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F.P. CAINE LIMITED

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

Company details

1ST FLOOR, 89 KING STREET, MAIDSTONE, KENT, ME14 1BG

F.P. CAINE LIMITED on the map

Company type: Private Limited Company
Company number: 00453879
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.05.10
last member list: 2003.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.02.12
ANTHONY JOHN COWELL
DEBENTURE - Outstanding on 1999.11.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.06.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.06.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.21
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REGISTERED OFFICE CHANGED ON 16/08/06 FROM:, SMITH & WILLIAMSON LIMITED, THE MEETING HOUSE, LITTLE MOUNT SION, TUINBRIDGE WELLS KENT TN1 1YS
Form type: 287
Date: 2006.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.16
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SEC/STATE RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.08.25
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.08.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.17
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C/O;-REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.02.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.02.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.06
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REGISTERED OFFICE CHANGED ON 24/01/04 FROM:, 2 ORCHARD PLACE BUSINESS CENTRE, COMP ROAD,BOROUGH GREEN, SEVENOAKS, KENT TN15 8QU
Form type: 287
Date: 2004.01.24
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.14
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.21
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.21
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REGISTERED OFFICE CHANGED ON 04/06/01 FROM:, SEVENOAKS ROAD, BOROUGH GREEN, NR SEVENOAKS, KENT TN15 8AX
Form type: 287
Date: 2001.06.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/00
Form type: SRES10
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.29
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.27
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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AD 14/07/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.12.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
AD 14/07/94---------, £ SI [email protected]=210, £ IC 4074/4284
Form type: 88(2)R
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.08

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Company directors and board members:

KEVIN NEIL DEWHURST (dissolve)
Secretary, CONTRACTS DIRECTOR, 2001.02.09
WINTERSETT THE PARK CROWBOROUGH HILL , CROWBOROUGH
TN6 2JY, EAST SUSSEX
KEVIN NEIL DEWHURST (dissolve)
Director, CONTRACTS DIRECTOR, 2001.02.09
WINTERSETT THE PARK CROWBOROUGH HILL , CROWBOROUGH
TN6 2JY, EAST SUSSEX
LYNDA ADELE DEWHURST (dissolve)
Director, PART TIME OFFICE ADMINISTRATOR, 2001.04.08
WINTERSETT THE PARK , CROWBOROUGH
TN6 2JY, EAST SUSSEX
ANTHONY JOHN COWELL (dissolve)
Secretary, DIRECTOR, 2000.01.31 - 2001.02.09
NORMAN HOUSE THE STREET , APPLEDORE
TN26 2BX, KENT
FRANK HERBERT DAVIES (dissolve)
Secretary, 1991.10.25 - 1995.09.30
MILLBOURNE COTTAGE BRIDGE STREET LOOSE , MAIDSTONE
ME15 0BY, KENT
JEAN SQUIRES (dissolve)
Secretary, BOOKEEPER, 1995.10.01 - 2000.01.18
ROSEWOOD SWAIN ROAD , TENTERDEN
TN30 6PJ, KENT
ANTHONY JOHN COWELL (dissolve)
Director, BUILDING, 1999.10.27 - 2001.02.09
NORMAN HOUSE THE STREET , APPLEDORE
TN26 2BX, KENT
FRANK HERBERT DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25 - 1995.09.30
MILLBOURNE COTTAGE BRIDGE STREET LOOSE , MAIDSTONE
ME15 0BY, KENT
JACQUELINE DAVIES (dissolve)
Director, SECRETARY, 1991.10.25 - 1995.09.30
MILLBOURNE COTTAGE BRIDGE STREET LOOSE , MAIDSTONE
ME15 0BY, KENT
ANDREW GEORGE DOYLE (dissolve)
Director, CO DIRECTOR, 1999.10.27 - 2001.04.08
HOLLYBANK 78 KINGSWAY , ORPINGTON
BR5 1PT, KENT
LINDSAY STEWART NEILSON (dissolve)
Director, SURVEYOR, 2000.01.19 - 2000.11.09
ASH HOUSE ASH ROAD NEW ASH GREEN , LONGFIELD
DA3 8JD, KENT
JEAN SQUIRES (dissolve)
Director, BOOKEEPER, 1995.10.01 - 1999.11.05
ROSEWOOD SWAIN ROAD , TENTERDEN
TN30 6PJ, KENT
KENNETH WILLIAM SQUIRES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25 - 1999.11.05
ROSEWOOD SWAIN ROAD , TENTERDEN
TN30 6PJ, KENT
KENNETH WILLIAM SQUIRES (dissolve)
Director, 1999.11.08 - 2000.12.07
ROSEWOOD SWAIN ROAD , TENTERDEN
TN30 6PJ, KENT

Companies near to F.P. CAINE ltd.

Information about the Private Limited Company F.P. CAINE 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: 2016.05.06. Reload the data