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KINCOL LIMITED

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

Company details

ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS

KINCOL LIMITED on the map

Company type: Private Limited Company
Company number: 00462542
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.20
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company KINCOL LIMITED is a Private Limited Company, registration number 00462542, established in United Kingdom on the 20. December 1948. The company is now active. The company has been in business for 67 years and 11 months. This company used to be called KINCOL INVESTMENTS LIMITED. The company is based on ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS. Business of the company KINCOL LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "28/11/15 FULL LIST" from the 2015.12.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.28. We do not have any information about the company KINCOL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

BARCLAYS BANK
LEGAL CHARGE - Outstanding on 1991.09.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.30

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.18
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY AUBIN / 12/07/2011
Form type: CH01
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AUBIN / 12/07/2011
Form type: CH01
Date: 2011.07.12
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY AUBIN / 12/07/2011
Form type: CH03
Date: 2011.07.12
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ADOPT ARTICLES 18/03/2011
Form type: RES01
Date: 2011.04.05
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.18
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR DIGBY HAWKINS
Form type: TM01
Date: 2009.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
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REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, STERLING HOUSE, 175 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1AY
Form type: 287
Date: 2009.03.09
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY CONQUEROR / 12/05/2008
Form type: 288c
Date: 2009.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.30
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COMPANY NAME CHANGED, KINCOL INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 24/10/07
Form type: CERTNM
Date: 2007.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
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 31/03/02
Form type: AA
Date: 2002.09.25
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.21
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, 111, HEADSTONE ROAD,, HARROW,, MIDDX, HA1 1PG
Form type: 287
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.09
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
Child documents:
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.20

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Company directors and board members:

GILLIAN MARY AUBIN (current)
Secretary, 1991.11.28
20 PEGASUS COURT 58 BEACH ROAD , WESTON SUPER MARE
BS23 4AL, NORTH SOMERSET
GILLIAN MARY AUBIN (current)
Director, 1991.11.28
20 PEGASUS COURT 58 BEACH ROAD , WESTON SUPER MARE
BS23 4AL, NORTH SOMERSET
MICHAEL JOHN AUBIN (current)
Director, SECRETARY & COMPANY DIRECTOR, 1993.12.07
20 PEGASUS COURT 58 BEACH ROAD , WESTON SUPER MARE
BS23 4AL, NORTH SOMERSET
AMANDA MARY CALVERT (current)
Director, SECRETARY & COMPANY DIRECTOR, 1991.11.28
20 SOUTHRIDGE HEIGHTS BLEADON HILL , WESTON SUPER MARE
BS24 9JH
HAYLEY MARY CONQUEROR (current)
Director, COMPANY DIRECTOR, 1991.11.28
2 SOUTH DENE STOKE BISHOP , BRISTOL
BS9 2BW, AVON
DIGBY REGINALD CHARLES HAWKINS (resigned)
Director, FARM OWNER, 1991.11.28 - 2009.10.28
GREAT THORNHAM FARM TROWBRIDGE ROAD SEEND , MELKSHAM
SN12 6PN, WILTSHIRE

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Information about the Private Limited Company KINCOL 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