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KENT BOOK COMPANY LIMITED

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

Company details

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE

KENT BOOK COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00485659
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1950.08.24
last member list: 2012.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47610 - Retail sale of books in specialised stores

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.02.28
overdue: OVERDUE
last made update: 2012.01.31
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2006.11.10
SME INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2012.09.06

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2015
Form type: 4.68
Date: 2015.09.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2014
Form type: 4.68
Date: 2014.09.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2013
Form type: 2.24B
Date: 2013.07.08
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.06.28
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2013
Form type: 2.24B
Date: 2013.05.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.12.04
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.11.30
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.11.14
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REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, C/O HAMILTON BRADING, 1 SOPWITH CRESCENT, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YU, UNITED KINGDOM
Form type: AD01
Date: 2012.10.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.10.09
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.09.06
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.02
Form type: LATEST SOC
Document description: 02/03/12 STATEMENT OF CAPITAL;GBP 1705
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BANFIELD / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALLEN / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2010 FROM, 109 HALL ROAD, AYLESFORD, KENT, ME20 7RE
Form type: AD01
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR HELEN TERRELL
Form type: 288b
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.24
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
Form type: 225
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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AD 24/02/05---------, £ SI [email protected]=100, £ IC 1605/1705
Form type: 88(2)R
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.20
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.05
£2.95
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AD 11/11/03---------, £ SI [email protected]=55, £ IC 1550/1605
Form type: 88(2)R
Date: 2003.11.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.11.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2003.11.25
Form type: ELRES
Document description: S386 DISP APP AUDS 11/11/03
Document type: ANNOTATION
Date: 2003.11.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/11/03
Document type: ANNOTATION
Date: 2003.11.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/11/03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/03 FROM:, 14 MARKET STREET, MAIDSTONE, KENT, ME14 1QB
Form type: 287
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
Child documents:
Document type: ANNOTATION
Date: 2003.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07

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Company directors and board members:

SUSAN JANE BANFIELD (dissolve)
Secretary, 2004.05.28
1 WOODHILL COTTAGES WOODHILL COMMON ROAD DANBURY , CHELMSFORD
CM3 4AN, ESSEX
KEVIN ALLEN (dissolve)
Director, COMPANY DIRECTOR, 2005.02.24
17 NONSUCH COURT AVENUE , EPSOM
KT17 2RX
JAMES GEORGE BANFIELD (dissolve)
Director, BOOKSELLER, 2004.05.28
1 WOODHILL COTTAGES WOODHILL COMMON ROAD, DANBURY , CHELMSFORD
CM3 4AN, ESSEX
MARY ANN RABBETT (dissolve)
Secretary, 1992.01.30 - 2004.05.28
MANOR FIELD PILGRIMS WAY , HOLLINGBOURNE
ME17 1RD, KENT
JAMES ALFRED RABBETT (dissolve)
Director, PHARMACIST, 1992.01.30 - 2004.05.28
MANOR FIELD PILGRIMS WAY , HOLLINGBOURNE
ME17 1RD, KENT
MARY ANN RABBETT (dissolve)
Director, MANAGING DIRECTOR, 1992.01.30 - 2004.05.28
MANOR FIELD PILGRIMS WAY , HOLLINGBOURNE
ME17 1RD, KENT
HELEN MARY TERRELL (dissolve)
Director, BOOKSELLER, 2003.09.01 - 2008.10.01
95 TINTERN ROAD ALLINGTON , MAIDSTONE
ME16 0RP, KENT

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Information about the Private Limited Company KENT BOOK COMPANY 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: 2016.05.11. Reload the data