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JOHN KINGSFIELD LIMITED

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

Company details

SUITES 1 & 5 RAYMAC HOUSE, 59A PALMERSTON ROAD, HARROW, MIDDLESEX, HA3 7RR

JOHN KINGSFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00428107
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.22
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

C. A. CHAMBERLIN
LEGAL CHARGE - Outstanding on 1963.12.06
THE INDUSTRIAL AND PROVIDENT PERMENANT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.10.01
THE SUNDERLAND BUILDING SOC
LEGAL CHARGE - Outstanding on 1968.02.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.28
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.10.28
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.06

List of company documents:

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DIRECTOR APPOINTED MRS CELIA MARGARET CHANDLER
Form type: AP01
Date: 2016.03.01
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DIRECTOR APPOINTED MRS JOCELYN MARY GREAVES
Form type: AP01
Date: 2016.02.29
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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 741
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.09
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.01.08
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR MARGARET WRETHAM
Form type: TM01
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, 158 HIGH ST., WEALDSTONE, MIDDX., HA3 7AX
Form type: AD01
Date: 2013.11.12
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.07
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.25
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.12
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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APPOINTMENT TERMINATED, SECRETARY LEONARD WRETHAM
Form type: TM02
Date: 2010.01.05
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SECRETARY APPOINTED MR JOHN DAVID GEORGE WRETHAM
Form type: AP03
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOYCE WRETHAM / 04/01/2010
Form type: CH01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR LEONARD WRETHAM
Form type: TM01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GEORGE WRETHAM / 04/01/2010
Form type: CH01
Date: 2010.01.04
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APPOINTMENT TERMINATED, SECRETARY LEONARD WRETHAM
Form type: TM02
Date: 2010.01.04
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.07
Child documents:
Document type: ANNOTATION
Date: 2008.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
Child documents:
Document type: ANNOTATION
Date: 2004.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02

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Company directors and board members:

JOHN DAVID GEORGE WRETHAM (current)
Secretary, 2010.01.04
MOONYA BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JH, HERTFORDSHIRE
CELIA MARGARET CHANDLER (current)
Director, RETIRED, 2016.02.26
29 MIDDLEMARCH LODGE HIGH STREET , RICKMANSWORTH
WD3 1SW, HERTFORDSHIRE
ENGLAND
JOCELYN MARY GREAVES (current)
Director, RETIRED, 2016.02.26
14 LIONEL AVENUE WENDOVER , AYLESBURY
HP22 6LL, BUCKINGHAMSHIRE
ENGLAND
JOHN DAVID GEORGE WRETHAM (current)
Director, SURVEYOR VALUER, 1991.12.29
MOONYA BRIDLE LANE , LOUDWATER
WD3 4JH, HERTFORDSHIRE
LEONARD GEORGE HERBERT WRETHAM (resigned)
Secretary, 1991.12.29 - 2010.01.04
BRACKENRIGG 39 HIGHFIELD WAY , RICKMANSWORTH
WD3 7PP, HERTFORDSHIRE
LEONARD GEORGE HERBERT WRETHAM (resigned)
Director, RETIRED, 1991.12.29 - 2010.01.04
BRACKENRIGG 39 HIGHFIELD WAY , RICKMANSWORTH
WD3 7PP, HERTFORDSHIRE
MARGARET JOYCE WRETHAM (resigned)
Director, RETIRED, 1991.12.29 - 2012.12.16
BRACKENRIGG 39 HIGHFIELD WAY , RICKMANSWORTH
WD3 7PP, HERTFORDSHIRE

Companies near to JOHN KINGSFIELD ltd.

Information about the Private Limited Company JOHN KINGSFIELD 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: 2016.05.03. Reload the data