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REGINALD KAYE LIMITED

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

Company details

20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6DA

REGINALD KAYE LIMITED on the map

Company type: Private Limited Company
Company number: 00443641
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.10.14
last member list: 2012.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Company REGINALD KAYE LIMITED is a Private Limited Company, registration number 00443641, established in United Kingdom on the 14. October 1947. The company being in liquidation. The company has been in business for 69 years and 1 month. The company is based on 20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6DA. Business of the company REGINALD KAYE LIMITED by SIC and NACE code is "47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores". There are 62 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP" from the 2016.03.07. The latest accounts are filed up to 2011.10.31. The latest annual return was filed up to 2012.12.29. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2013.07.31
overdue: OVERDUE
last made update: 2011.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.01.26
overdue: OVERDUE
last made update: 2012.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.05.14

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.03.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2014
Form type: 4.68
Date: 2015.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015
Form type: 4.68
Date: 2015.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, WAITHMAN NURSERIES, SILVERDALE, NR CARNFORTH, LANCS, LA5 0TY
Form type: AD01
Date: 2013.06.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.10
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.06.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.06.10
£2.95
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DIRECTOR APPOINTED ROSEMARIE RUSSELL
Form type: AP01
Date: 2013.04.19
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.17
Form type: LATEST SOC
Document description: 17/01/13 STATEMENT OF CAPITAL;GBP 8500
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA KAYE / 01/01/2012
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAYE / 01/01/2012
Form type: CH01
Date: 2013.01.16
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.24
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 228-DIR SERV CONT, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.01.24
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SAIL ADDRESS CHANGED FROM:, WAITHMAN HOUSE LINDETH ROAD, SILVERDALE, CARNFORTH, LANCASHIRE, LA5 0TY, ENGLAND
Form type: AD02
Date: 2011.01.24
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA KAYE / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAYE / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.02
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.08
Child documents:
Document type: ANNOTATION
Date: 1996.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/95
Form type: 363(287)
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.18

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Company directors and board members:

LINDA KAYE (dissolve)
Secretary, 1992.09.01
WAITHMAN HOUSE SILVERDALE , CARNFORTH
LA5 0TY, LANCASHIRE
DOMINIC KAYE (dissolve)
Director, NURSERYMAN, 1993.09.24
WAITHMAN HOUSE 36 LINDETH ROAD SILVERDALE , CARNFORTH
LA5 0TY, LANCASHIRE
LINDA KAYE (dissolve)
Director, HOUSEWIFE, 1990.12.28
WAITHMAN HOUSE 36 LINDETH ROAD SILVERDALE , CARNFORTH
LA5 0TY, LANCASHIRE
ROSEMARIE RUSSELL (dissolve)
Director, RETIRED, 2013.04.05
20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK BAMBER BRIDGE , PRESTON
PR5 6DA, LANCASHIRE
REGINALD KAYE (dissolve)
Secretary, 1990.12.28 - 1992.08.31
WAITHMAN HOUSE SILVERDALE , CARNFORTH
LA5 0TY, LANCASHIRE
JOHN JEREMY KAYE (dissolve)
Director, NURSERY MAN, 1990.12.28 - 1993.09.24
WAITHMAN HOUSE SILVERDALE , CARNFORTH
LA5 0TY, LANCASHIRE
REGINALD KAYE (dissolve)
Director, NURSERY MAN, 1990.12.28 - 1992.08.31
WAITHMAN HOUSE SILVERDALE , CARNFORTH
LA5 0TY, LANCASHIRE

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Information about the Private Limited Company REGINALD KAYE 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: 2016.05.04. Reload the data