDITOR 30/07/03
Form type: RES13
Date: 2003.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.07.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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REGISTERED OFFICE CHANGED ON 26/03/01 FROM:, TILBURY HOUSE, RUSCOMBE PARK, RUSCOMBE, READING, BERKSHIRE RG10 9JU
Form type: 287
Date: 2001.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.03.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.03.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 04/04/99
Form type: AA
Date: 2000.03.09

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Company directors and board members:

TREVOR BRADBURY (current)
Secretary, 1999.08.10
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
TREVOR BRADBURY (current)
Director, COMPANY SECRETARY, 2002.06.30
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
JAMES THOMAS FELL (current)
Director, GROUP FINANCIAL CONTROLLER, 2013.09.04
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
KEVIN MACKAY LAWSON (resigned)
Secretary, 1992.10.30 - 1997.10.24
31 EARLSWOOD ROAD DORRIDGE , SOLIHULL
B93 8RD, WEST MIDLANDS
TERENCE PAUL O'CLEIRIGH (resigned)
Secretary, 1997.10.24 - 1999.08.10
4 LEYS CLOSE , LONG BUCKBY
NN6 7YE, NORTHAMPTONSHIRE
BENJAMIN EDWARD BADCOCK (resigned)
Director, ACCOUNTANT, 2007.10.17 - 2013.09.04
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
IAN MURRAY BARNES (resigned)
Director, MANAGING DIRECTOR, 1995.04.05 - 1997.04.01
28 ALMEIDA STREET ISLINGTON , LONDON
N1 1TD
MARCUS DE LA POER BERESFORD (resigned)
Director, COMPANY DIRECTOR, 1994.07.19 - 1995.06.28
SOUTH BOWOOD HOUSE SOUTH BOWOOD , BRIDPORT
DT6 5JN, DORSET
MARCUS DE LA POER BERESFORD (resigned)
Director, COMPANY DIRECTOR, 1992.11.06 - 1993.07.01
SOUTH BOWOOD HOUSE SOUTH BOWOOD , BRIDPORT
DT6 5JN, DORSET
JOHN RICHMOND CAMPBELL (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.07.05 - 1995.04.05
2 SUTTON AVENUE , SLOUGH
SL3 7AW, BERKSHIRE
DAVID MAURICE CLITHEROE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.30 - 2007.10.17
3 NORMAN COURT OADBY , LEICESTER
LE2 4UD
ALEXANDER DALY (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 1994.07.19
CONDOVER COURT CONDOVER , SHREWSBURY
SY5 7AA, SALOP
WOLBERT GERRETSEN (resigned)
Director, CIVIL ENGINEER, 1992.10.31 - 1995.04.05
STONES THROW PENNYPOT LANE CHOBHAM , WOKING
GU24 8DL, SURREY
IAN HARDING (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.03 - 1997.07.18
JASMINE COTTAGE EGLINTON ROAD TILFORD , FARNHAM
GU10 2DH, SURREY
ALASTAIR HEWGILL (resigned)
Director, BUSINESS MANAGER, 1992.10.30 - 1993.07.01
7 ALEXANDRA ROAD , LONDON
W4 1AX
DAVID HOUGHTON (resigned)
Director, CHIEF EXECUTIVE, 1993.07.01 - 1995.06.28
MILE HOUSE 158 ELLESMERE ROAD , SHREWSBURY
SY1 2RQ, SHROPSHIRE
ROBERT JOHN BROOKE JESSOP (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.30 - 1992.12.31
WILD CHERRY 2 NYEFIELD PARK , TADWORTH
KT20 7QR, SURREY
JAMES EDWARD LANGFORD (resigned)
Director, CIVIL ENGINEER, 1992.10.30 - 1992.10.31
MILLSTONES WESTERHAM ROAD , LIMPSFIELD
KT20 5UA, SURREY
KEVIN MACKAY LAWSON (resigned)
Director, FINANCE DIRECTOR/COMPANY SECRE, 1995.04.05 - 1997.10.24
31 EARLSWOOD ROAD DORRIDGE , SOLIHULL
B93 8RD, WEST MIDLANDS
MALCOLM STUART LEE (resigned)
Director, GROUP FINANCE DIRECTOR, 1999.08.10 - 2003.09.30
ORCHARD GATE, ASHLEY HILL PLACE COCKPOLE GREEN , WARGRAVE
RG10 8NL, BERKSHIRE
PETER NICOLL (resigned)
Director, SOLICITOR, 1992.10.30 - 1993.07.05
85 CANNON GROVE FETCHAM , LEATHERHEAD
KT22 9LP, SURREY
RICHARD CHARLES RUTTER (resigned)
Director, ACCOUNTANT, 1997.09.22 - 1999.08.10
27 CLIFTON ROAD , WINCHESTER
SO22 5BU, HAMPSHIRE
NICHOLAS DAVID SHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 1995.06.28
NO1 THE OLD ORCHARD UPPER FARM HOPE BOWDLER , CHURCH STRETTON
SY6 7DD, SHROPSHIE
JOHN STANIFORTH SINGLETON (resigned)
Director, MANAGING DIRECTOR, 1997.04.01 - 1999.08.10
SANDS FARM OLD WARWICK ROAD , LAPWORTH
B94 6HL, WARWICKSHIRE
NIGEL STUART WALKER (resigned)
Director, 1993.01.04 - 1993.07.01
AROSA CHAPEL LANE BADBY , DAVENTRY
NN11 3AH, NORTHANTS
GRAHAM JOHN WENTZELL (resigned)
Director, CIVIL ENGINEER, 1999.08.10 - 2002.06.30
1 TITHE COURT GLEBELANDS ROAD , WOKINGHAM
RG40 1DS, BERKSHIRE
RICHARD HAIGH WILSON (resigned)
Director, COMPANY DIRECTOR, 1995.07.03 - 1999.08.10
FAIRFIELD HOUSE GOOSE HILL HEADLEY , NEWBURY
RG15 8AU, BERKSHIRE

Companies near to KWIKFORM HOLDINGS ltd.

Information about the Private Limited Company KWIKFORM HOLDINGS 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