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KENTON LEATHER PRODUCTS LIMITED

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

Company details

WINDMILL ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TN

KENTON LEATHER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00404126
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.05
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Accounts:

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

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS BREARLEY / 19/02/2016
Form type: CH01
Date: 2016.03.15
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23/09/15 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 2500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
£2.95
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
£2.95
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
£2.95
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VELMA FRENCH / 01/05/2008
Form type: 288c
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.10.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
Child documents:
Document type: ANNOTATION
Date: 1998.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/98
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J394 AUDITORS RES
Form type: MISC
Date: 1998.09.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07

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Company directors and board members:

VELMA IVY ANDERSON (current)
Secretary, 2004.08.31
1 HOVE ROAD , RUSHDEN
NN10 0JB, NORTHAMPTONSHIRE
ANDREW DOUGLAS BREARLEY (current)
Director, TANNER, 1991.09.23
WINDMILL ROAD RUSHDEN , NORTHAMPTONSHIRE
NN10 9TN
GEORGE WILLIAM MICHAEL ALLISON (resigned)
Secretary, 1991.09.23 - 1997.03.31
23 MOUNT AVENUE NORTON TOWER , HALIFAX
HX2 0LF, WEST YORKSHIRE
JOANNE ATKINS (resigned)
Secretary, 2003.01.01 - 2003.12.19
13 MOOR ROAD , RUSHDEN
NN10 9SP, NORTHAMPTONSHIRE
ANDREW DOUGLAS BREARLEY (resigned)
Secretary, DIRECTOR, 1997.03.31 - 1999.12.03
CLIFF COTTAGE , AUST
BS35 4BG, GLOUCESTERSHIRE
VELMA IVY FRENCH (resigned)
Secretary, 1999.12.03 - 2003.01.01
1 HOVE ROAD , RUSHDEN
NN10 0JB, NORTHAMPTONSHIRE
GEORGE WILLIAM MICHAEL ALLISON (resigned)
Director, CUT SOLE MANUFACTURER, 1991.09.23 - 1997.03.31
23 MOUNT AVENUE NORTON TOWER , HALIFAX
HX2 0LF, WEST YORKSHIRE
DOUGLAS ARTHUR BREARLEY (resigned)
Director, TANNER, 1991.09.23 - 1999.12.03
WEST END GROVE WICKWAR , GLOUCESTER
GL12 8LB, GLOUCESTERSHIRE
JOHN MARCUS BREARLEY (resigned)
Director, TANNER, 1991.09.23 - 1999.12.03
THE ELMS BUNGALOW HENBURY ROAD HENBURY , BRISTOL
BS10 7AE, AVON

Companies near to KENTON LEATHER PRODUCTS ltd.

Information about the Private Limited Company KENTON LEATHER PRODUCTS 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