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B KETTLE & CO LIMITED

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

Company details

BOWER END FARM, MOSS LANE MADELEY, CREWE, CHESHIRE, CW3 9NG

B KETTLE & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00499410
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1951.09.14
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2007.08.30
BERNARD KETTLE AND MARTIN JOHN BERNARD KETTLE AND LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
CHATTEL MORTGAGE - Outstanding on 2007.09.14
BERNARD KETTLE
- Outstanding on 2013.09.19

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.05
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.04.02
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 2000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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REGISTRATION OF A CHARGE / CHARGE CODE 004994100016
Form type: MR01
Date: 2013.09.19
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.08
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.01.27
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY BRYAN ADNAMS / 08/02/2011
Form type: CH01
Date: 2011.02.08
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SECRETARY'S CHANGE OF PARTICULARS / TERRY BRYAN ADNAMS / 08/02/2011
Form type: CH03
Date: 2011.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
£2.95
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.18
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04
Form type: 225
Date: 2004.08.31
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2003.04.08
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.12.10
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.17

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Company directors and board members:

TERRY BRYAN ADNAMS (dissolve)
Secretary, 1991.07.07
80 BANKHOUSE ROAD , STOKE ON TRENT
ST4 8EL, STAFFORDSHIRE
TERRY BRYAN ADNAMS (dissolve)
Director, ACCOUNTANT, 1991.07.07
80 BANKHOUSE ROAD , STOKE ON TRENT
ST4 8EL, STAFFORDSHIRE
BERNARD KETTLE (dissolve)
Director, HAULAGE CONTACTOR, 1991.07.07
BOWER END FARM MOSS LANE MADELEY , NORTH CREWE
CW3 9NG, CHESHIRE
Date 2013.04.30
Fixed Assets £ 282,725
Tangible Fixed Assets £ 25
Current Assets £ 502,555
Debtors £ 500,257
Shareholder Funds £ 323,708
Profit Loss Account Reserve £ 353,909
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 246,773
Net Current Assets Liabilities £ 529,498
Creditors Due Within One Year £ 1,032,053
Cash Bank In Hand £ 2,298
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Investments Fixed Assets £ 94,288
Creditors Due After One Year £ 76,935

Companies near to B KETTLE & CO ltd.

Information about the Private Limited Company B KETTLE & CO 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: 2016.05.12. Reload the data