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KIMERE BUILDING COMPANY LIMITED

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

Company details

COLN PARK, CLAYDON PIKE, LECHLADE, GLOUCESTERSHIRE, GL7 3DT

KIMERE BUILDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00416356
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.01
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1980.04.30

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 404
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012
Form type: CH02
Date: 2013.01.25
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012
Form type: CH02
Date: 2013.01.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012
Form type: CH04
Date: 2013.01.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012
Form type: CH04
Date: 2013.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, 21 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Form type: AD01
Date: 2012.10.04
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY
Form type: TM02
Date: 2012.06.15
£2.95
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CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED
Form type: AP04
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY
Form type: TM01
Date: 2012.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING
Form type: TM01
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR GILES RABBETTS
Form type: TM01
Date: 2012.02.22
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DIRECTOR APPOINTED MR GILES LEO RABBETTS
Form type: AP01
Date: 2012.02.22
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DIRECTOR APPOINTED MR JOHN CHARLES HARDING
Form type: AP01
Date: 2012.02.21
£2.95
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DIRECTOR APPOINTED MR GILES LEO RABBETTS
Form type: AP01
Date: 2012.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.22
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 18/06/2010
Form type: CH02
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND
Form type: TM01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 23/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 23/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 23/10/2009
Form type: CH03
Date: 2009.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 18/06/2009
Form type: 288c
Date: 2009.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, SWAN COURT, WATERMANS BUSINESS PARK, KINGSBURY CRESCENT STAINES, MIDDLESEX, TW18 3BA
Form type: 287
Date: 2009.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/01 FROM:, CHARLTON HOUSE, 173 KINGSTON ROAD, NEW MALDEN SURREY KT3 3SS
Form type: 287
Date: 2001.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM:, CYGNET COURT, PORTSMOUTH ROAD, ESHER SURREY, KT10 9SG
Form type: 287
Date: 1999.12.30

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Company directors and board members:

MISEREAVERE LIMITED (current)
Secretary, 2012.05.31
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
MISEREAVERE LIMITED (current)
Director, 2004.03.16
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
GILES LEO RABBETTS (current)
Director, COMPANY DIRECTOR, 2012.02.21
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
JOY ELIZABETH BALDRY (resigned)
Secretary, 1992.06.18 - 1994.02.25
17 RAILWAY ROAD , TEDDINGTON
TW11 8SB, MIDDLESEX
ANDRE GEORGE CONFAVREUX (resigned)
Secretary, 1995.08.18 - 2008.01.31
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
ALEXANDER DERBIE (resigned)
Secretary, 1994.02.25 - 1995.03.15
FIRLE MEADOWSIDE , GREAT BOOKHAM
KT23 3LG, SURREY
JENNIFER PAULINE ROSE (resigned)
Secretary, 1995.03.15 - 1995.08.18
57 FRANKS AVENUE , NEW MALDEN
KT3 5DD, SURREY
JOHN MICHAEL TOWNLEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.01.31 - 2012.05.31
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
NICHOLAS JOHN BEALE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.15 - 1995.06.09
10 AUSTEN CLOSE , EAST GRINSTEAD
RH19 1RZ, WEST SUSSEX
ANDRE GEORGE CONFAVREUX (resigned)
Director, COMPANY SECRETARY, 1995.06.09 - 2008.01.31
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
NIGEL CANDSELL DANCER (resigned)
Director, CHARTERED SURVEYOR, 1992.06.18 - 1993.02.23
WINTON HARROW ROAD EAST , DORKING
RH4 2AU, SURREY
ALEXANDER DERBIE (resigned)
Director, SOLICITOR, 1993.02.23 - 1995.03.15
FIRLE MEADOWSIDE , GREAT BOOKHAM
KT23 3LG, SURREY
JOHN CHARLES HARDING (resigned)
Director, COMPANY DIRECTOR, 2012.02.21 - 2012.03.09
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
MARK ADRIAN KIRKLAND (resigned)
Director, 2004.07.02 - 2010.01.04
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
GILES LEO RABBETTS (resigned)
Director, COMPANY DIRECTOR, 2012.01.24 - 2012.02.21
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
JOHN ANDREW THEAKSTON (resigned)
Director, CHIEF EXECUTIVE, 1992.06.18 - 2004.03.16
30 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ
JOHN MICHAEL TOWNLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.01.31 - 2012.05.31
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY

Companies near to KIMERE BUILDING COMPANY ltd.

Information about the Private Limited Company KIMERE BUILDING COMPANY 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: 2016.05.02. Reload the data