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FRANCIS KIRK & SON LIMITED

Learn more about FRANCIS KIRK & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 OAKDEN DRIVE, DENTON, MANCHESTER, M34 2QN

FRANCIS KIRK & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00393337
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.02.21
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.05.29
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.06.08

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 25000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
£2.95
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DIRECTOR APPOINTED MR THOMAS FRANCIS KIRK
Form type: AP01
Date: 2014.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS STUART KIRK / 01/06/2013
Form type: CH01
Date: 2013.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 003933370002
Form type: MR01
Date: 2013.06.08
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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REGISTRATION OF A CHARGE / CHARGE CODE 003933370001
Form type: MR01
Date: 2013.05.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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SECRETARY APPOINTED MRS SUSAN ELIZABETH DOOLIN
Form type: AP03
Date: 2012.04.05
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APPOINTMENT TERMINATED, SECRETARY DAVID SHAWCROSS
Form type: TM02
Date: 2012.04.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ALBERT SHAWCROSS / 11/05/2010
Form type: CH03
Date: 2010.05.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR AUDREY KIRK
Form type: 288b
Date: 2008.05.22
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.15
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/04
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, SAXON STREET,, DENTON,, MANCHESTER, M34 3AH
Form type: 287
Date: 2004.05.17
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.06
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1995.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/94
Form type: 363(287)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28

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Company directors and board members:

SUSAN ELIZABETH DOOLIN (current)
Secretary, 2012.03.01
UNIT 1 OAKDEN DRIVE DENTON , MANCHESTER
M34 2QN
LAURENCE WILLIAM HOLLINGS (current)
Director, SALES DIRECTOR, 1991.05.11
51 SPRINGFIELD ROAD GATLEY , CHEADLE
SK8 4PF, CHESHIRE
FRANCIS STUART KIRK (current)
Director, MANAGING DIRECTOR, 1991.05.11
MANOR HOUSE COTTAGE THE VILLAGE PRESTBURY , MACCLESFIELD
SK10 4DG, CHESHIRE
ENGLAND
THOMAS FRANCIS KIRK (current)
Director, COMPANY DIRECTOR, 2014.02.10
POOL HOUSE CLARKE LANE BOLLINGTON , MACCLESFIELD
SK10 5AH, CHESHIRE
AUDREY ALBERTA COOPER KIRK (resigned)
Secretary, 1991.05.11 - 1997.04.10
TWO TREES 14 CHADKIRK ROAD ROMILEY , STOCKPORT
SK6 3JY, CHESHIRE
DAVID ALBERT SHAWCROSS (resigned)
Secretary, 1997.04.10 - 2012.02.29
272A OLDHAM ROAD , ASHTON UNDER LYNE
OL7 9AZ, LANCASHIRE
AUDREY ALBERTA COOPER KIRK (resigned)
Director, HOUSEWIFE, 1991.05.11 - 2007.08.02
TWO TREES 14 CHADKIRK ROAD ROMILEY , STOCKPORT
SK6 3JY, CHESHIRE
JAMES SPENCER KIRK (resigned)
Director, COMPANY CHAIRMAN, 1991.05.11 - 1999.04.03
TWO TREES 14 CHADKIRK ROAD ROMILEY , STOCKPORT
SK6 3JY, CHESHIRE

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Information about the Private Limited Company FRANCIS KIRK & SON 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