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HARRY KINDRED (NEWCASTLE) LIMITED

Learn more about HARRY KINDRED (NEWCASTLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RMT ACCOUNTANTS & BUSINESS ADVISORS, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG

HARRY KINDRED (NEWCASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00468652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.05.19
dissolution date: 2015.05.25
last member list: 2007.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing
  • 4521 - General construction & civil engineering
Company HARRY KINDRED (NEWCASTLE) LIMITED was a Private Limited Company, registration number 00468652, established in United Kingdom on the 19. May 1949. The company was dissolved. The company was in business for 67 years and 6 months. The company used to be located at RMT ACCOUNTANTS & BUSINESS ADVISORS, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG. Business of the company HARRY KINDRED (NEWCASTLE) LIMITED by SIC and NACE code were "4544 - Painting and glazing", "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.05.25. The latest accounts are filed up to 2005.05.31. The latest annual return was filed up to 2007.01.12. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.05.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.02
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.02
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.02
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.02.05 Receiver Appointed
TECHNICAL & GENERAL GUARANTEE COMPANY SA
FLOATING CHARGE - Outstanding on 2006.08.22
TECHNICAL & GENERAL GUARANTEE COMPANY SA
CHARGE OVER CASH DEPOSIT - Outstanding on 2006.08.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2014
Form type: 4.68
Date: 2014.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2013
Form type: 4.68
Date: 2013.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2012
Form type: 4.68
Date: 2012.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011
Form type: 4.68
Date: 2011.08.12
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2011
Form type: 3.6
Date: 2011.05.13
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.03.29
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.07.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.07.27
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, C/O DELOITTE LLP, ONE TRINITY GARDENS BROAD CHARE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 2HF
Form type: AD01
Date: 2010.07.22
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REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, GAINSBOROUGH HOUSE, 34-40 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AE
Form type: AD01
Date: 2010.06.10
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2010
Form type: 3.6
Date: 2010.05.21
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2009
Form type: 3.6
Date: 2009.06.16
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2009
Form type: 3.6
Date: 2008.05.08
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2007.07.24
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2007.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/07 FROM:, 371 WEST ROAD, NEWCASTLE UPON TYNE, NE15 7PU
Form type: 287
Date: 2007.04.29
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
Form type: 225
Date: 2007.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AAMD
Date: 1999.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.05
£2.95
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ADOPT MEM AND ARTS 11/12/97
Form type: SRES01
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 12/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.27

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Company directors and board members:

LYNNE BELL (dissolve)
Secretary, 2006.09.21 - 2015.05.25
4 AUDLAND WALK , NEWCASTLE
NE5 1BD, TYNE AND WEAR
DAVID CARR (dissolve)
Director, QUANTITY SURVEYOR, 2005.06.01 - 2015.05.25
33 TYNEDALE GARDENS , STOCKSFIELD
NE43 7EZ, NORTHUMBERLAND
JOHN ROBERT KINDRED (dissolve)
Director, CONTRACT MANAGER/DIRECTOR, 1991.01.23 - 2015.05.25
70 WESTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9AP
IAN DAVISON (dissolve)
Secretary, 1997.03.03 - 1998.10.31
16 LUTTRYNGTON COURT , NEWTON AYCLIFFE
DL5 7HL, COUNTY DURHAM
ANGUS GILL (dissolve)
Secretary, 1991.01.23 - 1994.03.04
7 GOODWOOD CLOSE , NEWCASTLE UPON TYNE
NE5 1SN, TYNE & WEAR
DAVID WILLIAM HUDSON (dissolve)
Secretary, 1994.03.04 - 1996.12.20
29 MOOR PLACE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AL, TYNE & WEAR
JOHN ROBERT KINDRED (dissolve)
Secretary, MANAGING DIRECTOR, 1996.12.21 - 1997.03.03
70 WESTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9AP
DAVID WALTON (dissolve)
Secretary, 1998.11.20 - 2006.04.28
111 EDGE HILL , PONTELAND
NE20 9JQ, NEWCASTLE
JOHN FREDERICK ATKIN (dissolve)
Director, OFFICE MANAGER/DIRECTOR, 1991.01.23 - 1995.10.31
1 CHESHAM GARDENS , NEWCASTLE UPON TYNE
NE5 1EQ, TYNE & WEAR
JOHN DAVID GAUGHAN (dissolve)
Director, ESTIMATOR, 1996.10.18 - 2005.05.20
19 HALLWOOD CLOSE NEDDERTON VILLAGE , BEDLINGTON
NE22 6DG, NORTHUMBERLAND
TERENCE WILLIAM GORHAM (dissolve)
Director, DIRECTOR CONSTRUCTION, 1996.10.01 - 1998.02.09
39 EASTFIELD ROAD BENTON , NEWCASTLE UPON TYNE
NE12 8BD, TYNE & WEAR
DAVID WILLIAM HUDSON (dissolve)
Director, FINANCIAL MANAGER, 1995.10.06 - 1996.12.20
29 MOOR PLACE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AL, TYNE & WEAR
BARBARA ANN KINDRED (dissolve)
Director, 1991.01.23 - 1998.03.12
C/O 74A WESTERN WAY DARRAS HALL PONTELAND ,
NORTHUMBERLAND
ELEANORE SHARPE KINDRED (dissolve)
Director, 1991.01.23 - 1998.03.12
74A WESTERN WAY DARRAS HALL PONTELAND ,
NORTHUMBERLAND
JOHN KINDRED (dissolve)
Director, BUILDER/DIRECTOR, 1991.01.23 - 1999.09.30
74 WESTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9AP, TYNE & WEAR
BARRY STEPHENSON (dissolve)
Director, 1993.07.06 - 1999.03.12
10 REGENT DRIVE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5SU
DAVID WALTON (dissolve)
Director, ACCOUNTANT, 1999.06.01 - 2006.04.28
111 EDGE HILL , PONTELAND
NE20 9JQ, NEWCASTLE

Companies near to HARRY KINDRED (NEWCASTLE) ltd.

Information about the Private Limited Company HARRY KINDRED (NEWCASTLE) 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: 2016.05.09. Reload the data