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JOHN KENNEDY INVESTMENT LIMITED

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

Company details

REDDAWAY HOUSE, 30 ST PETER STREET, TIVERTON, DEVON, EX16 6NR

JOHN KENNEDY INVESTMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00475808
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.07
last member list: 2015.11.12
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 SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

DISTRICT BANK LTD.
MEMO OF DEPOSIT. - Outstanding on 1952.02.18
ALLIANCE BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1952.03.07
ALLIANCE BUILDING SOCIETY.
MORTGAGE - Outstanding on 1952.05.08
DISTRICT BANK LTD.
MORTGAGE - Outstanding on 1954.02.12
DISTRICT BANK LTD.
MORTGAGE - Outstanding on 1954.02.12
DISTRICT BANK LTD.
MORTGAGE - Outstanding on 1954.02.12
DISTRICT BANK LTD.
MORTGAGE - Outstanding on 1954.02.12
MRS. D. H. CLEMENTS
LEGAL CHARGE - Outstanding on 1954.06.10
DISTRICT BANK LTD.
MORTGAGE - Outstanding on 1955.06.06
L. LEVENE
LEGAL CHARGE - Outstanding on 1956.07.23
STATE BUILDING SOCIETY
GUARANTEE & CHARGE - Outstanding on 1958.09.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.01.18

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DESMOND COLLINS
Form type: TM01
Date: 2016.04.05
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 3699
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN JENNIFER COLLINS / 19/08/2015
Form type: CH03
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MICHAEL COLLINS / 19/08/2015
Form type: CH01
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN JENNIFER COLLINS / 19/08/2015
Form type: CH01
Date: 2015.08.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.11.22
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.15
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEN COLLINS / 12/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MICHAEL COLLINS / 12/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN JENNIFER COLLINS / 12/11/2009
Form type: CH01
Date: 2009.12.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/07/98
Form type: SRES03
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/97 FROM:, 57 WEST END LANE, PINNER MIDDLESEX, HA5 1AH
Form type: 287
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21

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Company directors and board members:

ANN JENNIFER COLLINS (current)
Secretary, RETIRED, 1991.11.12
WELL HOUSE 38 BROOK STREET BAMPTON , TIVERTON
EX16 9LY, DEVON
ENGLAND
ANN JENNIFER COLLINS (current)
Director, RETIRED, 1991.11.12
WELL HOUSE 38 BROOK STREET BAMPTON , TIVERTON
EX16 9LY, DEVON
ENGLAND
SIMON ALEN COLLINS (current)
Director, SYSTEMS ANALYST, 1992.10.01
THE OLD RECTORY CURRY MALLET , TAUNTON
TA3 6TD, SOMERSET
DESMOND MICHAEL COLLINS (resigned)
Director, RETIRED, 1991.11.12 - 2016.03.02
WELL HOUSE 38 BROOK STREET BAMPTON , TIVERTON
EX16 9LY, DEVON
Date 2013.12.31
Fixed Assets £ 800,000
Tangible Fixed Assets £ 800,000
Current Assets £ 41,019
Debtors £ 6,815
Shareholder Funds £ 834,618
Profit Loss Account Reserve £ 32,834
Revaluation Reserve £ 798,085
Called Up Share Capital £ 3,699
Net Assets Liabilities Including Pension Asset Liability £ 834,618
Total Assets Less Current Liabilities £ 834,618
Net Current Assets Liabilities £ 34,618
Creditors Due Within One Year £ 6,401
Cash Bank In Hand £ 34,204
Share Capital Allotted Called Up Paid £ 3,699
Par Value Share 1.00 1.00
Number Shares Allotted £ 3,699
Tangible Fixed Assets Cost Or Valuation £ 800,000

Companies near to JOHN KENNEDY INVESTMENT ltd.

Information about the Private Limited Company JOHN KENNEDY INVESTMENT 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: 2016.05.10. Reload the data