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A.E.R.INSKIP & COMPANY(KEMPSTON)LIMITED

Learn more about A.E.R.INSKIP & COMPANY(KEMPSTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR 39-45, SHAFTESBURY AVENUE, LONDON, W1D 6LA

A.E.R.INSKIP & COMPANY(KEMPSTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00406413
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.03.19
dissolution date: 2011.08.17
last member list: 2003.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1971.09.30
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.02.08
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1999.02.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.04.06
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2001.04.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2011
Form type: 4.68
Date: 2011.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2010
Form type: 4.68
Date: 2010.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2009:AMENDING FORM
Form type: 4.68
Date: 2010.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2010
Form type: 4.68
Date: 2010.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2009:AMENDING FORM
Form type: 4.68
Date: 2010.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008:AMENDING FORM
Form type: 4.68
Date: 2010.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2007:AMENDING FORM
Form type: 4.68
Date: 2010.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2008:AMENDING FORM
Form type: 4.68
Date: 2010.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2007:AMENDING FORM
Form type: 4.68
Date: 2010.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2006:AMENDING FORM
Form type: 4.68
Date: 2010.09.06
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REGISTERED OFFICE CHANGED ON 18/11/2009 FROM, 35 BALLARDS LANE, LONDON, N3 1XW
Form type: AD01
Date: 2009.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2009
Form type: 4.68
Date: 2009.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2009
Form type: 4.68
Date: 2009.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008
Form type: 4.68
Date: 2009.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008
Form type: 4.68
Date: 2008.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.19
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REGISTERED OFFICE CHANGED ON 06/12/04 FROM:, 136-140 BEDFORD ROAD, KEMPSTON, BEDFORD, MK42 8BH
Form type: 287
Date: 2004.12.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.12.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.01
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2002.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00
Form type: 225
Date: 2000.11.23
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/99 FROM:, AMPTHILL ROAD, BEDFORD, KEMPSTON, MK42 9JN
Form type: 287
Date: 1999.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.12
£2.95
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ALTER MEM AND ARTS 15/12/97
Form type: SRES01
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
Child documents:
Document type: ANNOTATION
Date: 1996.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/96
Document type: ANNOTATION
Date: 1996.12.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.10

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Company directors and board members:

MARIE HOBBS (dissolve)
Secretary, 1999.02.02 - 2011.08.17
89 WOOTTON ROAD KEMPSTON , BEDFORD
MK43 9BJ
TIMOTHY MICHAEL HOBBS (dissolve)
Director, MANAGING DIRECTOR, 1999.02.02 - 2011.08.17
89 WOOTTON ROAD KEMPSTON RURAL , BEDFORD
MK42 9BJ, BEDFORDSHIRE
MALCOLM EDWARD HASLOP (dissolve)
Secretary, 1991.09.26 - 1993.03.27
8 HIGH STREET SOUTHOE ST NEOTS , HUNTINGDON
PE18 9YE, CAMBRIDGESHIRE
GRAHAM ANDREW INSKIP (dissolve)
Secretary, 1993.03.31 - 1997.05.30
67 BEVERLEY CRESCENT , BEDFORD
MK40 4BZ, BEDFORDSHIRE
JENNIFER JOAN INSKIP (dissolve)
Secretary, 1997.05.30 - 1999.02.02
OUTFIELDS FARM GRAZE HILL RAVENSDEN , BEDFORD
MK44 2SA
CLIVE ANTHONY INSKIP (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1996.09.01
THE FARM HOUSE OUTFIELDS FARM GRAZE HILL , RAVENSDEN
MK44 2SA, BEDFORDSHIRE
ERNEST INSKIP (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1992.10.10
THE BUNGALOW OUTFIELDS FARM GRAZE HILL , RAVENSDEN
MK44 2SA, BEDFORDSHIRE
GRAHAM ANDREW INSKIP (dissolve)
Director, CONTRACT PACKING MANAGER, 1993.03.01 - 1997.05.30
67 BEVERLEY CRESCENT , BEDFORD
MK40 4BZ, BEDFORDSHIRE
JENNIFER JOAN INSKIP (dissolve)
Director, COMPANY DIRECTOR, 1996.10.29 - 1999.02.02
OUTFIELDS FARM GRAZE HILL RAVENSDEN , BEDFORD
MK44 2SA
LLOYD PETER INSKIP (dissolve)
Director, WAREHOUSE MANAGER, 1993.03.01 - 1997.05.30
1 CHELMER CLOSE , BEDFORD
MK41 7YD, BEDFORDSHIRE
VICTOR INSKIP (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1993.03.01
SHANGRI LANE BOX END ROAD BROMHAM , BEDFORD
MK43 8LU, BEDFORDSHIRE
PETER JOHN MOUNT (dissolve)
Director, SOLICITOR, 1999.01.27 - 2001.09.25
31 HARDWICK LANE BUCKDEN , HUNTINGDON
PE19 5UN, CAMBRIDGESHIRE
WILLIAM WARD (dissolve)
Director, FARMER/HAULAGE CONTRACTER, 1997.05.23 - 1999.02.02
BROOK END FARM KEYSOE , BEDFORD
MK44 2HS

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Information about the Private Limited Company A.E.R.INSKIP & COMPANY(KEMPSTON)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: 2016.05.01. Reload the data